ILG Realisations (No. 16) Limited

Company Name	ILG Realisations (No. 16) Limited
Company Status	Dissolved
Company Number	01826198
Category	Private Limited Company
Incorporation Date	20 June 1984(39 years, 10 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	LISA Bakery 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 Janet Hindley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	26 Huddersfield Road Delph Oldham Lancashire OL3 5EG

Director Name	Mr Vincent Hindley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 December 1995)
Role	Baker
Correspondence Address	26 Huddersfield Road Delph Oldham Lancashire OL3 5EG

Secretary Name	Mrs Janet Hindley
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	26 Huddersfield Road Delph Oldham Lancashire OL3 5EG

Director Name	John Edward Cummings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	1 The Acres Addingham Ilkley West Yorkshire LS29 0LR

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(11 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	Mr Alwin Curtis Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(11 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (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	Alwin Curtis Thompson
Nationality	British
Status	Resigned
Appointed	05 December 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Legh Park Legh Road Disley Stockport Cheshire SK12 2NF

Director Name	Christopher Neilson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(12 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	3 The Orchards Davenport Stockport Cheshire SK3 8UH

Director Name	Edward Gordon Whitfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	5 Embleton Grove Wynyard Billingham Cleveland TS22 5SY

Secretary Name	Christopher Neilson
Nationality	British
Status	Resigned
Appointed	29 July 1998(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2005)
Role	Company Director
Correspondence Address	3 The Orchards Davenport Stockport Cheshire SK3 8UH

Director Name	Mr Paul Griffiths
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 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	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(20 years, 3 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(21 years, 3 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(22 years, 10 months 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 10 months 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	£9,085,679
Gross Profit	£2,687,049
Net Worth	£1,907,070
Cash	£470,342
Current Liabilities	£6,322,499

