ELK REALISATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03608207
Status: DISSOLVED
Incorporated / age: 31 July 199814 years
Registered office: Deloitte, Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 14:42 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
Deloitte, Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other business activities
Previous company names
ELEKSEN LIMITED
ELECTROTEXTILES COMPANY LIMITED

Insolvency

Cases: 2

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 started
8 October 2007
Administration ended
25 September 2008
Practitioners
- Neville Barry Khan
  Insolvency practitioner
  Ceased to act
  25 September 2008
- Lee Antony Manning
  Insolvency practitioner
  Ceased to act
  25 September 2008
Creditors voluntary liquidation
Case 2
Wound up
25 September 2008
Dissolved on
21 March 2013
Practitioners
- Neville Barry Khan
  Insolvency practitioner
  Appointed
  25 September 2008
- Lee Antony Manning
  Insolvency practitioner
  Appointed
  25 September 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLOWAY, William Alan ACTIVE	Secretary	21 Jan 2005				The Thicket, Wood Lane Gallowstree Common, Reading, Berkshire, RG4 9BG
BECHMAN, Theodor Robert ACTIVE	Director	20 Jan 2006		United Kingdom	May 1959	14 Conway Road, Wimbledon, London, SW20 8PA
DENYER, Peter Brian, Professor ACTIVE	Director	18 Apr 2005		Uk	April 1953	15 Sciennes Gardens, Edinburgh, EH9 1NR
SANGSTER, Ray ACTIVE	Director	23 Dec 2003			April 1955	10 Wood Lane, Iver Heath, Buckinghamshire, SL0 0LQ
SHAW, Nicholas John ACTIVE	Director	20 Aug 2004			March 1961	58 Hillcrest Road, Portishead, Somerset, BS20 8HP
SHEPHARD, Robin Franklin ACTIVE	Director	06 Sep 2004		England	May 1959	37 Park Avenue, Bedford, Bedfordshire, MK40 2LR
CHIVERS, Graham John RESIGNED	Secretary	03 Aug 1999	19 Feb 2001			42 Meadow Park, Bathford, Bath, Somerset, BA1 7PY
GREEN, Stephen RESIGNED	Secretary	24 Jun 2003	20 Jul 2003			Caldwell House, Barkham, Berkshire, RG41 4TH
MOODY, Frederick Anthony RESIGNED	Secretary	19 Feb 2001	24 Jun 2003			Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
SANDBACH, David Lee RESIGNED	Secretary	28 Aug 1998	03 Aug 1999			Flat C 9 Westbourne Road, London, N7 8AR
YEUNG, Sitkow Yam Wah RESIGNED	Secretary	29 Jul 2003	21 Jan 2005			Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET
CFL SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jul 1998	28 Aug 1998			82 Whitchurch Road, Cardiff, CF14 3LX
BRASEN, Ulf Ulrich RESIGNED	Director	19 Nov 2001	24 Jun 2003		November 1940	Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
BUTLER, Timothy Jonathon Charles RESIGNED	Director	02 Dec 1998	06 Oct 2000	England	January 1962	2, Manor Farm Cottages, Baulking Green, Faringdon, Oxfordshire, SN7 7QE
CALEB, Graham Stuart RESIGNED	Director	13 Nov 2000	23 May 2003	United Kingdom	May 1945	Elm Farm, The Green, Freeland, Oxfordshire, OX8 8AP
CHAPMAN, Christopher RESIGNED	Director	28 Aug 1998	24 Jun 2003		February 1964	2 Spring Lane, Watlington, Oxfordshire, OX49 5QL
CHIVERS, Graham John RESIGNED	Director	03 Aug 1999	19 Feb 2001	England	April 1952	42 Meadow Park, Bathford, Bath, Somerset, BA1 7PY
GILHESPY, Nigel RESIGNED	Director	23 Jun 2004	30 Apr 2005	England	March 1966	Edgewood House, 151 High Street, Chapmanslade, Wiltshire, BA13 4AP
GREEN, Stephen RESIGNED	Director	22 Jul 2002	13 Mar 2004		March 1962	Caldwell House, Barkham, Berkshire, RG41 4TH
MOODY, Frederick Anthony RESIGNED	Director	19 Feb 2001	24 Jun 2003	England	June 1946	Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
SANDBACH, David Lee RESIGNED	Director	28 Aug 1998	22 Jan 2004	United Kingdom	February 1963	Flat C 9 Westbourne Road, London, N7 8AR
SMITH, Bernard William RESIGNED	Director	01 Jul 2000	24 Jun 2003	United Kingdom	March 1949	Renvyle No 6 Brownlow Road, Berkhamsted, Hertfordshire, HP4 1HB
SYCHA, Alec Brian RESIGNED	Director	17 Dec 1999	06 Oct 2000		April 1956	64 Arthur Road, Wokingham, Berkshire, RG41 2SY
TERRETT, Phil RESIGNED	Director	22 Oct 2001	14 Oct 2002	Wales	July 1960	7 Kennett Grange, Llangybi, Usk, NP15 1QF
WALLIS, Stuart Michael RESIGNED	Director	15 Jun 2000	23 Dec 2003	United Kingdom	October 1945	37 Third Floor, Lombard Street, London, EC3V 9BQ
WARD, David Russell RESIGNED	Director	01 Sep 2004	26 Oct 2006	Usa	June 1967	210 Ferme Park Road, London, N8 9BN
WRIGHT, Michael Pochin Marius RESIGNED	Director	03 Aug 1999	31 Dec 2001	United Kingdom	August 1941	Bybarrows, Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, LE12 8JF
CFL DIRECTORS LIMITED RESIGNED	Nominee Director	31 Jul 1998	28 Aug 1998			82 Whitchurch Road, Cardiff, CF14 3LX

