ELK REALISATIONS LIMITED

Overview

Company Name	ELK REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03608207
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1998
Date of Cessation	Mar 21, 2013

Summary

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

What is the purpose of ELK REALISATIONS LIMITED?

(7487) /

Where is ELK REALISATIONS LIMITED located?

Registered Office Address	Deloitte Hill House EC4A 3TR 1 Little New Street London
Undeliverable Registered Office Address	No

What were the previous names of ELK REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ELEKSEN LIMITED	Nov 15, 2001	Nov 15, 2001
ELECTROTEXTILES COMPANY LIMITED	Jul 31, 1998	Jul 31, 1998

What are the latest accounts for ELK REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ELK REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 24, 2012

5 pages

4.68

Apr 04, 2012

Liquidators' statement of receipts and payments to Mar 24, 2012

5 pages

4.68

Oct 25, 2011

Liquidators' statement of receipts and payments to Sep 23, 2011

5 pages

4.68

Apr 14, 2011

Liquidators' statement of receipts and payments to Mar 24, 2011

5 pages

4.68

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 24, 2010

5 pages

4.68

Apr 26, 2010

Liquidators' statement of receipts and payments to Mar 24, 2010

5 pages

4.68

Oct 30, 2009

Liquidators' statement of receipts and payments to Sep 23, 2009

4 pages

4.68

Sep 25, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

15 pages

2.34B

May 22, 2008

Administrator's progress report to Oct 07, 2008

15 pages

2.24B

Feb 26, 2008

Certificate of change of name

Company name changed eleksen LIMITED\certificate issued on 26/02/08

2 pages

CERTNM

Jan 06, 2008

Result of meeting of creditors

4 pages

2.23B

Nov 30, 2007

Statement of administrator's proposal

37 pages

2.17B

Nov 09, 2007

Statement of affairs

7 pages

2.16B

Oct 26, 2007

legacy

1 pages

287

Oct 16, 2007

Appointment of an administrator

1 pages

2.12B

Aug 21, 2007

Full accounts made up to Dec 31, 2006

21 pages

Jun 04, 2007

legacy

9 pages

363s

Dec 11, 2006

legacy

10 pages

395

Dec 11, 2006

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 06, 2006

legacy

1 pages

288b

Sep 07, 2006

legacy

4 pages

88(2)R

Jul 04, 2006

Full accounts made up to Dec 31, 2005

20 pages

Jun 28, 2006

legacy

18 pages

363s

View All Filings

Who are the officers of ELK REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLOWAY, William Alan The Thicket Wood Lane Gallowstree Common RG4 9BG Reading Berkshire	Jan 21, 2005		Secretary	The Thicket Wood Lane Gallowstree Common RG4 9BG Reading Berkshire		British		102740040001
BECHMAN, Theodor Robert 14 Conway Road Wimbledon SW20 8PA London	Jan 20, 2006		Director	14 Conway Road Wimbledon SW20 8PA London	United Kingdom	British	1959-5	100392340001
DENYER, Peter Brian, Professor 15 Sciennes Gardens EH9 1NR Edinburgh	Apr 18, 2005		Director	15 Sciennes Gardens EH9 1NR Edinburgh	Uk	British	1953-4	94905480001
SANGSTER, Ray 10 Wood Lane SL0 0LQ Iver Heath Buckinghamshire	Dec 23, 2003		Director	10 Wood Lane SL0 0LQ Iver Heath Buckinghamshire		British	1955-4	95149530001
SHAW, Nicholas John 58 Hillcrest Road BS20 8HP Portishead Somerset	Aug 20, 2004		Director	58 Hillcrest Road BS20 8HP Portishead Somerset		British	1961-3	74355010001
SHEPHARD, Robin Franklin 37 Park Avenue MK40 2LR Bedford Bedfordshire	Sep 06, 2004		Director	37 Park Avenue MK40 2LR Bedford Bedfordshire	England	British	1959-5	88267840001
CHIVERS, Graham John 42 Meadow Park Bathford BA1 7PY Bath Somerset	Aug 03, 1999	Feb 19, 2001	Secretary	42 Meadow Park Bathford BA1 7PY Bath Somerset		British		55006590001
GREEN, Stephen Caldwell House RG41 4TH Barkham Berkshire	Jun 24, 2003	Jul 20, 2003	Secretary	Caldwell House RG41 4TH Barkham Berkshire		British		83515150001
MOODY, Frederick Anthony Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	Feb 19, 2001	Jun 24, 2003	Secretary	Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire		United Kingdom		12674140001
SANDBACH, David Lee Flat C 9 Westbourne Road N7 8AR London	Aug 28, 1998	Aug 03, 1999	Secretary	Flat C 9 Westbourne Road N7 8AR London		British		60109260001
YEUNG, Sitkow Yam Wah Pennyhitch Sandy Lane Rushmoor GU10 2ET Farnham Surrey	Jul 29, 2003	Jan 21, 2005	Secretary	Pennyhitch Sandy Lane Rushmoor GU10 2ET Farnham Surrey		British		83110330001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 31, 1998	Aug 28, 1998	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
BRASEN, Ulf Ulrich Noirmont Cobbetts Hill KT13 0UB Weybridge Surrey	Nov 19, 2001	Jun 24, 2003	Director	Noirmont Cobbetts Hill KT13 0UB Weybridge Surrey		Swedish	1940-11	65081150001
BUTLER, Timothy Jonathon Charles Manor Farm Cottages Baulking Green SN7 7QE Faringdon 2 Oxfordshire	Dec 02, 1998	Oct 06, 2000	Director	Manor Farm Cottages Baulking Green SN7 7QE Faringdon 2 Oxfordshire	England	British	1962-1	115138910002
CALEB, Graham Stuart Elm Farm The Green OX8 8AP Freeland Oxfordshire	Nov 13, 2000	May 23, 2003	Director	Elm Farm The Green OX8 8AP Freeland Oxfordshire	United Kingdom	British	1945-5	58380910002
CHAPMAN, Christopher 2 Spring Lane OX49 5QL Watlington Oxfordshire	Aug 28, 1998	Jun 24, 2003	Director	2 Spring Lane OX49 5QL Watlington Oxfordshire		British	1964-2	74662640001
