HYTHE REALISATIONS LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 02792810
Status: DISSOLVED
Incorporated / age: 23 February 199317 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Other service activities n.e.c.
Previous company names
ELEC-TRACK INSTALLATIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
14 January 2010
Administration started
16 January 2008
Practitioners
- Martin Gilbert Ellis
  Insolvency practitioner
- David Robert Thurgood
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONWAY, James Christopher ACTIVE	Secretary	05 Oct 2007				56 Beatrice Avenue, Norbury, London, SW16 4UN
BAILEY, Ian ACTIVE	Director	01 Mar 2007			May 1958	The Coigns, Old Bristol Road, Nailsworth, Glous, GL6 0LH
FRY, John Howard ACTIVE	Director	31 Jan 2001		Wales	September 1955	Bryn Afon, Waen Isa, Northop, Flintshire, CH7 6DL
KIRK, Paul Robert ACTIVE	Director	01 Mar 2007		United Kingdom	September 1952	4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
MACLEOD, Kenneth ACTIVE	Director	01 Oct 2002			November 1963	19 Sandy View, Biggleswade, Bedfordshire, SG18 0HS
SMITH, Brian ACTIVE	Director	01 Sep 2002			April 1944	24 Fieldside, Edenthorpe, Doncaster, DN3 2JS
TURNBULL, Scott ACTIVE	Director	02 Aug 2006			November 1955	11 All Saints Way, Sandy, Bedfordshire, SG19 1DX
FLANAGAN, Alistair RESIGNED	Secretary	01 Dec 1994	12 Aug 1999			Argrennan Mansion, By Castle Douglas, Kirkcudbridgeshire, DG7 1TZ, Scotland
FLANAGAN, Christine Joan RESIGNED	Secretary	12 Aug 1999	24 Jul 2003			Mariners Farm Green Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XU
FLANAGAN, Christine Joan RESIGNED	Secretary		01 Dec 1994			Mariners Farm Green Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XU
GOODBURN, John Charles RESIGNED	Secretary	24 Jul 2003	21 Oct 2005			20 Minerva Avenue, Dover, Kent, CT16 2PF
MAYNARD, Lars Olaf RESIGNED	Secretary	31 Jul 2007	28 Sep 2007			The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
MCCONWAY, James Christopher RESIGNED	Secretary	04 May 2007	31 Jul 2007			56 Beatrice Avenue, Norbury, London, SW16 4UN
RAINE, Richard Denby RESIGNED	Secretary	28 Oct 2005	04 May 2007			19 Madrid Road, London, SW13 9PF
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Feb 1993	23 Feb 1993			72 New Bond Street, London, W1S 1RR
BANKS, Peter RESIGNED	Director	01 Apr 1994	01 Dec 1994		May 1946	Wayside Cottage, Stone Street Westing Hanger, Hythe, CT21 4HT
DEWAR, Timothy Patrick RESIGNED	Director	09 Sep 2003	17 Feb 2006		February 1964	9 Fairlight Road, Hythe, Kent, CT21 4AD
FLANAGAN, Alistair RESIGNED	Director	01 Jun 1993	01 Aug 1994	United Kingdom	March 1955	Argrennan Mansion, By Castle Douglas, Kirkcudbridgeshire, DG7 1TZ, Scotland
FLANAGAN, Christine Joan RESIGNED	Director	01 Dec 1994	24 Jul 2003	United Kingdom	June 1955	Mariners Farm Green Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XU
GOODBURN, John Charles RESIGNED	Director	12 Aug 1999	21 Oct 2005		January 1949	20 Minerva Avenue, Dover, Kent, CT16 2PF
LUCK, Jane RESIGNED	Director	23 Feb 1993	30 Nov 1993		March 1955	Gables Cottage, Monks Horton Sellindge, Ashford, Kent, TN25 6EA
LUCK, Jane RESIGNED	Director		01 Dec 1993		March 1955	Gables Cottage, Monks Horton Sellindge, Ashford, Kent, TN25 6EA
MAYNARD, Lars Olaf RESIGNED	Director	31 Jul 2007	28 Sep 2007	United Kingdom	September 1959	The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
MITCHELL, John Stephen RESIGNED	Director	17 Jun 2004	24 Sep 2004	United Kingdom	August 1956	Hawthorne Cottage, Winterbourne, Berkshire, RG20 8BB
MONAGHAN, Richard RESIGNED	Director	10 Jan 2001	02 Jun 2006	United Kingdom	April 1953	Stratford House, Academy Road, Moffat, Dumfries And Galloway, DG10 9HR
MOORE, Gerard RESIGNED	Director	12 Aug 1999	02 Oct 2000		December 1946	Trees, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH
RAINE, Richard Denby RESIGNED	Director	24 May 2005	04 May 2007	United Kingdom	June 1954	19 Madrid Road, London, SW13 9PF
WARD, Gary RESIGNED	Director	09 Sep 2003	22 Dec 2006	United Kingdom	September 1958	17 Beauchamp Road, East Molesey, Surrey, KT8 0PA

