ETE Realisations Limited

Company Name	ETE Realisations Limited
Company Status	Dissolved
Company Number	01920718
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)
Dissolution Date	20 July 2009 (14 years, 9 months ago)
Previous Names	Eagley Plastics Limited and Eagley Trade Extrusions Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Michael Duncan Makin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(6 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (closed 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Director Name	David Kelvin Douglas Reid
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2001(15 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 July 2009)
Role	Technical
Correspondence Address	11 Firsby Avenue Bredbury Stockport Cheshire SK6 2PZ

Director Name	Christopher Michael Makin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 July 2009)
Role	Company Director
Correspondence Address	10 Adshead Court Cow Lane Bollington Macclesfield SK10 5BF

Director Name	Mr Carl Ronald Stokes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hall View Road Rossington Doncaster South Yorkshire DN11 0LE

Secretary Name	Christopher Michael Makin
Nationality	British
Status	Closed
Appointed	20 November 2006(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 July 2009)
Role	Company Director
Correspondence Address	10 Adshead Court Cow Lane Bollington Macclesfield SK10 5BF

Director Name	Geoffrey Bernard Costello
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Nursery 1a Castle Farm Lane Great Moor Stockport

Director Name	Peter John Dawson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Princes Drive Marple Stockport Cheshire SK6 6NJ

Director Name	Stephanie Makin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Secretary Name	Stephanie Makin
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Director Name	Mr Anthony Craig
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Birkdale Road South Reddish Stockport Cheshire SK5 7LR

Secretary Name	Mr Paul Lee Harrison
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kelvin Avenue Sale Cheshire M33 3BL

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,652,238
Gross Profit	£1,135,475
Net Worth	£2,615,896
Cash	£3,673
Current Liabilities	£7,024,538

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2009	Insolvency:amended form 2.35B (24 pages)
20 April 2009	Notice of move from Administration to Dissolution (24 pages)
7 April 2009	Administrator's progress report to 4 March 2009 (26 pages)
10 March 2009	Notice of extension of period of Administration (1 page)
29 September 2008	Administrator's progress report to 4 September 2008 (25 pages)
31 August 2008	Notice of extension of period of Administration (1 page)
9 April 2008	Administrator's progress report to 4 September 2008 (29 pages)
5 January 2008	Statement of affairs (7 pages)
31 October 2007	Statement of administrator's proposal (77 pages)
15 October 2007	Company name changed eagley trade extrusions LIMITED\certificate issued on 15/10/07 (3 pages)
15 September 2007	Registered office changed on 15/09/07 from: stephanie works chinley stockport cheshire SK23 6BT (1 page)
12 September 2007	Appointment of an administrator (1 page)
16 August 2007	Particulars of mortgage/charge (21 pages)
29 January 2007	Full accounts made up to 31 March 2006 (17 pages)
3 January 2007	New secretary appointed (2 pages)
6 October 2006	Return made up to 04/10/06; full list of members (3 pages)
12 January 2006	Full accounts made up to 31 March 2005 (16 pages)
16 November 2005	Return made up to 04/10/05; full list of members (3 pages)
27 October 2004	Full accounts made up to 31 March 2004 (17 pages)
20 October 2004	Return made up to 04/10/04; full list of members (8 pages)
25 October 2003	Full accounts made up to 31 March 2003 (19 pages)
10 October 2003	Return made up to 04/10/03; full list of members (5 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
21 October 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (7 pages)
6 February 2002	Particulars of mortgage/charge (7 pages)
14 November 2001	Full accounts made up to 31 March 2001 (15 pages)
9 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
17 October 2001	Return made up to 04/10/01; full list of members (7 pages)
5 June 2001	New director appointed (2 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 March 2000 (14 pages)
27 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 1998	Full accounts made up to 31 March 1998 (14 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Return made up to 04/10/98; no change of members (7 pages)
22 October 1997	Return made up to 04/10/97; no change of members (7 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: sovereign house queen street manchester M2 5HR (1 page)
19 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 November 1996	Full accounts made up to 31 March 1996 (16 pages)
11 July 1996	Director resigned (1 page)
10 January 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (16 pages)
8 January 1986	Company name changed\certificate issued on 08/01/86 (2 pages)

ETE Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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