ERNL REALISATIONS LIMITED

Overview

Company Name	ERNL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05651508
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2005
Date of Cessation	Aug 18, 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 ERNL REALISATIONS LIMITED?

(7450) /

Where is ERNL REALISATIONS LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 55 Baker Street WIU 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ERNL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN RECRUITMENT NETWORK LIMITED	Jan 26, 2006	Jan 26, 2006
LAWGRA (NO. 1209) LIMITED	Dec 12, 2005	Dec 12, 2005

What are the latest accounts for ERNL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ERNL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 21, 2012	Liquidators' statement of receipts and payments to May 09, 2012	13 pages	4.68

May 18, 2012	Return of final meeting in a creditors' voluntary winding up	13 pages	4.72

May 09, 2012	Liquidators' statement of receipts and payments to Apr 22, 2012	26 pages	4.68

Jun 22, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 20, 2011	Liquidators' statement of receipts and payments to Apr 22, 2011	21 pages	4.68

Apr 23, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Nov 23, 2009	Administrator's progress report to Oct 21, 2009	18 pages	2.24B

Aug 05, 2009	legacy	1 pages	288b

Jul 08, 2009	Statement of administrator's proposal	3 pages	2.17B

Jul 07, 2009	Result of meeting of creditors	11 pages	2.23B

Jun 07, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

May 11, 2009	Memorandum and Articles of Association	5 pages	MA

May 02, 2009	Certificate of change of name Company name changed european recruitment network LIMITED\certificate issued on 06/05/09	2 pages	CERTNM

May 01, 2009	Appointment of an administrator	1 pages	2.12B

Apr 29, 2009	legacy	1 pages	287

Feb 27, 2009	legacy	1 pages	288b

Feb 07, 2009	legacy	8 pages	363a

Feb 07, 2009	legacy	1 pages	287

Oct 27, 2008	Full accounts made up to Dec 31, 2007	21 pages	AA

Jan 07, 2008	legacy	5 pages	363a
Nov 07, 2007	Full accounts made up to Dec 31, 2006	19 pages	AA
Nov 07, 2007	legacy	1 pages	225
Feb 03, 2007	legacy	9 pages	395
Feb 01, 2007	legacy	9 pages	395

View All Filings

Who are the officers of ERNL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Jan 30, 2006	Jul 27, 2009	Secretary	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey		British		Director	69554890001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 12, 2005	Jan 30, 2006	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Jan 30, 2006	Jul 27, 2009	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1960-8	Director	69554890001
MORGAN, John 129 Hollywood Lane Wainscott ME3 8AS Rochester Kent	Jan 30, 2006	Feb 23, 2009	Director	129 Hollywood Lane Wainscott ME3 8AS Rochester Kent		British	1967-9	Director	107813300002
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Dec 12, 2005	Jan 30, 2006	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Does ERNL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 30, 2007 Delivered On Feb 03, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 03, 2007Registration of a charge (395)
Guarantee & debenture	Created On Jan 24, 2007 Delivered On Feb 01, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 01, 2007Registration of a charge (395)
Debenture	Created On Aug 21, 2006 Delivered On Aug 24, 2006	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2006Registration of a charge (395)
All assets debenture	Created On Feb 09, 2006 Delivered On Feb 11, 2006	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 Venture Finance PLC Trading as Venture Factors
	Transactions Feb 11, 2006Registration of a charge (395) Nov 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERNL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2010	Administration ended
Apr 22, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	practitioner	55 Baker Street London		Apr 23, 2010
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Apr 23, 2010

Date	Type
Aug 18, 2012	Dissolved on
Apr 23, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 23, 2010
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Apr 23, 2010

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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