ILG REALISATIONS (NO. 5) LIMITED

Overview

Company Name	ILG REALISATIONS (NO. 5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03891924
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999
Date of Cessation	Feb 01, 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 ILG REALISATIONS (NO. 5) LIMITED?

(1581) /

Where is ILG REALISATIONS (NO. 5) LIMITED located?

Registered Office Address	Deloitte & Touche Llp 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of ILG REALISATIONS (NO. 5) LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM LUSTY LIMITED	Apr 07, 2000	Apr 07, 2000
HAMSARD 2095 LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for ILG REALISATIONS (NO. 5) LIMITED?

Last Accounts
Last Accounts Made Up To	May 07, 2005

What are the latest filings for ILG REALISATIONS (NO. 5) LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2010	Administrator's progress report to Jul 15, 2010	24 pages	2.24B

Jul 29, 2010	Notice of end of Administration	24 pages	2.32B

Feb 15, 2010	Administrator's progress report to Jan 19, 2010	24 pages	2.24B

Jan 20, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 14, 2009	Administrator's progress report to Jul 19, 2009	23 pages	2.24B

Jul 23, 2009	Notice of extension of period of Administration	1 pages	2.31B

Feb 18, 2009	Administrator's progress report to Jan 19, 2009	52 pages	2.24B

Feb 18, 2009	Administrator's progress report to Jan 19, 2009	23 pages	2.24B

Jan 22, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 21, 2008	Administrator's progress report to Jul 19, 2008	41 pages	2.24B

Jun 24, 2008	Notice of extension of period of Administration	1 pages	2.31B

Feb 20, 2008	Administrator's progress report	50 pages	2.24B

Oct 19, 2007	Statement of affairs	10 pages	2.16B
Sep 17, 2007	Statement of administrator's proposal	74 pages	2.17B
Aug 13, 2007	legacy	1 pages	288b
Aug 13, 2007	legacy	1 pages	288b
Aug 09, 2007	Certificate of change of name Company name changed william lusty LIMITED\certificate issued on 09/08/07	2 pages	CERTNM
Jul 30, 2007	legacy	1 pages	287
Jul 26, 2007	Appointment of an administrator	1 pages	2.12B
Jul 03, 2007	legacy	5 pages	395
Jun 27, 2007	legacy	1 pages	288b
May 31, 2007	legacy	3 pages	288a
May 25, 2007	legacy	5 pages	395

View All Filings

Who are the officers of ILG REALISATIONS (NO. 5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEILSON, Christopher 3 The Orchards Davenport SK3 8UH Stockport Cheshire	Dec 30, 1999	Sep 22, 2005	Secretary	3 The Orchards Davenport SK3 8UH Stockport Cheshire		British		96312990001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 22, 2005	Jul 20, 2007	Secretary	1 Norfolk Road HG2 8DA Harrogate North Yorkshire		British		38632440001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Dec 10, 1999	Dec 30, 1999	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580002
CROXFORD, Ian Christopher 41 Azalea Close AL2 1UA St. Albans Hertfordshire	May 01, 2007	Jul 20, 2007	Director	41 Azalea Close AL2 1UA St. Albans Hertfordshire		British	1958-4	65287970005
DALEY, Mark Stephen 6 Portfield Close BL1 5FQ Bolton Lancashire	Oct 11, 2000	Jun 26, 2007	Director	6 Portfield Close BL1 5FQ Bolton Lancashire		British	1958-7	53853380004
GRIFFITHS, Paul The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire	Nov 25, 2003	Sep 29, 2006	Director	The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire	United Kingdom	British	1953-5	34401430002
NEILSON, Christopher 3 The Orchards Davenport SK3 8UH Stockport Cheshire	Dec 30, 1999	Sep 22, 2005	Director	3 The Orchards Davenport SK3 8UH Stockport Cheshire		British	1954-3	96312990001
TATTERSALL, Joel Kendrick 22 Danesway Molescroft HU17 7JQ Beverley North Humberside	Nov 27, 2000	May 11, 2007	Director	22 Danesway Molescroft HU17 7JQ Beverley North Humberside	United Kingdom	British	1956-5	39202440001
THOMPSON, Alwin Curtis Catchpenny Lane Lower Withington SK11 9DQ Macclesfield Fields Farm Cheshire	Dec 30, 1999	Feb 01, 2007	Director	Catchpenny Lane Lower Withington SK11 9DQ Macclesfield Fields Farm Cheshire	England	British	1947-6	131081280001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 13, 2004	Jul 20, 2007	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	38632440001
WHITFIELD, Edward Gordon 5 Embleton Grove Wynyard TS22 5SY Billingham Cleveland	Jun 01, 2001	Sep 01, 2005	Director	5 Embleton Grove Wynyard TS22 5SY Billingham Cleveland		British	1949-9	58902130003
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Dec 10, 1999	Dec 30, 1999	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002

View Detailed Information on Officers and People with Significant Control

Does ILG REALISATIONS (NO. 5) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of debts by way of security	Created On Jun 25, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns to the bank all the companys right title benefit and interest in and all money payable to or to the account of T. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 2007Registration of a charge (395)
Deed of assignment of debts by way of security	Created On May 17, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all right title benefit and interest in and all money payable in respect of the debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2007Registration of a charge (395)
Chattel mortgage	Created On Apr 16, 2007 Delivered On Apr 26, 2007	Outstanding	Amount secured All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chattels described in the schedule with all additions, accessories and renewals thereto and any component parts thereof; the benefit of any guarantee, warranty or other obligation and benefit of all agreements with all other righ and property assigned; see form 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2007Registration of a charge (395)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 07, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the security trustee and/or other 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties (The Securitytrustee)
	Transactions Aug 07, 2006Registration of a charge (395)
Debenture	Created On Jan 21, 2003 Delivered On Feb 05, 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 National Westminster Bank PLC
	Transactions Feb 05, 2003Registration of a charge (395) Oct 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1999 Delivered On Jan 07, 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2000Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ILG REALISATIONS (NO. 5) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2010	Administration ended
Jul 20, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA 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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