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IL REALISATIONS LIMITED

Learn more about IL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

IL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00401793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.11
dissolution date: 2010.11.21
last member list: 2008.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.09.16
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.09.20
CONANCE LTD
DEBENTURE - Outstanding on 2008.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.08.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.20
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.12.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2009
Form type: 2.24B
Date: 2009.08.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.11
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COMPANY NAME CHANGED IMPEX LIGHTING LIMITED, CERTIFICATE ISSUED ON 25/02/09
Form type: CERTNM
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
Form type: 287
Date: 2009.01.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOYES
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN DA COSTA
Form type: 288b
Date: 2008.06.30
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SECRETARY APPOINTED MR ALAN GRAHAM HART
Form type: 288a
Date: 2008.06.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
Form type: 287
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR MELVYN SEGAL
Form type: 288b
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, IMPEX HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM
Form type: 287
Date: 2008.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: 287
Date: 2008.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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COMPANY NAME CHANGED, IMPEX (GLASSWARE) LIMITED, CERTIFICATE ISSUED ON 10/09/07
Form type: CERTNM
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
£2.95
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SECTION 394
Form type: MISC
Date: 2006.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.05
£2.95
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LETTER RE RESIGNATION OF AUDITOR
Form type: MISC
Date: 2006.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES13
Document description: DOC RE FINACIAL ASS 21/04/06
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.03
Child documents:
Document type: ANNOTATION
Date: 2006.06.03
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2006.06.03
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22

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Company directors and board members:

ALAN GRAHAM HART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.06.27 - 2010.11.21
WHITS END COCK LANE, PENN , HIGH WYCOMBE
HP10 8DY, BUCKINGHAMSHIRE
WARREN BRYAN DAGUL (dissolve)
Director, 2006.04.21 - 2010.11.21
THE PADDOCK 5 CARRINGTON CLOSE, ARKLEY , BARNET
EN5 3NA, HERTFORDSHIRE
ALAN GRAHAM HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.11.01 - 2010.11.21
WHITS END COCK LANE, PENN , HIGH WYCOMBE
HP10 8DY, BUCKINGHAMSHIRE
STEPHEN DA COSTA (dissolve)
Secretary, 1991.03.28 - 2008.06.27
5 KEYSHAM COURT 62 PRESTON ROAD , WEMBLEY
HA9 8LD, MIDDLESEX
MICHAEL JULIAN BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 2006.04.21
9 LITCHFIELD WAY , LONDON
NW11 6NN
RUTH ROSALIE BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 2006.04.21
11 KINGSLEY WAY , LONDON
N2 0EH
SUSAN PAMELA BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 2006.04.21
9 LITCHFIELD WAY , LONDON
NW11 6NN
STEPHEN BOYES (dissolve)
Director, 2006.04.24 - 2008.11.27
CROCKFORD HOUSE SNOW HILL , CRAWLEY
RH10 3EE, WEST SUSSEX
COLIN MORLEY (dissolve)
Director, 2006.04.24 - 2007.10.31
6 BLOOMFIELD ROAD , CHESHUNT
EN7 6WJ, HERTFORDSHIRE
MELVYN SEGAL (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.29 - 2008.03.28
69 BELMONT LANE , STANMORE
HA7 2QA, MIDDLESEX

Companies near to IL REALISATIONS ltd.

Information about the Private Limited Company IL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data