MCCONWAY, James Christopher ACTIVE
Role: Secretary
Appointed on: 05 Oct 2007
Address: 56 Beatrice Avenue, Norbury, London, SW16 4UN

BAILEY, Ian ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Date of birth: May 1958
Address: The Coigns, Old Bristol Road, Nailsworth, Glous, GL6 0LH

FRY, John Howard ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: Wales
Date of birth: September 1955
Address: Bryn Afon, Waen Isa, Northop, Flintshire, CH7 6DL

KIRK, Paul Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

MACLEOD, Kenneth ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Date of birth: November 1963
Address: 19 Sandy View, Biggleswade, Bedfordshire, SG18 0HS

SMITH, Brian ACTIVE
Role: Director
Appointed on: 01 Sep 2002
Date of birth: April 1944
Address: 24 Fieldside, Edenthorpe, Doncaster, DN3 2JS

TURNBULL, Scott ACTIVE
Role: Director
Appointed on: 02 Aug 2006
Date of birth: November 1955
Address: 11 All Saints Way, Sandy, Bedfordshire, SG19 1DX

FLANAGAN, Alistair RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 12 Aug 1999
Address: Argrennan Mansion, By Castle Douglas, Kirkcudbridgeshire, DG7 1TZ, Scotland

FLANAGAN, Christine Joan RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 24 Jul 2003
Address: Mariners Farm Green Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XU

FLANAGAN, Christine Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: Mariners Farm Green Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XU

GOODBURN, John Charles RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 21 Oct 2005
Address: 20 Minerva Avenue, Dover, Kent, CT16 2PF

MAYNARD, Lars Olaf RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 28 Sep 2007
Address: The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX

MCCONWAY, James Christopher RESIGNED
Role: Secretary
Appointed on: 04 May 2007
Resigned on: 31 Jul 2007
Address: 56 Beatrice Avenue, Norbury, London, SW16 4UN

RAINE, Richard Denby RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 04 May 2007
Address: 19 Madrid Road, London, SW13 9PF

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: 72 New Bond Street, London, W1S 1RR

BANKS, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Dec 1994
Date of birth: May 1946
Address: Wayside Cottage, Stone Street Westing Hanger, Hythe, CT21 4HT

DEWAR, Timothy Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 17 Feb 2006
Date of birth: February 1964
Address: 9 Fairlight Road, Hythe, Kent, CT21 4AD

FLANAGAN, Alistair RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Aug 1994
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Argrennan Mansion, By Castle Douglas, Kirkcudbridgeshire, DG7 1TZ, Scotland

FLANAGAN, Christine Joan RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 24 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Mariners Farm Green Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XU

GOODBURN, John Charles RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 21 Oct 2005
Date of birth: January 1949
Address: 20 Minerva Avenue, Dover, Kent, CT16 2PF

LUCK, Jane RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 30 Nov 1993
Date of birth: March 1955
Address: Gables Cottage, Monks Horton Sellindge, Ashford, Kent, TN25 6EA

LUCK, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: March 1955
Address: Gables Cottage, Monks Horton Sellindge, Ashford, Kent, TN25 6EA

MAYNARD, Lars Olaf RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX

MITCHELL, John Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 24 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Hawthorne Cottage, Winterbourne, Berkshire, RG20 8BB

MONAGHAN, Richard RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Stratford House, Academy Road, Moffat, Dumfries And Galloway, DG10 9HR

MOORE, Gerard RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 02 Oct 2000
Date of birth: December 1946
Address: Trees, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH

RAINE, Richard Denby RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 19 Madrid Road, London, SW13 9PF

WARD, Gary RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 17 Beauchamp Road, East Molesey, Surrey, KT8 0PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2003	Outstanding
24 Jul 2003	Outstanding
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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