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Company Information for

EE139 REALISATIONS LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
05999742
Private Limited Company
Liquidation

Company Overview

About Ee139 Realisations Ltd
EE139 REALISATIONS LIMITED was founded on 2006-11-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ee139 Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EE139 REALISATIONS LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in HD6
 
Previous Names
EARN EXTRA 139 LTD23/09/2017
Filing Information
Company Number 05999742
Company ID Number 05999742
Date formed 2006-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 06:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EE139 REALISATIONS LIMITED
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Company Officers of EE139 REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON AMANDA SUTTLE
 Company Secretary 2008-12-01
JOHN NORBERT JAEKEL
 Director 2008-12-01
SHARON AMANDA SUTTLE
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EARN EXTRA COMPANY SECRETARIES LTD
 Company Secretary 2006-11-15 2008-12-01
EARN EXTRA COMPANY DIRECTORS LTD
 Director 2006-11-15 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON AMANDA SUTTLE EARN EXTRA PAYE LTD Director 2012-03-12 CURRENT 2012-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-19
2020-12-19600Appointment of a voluntary liquidator
2020-12-19LIQ10Removal of liquidator by court order
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-19
2019-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-19
2018-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-19
2017-10-13600Appointment of a voluntary liquidator
2017-09-23RES15CHANGE OF COMPANY NAME 19/08/22
2017-09-23CERTNMCOMPANY NAME CHANGED EARN EXTRA 139 LTD CERTIFICATE ISSUED ON 23/09/17
2017-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-20AM22Liquidation. Administration move to voluntary liquidation
2017-09-01AM10Administrator's progress report
2017-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-282.16BStatement of affairs with form 2.14B
2017-02-232.23BResult of meeting of creditors
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
2017-02-092.17BStatement of administrator's proposal
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 4 Phoenix Court, Wakefield Road Brighouse West Yorkshire HD6 1PF
2017-02-062.12BAppointment of an administrator
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29SH0123/09/15 STATEMENT OF CAPITAL GBP 100
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-22AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AR0115/11/11 FULL LIST
2011-01-18AR0115/11/10 FULL LIST
2010-07-20AA31/03/10 TOTAL EXEMPTION FULL
2009-12-10AR0115/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON AMANDA SUTTLE / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORBERT JAEKEL / 01/10/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON AMANDA SUTTLE / 01/10/2009
2009-05-27AA31/03/09 TOTAL EXEMPTION FULL
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR EARN EXTRA COMPANY DIRECTORS LTD
2008-12-12288aSECRETARY APPOINTED MISS SHARON SUTTLE
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY EARN EXTRA COMPANY SECRETARIES LTD
2008-12-12288aDIRECTOR APPOINTED MISS SHARON SUTTLE
2008-12-12288aDIRECTOR APPOINTED MR JOHN JAEKEL
2008-11-27363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION FULL
2008-07-02225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-01-14363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EE139 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-10
Appointmen2017-10-04
Meetings of Creditors2017-02-03
Appointment of Administrators2017-01-27
Fines / Sanctions
No fines or sanctions have been issued against EE139 REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EE139 REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EE139 REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of EE139 REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EE139 REALISATIONS LIMITED
Trademarks
We have not found any records of EE139 REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EE139 REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EE139 REALISATIONS LIMITED are:

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ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EE139 REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEE139 REALISATIONS LIMITEDEvent Date2019-05-10
 
Initiating party Event TypeAppointmen
Defending partyEE139 REALISATIONS LIMITEDEvent Date2017-10-04
Name of Company: EE139 REALISATIONS LIMITED Company Number: 05999742 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Previous Name of Company: Earn…
 
Initiating party Event TypeMeetings of Creditors
Defending partyEARN EXTRA 139 LTDEvent Date2017-01-31
In the Leeds District Registry case number 90 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of presenting their proposals to creditors under Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted of Form 2.25B is on 13 February 2017 at 12.00 noon, by which time and date votes must be received at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person in entitled to submit a vote only if: they have given to the Joint Administrators at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 23 January 2017. Office holder details: Michael C Kienlen and Mark N Ranson (IP Nos. 9367 and 9299) both of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS. For further details contact: The Joint Administrators, Tel: 0113 2211 349. Alternative contact: Martin Wilman, Email: martin.wilman@armstrongwatson.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyEARN EXTRA 139 LTDEvent Date2017-01-23
In the High Court of Justice, Chancery Division Leeds District Registry case number 90 Michael C Kienlen and Mark N Ranson (IP Nos 9367 and 9299 ), both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS For further details contact: The Joint Administrators, Tel: 0113 221 1300. Alternative contact: Martin Wilman, Tel: 0113 2211 349. : Ag EF102547
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EE139 REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EE139 REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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