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Company Information for

EP REALISATIONS LIMITED

BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
01678349
Private Limited Company
Active

Company Overview

About Ep Realisations Ltd
EP REALISATIONS LIMITED was founded on 1982-11-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Ep 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
EP REALISATIONS LIMITED
 
Legal Registered Office
BENSON HOUSE 33
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Previous Names
ENPURE LIMITED24/10/2012
PURAC LIMITED28/11/2006
Filing Information
Company Number 01678349
Company ID Number 01678349
Date formed 1982-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 22/05/2012
Return next due 19/06/2013
Type of accounts FULL
Last Datalog update: 2018-08-05 16:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EP REALISATIONS LIMITED
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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
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CRANE
2016-04-13TM02Termination of appointment of Avtar Singh Jirh on 2014-03-21
2016-03-07AC92Restoration by order of the court
2015-03-01GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-012.35BNotice of move from Administration to Dissolution with case end date
2014-12-012.24BAdministrator's progress report to 2014-11-20
2014-09-172.24BAdministrator's progress report to 2014-08-19
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARVEY
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR AVTAR SINGH JIRH
2014-03-182.24BAdministrator's progress report to 2014-02-19
2014-03-182.31BNotice of extension of period of Administration
2014-03-052.31BNotice of extension of period of Administration
2013-10-082.39BNotice of vacation of office by administrator
2013-09-252.24BAdministrator's progress report to 2013-08-19
2013-09-022.24BAdministrator's progress report to 2013-07-28
2013-09-022.31BNotice of extension of period of Administration
2013-04-102.24BAdministrator's progress report to 2013-03-02
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM Enpure House Woodgate Business Park Kettleswood Drive Birmingham B32 3DB
2012-11-16F2.18Notice of deemed approval of proposals
2012-11-022.17BStatement of administrator's proposal
2012-10-262.16BStatement of affairs with form 2.14B/2.15B
2012-10-24RES15CHANGE OF NAME 11/10/2012
2012-10-24CERTNMCompany name changed enpure LIMITED\certificate issued on 24/10/12
2012-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD PENTECOST
2012-09-112.12BAppointment of an administrator
2012-06-18LATEST SOC18/06/12 STATEMENT OF CAPITAL;GBP 200000
2012-06-18AR0122/05/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AR0122/05/11 FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2011-03-01AUDAUDITOR'S RESIGNATION
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13AP01DIRECTOR APPOINTED MR PETER RICHARD PENTECOST
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKINSON
2010-06-15AR0122/05/10 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DEREK WILKINSON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SMITH / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH JIRH / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRANE / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH JIRH / 03/12/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 09/09/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY / 09/09/2009
2009-05-26363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ENPURE HOUSE WOODGATE VALLEY BUSINESS PARK KETTLESWOOD DRIVE BIRMINGHAM B32 3DB
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ENPURE HOUSE, BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE, DY10 2SH
2007-10-05AUDAUDITOR'S RESIGNATION
2007-10-05AUDAUDITOR'S RESIGNATION
2007-05-24363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: PURAC HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE, DY10 2SH
2007-01-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bSECRETARY RESIGNED
2006-12-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28CERTNMCOMPANY NAME CHANGED PURAC LIMITED CERTIFICATE ISSUED ON 28/11/06
2006-11-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to EP REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-09-10
Fines / Sanctions
No fines or sanctions have been issued against EP REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
GUARANTEE AND DEBENTURE 2006-11-29 Outstanding ABERDEEN ASSET MANAGERS LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
CHARGE 1990-08-14 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of EP REALISATIONS LIMITED registering or being granted any patents
Domain Names

EP REALISATIONS LIMITED owns 1 domain names.

shearwater.co.uk  

Trademarks

Trademark assignments by EP REALISATIONS LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2013-09-02US85345944ENPURE LIMITEDUNITED KINGDOMASSIGNS THE ENTIRE INTEREST
Income
Government Income
We have not found government income sources for EP 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 (36000 - Water collection, treatment and supply) as EP REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EP 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 TypeAppointment of Administrators
Defending partyENPURE LIMITEDEvent Date2012-09-03
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1203 Mark David Charles Hopkins , David Matthew Hammond (IP No 8365 , 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT ; and Stephen Andrew Ellis (IP No 8843 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EP 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 EP 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 LS1 4JP