ET REALISATIONS LIMITED

Overview

Company Name	ET REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03683939
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1998
Date of Cessation	Aug 29, 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 ET REALISATIONS LIMITED?

(5244) /

Where is ET REALISATIONS LIMITED located?

Registered Office Address	Smith & Williamson Limited 25 Moorgate EC2R 6AY London Ec2r 6ay
Undeliverable Registered Office Address	No

What were the previous names of ET REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ELITE TILES UK LIMITED	Dec 15, 1998	Dec 15, 1998

What are the latest accounts for ET REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ET REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 30, 2013	Liquidators' statement of receipts and payments to May 17, 2013	5 pages	4.68

May 29, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 19, 2013	Liquidators' statement of receipts and payments to Mar 09, 2013	5 pages	4.68

Sep 28, 2012	Liquidators' statement of receipts and payments to Sep 09, 2012	11 pages	4.68

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Apr 12, 2012	Liquidators' statement of receipts and payments to Mar 09, 2012	5 pages	4.68

Mar 20, 2012	Appointment of a voluntary liquidator	1 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 21, 2011	Liquidators' statement of receipts and payments to Sep 09, 2011	5 pages	4.68

Apr 06, 2011	Liquidators' statement of receipts and payments to Mar 09, 2011	5 pages	4.68

Mar 10, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Oct 28, 2009	Administrator's progress report to Sep 19, 2009	19 pages	2.24B

May 28, 2009	Memorandum and Articles of Association	10 pages	MA

May 21, 2009	Statement of administrator's proposal	23 pages	2.17B

May 21, 2009	Certificate of change of name Company name changed elite tiles uk LIMITED\certificate issued on 21/05/09	2 pages	CERTNM

May 19, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Mar 28, 2009	legacy	1 pages	287

Mar 27, 2009	Appointment of an administrator	1 pages	2.12B

Feb 06, 2009	legacy	4 pages	363a

May 12, 2008	legacy	4 pages	363a

Jan 11, 2008	legacy	1 pages	403a
Jan 07, 2008	legacy	1 pages	288b
Jan 07, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of ET REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEISZ, Tamara Aymee 40 Holders Hill Crescent NW4 1ND London	Oct 18, 2007		Secretary	40 Holders Hill Crescent NW4 1ND London		British			34759590001
WEISZ, George 40 Holders Hill Crescent NW4 1ND London	Dec 18, 2007		Director	40 Holders Hill Crescent NW4 1ND London	England	British	1948-5	Director	12324670001
EZRA, Aaron Joseph 9 Cadogan Court 10-12 Raleigh Close Hendon NW4 2TD London	Dec 15, 1998	Dec 18, 2007	Secretary	9 Cadogan Court 10-12 Raleigh Close Hendon NW4 2TD London		British			28938780004
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 15, 1998	Dec 15, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
EZRA, Aaron Joseph 9 Cadogan Court 10-12 Raleigh Close Hendon NW4 2TD London	Dec 15, 1998	Dec 18, 2007	Director	9 Cadogan Court 10-12 Raleigh Close Hendon NW4 2TD London		British	1945-6	Accountant	28938780004
EZRA, Saul Joseph 38 Upper Brook Street W1Y 1PE London	Dec 15, 1998	Dec 18, 2007	Director	38 Upper Brook Street W1Y 1PE London	United Kingdom	British	1941-4	Tiling Contractor	28938750002
HATUKA, Danny The Oaks 1 Hampton Close WD6 2DT Boreham Wood Hertfordshire	Dec 15, 1998	Dec 18, 2007	Director	The Oaks 1 Hampton Close WD6 2DT Boreham Wood Hertfordshire		Israeli	1951-7	Tiling Contactor	61936570002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 15, 1998	Dec 15, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does ET REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 2007 Delivered On Jan 03, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2008Registration of a charge (395)
Debenture	Created On Feb 20, 2001 Delivered On Feb 27, 2001	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 Feb 27, 2001Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ET REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2009	Administration started
Mar 10, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 10, 2010
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 10, 2010
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Mar 10, 2010

Date	Type
Mar 10, 2010	Commencement of winding up
Aug 29, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 10, 2010
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 10, 2010
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Mar 10, 2010	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 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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