Accounts

Latest Accounts	7 May 2005 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Notice of end of Administration (24 pages)
3 August 2010	Notice of end of Administration (24 pages)
3 August 2010	Administrator's progress report to 15 July 2010 (24 pages)
3 August 2010	Administrator's progress report to 15 July 2010 (24 pages)
15 February 2010	Administrator's progress report to 19 January 2010 (24 pages)
15 February 2010	Administrator's progress report to 19 January 2010 (24 pages)
18 January 2010	Notice of extension of period of Administration (1 page)
18 January 2010	Notice of extension of period of Administration (1 page)
14 August 2009	Administrator's progress report to 19 July 2009 (23 pages)
14 August 2009	Administrator's progress report to 19 July 2009 (23 pages)
23 July 2009	Notice of extension of period of Administration (1 page)
23 July 2009	Notice of extension of period of Administration (1 page)
18 February 2009	Administrator's progress report to 19 January 2009 (52 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)
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)
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)
21 August 2008	Administrator's progress report to 19 July 2008 (41 pages)
20 June 2008	Notice of extension of period of Administration (1 page)
20 June 2008	Notice of extension of period of Administration (1 page)
20 February 2008	Administrator's progress report (50 pages)
20 February 2008	Administrator's progress report (50 pages)
19 October 2007	Statement of affairs (10 pages)
19 October 2007	Statement of affairs (10 pages)
17 September 2007	Statement of administrator's proposal (74 pages)
17 September 2007	Statement of administrator's proposal (74 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	Company name changed lisa bakery LIMITED\certificate issued on 09/08/07 (2 pages)
9 August 2007	Company name changed lisa bakery LIMITED\certificate issued on 09/08/07 (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: shadsworth bakery sett end road west blackburn lancashire BB1 2PT (1 page)
31 July 2007	Registered office changed on 31/07/07 from: shadsworth bakery sett end road west blackburn lancashire BB1 2PT (1 page)
26 July 2007	Appointment of an administrator (1 page)
26 July 2007	Appointment of an administrator (1 page)
3 July 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Particulars of mortgage/charge (5 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
25 May 2007	Particulars of mortgage/charge (5 pages)
25 May 2007	Particulars of mortgage/charge (5 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
26 April 2007	Particulars of mortgage/charge (12 pages)
26 April 2007	Particulars of mortgage/charge (12 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
15 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Particulars of mortgage/charge (11 pages)
7 August 2006	Particulars of mortgage/charge (11 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
27 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 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)
27 July 2006	Declaration of assistance for shares acquisition (12 pages)
24 January 2006	Return made up to 10/12/05; full list of members (8 pages)
24 January 2006	Return made up to 10/12/05; full list of members (8 pages)
10 January 2006	Full accounts made up to 7 May 2005 (16 pages)
10 January 2006	Full accounts made up to 7 May 2005 (16 pages)
10 January 2006	Full accounts made up to 7 May 2005 (16 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
21 December 2004	Return made up to 10/12/04; full list of members (9 pages)
21 December 2004	Return made up to 10/12/04; full list of members (9 pages)
23 November 2004	Full accounts made up to 7 May 2004 (16 pages)
23 November 2004	Full accounts made up to 7 May 2004 (16 pages)
23 November 2004	Full accounts made up to 7 May 2004 (16 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	New director appointed (4 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Return made up to 10/12/03; full list of members (8 pages)
9 January 2004	Return made up to 10/12/03; full list of members (8 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
16 September 2003	Full accounts made up to 30 April 2003 (17 pages)
16 September 2003	Full accounts made up to 30 April 2003 (17 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 December 2002	Return made up to 10/12/02; full list of members (8 pages)
23 December 2002	Return made up to 10/12/02; full list of members (8 pages)
14 November 2002	Full accounts made up to 30 April 2002 (17 pages)
14 November 2002	Full accounts made up to 30 April 2002 (17 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Registered office changed on 01/11/02 from: crossfield bakery crossfield street blackburn lancashire BB2 3AD (1 page)
1 November 2002	Registered office changed on 01/11/02 from: crossfield bakery crossfield street blackburn lancashire BB2 3AD (1 page)
16 January 2002	Full accounts made up to 30 April 2001 (16 pages)
16 January 2002	Full accounts made up to 30 April 2001 (16 pages)
10 January 2002	Return made up to 10/12/01; full list of members (7 pages)
10 January 2002	Return made up to 10/12/01; full list of members (7 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
21 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Return made up to 10/12/00; full list of members (7 pages)
27 November 2000	Full accounts made up to 30 April 2000 (15 pages)
27 November 2000	Full accounts made up to 30 April 2000 (15 pages)
18 January 2000	Return made up to 10/12/99; full list of members (7 pages)
18 January 2000	Return made up to 10/12/99; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 April 1999 (17 pages)
29 November 1999	Full accounts made up to 30 April 1999 (17 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
9 February 1999	Return made up to 10/12/98; no change of members (6 pages)
9 February 1999	Return made up to 10/12/98; no change of members (6 pages)
5 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Registered office changed on 26/08/98 from: xenon house 10 scholl lane didsbury manchester M20 6RD (1 page)
26 August 1998	Registered office changed on 26/08/98 from: xenon house 10 scholl lane didsbury manchester M20 6RD (1 page)
10 August 1998	Full accounts made up to 30 April 1998 (16 pages)
10 August 1998	Full accounts made up to 30 April 1998 (16 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
6 March 1998	Accounts for a small company made up to 31 December 1996 (13 pages)
6 March 1998	Accounts for a small company made up to 31 December 1996 (13 pages)
24 February 1998	Return made up to 10/12/97; no change of members (4 pages)
24 February 1998	Return made up to 10/12/97; no change of members (4 pages)
15 January 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
15 January 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
23 December 1996	Return made up to 10/12/96; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 December 1996	Return made up to 10/12/96; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Registered office changed on 24/04/96 from: grove house 26 huddersfield road delph oldham lancs OL3 5EG (1 page)
24 April 1996	Registered office changed on 24/04/96 from: grove house 26 huddersfield road delph oldham lancs OL3 5EG (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Particulars of mortgage/charge (3 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Return made up to 10/12/95; full list of members (6 pages)
20 December 1995	Return made up to 10/12/95; full list of members (6 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 December 1995	New director appointed (3 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 December 1995	Declaration of assistance for shares acquisition (18 pages)
12 December 1995	Declaration of assistance for shares acquisition (10 pages)
11 December 1995	Auditor's resignation (4 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (3 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (6 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (8 pages)
7 December 1995	Particulars of mortgage/charge (3 pages)
7 December 1995	Particulars of mortgage/charge (3 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
7 December 1995	Particulars of mortgage/charge (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 January 1991	Particulars of mortgage/charge (3 pages)
9 January 1991	Particulars of mortgage/charge (3 pages)
19 December 1989	Particulars of mortgage/charge (3 pages)
19 December 1989	Particulars of mortgage/charge (3 pages)
25 July 1986	Allotment of shares (2 pages)
25 July 1986	Allotment of shares (2 pages)

ILG Realisations (No. 16) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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