CHIVERS, Graham John 42 Meadow Park Bathford BA1 7PY Bath Somerset	Aug 03, 1999	Feb 19, 2001	Director	42 Meadow Park Bathford BA1 7PY Bath Somerset	England	British	1952-4	55006590001
GILHESPY, Nigel Edgewood House 151 High Street BA13 4AP Chapmanslade Wiltshire	Jun 23, 2004	Apr 30, 2005	Director	Edgewood House 151 High Street BA13 4AP Chapmanslade Wiltshire	England	British	1966-3	98941570002
GREEN, Stephen Caldwell House RG41 4TH Barkham Berkshire	Jul 22, 2002	Mar 13, 2004	Director	Caldwell House RG41 4TH Barkham Berkshire		British	1962-3	83515150001
MOODY, Frederick Anthony Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	Feb 19, 2001	Jun 24, 2003	Director	Acorn Cottage Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	England	United Kingdom	1946-6	12674140001
SANDBACH, David Lee Flat C 9 Westbourne Road N7 8AR London	Aug 28, 1998	Jan 22, 2004	Director	Flat C 9 Westbourne Road N7 8AR London	United Kingdom	British	1963-2	60109260001
SMITH, Bernard William Renvyle No 6 Brownlow Road HP4 1HB Berkhamsted Hertfordshire	Jul 01, 2000	Jun 24, 2003	Director	Renvyle No 6 Brownlow Road HP4 1HB Berkhamsted Hertfordshire	United Kingdom	British	1949-3	53666690001
SYCHA, Alec Brian 64 Arthur Road RG41 2SY Wokingham Berkshire	Dec 17, 1999	Oct 06, 2000	Director	64 Arthur Road RG41 2SY Wokingham Berkshire		British	1956-4	13910860001
TERRETT, Phil 7 Kennett Grange Llangybi NP15 1QF Usk	Oct 22, 2001	Oct 14, 2002	Director	7 Kennett Grange Llangybi NP15 1QF Usk	Wales	British	1960-7	78948510001
WALLIS, Stuart Michael 37 Third Floor Lombard Street EC3V 9BQ London	Jun 15, 2000	Dec 23, 2003	Director	37 Third Floor Lombard Street EC3V 9BQ London	United Kingdom	British	1945-10	10075160008
WARD, David Russell 210 Ferme Park Road N8 9BN London	Sep 01, 2004	Oct 26, 2006	Director	210 Ferme Park Road N8 9BN London	Usa	American	1967-6	88306080001
WRIGHT, Michael Pochin Marius Bybarrows Six Hills Road, Walton On The Wolds LE12 8JF Loughborough Leicestershire	Aug 03, 1999	Dec 31, 2001	Director	Bybarrows Six Hills Road, Walton On The Wolds LE12 8JF Loughborough Leicestershire	United Kingdom	British	1941-8	15585550001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 31, 1998	Aug 28, 1998	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does ELK REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge over intellectual property	Created On Dec 11, 2006 Delivered On Dec 11, 2006	Outstanding	Amount secured All monies due or to become due from the company and eleksen group PLC to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all right title and interest in and to all intellectual property. See the mortgage charge document for full details.
	Persons Entitled Tempopark Fund 2 LP (The Security Agent)
	Transactions Dec 11, 2006Registration of a charge (395)
Debenture	Created On Nov 03, 2005 Delivered On Nov 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the stockholders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Group PLC (Security Trustee)
	Transactions Nov 22, 2005Registration of a charge (395) Feb 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 21, 2005 Delivered On Nov 02, 2005	Satisfied	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 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 MT14 and MT14 "B" Limited Partnerships
	Transactions Nov 02, 2005Registration of a charge (395) Feb 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2004 Delivered On Dec 22, 2004	Satisfied	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 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 MT14 and MT14"B" Limited Partnerships
	Transactions Dec 22, 2004Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 2003 Delivered On Jun 18, 2003	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 Mvi Finance Limited
	Transactions Jun 18, 2003Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 2003 Delivered On Jun 12, 2003	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 Vesta Capital Partners
	Transactions Jun 12, 2003Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All estates and interests in any f/h and l/h property both present and future together with all buildings and fixtures and the fixed plant and machinery, the stocks shares and bonds, the goodwill and uncalled capital, intellectual property. Floating charges upon the undertaking and all other property assets and rights both present and future.. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions May 08, 2003Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 16, 1999 Delivered On Nov 24, 1999	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 Nov 24, 1999Registration of a charge (395) Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELK REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2007	Administration started
Sep 25, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neville Barry Khan 1 Stonecutter Street London EC4A 4TR	practitioner	1 Stonecutter Street London EC4A 4TR		Sep 25, 2008
Lee Antony Manning 1 Stonecutter Street London Ec4a 4tr	practitioner	1 Stonecutter Street London Ec4a 4tr		Sep 25, 2008

Date	Type
Sep 25, 2008	Commencement of winding up
Mar 21, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neville Barry Khan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	Sep 25, 2008
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Sep 25, 2008

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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