IVLE Realisations Limited

Company Name	IVLE Realisations Limited
Company Status	Dissolved
Company Number	00489332
Category	Private Limited Company
Incorporation Date	12 December 1950(73 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	Just Jersey Limited and ELVI Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Oliver James Spark
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(55 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankton Manor Frankton Rugby Warwickshire CV23 9PJ

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(56 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 23 April 2019)
Role	Co Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Secretary Name	Simon Paul Tutt
Nationality	British
Status	Closed
Appointed	02 January 2007(56 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 23 April 2019)
Role	Co Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Director Name	Mr Martin Keith Rose
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 Coppice Close Solihull West Midlands B91 2ED

Secretary Name	Mr Charles Mullen
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Forrest House 22 Hardwick Road Little Aston West Midlands B74 3BX

Director Name	John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(42 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 1994)
Role	Chief Executive
Correspondence Address	17 Devonshire Close London W1N 1LF

Secretary Name	Mr Christopher John McKenzie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(42 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 1997)
Role	Chartered Accountant
Correspondence Address	6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB

Director Name	Mr Christopher John McKenzie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(42 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 December 2006)
Role	Chartered Accountant
Correspondence Address	6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB

Director Name	Mark Leonard Bunce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(43 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 1997)
Role	Finance Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Joyce Hanratty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1997(46 years, 6 months after company formation)
Appointment Duration	1 week (resigned 13 June 1997)
Role	Accountant
Correspondence Address	20 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(46 years, 6 months after company formation)
Appointment Duration	1 week (resigned 13 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Christopher Russell Hamer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(46 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	16 Farm Close Ickford Aylesbury Buckinghamshire HP18 9LY

Director Name	Bernadette Teresa Leonard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(46 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2006)
Role	Retail Operation
Correspondence Address	30 Hawthorn Drive Hollywood Grange Wythall Birmingham West Midlands B47 5QT

Director Name	Karen Nancy Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(46 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2007)
Role	Design Merchandise
Correspondence Address	Sherwood House 69 Corbett Avenue Droitwich Worcestershire WR9 7BH

Secretary Name	Christopher Russell Hamer
Nationality	British
Status	Resigned
Appointed	13 June 1997(46 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	16 Farm Close Ickford Aylesbury Buckinghamshire HP18 9LY

Secretary Name	Mr Christopher John McKenzie
Nationality	British
Status	Resigned
Appointed	01 January 1999(48 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2006)
Role	Chartered Accountant
Correspondence Address	6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,362,000
Gross Profit	£13,662,000
Net Worth	£3,480,000
Cash	£560,000
Current Liabilities	£2,469,000

Accounts

Latest Accounts	29 July 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	24 July