GALLOWAY, William Alan ACTIVE
Role: Secretary
Appointed on: 21 Jan 2005
Address: The Thicket, Wood Lane Gallowstree Common, Reading, Berkshire, RG4 9BG

BECHMAN, Theodor Robert ACTIVE
Role: Director
Appointed on: 20 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 14 Conway Road, Wimbledon, London, SW20 8PA

DENYER, Peter Brian, Professor ACTIVE
Role: Director
Appointed on: 18 Apr 2005
Country of Residence: Uk
Date of birth: April 1953
Address: 15 Sciennes Gardens, Edinburgh, EH9 1NR

SANGSTER, Ray ACTIVE
Role: Director
Appointed on: 23 Dec 2003
Date of birth: April 1955
Address: 10 Wood Lane, Iver Heath, Buckinghamshire, SL0 0LQ

SHAW, Nicholas John ACTIVE
Role: Director
Appointed on: 20 Aug 2004
Date of birth: March 1961
Address: 58 Hillcrest Road, Portishead, Somerset, BS20 8HP

SHEPHARD, Robin Franklin ACTIVE
Role: Director
Appointed on: 06 Sep 2004
Country of Residence: England
Date of birth: May 1959
Address: 37 Park Avenue, Bedford, Bedfordshire, MK40 2LR

CHIVERS, Graham John RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 19 Feb 2001
Address: 42 Meadow Park, Bathford, Bath, Somerset, BA1 7PY

GREEN, Stephen RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 20 Jul 2003
Address: Caldwell House, Barkham, Berkshire, RG41 4TH

MOODY, Frederick Anthony RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 24 Jun 2003
Address: Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

SANDBACH, David Lee RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 03 Aug 1999
Address: Flat C 9 Westbourne Road, London, N7 8AR

YEUNG, Sitkow Yam Wah RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 21 Jan 2005
Address: Pennyhitch Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2ET

CFL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1998
Resigned on: 28 Aug 1998
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

BRASEN, Ulf Ulrich RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 24 Jun 2003
Date of birth: November 1940
Address: Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

BUTLER, Timothy Jonathon Charles RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 06 Oct 2000
Country of Residence: England
Date of birth: January 1962
Address: 2, Manor Farm Cottages, Baulking Green, Faringdon, Oxfordshire, SN7 7QE

CALEB, Graham Stuart RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 23 May 2003
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Elm Farm, The Green, Freeland, Oxfordshire, OX8 8AP

CHAPMAN, Christopher RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 24 Jun 2003
Date of birth: February 1964
Address: 2 Spring Lane, Watlington, Oxfordshire, OX49 5QL

CHIVERS, Graham John RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 19 Feb 2001
Country of Residence: England
Date of birth: April 1952
Address: 42 Meadow Park, Bathford, Bath, Somerset, BA1 7PY

GILHESPY, Nigel RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: March 1966
Address: Edgewood House, 151 High Street, Chapmanslade, Wiltshire, BA13 4AP

GREEN, Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 13 Mar 2004
Date of birth: March 1962
Address: Caldwell House, Barkham, Berkshire, RG41 4TH

MOODY, Frederick Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 24 Jun 2003
Country of Residence: England
Date of birth: June 1946
Address: Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

SANDBACH, David Lee RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat C 9 Westbourne Road, London, N7 8AR

SMITH, Bernard William RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 24 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Renvyle No 6 Brownlow Road, Berkhamsted, Hertfordshire, HP4 1HB

SYCHA, Alec Brian RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 06 Oct 2000
Date of birth: April 1956
Address: 64 Arthur Road, Wokingham, Berkshire, RG41 2SY

TERRETT, Phil RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 14 Oct 2002
Country of Residence: Wales
Date of birth: July 1960
Address: 7 Kennett Grange, Llangybi, Usk, NP15 1QF

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 37 Third Floor, Lombard Street, London, EC3V 9BQ

WARD, David Russell RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 26 Oct 2006
Country of Residence: Usa
Date of birth: June 1967
Address: 210 Ferme Park Road, London, N8 9BN

WRIGHT, Michael Pochin Marius RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bybarrows, Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, LE12 8JF

CFL DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1998
Resigned on: 28 Aug 1998
Address: 82 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 2005	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)
21 Oct 2005	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)
20 Dec 2004	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)
30 May 2003	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)
30 May 2003	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)
30 Apr 2003	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)
16 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

ELK REALISATIONS LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners