EMPIRE REALISATIONS (6) LIMITED

Overview

Company Name	EMPIRE REALISATIONS (6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03798291
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1999
Date of Cessation	May 09, 2011

Summary

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

What is the purpose of EMPIRE REALISATIONS (6) LIMITED?

(6420) /

Where is EMPIRE REALISATIONS (6) LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What were the previous names of EMPIRE REALISATIONS (6) LIMITED?

Previous Company Names
Company Name	From	Until
SERVICE DIRECT (UK) LIMITED	Mar 10, 2006	Mar 10, 2006
SERVICE DIRECT (UK) PLC	Jun 30, 1999	Jun 30, 1999

What are the latest accounts for EMPIRE REALISATIONS (6) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EMPIRE REALISATIONS (6) LIMITED?

Filings

Date

Description

Document

Type

May 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2011

Notice of move from Administration to Dissolution on Feb 02, 2011

24 pages

2.35B

Sep 09, 2010

Administrator's progress report to Aug 02, 2010

17 pages

2.24B

Jul 22, 2010

Notice of extension of period of Administration

1 pages

2.31B

Mar 04, 2010

Administrator's progress report to Feb 02, 2010

23 pages

2.24B

Sep 15, 2009

Statement of administrator's proposal

68 pages

2.17B

Aug 20, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 13, 2009

legacy

1 pages

287

Aug 10, 2009

Appointment of an administrator

1 pages

2.12B

Aug 05, 2009

Certificate of change of name

Company name changed service direct (uk) LIMITED\certificate issued on 06/08/09

2 pages

CERTNM

Jul 16, 2009

legacy

3 pages

363a

Jan 23, 2009

legacy

1 pages

288b

Oct 07, 2008

Full accounts made up to Mar 31, 2008

13 pages

Jul 18, 2008

legacy

3 pages

363a

May 21, 2008

legacy

1 pages

288b

May 21, 2008

legacy

1 pages

288a

Dec 17, 2007

legacy

44 pages

155(6)b

Nov 29, 2007

legacy

12 pages

395

Nov 28, 2007

legacy

7 pages

395

Nov 26, 2007

legacy

12 pages

155(6)a

Nov 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Loan/beb agrmnt aprvd 19/11/07	RES13

Nov 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Nov 26, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Nov 26, 2007

legacy

13 pages

155(6)a

Nov 26, 2007

legacy

12 pages

155(6)a

View All Filings

Who are the officers of EMPIRE REALISATIONS (6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Nicholas John South Parade YO23 1BF York 7 North Yorkshire	Feb 11, 2008		Secretary	South Parade YO23 1BF York 7 North Yorkshire		British		130606790001
WILLIAMS, Nicholas John South Parade YO23 1BF York 7 North Yorkshire	Feb 11, 2008		Director	South Parade YO23 1BF York 7 North Yorkshire	England	British	1962-1	130606790001
BEAN, Christopher 5 Searle Road GU9 8LJ Farnham Surrey	Jun 30, 1999	Apr 08, 2002	Secretary	5 Searle Road GU9 8LJ Farnham Surrey		British		3752800001
FLACK, Derek Edward 3 Fairview Drive WD17 4ST Watford Hertfordshire	Apr 08, 2002	Jul 10, 2007	Secretary	3 Fairview Drive WD17 4ST Watford Hertfordshire		British		64927390001
HUDSON, Paul Andrew 12 The Beeches LS22 6ST Wetherby West Yorkshire	Jul 10, 2007	Feb 29, 2008	Secretary	12 The Beeches LS22 6ST Wetherby West Yorkshire		British		63303690001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 1999	Jun 30, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEAN, Christopher 5 Searle Road GU9 8LJ Farnham Surrey	Jul 31, 1999	Apr 08, 2002	Director	5 Searle Road GU9 8LJ Farnham Surrey	United Kingdom	British	1937-4	3752800001
FLACK, Derek Edward 3 Fairview Drive WD17 4ST Watford Hertfordshire	Jun 30, 1999	Jul 10, 2007	Director	3 Fairview Drive WD17 4ST Watford Hertfordshire		British	1959-5	64927390001
HUDSON, Paul Andrew 12 The Beeches LS22 6ST Wetherby West Yorkshire	Jul 10, 2007	Feb 29, 2008	Director	12 The Beeches LS22 6ST Wetherby West Yorkshire	England	British	1963-1	63303690001
JAGUSZ, Christopher 16 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire	Jul 10, 2007	Dec 31, 2008	Director	16 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire	United Kingdom	British	1964-11	116115660001
KLEANTHOUS, Anthony Andrew 141 Whitchurch Lane HA8 6NZ Edgware Middlesex	Jun 30, 1999	Apr 08, 2002	Director	141 Whitchurch Lane HA8 6NZ Edgware Middlesex	England	British	1966-1	35816780002
MARINO, Salvatore Peter Anthony 13 Allington Road Hendon NW4 3EA London	Jun 30, 1999	Jul 10, 2007	Director	13 Allington Road Hendon NW4 3EA London	England	British	1963-1	7770200002
RUSSELL, Nigel Peter The Wold Lynch Hill Park RG28 7NF Whitchurch Hampshire	Apr 03, 2000	Dec 18, 2001	Director	The Wold Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1950-5	20892640001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 1999	Jun 30, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 1999	Jun 30, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001120001

View Detailed Information on Officers and People with Significant Control

Does EMPIRE REALISATIONS (6) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Master guarantee and security agreement	Created On Nov 20, 2007 Delivered On Nov 29, 2007	Outstanding	Amount secured All monies due or to become from belle bidco limited and/or each guarantor to the secured parties (or any of them) 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 bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Inflexion Private Equity Partners LLP (Security Trustee)
	Transactions Nov 29, 2007Registration of a charge (395)
All monies debenture	Created On Nov 20, 2007 Delivered On Nov 28, 2007	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 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 Bank PLC
	Transactions Nov 28, 2007Registration of a charge (395)
Debenture	Created On Jul 10, 2007 Delivered On Jul 18, 2007	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 National Westminster Bank PLC
	Transactions Jul 18, 2007Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 05, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured £750,000 and all other monies due or to become due
	Short particulars Its interest in the charge contracts. See the mortgage charge document for full details.
	Persons Entitled Salvatore Pietro Antonio Marino
	Transactions Sep 13, 2006Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 2006 Delivered On Jan 10, 2006	Satisfied	Amount secured All monies due or to become due from the company or allington communications limited to the marinos and 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 interest in the charged contracts such being all the maintenance contracts internet service provision contracts and telephony service provision contracts and after the occurence of an enforcement event all monies receivable under the charged contracts. See the mortgage charge document for full details.
	Persons Entitled Salvatore Pietro Antonio Marino
	Transactions Jan 10, 2006Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 2002 Delivered On Jul 12, 2002	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 All interest in the maintenance contracts and all monies received under them.
	Persons Entitled Symphony Telecom Limited
	Transactions Jul 12, 2002Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 14, 2000 Delivered On Aug 18, 2000	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 Aib Group (UK) P.L.C.
	Transactions Aug 18, 2000Registration of a charge (395) Feb 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EMPIRE REALISATIONS (6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2009	Administration started
Feb 02, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds

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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