ILG Realisations (No. 7) Limited

Company Name	ILG Realisations (No. 7) Limited
Company Status	Dissolved
Company Number	01362633
Category	Private Limited Company
Incorporation Date	12 April 1978(45 years, 2 months ago)
Dissolution Date	30 October 2009 (13 years, 7 months ago)
Previous Name	Farmhouse Bakery Products (Canterbury) Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Ann Betty Hopper
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(13 years after company formation)
Appointment Duration	6 years, 12 months (resigned 03 April 1998)
Role	Physiotherapist
Correspondence Address	28 Western Avenue Herne Bay Kent CT6 8TU

Director Name	David Allan Hopper
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(13 years after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	28 Western Avenue Herne Bay Kent CT6 8TU

Secretary Name	Mrs Ann Betty Hopper
Nationality	British
Status	Resigned
Appointed	09 April 1991(13 years after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	28 Western Avenue Herne Bay Kent CT6 8TU

Director Name	Peter Whittaker
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(16 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2006)
Role	Sales Director
Correspondence Address	65 Cedar Road Sturry Canterbury Kent CT2 0JG

Director Name	Andrew Jaime Hopper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(19 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 July 2005)
Role	Company Director
Correspondence Address	Wayside Church Road Hoath Canterbury Kent CT3 4JT

Director Name	Jonathan David Hopper
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(19 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 July 2005)
Role	Company Director
Correspondence Address	Pye End Church Road Hoath Canterbury Kent CT3 4JT

Secretary Name	Andrew Jaime Hopper
Nationality	British
Status	Resigned
Appointed	13 July 1998(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 January 2004)
Role	Tarnsport Manager
Correspondence Address	Wayside Church Road Hoath Canterbury Kent CT3 4JT

Director Name	Mr Paul Griffiths
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(25 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Christopher Neilson
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	3 The Orchards Davenport Stockport Cheshire SK3 8UH

Director Name	Mr Alwin Curtis Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fields Farm Catchpenny Lane Lower Withington Macclesfield Cheshire SK11 9DQ

Secretary Name	Christopher Neilson
Nationality	British
Status	Resigned
Appointed	12 January 2004(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	3 The Orchards Davenport Stockport Cheshire SK3 8UH

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Secretary Name	Mr Christopher Howard Gould Thompson
Nationality	British
Status	Resigned
Appointed	16 September 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Joel Kendrick Tattersall
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(29 years after company formation)
Appointment Duration	4 weeks (resigned 11 May 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	22 Danesway Molescroft Beverley North Humberside HU17 7JQ

Director Name	Ian Christopher Croxford
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(29 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 2007)
Role	Company Director
Correspondence Address	41 Azalea Close St. Albans Hertfordshire AL2 1UA

Location

Registered Address	Deloitte & Touche Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£13,600,000
Gross Profit	£4,673,000
Net Worth	£1,690,000
Cash	£1,000
Current Liabilities	£3,727,000

Accounts

Latest Accounts	7 May 2005 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

30 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009	Administrator's progress report to 15 July 2009 (16 pages)
30 July 2009	Notice of move from Administration to Dissolution (16 pages)
18 February 2009	Administrator's progress report to 19 January 2009 (52 pages)
18 February 2009	Administrator's progress report to 19 January 2009 (23 pages)
22 January 2009	Notice of extension of period of Administration (1 page)
21 August 2008	Administrator's progress report to 19 July 2008 (41 pages)
23 June 2008	Notice of extension of period of Administration (1 page)
20 February 2008	Administrator's progress report (33 pages)
19 October 2007	Statement of affairs (9 pages)
17 September 2007	Statement of administrator's proposal (74 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: shadsworth bakery sett end road blackburn lancashire BB1 2PT (1 page)
26 July 2007	Appointment of an administrator (1 page)
3 July 2007	Particulars of mortgage/charge (5 pages)
31 May 2007	New director appointed (3 pages)
25 May 2007	Particulars of mortgage/charge (5 pages)
18 May 2007	Director resigned (1 page)
26 April 2007	Particulars of mortgage/charge (8 pages)
16 April 2007	New director appointed (1 page)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
14 March 2007	Director resigned (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2006	Director resigned (1 page)
7 August 2006	Particulars of mortgage/charge (11 pages)
27 July 2006	Declaration of assistance for shares acquisition (12 pages)
27 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 July 2006	Director resigned (1 page)
13 April 2006	Return made up to 26/03/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 7 May 2005 (18 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
14 June 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 March 2005	Director's particulars changed (1 page)
7 December 2004	Full accounts made up to 7 May 2004 (18 pages)
2 November 2004	New director appointed (4 pages)
28 June 2004	Return made up to 26/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004	New secretary appointed;new director appointed (3 pages)
3 February 2004	Declaration of assistance for shares acquisition (6 pages)
3 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
27 January 2004	Registered office changed on 27/01/04 from: sea street herne bay kent CT6 8JZ (1 page)
20 January 2004	Full accounts made up to 30 June 2003 (19 pages)
16 January 2004	Particulars of mortgage/charge (7 pages)
9 April 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
5 April 2003	Return made up to 26/03/03; full list of members (8 pages)
3 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
14 May 2001	Return made up to 09/04/01; full list of members (7 pages)
14 March 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
14 April 2000	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 February 2000	Full accounts made up to 30 June 1999 (18 pages)
26 April 1999	Return made up to 09/04/99; no change of members (4 pages)
11 March 1999	Full accounts made up to 30 June 1998 (19 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (17 pages)
24 April 1998	Director resigned (1 page)
22 April 1998	Return made up to 09/04/98; full list of members (8 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
16 April 1997	Return made up to 09/04/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 30 June 1996 (14 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1996	Full accounts made up to 30 June 1995 (15 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Return made up to 09/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1995	Ad 27/10/94--------- £ si [email protected]=500 £ ic 20000/20500 (2 pages)
13 March 1995	New director appointed (2 pages)
3 September 1990	Nc inc already adjusted 02/07/90 (1 page)
3 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1989	Return made up to 17/02/89; full list of members (4 pages)
2 April 1987	Return made up to 02/02/87; full list of members (4 pages)
17 April 1980	Annual return made up to 14/03/80 (4 pages)
2 November 1978	Allotment of shares (2 pages)
17 July 1978	Allotment of shares (2 pages)
12 April 1978	Certificate of incorporation (1 page)

ILG Realisations (No. 7) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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