ESL REALISATIONS LIMITED

Overview

Company Name	ESL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02569988
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1990
Date of Cessation	Jul 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ESL REALISATIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ESL REALISATIONS LIMITED located?

Registered Office Address	C/O Deloitte Llp Four Brindley Place B1 2HZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ESL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EURODATA SYSTEMS LIMITED	Jun 03, 2011	Jun 03, 2011

What are the latest accounts for ESL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest annual return for ESL REALISATIONS LIMITED?

Annual Return

Last Annual Return	Dec 20, 2012

What are the latest filings for ESL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2015

Administrator's progress report to Apr 09, 2015

33 pages

2.24B

Apr 15, 2015

Notice of move from Administration to Dissolution on Apr 09, 2015

33 pages

2.35B

Oct 17, 2014

Administrator's progress report to Oct 01, 2014

28 pages

2.24B

Oct 17, 2014

Notice of extension of period of Administration

1 pages

2.31B

May 19, 2014

Administrator's progress report to Apr 09, 2014

31 pages

2.24B

Dec 06, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Nov 22, 2013

Statement of administrator's proposal

98 pages

2.17B

Nov 22, 2013

Statement of affairs with form 2.14B

10 pages

2.16B

Oct 24, 2013

Certificate of change of name

Company name changed eurodata systems LIMITED\certificate issued on 24/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2013	Change company name resolution on Oct 10, 2013	RES15

Oct 24, 2013

Change of name notice

2 pages

CONNOT

Oct 21, 2013

Registered office address changed from * the Oaks Westwood Way Westwood Business Park Coventry CV4 8JB United Kingdom* on Oct 21, 2013

2 pages

AD01

Oct 18, 2013

Appointment of an administrator

1 pages

2.12B

Jul 29, 2013

Full accounts made up to Oct 31, 2012

16 pages

Mar 13, 2013

Annual return made up to Dec 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2013	Statement of capital on Mar 13, 2013 Capital: GBP 50,000	SH01

Nov 29, 2012

Full accounts made up to Oct 31, 2011

16 pages

Nov 05, 2012

Appointment of Mr Andrew Came as a secretary

1 pages

AP03

Nov 05, 2012

Termination of appointment of Simon Gold as a secretary

1 pages

TM02

Nov 03, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2011

Annual return made up to Dec 20, 2011 with full list of shareholders

5 pages

AR01

Dec 28, 2011

Registered office address changed from * 2Nd Floor St Marks House 1a Shepherdess Walk London N1 7BQ* on Dec 28, 2011

1 pages

AD01

Oct 25, 2011

Current accounting period shortened from Mar 31, 2012 to Oct 31, 2011

1 pages

AA01

Oct 10, 2011

Full accounts made up to Mar 31, 2011

16 pages

Jun 22, 2011

Appointment of Mr Stephen Anthony Mcdonagh as a director

3 pages

AP01

View All Filings

Who are the officers of ESL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAME, Andrew Four Brindley Place B1 2HZ Birmingham C/O Deloitte Llp West Midlands	Oct 30, 2012		Secretary	Four Brindley Place B1 2HZ Birmingham C/O Deloitte Llp West Midlands				173386670001
CAME, Andrew Westwood Way CV4 8JB Coventry 1 The Oaks West Midlands	Jun 06, 2011		Director	Westwood Way CV4 8JB Coventry 1 The Oaks West Midlands	United Kingdom	British	1963-1	160925740001
MCDONAGH, Stephen Anthony Alfred Close Middleton-On-Sea PO22 7UF Bognor Regis 3 West Sussex	Jun 06, 2011		Director	Alfred Close Middleton-On-Sea PO22 7UF Bognor Regis 3 West Sussex	United Kingdom	Irish	1960-12	22036920004
ARON, Simon Michael 15 St Johns Wood Road Westminister NW8 8RB London		Oct 27, 1997	Secretary	15 St Johns Wood Road Westminister NW8 8RB London		British		57158720001
GOLD, Simon David 4 Haslemere Avenue Hendon NW4 2PX London	Oct 27, 1997	Oct 30, 2012	Secretary	4 Haslemere Avenue Hendon NW4 2PX London		British		62560450002
ARON, Mayer 40 Circus Road NW8 London		Nov 01, 2006	Director	40 Circus Road NW8 London		Israeli	1936-4	36526500001
ARON, Simon 1a St Marks' House Shepherdess Walk N1 7BQ London		Jun 06, 2011	Director	1a St Marks' House Shepherdess Walk N1 7BQ London	United Kingdom	British	1967-9	57158720002
BAKER, Paul 1 Gall Close OX14 3XY Abingdon Oxforshire	Jun 01, 2001	Jan 10, 2006	Director	1 Gall Close OX14 3XY Abingdon Oxforshire		British	1956-10	79661000001
BURFOOT, Neil Charlton 54 Jefferson Drive Rainham ME8 0DB Gillingham Kent	Jun 01, 2000	Mar 31, 2003	Director	54 Jefferson Drive Rainham ME8 0DB Gillingham Kent	England	British	1960-7	79660930001
GOLD, Simon David 4 Haslemere Avenue Hendon NW4 2PX London	Feb 01, 1997	Jun 06, 2011	Director	4 Haslemere Avenue Hendon NW4 2PX London	England	British	1961-9	62560450002
KEATING, Neil David The Phygtle SL9 0JT Chalfont St Peter Rosebay Cottage Buckinghamshire	Nov 01, 2006	Jun 06, 2011	Director	The Phygtle SL9 0JT Chalfont St Peter Rosebay Cottage Buckinghamshire	England	British	1970-10	139609290001
LEKERMAN, Desmond Julian 17 Linden Lea Hampstead Garden Suburb NW2 0RF London		Jun 06, 2011	Director	17 Linden Lea Hampstead Garden Suburb NW2 0RF London	England	British	1967-12	175018570001

View Detailed Information on Officers and People with Significant Control

Does ESL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 06, 2011 Delivered On Jun 14, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 14, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 19, 2008 Delivered On Nov 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 2008Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On May 08, 1998 Delivered On May 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns policies of insurance and all moneys that may become payable:simon aron 220498 X673330946 £250,000. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1998Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Mar 16, 1998 Delivered On Mar 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 1998Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 16, 1998 Delivered On Mar 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6015-8496. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 1998Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Aug 01, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1991Registration of a charge Aug 15, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2013	Administration started
Apr 09, 2015	Administration ended

In administration

Name	Role	Address
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham
Paul James Meadows 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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