Filing History

23 April 2019	Final Gazette dissolved following liquidation (1 page)
23 January 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
21 December 2017	Appointment of a voluntary liquidator (2 pages)
21 December 2017	Appointment of a voluntary liquidator (2 pages)
13 December 2017	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF to 3 Hardman Street Manchester M3 3HF on 13 December 2017 (2 pages)
13 December 2017	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF to 3 Hardman Street Manchester M3 3HF on 13 December 2017 (2 pages)
1 December 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
1 December 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
8 September 2011	Final Gazette dissolved following liquidation (1 page)
8 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2011	Final Gazette dissolved following liquidation (1 page)
8 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (9 pages)
8 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (9 pages)
8 June 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
8 June 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
8 June 2011	Liquidators statement of receipts and payments to 31 May 2011 (9 pages)
15 February 2011	Liquidators statement of receipts and payments to 6 February 2011 (8 pages)
15 February 2011	Liquidators' statement of receipts and payments to 6 February 2011 (8 pages)
15 February 2011	Liquidators statement of receipts and payments to 6 February 2011 (8 pages)
15 February 2011	Liquidators' statement of receipts and payments to 6 February 2011 (8 pages)
26 August 2010	Liquidators' statement of receipts and payments to 6 August 2010 (7 pages)
26 August 2010	Liquidators' statement of receipts and payments to 6 August 2010 (7 pages)
26 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (7 pages)
26 August 2010	Liquidators statement of receipts and payments to 6 August 2010 (7 pages)
1 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (9 pages)
1 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (9 pages)
1 March 2010	Liquidators' statement of receipts and payments to 6 February 2010 (9 pages)
1 March 2010	Liquidators' statement of receipts and payments to 6 February 2010 (9 pages)
7 February 2009	Administrator's progress report to 2 February 2009 (15 pages)
7 February 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
7 February 2009	Administrator's progress report to 2 February 2009 (15 pages)
7 February 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
7 February 2009	Administrator's progress report to 2 February 2009 (15 pages)
9 September 2008	Administrator's progress report to 6 August 2008 (14 pages)
9 September 2008	Administrator's progress report to 6 August 2008 (14 pages)
9 September 2008	Administrator's progress report to 6 August 2008 (14 pages)
22 August 2008	Statement of affairs with form 2.15B/2.14B (12 pages)
22 August 2008	Statement of affairs with form 2.15B/2.14B (12 pages)
18 April 2008	Result of meeting of creditors (3 pages)
18 April 2008	Result of meeting of creditors (3 pages)
27 March 2008	Statement of administrator's proposal (37 pages)
27 March 2008	Statement of administrator's proposal (37 pages)
29 February 2008	Appointment of an administrator (1 page)
29 February 2008	Appointment of an administrator (1 page)
21 February 2008	Company name changed elvi LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed elvi LIMITED\certificate issued on 21/02/08 (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 17 oxleasow road redditch worcestershire B98 0RE (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 17 oxleasow road redditch worcestershire B98 0RE (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Secretary resigned;director resigned (1 page)
15 February 2007	New secretary appointed;new director appointed (4 pages)
15 February 2007	New secretary appointed;new director appointed (4 pages)
15 February 2007	Secretary resigned;director resigned (1 page)
17 October 2006	Full accounts made up to 29 July 2006 (18 pages)
17 October 2006	Full accounts made up to 29 July 2006 (18 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
18 August 2006	Return made up to 25/06/06; full list of members (3 pages)
18 August 2006	Return made up to 25/06/06; full list of members (3 pages)
2 March 2006	Full accounts made up to 30 July 2005 (18 pages)
2 March 2006	Full accounts made up to 30 July 2005 (18 pages)
22 August 2005	Return made up to 25/06/05; full list of members (8 pages)
22 August 2005	Return made up to 25/06/05; full list of members (8 pages)
29 December 2004	Full accounts made up to 31 July 2004 (18 pages)
29 December 2004	Full accounts made up to 31 July 2004 (18 pages)
23 July 2004	Return made up to 25/06/04; full list of members (8 pages)
23 July 2004	Return made up to 25/06/04; full list of members (8 pages)
16 December 2003	Full accounts made up to 26 July 2003 (18 pages)
16 December 2003	Full accounts made up to 26 July 2003 (18 pages)
28 July 2003	Return made up to 25/06/03; full list of members (8 pages)
28 July 2003	Return made up to 25/06/03; full list of members (8 pages)
29 May 2003	Full accounts made up to 27 July 2002 (21 pages)
29 May 2003	Full accounts made up to 27 July 2002 (21 pages)
17 July 2002	Return made up to 25/06/02; full list of members (8 pages)
17 July 2002	Return made up to 25/06/02; full list of members (8 pages)
4 July 2002	Auditor's resignation (2 pages)
4 July 2002	Auditor's resignation (2 pages)
13 December 2001	Full accounts made up to 28 July 2001 (18 pages)
13 December 2001	Full accounts made up to 28 July 2001 (18 pages)
17 July 2001	Return made up to 25/06/01; full list of members (8 pages)
17 July 2001	Return made up to 25/06/01; full list of members (8 pages)
2 April 2001	Full accounts made up to 29 July 2000 (18 pages)
2 April 2001	Full accounts made up to 29 July 2000 (18 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
18 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Registered office changed on 27/01/00 from: 21 hospital street birmingham west midlands B19 3PY (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 21 hospital street birmingham west midlands B19 3PY (1 page)
6 January 2000	Full accounts made up to 31 July 1999 (19 pages)
6 January 2000	Full accounts made up to 31 July 1999 (19 pages)
22 June 1999	Return made up to 25/06/99; no change of members (4 pages)
22 June 1999	Return made up to 25/06/99; no change of members (4 pages)
26 February 1999	Full accounts made up to 25 July 1998 (19 pages)
26 February 1999	Full accounts made up to 25 July 1998 (19 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 August 1998	Return made up to 25/06/98; full list of members (6 pages)
10 August 1998	Return made up to 25/06/98; full list of members (6 pages)
2 March 1998	Accounting reference date extended from 25/01/98 to 24/07/98 (1 page)
2 March 1998	Accounting reference date extended from 25/01/98 to 24/07/98 (1 page)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	Memorandum and Articles of Association (13 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	Memorandum and Articles of Association (13 pages)
17 September 1997	Accounts for a dormant company made up to 25 January 1997 (2 pages)
17 September 1997	Accounts for a dormant company made up to 25 January 1997 (2 pages)
8 September 1997	Return made up to 25/06/97; full list of members (6 pages)
8 September 1997	Return made up to 25/06/97; full list of members (6 pages)
6 September 1997	Company name changed\certificate issued on 06/09/97 (2 pages)
6 September 1997	Company name changed\certificate issued on 06/09/97 (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 50/55 henrietta st birmingham 19 (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 50/55 henrietta st birmingham 19 (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
6 June 1997	Company name changed just jersey LIMITED\certificate issued on 09/06/97 (2 pages)
6 June 1997	Company name changed just jersey LIMITED\certificate issued on 09/06/97 (2 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Accounts for a dormant company made up to 27 January 1996 (3 pages)
22 August 1996	Accounts for a dormant company made up to 27 January 1996 (3 pages)
7 August 1996	Return made up to 25/06/96; full list of members (6 pages)
7 August 1996	Return made up to 25/06/96; full list of members (6 pages)
10 July 1995	Accounts for a dormant company made up to 28 January 1995 (2 pages)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1995	Accounts for a dormant company made up to 28 January 1995 (2 pages)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 November 1994	Director resigned;new director appointed (3 pages)
5 November 1994	Director resigned;new director appointed (3 pages)
7 December 1993	Director resigned;new director appointed (2 pages)
7 December 1993	Director resigned;new director appointed (2 pages)
4 November 1993	New secretary appointed (2 pages)
4 November 1993	New secretary appointed (2 pages)
23 October 1993	Particulars of mortgage/charge (5 pages)
23 October 1993	Particulars of mortgage/charge (5 pages)
3 August 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 August 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 August 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 August 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1950	06/07/17 (1 page)
12 May 1950	Incorporation (12 pages)
12 May 1950	Incorporation (12 pages)
12 May 1950	06/07/17 (1 page)

IVLE Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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