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Company Information for

E REALISATIONS 2020 LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04566809
Private Limited Company
In Administration

Company Overview

About E Realisations 2020 Ltd
E REALISATIONS 2020 LIMITED was founded on 2002-10-18 and has its registered office in London. The organisation's status is listed as "In Administration". E Realisations 2020 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
E REALISATIONS 2020 LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EN6
 
Telephone0800 140 4928
 
Previous Names
EVEREST LIMITED03/07/2020
Filing Information
Company Number 04566809
Company ID Number 04566809
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 31/03/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB813952132  GB399287228  
Last Datalog update: 2023-06-05 15:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E REALISATIONS 2020 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of E REALISATIONS 2020 LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
Company Secretary 2017-10-25
JOANNE MARIA HOLLAND
Director 2018-06-11
ANTONY CLIVE PARSELL
Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BRENDAN MCGRATH
Director 2018-05-31 2018-06-15
PETER DAVID LEIGH MOTTERSHEAD
Director 2014-11-20 2018-06-11
MARTIN TROUGHTON
Director 2016-10-27 2018-06-11
RICHARD MEIRION WARWICK-SAUNDERS
Company Secretary 2012-04-27 2017-11-02
HERITAGE ADMINISTRATION SERVICES LIMITED
Company Secretary 2017-10-25 2017-10-25
RICHARD MATHIEU LEIGHTON
Director 2013-11-20 2017-07-27
ALAN JAMES JORDAN
Director 2011-12-22 2016-03-31
ROY SAUNDERS
Director 2012-08-22 2016-01-28
DANIEL ALEXANDER DAYAN
Director 2014-06-01 2014-12-15
NICHOLAS IAN BURGESS SANDERS
Director 2012-03-28 2014-06-23
PETER JOHN WILLIAMSON
Director 2012-03-28 2014-05-23
ANDREW DAVID STANWAY
Director 2010-07-22 2012-11-08
SIMON JAMES JARMAN
Director 2003-01-28 2012-07-04
GARY ALEXANDER RISLEY
Director 2003-01-28 2012-04-30
DUNCAN BLAND
Director 2003-01-28 2012-04-20
ADRIAN JOHN WOLSTENHOLME
Director 2011-12-22 2012-03-28
ANDREW ALAN LAMBERT
Director 2011-02-01 2012-03-16
MARK SIMON GRIFFITH HOPLEY
Director 2005-05-25 2012-01-12
ROY ANTHONY FROST
Director 2003-01-28 2011-12-31
STEPHEN JAMES FURSE GARDINER
Director 2007-08-22 2010-07-22
EDWARD GERALD SMETHURST
Company Secretary 2007-10-18 2010-06-15
SIMON JAMES JARMAN
Company Secretary 2003-01-28 2007-10-18
ROY THOMAS EADY
Director 2003-01-28 2007-08-31
CHRISTOPHER STEPHEN FAWCETT
Director 2003-01-28 2007-08-22
EVERSECRETARY LIMITED
Nominated Secretary 2002-10-18 2003-01-28
EVERDIRECTOR LIMITED
Nominated Director 2002-10-18 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
JOANNE MARIA HOLLAND HILLARY BIDCO LIMITED Director 2018-06-11 CURRENT 2012-03-23 Liquidation
JOANNE MARIA HOLLAND AMDEGA LIMITED Director 2018-06-11 CURRENT 2011-06-07 Active
JOANNE MARIA HOLLAND EUROPEAN RESTRUCTURING SOLUTIONS LTD Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2017-02-28
JOANNE MARIA HOLLAND KATHAROS ENTERPRISES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
JOANNE MARIA HOLLAND MANAGING FOR PERFORMANCE LIMITED Director 2004-07-07 CURRENT 2004-06-30 Dissolved 2017-03-08
ANTONY CLIVE PARSELL HILLARY BIDCO LIMITED Director 2016-04-20 CURRENT 2012-03-23 Liquidation
ANTONY CLIVE PARSELL AMDEGA LIMITED Director 2016-04-20 CURRENT 2011-06-07 Active
ANTONY CLIVE PARSELL WAVERLEY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active

