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IVLE REALISATIONS LIMITED

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

Company details

C/O BAKER TILLY RESTRUCTURING &, RECOVERY LLP ST PHILIPS POINT, TEMPLE ROW BIRMINGHAM, WEST MIDLANDS, B2 5AF

IVLE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00489332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.12
dissolution date: 2011.09.08
last member list: 2006.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Company IVLE REALISATIONS LIMITED was a Private Limited Company, registration number 00489332, established in United Kingdom on the 12. December 1950. The company was dissolved. The company was in business for 65 years and 11 months. Previous names of this company were: ELVI LIMITED, JUST JERSEY LIMITED. The company used to be located at C/O BAKER TILLY RESTRUCTURING &, RECOVERY LLP ST PHILIPS POINT, TEMPLE ROW BIRMINGHAM, WEST MIDLANDS, B2 5AF. Business of the company IVLE REALISATIONS LIMITED by SIC and NACE code was "5242 - Retail sale of clothing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.08. The latest accounts are filed up to 2006.07.29. The latest annual return was filed up to 2006.06.25. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.07
overdue: NO
last made update: 2006.07.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.17
FILEFIGURE LIMITED
DEBENTURE - Outstanding on 2008.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011
Form type: 4.68
Date: 2011.06.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
Form type: 4.68
Date: 2011.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010
Form type: 4.68
Date: 2010.03.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2009
Form type: 2.24B
Date: 2009.02.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.09.09
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.08.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.02.29
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COMPANY NAME CHANGED, ELVI LIMITED, CERTIFICATE ISSUED ON 21/02/08
Form type: CERTNM
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, 17 OXLEASOW ROAD, REDDITCH, WORCESTERSHIRE B98 0RE
Form type: 287
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 29/07/06
Form type: AA
Date: 2006.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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FULL ACCOUNTS MADE UP TO 30/07/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 26/07/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 27/07/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.04
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FULL ACCOUNTS MADE UP TO 28/07/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 29/07/00
Form type: AA
Date: 2001.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.17
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 21 HOSPITAL STREET, BIRMINGHAM, WEST MIDLANDS, B19 3PY
Form type: 287
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.06
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
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FULL ACCOUNTS MADE UP TO 25/07/98
Form type: AA
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
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ACC. REF. DATE EXTENDED FROM 25/01/98 TO 24/07/98
Form type: 225
Date: 1998.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.14
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ALTER MEM AND ARTS 16/09/97
Form type: SRES01
Date: 1997.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.17
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, 50/55 HENRIETTA ST, BIRMINGHAM 19
Form type: 287
Date: 1997.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18

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Company directors and board members:

SIMON PAUL TUTT (dissolve)
Secretary, CO DIRECTOR, 2007.01.02 - 2011.09.08
25 WHARTON DRIVE BEAULIEU PARK , CHELSFORD
SS15 5GX, ESSEX
BRITISH
OLIVER JAMES SPARK (dissolve)
Director, 2006.10.04 - 2011.09.08
FRANKTON MANOR FRANKTON , RUGBY
CV23 9PJ, WARWICKSHIRE
SIMON PAUL TUTT (dissolve)
Director, CO DIRECTOR, 2007.01.02 - 2011.09.08
25 WHARTON DRIVE BEAULIEU PARK , CHELSFORD
SS15 5GX, ESSEX
BRITISH
CHRISTOPHER RUSSELL HAMER (dissolve)
Secretary, DIRECTOR, 1997.06.13 - 1999.01.01
16 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
CHRISTOPHER JOHN MCKENZIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.21 - 1997.06.13
6 SHAW CLOSE FRADLEY , LICHFIELD
WS13 8SB, STAFFORDSHIRE
CHRISTOPHER JOHN MCKENZIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.01 - 2006.12.22
6 SHAW CLOSE FRADLEY , LICHFIELD
WS13 8SB, STAFFORDSHIRE
CHARLES MULLEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.06.25 - 1993.10.21
2 FORREST HOUSE 22 HARDWICK ROAD , LITTLE ASTON
B74 3BX, WEST MIDLANDS
MARK LEONARD BUNCE (dissolve)
Director, FINANCE DIRECTOR, 1994.09.13 - 1997.05.19
LOWER FARM MAIN ROAD EAST HAGBOURNE , DIDCOT
OX11 9LJ, OXFORDSHIRE
CHRISTOPHER RUSSELL HAMER (dissolve)
Director, 1997.06.13 - 2006.10.04
16 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
JOYCE HANRATTY (dissolve)
Director, ACCOUNTANT, 1997.06.06 - 1997.06.13
20 COURTFIELD AVENUE , HARROW
HA1 2JX, MIDDLESEX
BERNADETTE TERESA LEONARD (dissolve)
Director, RETAIL OPERATION, 1997.06.13 - 2006.10.04
30 HAWTHORN DRIVE HOLLYWOOD GRANGE WYTHALL , BIRMINGHAM
B47 5QT, WEST MIDLANDS
CHRISTOPHER JOHN MCKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2006.12.22
6 SHAW CLOSE FRADLEY , LICHFIELD
WS13 8SB, STAFFORDSHIRE
ANDREW JAMES MILLS-BAKER (dissolve)
Director, 1997.06.06 - 1997.06.13
8 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
MARTIN KEITH ROSE (dissolve)
Director, 1991.06.25 - 1993.12.31
20 COPPICE CLOSE , SOLIHULL
B91 2ED, WEST MIDLANDS
JOHN HARDY SHANNON (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.01 - 1994.09.13
17 DEVONSHIRE CLOSE , LONDON
W1N 1LF
KAREN NANCY SMITH (dissolve)
Director, DESIGN MERCHANDISE, 1997.06.13 - 2007.11.30
SHERWOOD HOUSE 69 CORBETT AVENUE , DROITWICH
WR9 7BH, WORCESTERSHIRE

Companies near to IVLE REALISATIONS ltd.

Information about the Private Limited Company IVLE 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: 2016.05.12. Reload the data