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Company Information for

EDI REALISATIONS LIMITED

ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NG1 6FQ,
Company Registration Number
01327824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edi Realisations Ltd
EDI REALISATIONS LIMITED was founded on 1977-08-31 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Edi Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
EDI REALISATIONS LIMITED
 
Legal Registered Office
ST NICHOLAS HOUSE
PARK ROW
NOTTINGHAM
NG1 6FQ
Other companies in NG1
 
Previous Names
MARSHALL EDITIONS LIMITED22/02/2002
Filing Information
Company Number 01327824
Company ID Number 01327824
Date formed 1977-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1998
Account next due 28/02/2002
Latest return 07/02/2001
Return next due 07/03/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-01-13 17:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDI REALISATIONS LIMITED
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Company Officers of EDI REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JASBIR KAUR UPPAL
 Company Secretary 2001-04-27
BARBARA ANDERSON MARSHALL
 Director 1980-06-20
BARRY BAKER
 Director 1986-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MILES
 Director 2001-10-16 2002-05-29
DAVID KEITH NEWCOMBE
 Director 2001-06-15 2002-02-28
SIMON WEBB
 Director 1998-04-01 2001-11-09
WILFRED SHORROCKS
 Director 2001-08-09 2001-10-16
RICHARD CHARLES DUTTON HARMAN
 Director 1995-02-10 2001-08-31
THOMAS TURNER PARKINSON
 Company Secretary 1998-04-01 2001-04-27
EDMUND DAVID CRANE
 Director 1998-04-01 2001-04-27
ELLEN O'NEIL DUPONT
 Director 1998-07-15 2001-04-27
THOMAS TURNER PARKINSON
 Director 2000-03-31 2001-04-27
ANDREW SIMON LEE
 Director 1998-01-21 2001-01-18
CYNTHIA JANE O'BRIEN
 Director 1996-12-20 2000-05-31
JOHN LESLIE CHRISTMAS
 Director 1996-01-31 2000-03-31
NICHOLAS PHILLIP CROYDON
 Director 1998-01-21 2000-03-31
SEAN THOMAS KEOGH
 Director 1996-12-20 2000-03-21
BELINDA MARIA SABRINA IONI RASMUSSEN
 Director 1996-12-20 1999-06-12
DAVID RIVERS
 Director 1997-02-26 1999-03-12
AVRIL BARBARA FARLEY
 Director 1996-12-20 1998-12-31
JANICE ELAINE STORR
 Director 1996-12-20 1998-12-31
AVRIL BARBARA FARLEY
 Company Secretary 1991-02-01 1998-04-01
SHPHIE CHRISTINA COLLINS
 Director 1996-12-20 1998-03-31
EDWARD DAY
 Director 1995-04-01 1997-12-31
BRUCE GRAHAM MARSHALL
 Director 1991-02-01 1996-12-31
RICHARD ANTHONY DESPARD
 Director 1996-02-01 1996-12-04
JOHN LEONARD BIGG
 Director 1991-02-01 1995-05-31
JOHN TREVOR BOON
 Director 1991-02-01 1995-02-10
ANTHONY FLYNN
 Director 1994-04-26 1995-02-10
HEINZ BRUNO WERMELINGER
 Director 1989-12-20 1995-02-10
GORDON ROBERT ALEXANDER WIXLEY
 Director 1991-02-01 1995-02-10
ROBERT JAMES WILLIAMS
 Director 1991-02-01 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBIR KAUR UPPAL JUST GROUP PROPERTIES LIMITED Company Secretary 2001-10-11 CURRENT 2000-12-01 Dissolved 2014-02-12
JASBIR KAUR UPPAL PBL REALISATIONS LIMITED Company Secretary 2001-04-27 CURRENT 1997-02-19 Dissolved 2014-03-05
JASBIR KAUR UPPAL MARSHALL DIRECT LEARNING LIMITED Company Secretary 2001-04-27 CURRENT 1997-02-19 Dissolved 2014-02-20
JASBIR KAUR UPPAL DEV REALISATIONS LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-21 Liquidation
JASBIR KAUR UPPAL ABBEY HOME ENTERTAINMENT GROUP LIMITED Company Secretary 1999-09-30 CURRENT 1998-11-25 Dissolved 2014-02-12
JASBIR KAUR UPPAL NEWSSTAND PUBLICATIONS LIMITED Company Secretary 1999-05-10 CURRENT 1992-08-10 Dissolved 2014-02-12
JASBIR KAUR UPPAL JUST PUBLISHING LIMITED Company Secretary 1999-05-05 CURRENT 1997-03-27 Dissolved 2014-02-12
BARBARA ANDERSON MARSHALL PBL REALISATIONS LIMITED Director 1997-03-12 CURRENT 1997-02-19 Dissolved 2014-03-05
BARBARA ANDERSON MARSHALL DEV REALISATIONS LIMITED Director 1997-03-12 CURRENT 1989-09-21 Liquidation
BARRY BAKER DEV REALISATIONS LIMITED Director 1997-03-12 CURRENT 1989-09-21 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
2011-06-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2011
2011-05-102.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2011-02-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
2010-08-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
2010-05-19LIQ MISC OCCOURT ORDER INSOLVENCY:MISCELLANEOUS:- CHANGE OF ADMINISTRATOR
2010-02-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
2009-01-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
2008-08-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008
2008-02-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 74 SHEPHERDS BUSH GREEN LONDON W12 8QE
2007-08-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-02-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-03288bDIRECTOR RESIGNED
2003-08-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-13AUDAUDITOR'S RESIGNATION
2002-09-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-11288bDIRECTOR RESIGNED
2002-04-192.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-02-22CERTNMCOMPANY NAME CHANGED MARSHALL EDITIONS LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-02-212.7NOTICE OF ADMINISTRATION ORDER
2002-01-152.6ADVANCE NOTICE OF ADMIN ORDER
2001-11-27288bDIRECTOR RESIGNED
2001-11-14288bDIRECTOR RESIGNED
2001-11-03287REGISTERED OFFICE CHANGED ON 03/11/01 FROM: JUST HOUSE RUTLAND PLACE BAKEWELL DERBYSHIRE DE45 1GU
2001-11-03288aNEW DIRECTOR APPOINTED
2001-11-03288bDIRECTOR RESIGNED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 161 NEW BOND STREET LONDON W1Y 9PA
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01363(288)DIRECTOR RESIGNED
2001-03-01363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-01-02225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-18363(288)DIRECTOR RESIGNED
2000-08-18363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-19288bDIRECTOR RESIGNED
1999-02-23363aRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288cDIRECTOR'S PARTICULARS CHANGED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288bSECRETARY RESIGNED
1999-02-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2211 - Publishing of books
9231 - Artistic & literary creation etc


Licences & Regulatory approval
We could not find any licences issued to EDI REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDI REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF LIFE POLICY 1996-01-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-01-29 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1995-02-10 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of EDI REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDI REALISATIONS LIMITED
Trademarks
We have not found any records of EDI REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDI 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 (2211 - Publishing of books) as EDI REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDI 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 EDI 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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    Other companies at postcode NG1 6FQ