ETS Realisations Limited

Company Name	ETS Realisations Limited
Company Status	Dissolved
Company Number	00407467
Category	Private Limited Company
Incorporation Date	1 April 1946(78 years, 1 month ago)
Dissolution Date	9 April 2024 (1 week, 3 days ago)
Previous Names	Bishop's Move (Horsham) Limited and Ease The Squeeze Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Alistair Paul Robert Bingle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1994(47 years, 11 months after company formation)
Appointment Duration	30 years, 2 months (closed 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Kevin Francis Osullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	30 May 2000(54 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 09 April 2024)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Kevin Francis Osullivan
Nationality	Irish
Status	Closed
Appointed	21 April 2006(60 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 09 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Grant Hamilton Bishop
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2014(68 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 09 April 2024)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Christopher William Bishop
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(45 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	The Cottage Guildford Road Bookham Leatherhead Surrey KT23 4EZ

Director Name	Mr Nigel Grant Bishop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(45 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Director Name	Mr Roger John Bishop
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(45 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Secretary Name	Mr Crispin Shaddock
Nationality	British
Status	Resigned
Appointed	16 August 1991(45 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr Crispin Shaddock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(45 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Contact

Website	www.asgard.com.au

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Bishop & Sons Depositories LTD 99.98% Ordinary
1 at £1	Peter William Bishop & Bishop & Sons' Depositories LTD 0.02% Ordinary

Financials

Year	2014
Net Worth	£608,512
Cash	£192,782
Current Liabilities	£59,008

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

8 May 1991	Delivered on: 21 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 May 1991

Delivered on: 21 May 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2023	Liquidators' statement of receipts and payments to 17 August 2023 (24 pages)
20 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18 (1 page)
17 October 2022	Liquidators' statement of receipts and payments to 17 August 2022 (27 pages)
22 September 2022	Removal of liquidator by court order (20 pages)
18 July 2022	Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 45 Gresham Street London EC2V 7BG on 18 July 2022 (2 pages)
2 November 2021	Declaration of solvency (5 pages)
2 November 2021	Appointment of a voluntary liquidator (3 pages)
19 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 (3 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
28 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 July 2017	Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017 (1 page)
18 October 2016	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
27 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6,000 (4 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Director's details changed for Alistair Paul Robert Bingle on 19 September 2014 (2 pages)
26 September 2014	Director's details changed for Alistair Paul Robert Bingle on 19 September 2014 (2 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6,000 (4 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6,000 (4 pages)
12 May 2014	Termination of appointment of Roger Bishop as a director (1 page)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
12 May 2014	Termination of appointment of Roger Bishop as a director (1 page)
12 May 2014	Appointment of Mr Grant Hamilton Bishop as a director (2 pages)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
12 May 2014	Appointment of Mr Grant Hamilton Bishop as a director (2 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6,000 (5 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6,000 (5 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 September 2010	Director's details changed for Alistair Paul Robert Bingle on 24 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Kevin Francis Osullivan on 24 August 2010 (1 page)
3 September 2010	Secretary's details changed for Kevin Francis Osullivan on 24 August 2010 (1 page)
3 September 2010	Director's details changed for Mr Nigel Grant Bishop on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Alistair Paul Robert Bingle on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Roger John Bishop on 24 August 2010 (2 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Kevin Francis Osullivan on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Nigel Grant Bishop on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Kevin Francis Osullivan on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Roger John Bishop on 24 August 2010 (2 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
15 September 2009	Full accounts made up to 31 December 2008 (12 pages)
15 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / nigel bishop / 01/08/2008 (1 page)
27 August 2008	Director's change of particulars / nigel bishop / 01/08/2008 (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
29 August 2007	Return made up to 24/08/07; full list of members (3 pages)
29 August 2007	Return made up to 24/08/07; full list of members (3 pages)
18 January 2007	Auditor's resignation (1 page)
18 January 2007	Auditor's resignation (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 102-104 stewarts rd london SW8 4UF (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 102-104 stewarts rd london SW8 4UF (1 page)
25 August 2006	Return made up to 16/08/06; full list of members (3 pages)
25 August 2006	Return made up to 16/08/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Return made up to 16/08/05; full list of members (3 pages)
16 August 2005	Return made up to 16/08/05; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 December 2002	Company name changed bishop's move (horsham) LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Company name changed bishop's move (horsham) LIMITED\certificate issued on 17/12/02 (2 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Return made up to 16/08/99; full list of members (10 pages)
20 August 1999	Return made up to 16/08/99; full list of members (10 pages)
8 June 1999	Auditor's resignation (1 page)
8 June 1999	Auditor's resignation (1 page)
14 January 1999	Full accounts made up to 31 December 1997 (16 pages)
14 January 1999	Full accounts made up to 31 December 1997 (16 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 August 1998	Return made up to 16/08/98; no change of members (8 pages)
20 August 1998	Return made up to 16/08/98; no change of members (8 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 August 1997	Return made up to 16/08/97; no change of members (8 pages)
22 August 1997	Return made up to 16/08/97; no change of members (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
8 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 August 1995	Return made up to 16/08/95; no change of members (10 pages)
30 August 1995	Return made up to 16/08/95; no change of members (10 pages)