HYTHE REALISATIONS LIMITED

Overview

Company Name	HYTHE REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02792810
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1993
Date of Cessation	Apr 18, 2010

Summary

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

What is the purpose of HYTHE REALISATIONS LIMITED?

(9305) /

Where is HYTHE REALISATIONS LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of HYTHE REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ELEC-TRACK INSTALLATIONS LIMITED	Feb 23, 1993	Feb 23, 1993

What are the latest accounts for HYTHE REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for HYTHE REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2010	Notice of move from Administration to Dissolution on Jan 14, 2010	12 pages	2.35B

Aug 13, 2009	Administrator's progress report to Jul 15, 2009	12 pages	2.24B

Feb 24, 2009	Administrator's progress report to Jan 15, 2009	11 pages	2.24B

Jan 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 20, 2008	Administrator's progress report to Jul 15, 2008	9 pages	2.24B

Mar 26, 2008	Statement of administrator's proposal	15 pages	2.17B

Feb 21, 2008	legacy	1 pages	287

Feb 20, 2008	Statement of affairs	39 pages	2.16B

Jan 24, 2008	Appointment of an administrator	1 pages	2.12B
Jan 17, 2008	Memorandum and Articles of Association	14 pages	MA
Jan 15, 2008	Certificate of change of name Company name changed elec-track installations LIMITED\certificate issued on 15/01/08	2 pages	CERTNM
Oct 05, 2007	legacy	1 pages	288a
Oct 01, 2007	legacy	1 pages	288b
Oct 01, 2007	legacy	1 pages	288b
Aug 01, 2007	legacy	1 pages	225
Aug 01, 2007	legacy	1 pages	288a
Aug 01, 2007	legacy	1 pages	288a
Aug 01, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	8 pages	395
May 23, 2007	legacy	1 pages	288a
May 23, 2007	legacy	1 pages	225
May 23, 2007	legacy	1 pages	288b
May 23, 2007	legacy	1 pages	288b
May 23, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of HYTHE REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONWAY, James Christopher 56 Beatrice Avenue Norbury SW16 4UN London	Oct 05, 2007		Secretary	56 Beatrice Avenue Norbury SW16 4UN London		British		124990290001
BAILEY, Ian The Coigns Old Bristol Road GL6 0LH Nailsworth Glous	Mar 01, 2007		Director	The Coigns Old Bristol Road GL6 0LH Nailsworth Glous		British	1958-5	119684180001
FRY, John Howard Bryn Afon Waen Isa CH7 6DL Northop Flintshire	Jan 31, 2001		Director	Bryn Afon Waen Isa CH7 6DL Northop Flintshire	Wales	British	1955-9	75613510001
KIRK, Paul Robert 4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Mar 01, 2007		Director	4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	United Kingdom	British	1952-9	29144870002
MACLEOD, Kenneth 19 Sandy View SG18 0HS Biggleswade Bedfordshire	Oct 01, 2002		Director	19 Sandy View SG18 0HS Biggleswade Bedfordshire		British	1963-11	84978310001
SMITH, Brian 24 Fieldside DN3 2JS Edenthorpe Doncaster	Sep 01, 2002		Director	24 Fieldside DN3 2JS Edenthorpe Doncaster		British	1944-4	84978110001
TURNBULL, Scott 11 All Saints Way SG19 1DX Sandy Bedfordshire	Aug 02, 2006		Director	11 All Saints Way SG19 1DX Sandy Bedfordshire		British	1955-11	114902230001
FLANAGAN, Alistair Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland	Dec 01, 1994	Aug 12, 1999	Secretary	Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland		British		100701280001
FLANAGAN, Christine Joan Mariners Farm Green Lane Rhodes Minnis CT4 6XU Canterbury Kent	Aug 12, 1999	Jul 24, 2003	Secretary	Mariners Farm Green Lane Rhodes Minnis CT4 6XU Canterbury Kent		British		65660340001
FLANAGAN, Christine Joan Mariners Farm Green Lane Rhodes Minnis CT4 6XU Canterbury Kent		Dec 01, 1994	Secretary	Mariners Farm Green Lane Rhodes Minnis CT4 6XU Canterbury Kent		British		65660340001
GOODBURN, John Charles 20 Minerva Avenue CT16 2PF Dover Kent	Jul 24, 2003	Oct 21, 2005	Secretary	20 Minerva Avenue CT16 2PF Dover Kent		British		38857200001
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Jul 31, 2007	Sep 28, 2007	Secretary	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire		British		47266610004
MCCONWAY, James Christopher 56 Beatrice Avenue Norbury SW16 4UN London	May 04, 2007	Jul 31, 2007	Secretary	56 Beatrice Avenue Norbury SW16 4UN London		British		124990290001
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	Oct 28, 2005	May 04, 2007	Secretary	19 Madrid Road SW13 9PF London		British		50519950002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 23, 1993	Feb 23, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BANKS, Peter Wayside Cottage Stone Street Westing Hanger CT21 4HT Hythe	Apr 01, 1994	Dec 01, 1994	Director	Wayside Cottage Stone Street Westing Hanger CT21 4HT Hythe		British	1946-5	57045490001
DEWAR, Timothy Patrick 9 Fairlight Road CT21 4AD Hythe Kent	Sep 09, 2003	Feb 17, 2006	Director	9 Fairlight Road CT21 4AD Hythe Kent		British	1964-2	92599140001
FLANAGAN, Alistair Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland	Jun 01, 1993	Aug 01, 1994	Director	Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland	United Kingdom	British	1955-3	100701280001
FLANAGAN, Christine Joan Mariners Farm Green Lane Rhodes Minnis CT4 6XU Canterbury Kent	Dec 01, 1994	Jul 24, 2003	Director	Mariners Farm Green Lane Rhodes Minnis CT4 6XU Canterbury Kent	United Kingdom	British	1955-6	65660340001
GOODBURN, John Charles 20 Minerva Avenue CT16 2PF Dover Kent	Aug 12, 1999	Oct 21, 2005	Director	20 Minerva Avenue CT16 2PF Dover Kent		British	1949-1	38857200001
LUCK, Jane Gables Cottage Monks Horton Sellindge TN25 6EA Ashford Kent	Feb 23, 1993	Nov 30, 1993	Director	Gables Cottage Monks Horton Sellindge TN25 6EA Ashford Kent		British	1955-3	72013470001
LUCK, Jane Gables Cottage Monks Horton Sellindge TN25 6EA Ashford Kent		Dec 01, 1993	Director	Gables Cottage Monks Horton Sellindge TN25 6EA Ashford Kent		British	1955-3	72013470001
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Jul 31, 2007	Sep 28, 2007	Director	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	United Kingdom	British	1959-9	47266610004
MITCHELL, John Stephen Hawthorne Cottage RG20 8BB Winterbourne Berkshire	Jun 17, 2004	Sep 24, 2004	Director	Hawthorne Cottage RG20 8BB Winterbourne Berkshire	United Kingdom	British	1956-8	103769650001
MONAGHAN, Richard Stratford House Academy Road DG10 9HR Moffat Dumfries And Galloway	Jan 10, 2001	Jun 02, 2006	Director	Stratford House Academy Road DG10 9HR Moffat Dumfries And Galloway	United Kingdom	British	1953-4	37077400004
MOORE, Gerard Trees Lake Road, Curdridge SO32 2HH Southampton Hampshire	Aug 12, 1999	Oct 02, 2000	Director	Trees Lake Road, Curdridge SO32 2HH Southampton Hampshire		British	1946-12	1302110002
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	May 24, 2005	May 04, 2007	Director	19 Madrid Road SW13 9PF London	United Kingdom	British	1954-6	50519950002
WARD, Gary 17 Beauchamp Road KT8 0PA East Molesey Surrey	Sep 09, 2003	Dec 22, 2006	Director	17 Beauchamp Road KT8 0PA East Molesey Surrey	United Kingdom	British	1958-9	92598900001

