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E N REALISATIONS LIMITED

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

Company details

ERNST & YOUNG, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

E N REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00792450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
dissolution date: 2014.05.06
last member list: 1991.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1992.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1978.04.26
J A ELLIOTT (HOLDINGS) LIMITED
SECOND DEBENTURE - Outstanding on 1991.05.03 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1992.10.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.07
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DISSOLVED
Form type: LIQ
Date: 1999.05.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.15
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.02.13
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1997.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, 37 HILLS ROAD, CAMBRIDGE, CB2 1XL
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELLIOTT NORTHERN LIMITED, CERTIFICATE ISSUED ON 29/09/93
Form type: CERTNM
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, TWYFORD HOUSE, PIG LANE, BISHOPS STORTFORD, HERTS CM22 7PB
Form type: 287
Date: 1993.03.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J A ELLIOTT (NORTHERN) LIMITED, CERTIFICATE ISSUED ON 30/06/92
Form type: CERTNM
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1991.08.12
£2.95
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RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91 FROM:, 133 STANSTED ROAD, BISHOP'S STORTFORD, HERTS, CM23 2AN
Form type: 287
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOORCROFT CONSTRUCTION (ELLESMER, E PORT) LIMITED, CERTIFICATE ISSUED ON 19/03/90
Form type: CERTNM
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
AD 25/01/90---------, £ SI [email protected]=250000, £ IC 10000/260000
Form type: 88(2)R
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
£ NC 10000/260000, 25/01
Form type: ORES04
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.28

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Company directors and board members:

GEOFFREY MARSHALL THURLEY (dissolve)
Secretary, 1991.07.17 - 2014.05.06
TWYFORDBURY , BISHOPS STORTFORD
CM22 7QA, HERTS
DAVID MICHAEL FREEBORN (dissolve)
Director, 1991.07.17 - 2014.05.06
KETTRIDGES WOOD END , WIDDINGTON
CB11 3SN, ESSEX
JOHN STUART HOWARD (dissolve)
Director, 1991.07.17 - 2014.05.06
24 WESTON CRESCENT , RUNCORN
WA7 4QJ, LANCASHIRE
JOHN BENJAMIN LEE (dissolve)
Director, 1991.07.17 - 2014.05.06
BROOKSIDE STATION ROAD MOLLINGTON , CHESTER
CH1 6NT, CHESHIRE
EDWARD JAMES MORGAN (dissolve)
Director, 1991.07.17 - 2014.05.06
35 CARRIGANS , BISHOPS STORTFORD
CM23 2SL, HERTFORDSHIRE
GEOFFREY MARSHALL THURLEY (dissolve)
Director, 1991.07.17 - 2014.05.06
TWYFORDBURY , BISHOPS STORTFORD
CM22 7QA, HERTS
LAWRENCE WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.05 - 2014.05.06
ALBANY TATTENHALL ROAD TATTENHALL , CHESTER
CH3 9QH, CHESHIRE

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Information about the Private Limited Company E N 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: 2016.06.05. Reload the data