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EI REALISATIONS LIMITED

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

Company details

ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW

EI REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00924941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.21
dissolution date: 2011.12.16
last member list: 2007.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company EI REALISATIONS LIMITED was a Private Limited Company, registration number 00924941, established in United Kingdom on the 21. December 1967. The company was dissolved. The company was in business for 48 years and 11 months. Previous names of this company were: ECONOMATICS (INDUSTRIAL) LIMITED. The company used to be located at ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW. Business of the company EI REALISATIONS LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.12.16. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2007.02.13. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.13
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) - Outstanding on 2007.03.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011
Form type: 4.68
Date: 2011.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2011
Form type: 4.68
Date: 2011.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010
Form type: 4.68
Date: 2010.09.22
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP
Form type: 287
Date: 2009.09.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.08.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2009
Form type: 2.24B
Date: 2009.08.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2009
Form type: 2.24B
Date: 2009.08.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2009
Form type: 2.24B
Date: 2009.02.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.02.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.09
£2.95
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COMPANY NAME CHANGED ECONOMATICS (INDUSTRIAL) LIMITED, CERTIFICATE ISSUED ON 03/10/08
Form type: CERTNM
Date: 2008.10.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2008
Form type: 2.24B
Date: 2008.08.27
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.28
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 18-20 DARNALL ROAD, SHEFFIELD, S9 5AA
Form type: 287
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, DARNALL ROAD, SHEFFIELD, S9 5AA
Form type: 287
Date: 2006.03.06
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
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FULL ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26

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Company directors and board members:

JOHN WILSON (dissolve)
Secretary, ACCOUNTANT, 2007.03.29 - 2011.12.16
8 STONEWOOD GROVE HOYLAND , BARNSLEY
S74 0QF, SOUTH YORKSHIRE
NICHOLAS BRENT (dissolve)
Director, 2006.04.12 - 2011.12.16
6 MICKLETHWAITE STEPS , WETHERBY
LS22 5LD, WEST YORKSHIRE
ANGUS MACLEAN FRASER (dissolve)
Director, 2005.10.19 - 2011.12.16
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
LESLEY WELTON (dissolve)
Director, 2007.03.29 - 2011.12.16
12 WATEROYD DRIVE DODWORTH , BARNSLEY
S75 3QX, YORKSHIRE
KEITH OXSPRING (dissolve)
Secretary, 1992.02.13 - 2007.03.29
22 LEAWOOD PLACE , SHEFFIELD
S6 6FR, SOUTH YORKSHIRE
THOMAS ALEX CALDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.13 - 1997.03.12
23 LITTLE ASTON HALL LITTLE ASTON , SUTTON COLDFIELD
B74 3BH, WEST MIDLANDS
MATTHEW JOHN CLARK (dissolve)
Director, 2006.10.11 - 2007.12.11
161 LADYWELL ROAD , MOTHERWELL
ML1 3HQ, LANARKSHIRE
STEPHEN JAMES GOUGH (dissolve)
Director, 2003.04.23 - 2005.10.24
18 PENNY LODGE LANE LOVECLOUGH , ROSSENDALE
BB4 8PD
TREVOR MARTIN HELM (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.02.13 - 2005.08.05
THE HOLLIES 99 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QH, SOUTH YORKSHIRE
DAVID PATRICK JOHN HILL (dissolve)
Director, 1997.02.19 - 2005.03.15
5 NURSERY GARDENS SOUTH NORMANTON , ALFRETON
DE55 3LG, DERBYSHIRE
MICHAEL KENNETH HOPPINS (dissolve)
Director, 2005.10.19 - 2006.02.06
WOODSIDE HOUSE CHESTERWELL SWARLAND , MORPETH
NE65 9NA, NORTHUMBERLAND
COLIN ROBIN MANDER (dissolve)
Director, 1997.02.19 - 2002.04.25
45 HAUGH GREEN RAWMARSH , ROTHERHAM
S62 7FB, SOUTH YORKSHIRE
ALISTAIR MAXWELL FREDERICK OWENS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.13 - 2005.08.05
HOME FARM BURGHWALLIS , DONCASTER
DN6 9JN, SOUTH YORKSHIRE
KEITH OXSPRING (dissolve)
Director, ACCOUNTANT, 1992.02.13 - 2007.03.29
22 LEAWOOD PLACE , SHEFFIELD
S6 6FR, SOUTH YORKSHIRE
STEPHEN RYDER (dissolve)
Director, 2006.04.12 - 2006.12.15
17 KILN CLOSE MANOR PARK , NUNEATON
CV10 7RZ, WARWICKSHIRE
KEITH PATRICK STANLEY (dissolve)
Director, 1999.03.08 - 2001.05.31
37 WATER STREET , BURNTWOOD
WS7 1AW, STAFFORDSHIRE
ROY WELTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.13 - 1993.06.16
WOOLLEY PARK GARDENS WOOLLEY , WAKEFIELD
WF4 2JS, WEST YORKSHIRE

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Information about the Private Limited Company EI 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: 2016.06.17. Reload the data