View Detailed Information on Officers and People with Significant Control

Does HYTHE REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jun 06, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment being five basket sel 14AJX-rr rail road mobile elevating platforms bearing the serial numbers BK1798, BK1799, BK1800, BK1801, BK1802, specified location: at the mortgagor's premises at railway terrace, rugby CV21 3HS and all insurances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 19, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Nov 23, 2004 Delivered On Dec 01, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of any account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2004Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Sep 24, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 08, 2004Registration of a charge (395)
Debenture deed	Created On Jul 24, 2003 Delivered On Jul 29, 2003	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 Lloyds Tsb Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Jul 24, 2003 Delivered On Jul 29, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395)
Aircraft mortgage	Created On Jun 13, 2002 Delivered On Jun 22, 2002	Satisfied	Amount secured £250,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars First priority fixed aircraft mortgage over:- aircraft type: bell 206 b helicopter, registration mark: g-rmie, serial number: 2533. together with an assignment of the rights title and interest in the insurances, in relation thereto, including all claims thereunder and the return of any premiums.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 22, 2002Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 14, 2000 Delivered On Jun 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing agreement (as defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Jun 20, 2000Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 03, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on all book and other debts under an agreement dated 3/8/99..floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Aug 05, 1999Registration of a charge (395) Jul 12, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 1998 Delivered On Sep 05, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1998Registration of a charge (395) Sep 14, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge (all assets)	Created On Jul 02, 1998 Delivered On Jul 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital for the time being, all patents, patent applications, inventions, trade marks/names by way of floating charge the remainder of the undertaking and all property rights and assets.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jul 04, 1998Registration of a charge (395) Sep 14, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HYTHE REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2010	Administration ended
Jan 16, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP 22 Melton Street London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP 22 Melton Street London
David Robert Thurgood Grant Thornton Uk Llp Grant Thornton House NW1 2EP 22 Melton Street London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP 22 Melton Street London

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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