T E REALISATIONS 2010 LIMITED

Overview

Company Name	T E REALISATIONS 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02702177
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1992
Date of Cessation	Jul 10, 2014

Summary

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

What is the purpose of T E REALISATIONS 2010 LIMITED?

(9305) /

Where is T E REALISATIONS 2010 LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of T E REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
TRANSPORTER ENGINEERING LIMITED	Mar 11, 1993	Mar 11, 1993
TRANS-AID ENGINEERING LIMITED	Jun 08, 1992	Jun 08, 1992
PROFITLEASE LIMITED	Mar 31, 1992	Mar 31, 1992

What are the latest accounts for T E REALISATIONS 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for T E REALISATIONS 2010 LIMITED?

Annual Return

Last Annual Return	Mar 31, 2010

What are the latest filings for T E REALISATIONS 2010 LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2014

Liquidators' statement of receipts and payments to Mar 14, 2014

10 pages

4.68

Apr 10, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 30, 2013

Liquidators' statement of receipts and payments to May 30, 2013

17 pages

4.68

Jul 03, 2012

Liquidators' statement of receipts and payments to May 30, 2012

20 pages

4.68

May 31, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

11 pages

2.34B

Jan 07, 2011

Administrator's progress report to Dec 09, 2010

16 pages

2.24B

Sep 29, 2010

Statement of affairs with form 2.14B

11 pages

2.16B

Aug 31, 2010

Result of meeting of creditors

3 pages

2.23B

Aug 27, 2010

Certificate of change of name

Company name changed transporter engineering LIMITED\certificate issued on 27/08/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 27, 2010	Change company name resolution on Aug 13, 2010	RES15

Aug 27, 2010

Change of name notice

2 pages

CONNOT

Jun 30, 2010

Registered office address changed from * Orange Hall the Old Airfield Gosfield Halstead Essex CO9 1SA* on Jun 30, 2010

2 pages

AD01

Jun 18, 2010

Appointment of an administrator

1 pages

2.12B

Apr 23, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2010	Statement of capital on Apr 23, 2010 Capital: GBP 10,000	SH01

Apr 23, 2010

Director's details changed for Mr Russell Hazelhurst on Mar 31, 2010

2 pages

CH01

Oct 06, 2009

Director's details changed for David Alan Weller on Oct 05, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Michael John Jarvis on Oct 05, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for Martyn David Wood on Oct 05, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for Mr Russell Hazelhurst on Oct 05, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for James Pearson on Oct 05, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for George Edwdard Dix on Oct 05, 2009

2 pages

CH01

Oct 05, 2009

Secretary's details changed for Mr Russell Hazelhurst on Oct 05, 2009

1 pages

CH03

May 08, 2009

legacy

5 pages

363a

Oct 30, 2008

legacy

1 pages

288c

Oct 30, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of T E REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAZELHURST, Russell Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Sep 22, 2008		Secretary	Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex		British		Finance Director	114201200001
DIX, George Edward Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Apr 01, 2004		Director	Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	England	British	1950-5	Company Director	80051500001
HAZELHURST, Russell Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Sep 22, 2008		Director	Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	England	British	1967-12	Company Director	114201200001
JARVIS, Michael John Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Apr 01, 1996		Director	Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Great Britain	British	1959-11	Company Director	47638430001
PEARSON, James Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Jan 20, 2006		Director	Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	United Kingdom	British	1957-3	Company Director	152170910001
WELLER, David Alan Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Apr 01, 2003		Director	Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Great Britain	British	1957-3	Company Director	46862790001
WOOD, Martyn David Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Jun 01, 1994		Director	Orange Hall The Old Airfield CO9 1SA Gosfield Halstead Essex	Great Britain	British	1955-12	Company Director	110467710001
LAMBERT, John Robert 46 Fairhaven Avenue West Mersea CO5 8BT Colchester Essex	May 13, 1992	Apr 01, 1993	Secretary	46 Fairhaven Avenue West Mersea CO5 8BT Colchester Essex		British		Company Director	28040350001
PARKER, Wendy Mill House Swan Street Sible Hedingham CO9 3PP Halstead Essex	Apr 01, 2002	Oct 31, 2004	Secretary	Mill House Swan Street Sible Hedingham CO9 3PP Halstead Essex		British		Accountant	17415660001
PARKER, Wendy Mill House Swan Street Sible Hedingham CO9 3PP Halstead Essex	Apr 01, 1993	Aug 31, 2000	Secretary	Mill House Swan Street Sible Hedingham CO9 3PP Halstead Essex		British		Accountant	17415660001
PERRY, Ian Donald 9 Tollgate Road Capel St. Mary IP9 2HB Ipswich Suffolk	Jan 20, 2006	Aug 28, 2008	Secretary	9 Tollgate Road Capel St. Mary IP9 2HB Ipswich Suffolk		British		Accountant	71525900001
RIPPER, Keith Trevor Highgates House Church Road, Gosfield CO9 1TL Colchester Essex	Oct 31, 2004	Jan 20, 2006	Secretary	Highgates House Church Road, Gosfield CO9 1TL Colchester Essex		British			141864580001
RIPPER, Keith Trevor 63 Tey Road Earls Colne CO6 2LQ Colchester Essex	Aug 31, 2000	Apr 01, 2002	Secretary	63 Tey Road Earls Colne CO6 2LQ Colchester Essex		British			80471360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 31, 1992	May 13, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LAMBERT, John Robert 65 Colchester Road West Mersea CO5 Colchester Essex	May 13, 1992	Apr 01, 2003	Director	65 Colchester Road West Mersea CO5 Colchester Essex		British	1933-6	Company Director	28040350002
PARKER, Wendy Mill House Swan Street Sible Hedingham CO9 3PP Halstead Essex	Apr 01, 2003	Oct 31, 2004	Director	Mill House Swan Street Sible Hedingham CO9 3PP Halstead Essex		British	1956-12	Accountant	17415660001
PERRY, Ian Donald 9 Tollgate Road Capel St. Mary IP9 2HB Ipswich Suffolk	Jan 20, 2006	Aug 28, 2008	Director	9 Tollgate Road Capel St. Mary IP9 2HB Ipswich Suffolk	England	British	1966-2	Accountant	71525900001
RIPPER, Keith Trevor Highgates House Church Road, Gosfield CO9 1TL Colchester Essex	May 13, 1992	Jan 20, 2006	Director	Highgates House Church Road, Gosfield CO9 1TL Colchester Essex	United Kingdom	British	1956-2	Director Farmer	141864580001
SKINGLE, Christopher Paul 6 Gilchrist Way CM7 7SY Braintree Essex	May 13, 1992	May 31, 1994	Director	6 Gilchrist Way CM7 7SY Braintree Essex		British	1951-9	Director	26790940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 31, 1992	May 13, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does T E REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 20, 2006 Delivered On Jan 24, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Jan 24, 2006Registration of a charge (395)
Assignment and charge of sub-leasing agreements	Created On Mar 22, 1999 Delivered On Mar 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the assignment
	Short particulars All rights title and interest of the company in sub-leases now or hereafter made by the company in respect of equipment comprised in hp/leasing/contract hire agreements made between the chargee and the company together with the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the sub-leases. See the mortgage charge document for full details.
	Persons Entitled New Holland Finance Limited
	Transactions Mar 23, 1999Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 1993 Delivered On Sep 23, 1993	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 Sep 23, 1993Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does T E REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2010	Administration started
May 31, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		May 31, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		May 31, 2011

Date	Type
May 31, 2011	Commencement of winding up
Jul 10, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 31, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 31, 2011

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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