Dissolved
Dissolved 2018-01-09
Company Information for ED REALISATIONS LIMITED
JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07880479
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
---|---|---|---|---|
ED REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 07880479 | |
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Date formed | 2011-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:56:58 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY SPIVEY |
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NEIL MICHAEL OSMOND DICKINSON |
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JEREMY GUY GREENLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVANDER PROPERTIES LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
EVANDER DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
EP (2009) LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2018-04-22 | |
PEEL LOGISTICS MANAGEMENT LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-10 | Active | |
EVANDER PROPERTIES LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
EVANDER DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
EP (2009) LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2018-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015 | |
RES15 | CHANGE OF NAME 21/01/2015 | |
CERTNM | COMPANY NAME CHANGED EVANDER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 91 GOWER STREET LONDON WC1E 6AB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/01/2014 | |
CERTNM | COMPANY NAME CHANGED EVANDER CHORLEY 2 LIMITED CERTIFICATE ISSUED ON 08/01/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUY GREENLAND / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL OSMOND DICKINSON / 05/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED MRS HILARY SPIVEY | |
AR01 | 13/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL OSMOND DICKINSON / 03/11/2012 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL OSMOND DICKINSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY GUY GREENLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-10-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ED REALISATIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EVANDER DEVELOPMENTS LIMITED | Event Date | 2014-10-13 |
Nature of Business: Real estate management In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 13 October 2014 , I was appointed as Liquidator of Evander Developments Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 November 2014 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all creditors have been or will be paid in full. Lloyd Edward Hinton (IP No 9516 ), Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348 . | |||
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. |