ILG Realisations (No. 15) Limited

Company Name	ILG Realisations (No. 15) Limited
Company Status	Dissolved
Company Number	02899084
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	Totalcraft Limited and Crossfield Foods 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
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mrs Elaine Hurn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 week (resigned 18 April 1994)
Role	Solicitor
Correspondence Address	Lower Dutton Cottage Gallows Lane Ribchester Preston Lancashire PR3 3XX

Secretary Name	Miss Lynne Christina Steen
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 12 April 1994)
Role	Solicitor
Correspondence Address	Gardeners Cottage Westwood Lane Ince Wigan Lancashire WN3 4NY

Director Name	Roy Vincent
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(2 months after company formation)
Appointment Duration	10 months (resigned 14 February 1995)
Role	Chairman
Correspondence Address	62 Liberty Road Glenfield Leicester Leicestershire LE3 8JG

Director Name	Mr Alwin Curtis Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fields Farm Catchpenny Lane Lower Withington Macclesfield Cheshire SK11 9DQ

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Secretary Name	Mr Stephen Peter Wicks
Nationality	British
Status	Resigned
Appointed	18 April 1994(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 December 1994)
Role	Accountant
Correspondence Address	18 Peckleton Lane Desford Leicester Leicestershire LE9 9JU

Secretary Name	Alwin Curtis Thompson
Nationality	British
Status	Resigned
Appointed	12 December 1994(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Legh Park Legh Road Disley Stockport Cheshire SK12 2NF

Director Name	John Edward Cummings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	1 The Acres Addingham Ilkley West Yorkshire LS29 0LR

Director Name	Christopher Neilson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(3 years, 2 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(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 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(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2005)
Role	Director/Company Secretary
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(9 years, 9 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(10 years, 7 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(11 years, 7 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(13 years, 1 month 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(13 years, 2 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

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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	£19,504,000
Gross Profit	£5,831,000
Net Worth	£2,612,000
Cash	£10,000
Current Liabilities	£14,868,000

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	Administrator's progress report to 15 July 2010 (24 pages)
3 August 2010	Administrator's progress report to 15 July 2010 (24 pages)
3 August 2010	Notice of end of Administration (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)
20 January 2010	Notice of extension of period of Administration (1 page)
20 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 (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)
23 June 2008	Notice of extension of period of Administration (1 page)
23 June 2008	Notice of extension of period of Administration (1 page)
20 February 2008	Administrator's progress report (41 pages)
20 February 2008	Administrator's progress report (41 pages)
19 October 2007	Statement of affairs (14 pages)
19 October 2007	Statement of affairs (14 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	Director resigned (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	Director resigned (1 page)
9 August 2007	Company name changed crossfield foods LIMITED\certificate issued on 09/08/07 (2 pages)
9 August 2007	Company name changed crossfield foods 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 blackburn lancashire BB1 2PT (1 page)
31 July 2007	Registered office changed on 31/07/07 from: shadsworth bakery sett end road blackburn lancashire BB1 2PT (1 page)
26 July 2007	Appointment of an administrator (1 page)
26 July 2007	Appointment of an administrator (1 page)
20 July 2007	Particulars of mortgage/charge (7 pages)
20 July 2007	Particulars of mortgage/charge (7 pages)
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 (18 pages)
26 April 2007	Particulars of mortgage/charge (18 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
20 February 2007	Return made up to 16/02/07; full list of members (2 pages)
20 February 2007	Return made up to 16/02/07; full list of members (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (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)
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)
7 August 2006	Particulars of mortgage/charge (11 pages)
7 August 2006	Particulars of mortgage/charge (11 pages)
20 February 2006	Return made up to 16/02/06; full list of members (2 pages)
20 February 2006	Location of debenture register (1 page)
20 February 2006	Return made up to 16/02/06; full list of members (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Location of debenture register (1 page)
20 February 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 7 May 2005 (17 pages)
10 January 2006	Full accounts made up to 7 May 2005 (17 pages)
10 January 2006	Full accounts made up to 7 May 2005 (17 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
24 February 2005	Return made up to 16/02/05; full list of members (9 pages)
24 February 2005	Return made up to 16/02/05; full list of members (9 pages)
23 November 2004	Full accounts made up to 7 May 2004 (17 pages)
23 November 2004	Full accounts made up to 7 May 2004 (17 pages)
23 November 2004	Full accounts made up to 7 May 2004 (17 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	New director appointed (4 pages)
27 February 2004	Return made up to 16/02/04; full list of members (8 pages)
27 February 2004	Return made up to 16/02/04; 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)
25 February 2003	Return made up to 16/02/03; full list of members (8 pages)
25 February 2003	Return made up to 16/02/03; full list of members (8 pages)
14 November 2002	Full accounts made up to 30 April 2002 (18 pages)
14 November 2002	Full accounts made up to 30 April 2002 (18 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)
25 February 2002	Return made up to 16/02/02; full list of members (7 pages)
25 February 2002	Return made up to 16/02/02; full list of members (7 pages)
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)
13 June 2001	Registered office changed on 13/06/01 from: crossfield street blackburn lancashire BB2 3AD (1 page)
13 June 2001	Registered office changed on 13/06/01 from: crossfield street blackburn lancashire BB2 3AD (1 page)
12 April 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Return made up to 16/02/01; full list of members (7 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000	Full accounts made up to 30 April 2000 (17 pages)
27 November 2000	Full accounts made up to 30 April 2000 (17 pages)
3 April 2000	Return made up to 16/02/00; full list of members (7 pages)
3 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (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)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
19 April 1999	Return made up to 16/02/99; no change of members (6 pages)
19 April 1999	Return made up to 16/02/99; no change of members (6 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
18 February 1999	Particulars of mortgage/charge (4 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)
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	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
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 30 April 1997 (16 pages)
6 March 1998	Accounts for a small company made up to 30 April 1997 (16 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 April 1997	Return made up to 16/02/97; no change of members (4 pages)
22 April 1997	Return made up to 16/02/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 April 1996	Auditor's resignation (1 page)
28 April 1996	Auditor's resignation (1 page)
8 March 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 March 1996	Return made up to 16/02/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
27 July 1995	Particulars of mortgage/charge (7 pages)
27 July 1995	Particulars of mortgage/charge (8 pages)
25 April 1995	Particulars of mortgage/charge (6 pages)
25 April 1995	Particulars of mortgage/charge (3 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 June 1994	Memorandum and Articles of Association (5 pages)
7 June 1994	Memorandum and Articles of Association (5 pages)
18 May 1994	Particulars of mortgage/charge (5 pages)
18 May 1994	Particulars of mortgage/charge (5 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Particulars of mortgage/charge (30 pages)
26 April 1994	Particulars of mortgage/charge (30 pages)
18 April 1994	Memorandum and Articles of Association (10 pages)
18 April 1994	Memorandum and Articles of Association (10 pages)
16 February 1994	Incorporation (14 pages)
16 February 1994	Incorporation (14 pages)

ILG Realisations (No. 15) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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