ERS REALISATIONS LIMITED

Overview

Company Name	ERS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05251871
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2004
Date of Cessation	Oct 12, 2012

Summary

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

What is the purpose of ERS REALISATIONS LIMITED?

(7460) /

Where is ERS REALISATIONS LIMITED located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ERS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ENIGMA RESIDENTIAL SERVICES LIMITED	Oct 06, 2004	Oct 06, 2004

What are the latest accounts for ERS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for ERS REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 12, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 02, 2012	Liquidators' statement of receipts and payments to Mar 11, 2012	5 pages	4.68

Sep 20, 2011	Liquidators' statement of receipts and payments to Sep 11, 2011	5 pages	4.68

Mar 22, 2011	Liquidators' statement of receipts and payments to Mar 11, 2011	5 pages	4.68

Sep 20, 2010	Liquidators' statement of receipts and payments to Sep 11, 2010	5 pages	4.68

Mar 30, 2010	Liquidators' statement of receipts and payments to Mar 11, 2010	5 pages	4.68

Mar 25, 2009	Administrator's progress report to Mar 04, 2009	11 pages	2.24B

Mar 12, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Oct 17, 2008	Administrator's progress report to Oct 08, 2008	9 pages	2.24B

Jun 24, 2008	Result of meeting of creditors	3 pages	2.23B

Jun 03, 2008	Statement of administrator's proposal	23 pages	2.17B

May 29, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 29, 2008	Appointment of an administrator	1 pages	2.12B

Apr 23, 2008	legacy	1 pages	287

Apr 17, 2008	Memorandum and Articles of Association	10 pages	MA

Apr 11, 2008	Certificate of change of name Company name changed enigma residential services LIMITED\certificate issued on 15/04/08	2 pages	CERTNM

Dec 12, 2007	legacy	3 pages	395
Oct 25, 2007	legacy	2 pages	363a
Aug 06, 2007	Total exemption small company accounts made up to Oct 31, 2006	5 pages	AA
Aug 06, 2007	legacy	6 pages	363a
Jul 04, 2007	legacy	1 pages	288c
May 31, 2007	legacy	1 pages	288b
May 31, 2007	legacy	2 pages	288a
Jan 16, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of ERS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNELL, Sonya 4 Weylands Park KT13 0JL Weybridge Surrey	Feb 01, 2007		Secretary	4 Weylands Park KT13 0JL Weybridge Surrey		Irish		111411390002
WEBLEY, Glen William 4 Weyland Way Park KT13 0JL Weybridge Surrey	Oct 11, 2004		Director	4 Weyland Way Park KT13 0JL Weybridge Surrey	United Kingdom	South African	1972-1	101741500001
WEBLEY, Linda Ann 35 Belgrave Close KT12 5PH Walton On Thames Surrey	Oct 11, 2004	Jan 10, 2005	Secretary	35 Belgrave Close KT12 5PH Walton On Thames Surrey		British		101737190001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 06, 2004	Oct 11, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
LWP ACCOUNTS PREPARATION LIMITED 1 Bentinck Street W1U 2ED London	Jan 10, 2005	Mar 14, 2006	Secretary	1 Bentinck Street W1U 2ED London				33395500001
MORTIMER REGISTRARS LIMITED 1st Floor 7-10 Chandos Street W1G 9DQ London	Mar 14, 2006	Jan 31, 2007	Secretary	1st Floor 7-10 Chandos Street W1G 9DQ London				32749700004
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 06, 2004	Oct 11, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does ERS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 05, 2007 Delivered On Dec 12, 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 £25,534.
	Persons Entitled Vista Centre Limited
	Transactions Dec 12, 2007Registration of a charge (395)
Debenture	Created On Oct 17, 2006 Delivered On Oct 19, 2006	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 uncalled capital buildings fixtures plant and machinery and equipment intellectual property securities non-vesting receivables and other receivables. See the mortgage charge document for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Oct 19, 2006Registration of a charge (395)
Debenture	Created On Mar 02, 2005 Delivered On Mar 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company.
	Persons Entitled Dynamic Commercial Finance PLC
	Transactions Mar 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ERS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2008	Administration started
Mar 12, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	practitioner	Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry		Mar 12, 2009
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex		Mar 12, 2009

Date	Type
Mar 12, 2009	Commencement of winding up
Oct 12, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	practitioner	Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	Mar 12, 2009
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	Mar 12, 2009

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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