Liquidation
Company Information for E AND D REALISATIONS LIMITED
2 MARLBOROUGH TERRACE, DERRY LONDONDERRY, BT48 9AT,
|
Company Registration Number
NI605873
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
E AND D REALISATIONS LIMITED | ||
Legal Registered Office | ||
2 MARLBOROUGH TERRACE DERRY LONDONDERRY BT48 9AT Other companies in BT40 | ||
Previous Names | ||
|
Company Number | NI605873 | |
---|---|---|
Company ID Number | NI605873 | |
Date formed | 2011-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 17:32:17 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 2 MARLBOROUGH TERRACE DERRY BT48 9AT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 26-28 BISHOP STREET DERRY LONDONDERRY BT48 6PP | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 5 POINT STREET LARNE ANTRIM BT40 1HY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 5 POINT STREET LARNE ANTRIM BT40 1HY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
RES15 | CHANGE OF NAME 10/01/2017 | |
CERTNM | COMPANY NAME CHANGED ENGLISH AND DRUMMOND LTD CERTIFICATE ISSUED ON 18/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 FULL LIST | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2020-02-07 |
Resolutions for Winding-up | 2017-02-14 |
Appointment of Liquidators | 2017-02-14 |
Meetings of Creditors | 2017-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as E AND D REALISATIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | E AND D REALISATIONS LIMITED | Event Date | 2020-02-07 |
NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of E and D Realisations Limited, registered office at 2 Marlborough Terrace, Derry/Londonderry BT48 9AT, will be held at the offices of Even Keel Financial Limited, Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW on 4 March 2020 at 11.15am and will be followed by a meeting of creditors at 11.30am for the purposes of receiving an account of the Liquidators acts and dealings on the conduct of the winding up and considering a resolution granting the release of the Liquidator. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies for both meetings must also be lodged at Even Keel Financial Limited, Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW no later than 12 noon on 3 March 2020. Dorothy Avice Brown , Liquidator DATED THIS 6TH DAY OF FEBRUARY 2020 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | E AND D REALISATIONS LIMITED | Event Date | 2017-02-09 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Dorothy Brown be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 9 February 2017 the appointment of Dorothy Brown as Liquidator was confirmed. Office Holder Details: Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Limited , 26-28 Bishop Street, Londonderry/Derry BT48 6PP . Date of Appointment: 9 February 2017 . Further information about this case is available from the offices of Even Keel Financial Limited on 028 7187 8141 or at dorothy@evenkeelfinancial.co.uk. Crawford Leitch , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | E AND D REALISATIONS LIMITED | Event Date | 2017-02-09 |
Liquidator's name and address: Dorothy Avice Brown of Even Keel Financial Limited , 26-28 Bishop Street, Londonderry/Derry BT48 6PP : Further information about this case is available from the offices of Even Keel Financial Limited on 028 7187 8141 or at dorothy@evenkeelfinancial.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | E AND D REALISATIONS LIMITED | Event Date | 2017-01-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 26-28 Bishop Street, Londonderry/Derry BT48 6PP on 9 February 2017 , at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Even Keel Financial Limited, 26-28 Bishop Street, Londonderry/Derry BT48 6PP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Limited , 26-28 Bishop Street, Londonderry/Derry BT48 6PP is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from the offices of Even Keel Financial Limited on 028 7187 8141 or at dorothy@evenkeelfinancial.co.uk. Crawford Leitch , Director : | |||
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. |