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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
2024-01-04Administrator's progress report
2023-06-27Administrator's progress report
2023-06-05liquidation-in-administration-extension-of-period
2023-01-11Administrator's progress report
2022-07-29AM10Administrator's progress report
2022-06-13AM19liquidation-in-administration-extension-of-period
2022-01-10Administrator's progress report
2022-01-10AM10Administrator's progress report
2021-06-28AM10Administrator's progress report
2021-04-27AM19liquidation-in-administration-extension-of-period
2021-01-27AM10Administrator's progress report
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOSTOCK
2020-07-14AM06Notice of deemed approval of proposals
2020-07-10AM02Liquidation statement of affairs AM02SOA
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG
2020-07-03RES15CHANGE OF COMPANY NAME 13/08/22
2020-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-06-25AM03Statement of administrator's proposal
2020-06-16AM01Appointment of an administrator
2020-04-06CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2019-12-11AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KARL SEAN MUNNS
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIA HOLLAND
2019-08-08AP01DIRECTOR APPOINTED MR JOHN BOSTOCK
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ASPLIN
2019-05-01AP01DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR KARL SEAN MUNNS
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CLIVE PARSELL
2018-08-24AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN
2018-06-20AP01DIRECTOR APPOINTED MS JOANNE MARIA HOLLAND
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TROUGHTON
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH
2018-06-01AP01DIRECTOR APPOINTED MR WILLIAM BRENDAN MCGRATH
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045668090012
2018-01-23CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2018-01-23AP04Appointment of Heritage Administration Services Limited as company secretary on 2017-10-25
2018-01-23TM02Termination of appointment of Services Limited Heritage Administration on 2017-10-25
2017-11-22ANNOTATIONClarification
2017-11-21RP04TM02Second filing of company secretary termination Richard Saunders
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-01AP03Appointment of Services Limited Heritage Administration as company secretary on 2017-10-25
2017-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS
2017-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIEU LEIGHTON
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23RES10Resolutions passed:
  • Resolution of allotment of securities
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 8000001
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR MARTIN TROUGHTON
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AP01DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JORDAN
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 8000001
2015-10-18AR0118/10/15 FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22MEM/ARTSARTICLES OF ASSOCIATION
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045668090011
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN
2014-11-20AP01DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 8000001
2014-10-20AR0118/10/14 FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
2014-06-06AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09AP01DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 8000001
2013-10-26AR0118/10/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-02-26MISCAUDITORS RESIGNATIONS
2013-02-26AUDAUDITOR'S RESIGNATION
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANWAY
2012-11-02AR0118/10/12 FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MR ROY SAUNDERS
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-07-16MEM/ARTSARTICLES OF ASSOCIATION
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-14RES01ALTER ARTICLES 27/04/2012
2012-05-01AP03SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY RISLEY
2012-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLAND
2012-04-19RES01ALTER ARTICLES 28/03/2012
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOLSTENHOLME
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-02AP01DIRECTOR APPOINTED MR NICK IAN BURGESS SANDERS
2012-04-02AP01DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON
2012-03-29ANNOTATIONClarification
2012-03-29RP04SECOND FILING FOR FORM AP01
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBERT
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY FROST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY
2012-01-26ANNOTATIONClarification
2012-01-26RP04SECOND FILING FOR FORM AP01
2012-01-13AP01DIRECTOR APPOINTED MR ALAN JAMES JORDAN
2012-01-13AP01DIRECTOR APPOINTED MR ADRIAN JOHN WOLSTENHOLME
2012-01-11AR0118/10/11 FULL LIST
2011-11-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-16AP01DIRECTOR APPOINTED MR ANDREW ALAN LAMBERT
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-26AR0118/10/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-26AP01DIRECTOR APPOINTED MR ANDREW DAVID STANWAY
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARDINER
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY EDWARD SMETHURST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY FROST / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FURSE GARDINER / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BLAND / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER RISLEY / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON GRIFFITH HOPLEY / 01/06/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JARMAN / 12/10/2009
2009-12-09AR0118/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER RISLEY / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JARMAN / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON GRIFFITH HOPLEY / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FURSE GARDINER / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY FROST / 30/11/2009
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-27363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / EDWARD SMETHURST / 16/10/2008
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to E REALISATIONS 2020 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2022-07-07
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-06-22
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-06-22
Moratoria,2020-06-16
Moratoria,2020-06-16
Appointmen2020-06-10
Fines / Sanctions
No fines or sanctions have been issued against E REALISATIONS 2020 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2012-06-28 Outstanding BECAP12 GP LIMITED
DEBENTURE 2012-04-25 Satisfied BECAP12 FUND LP
DEBENTURE 2012-04-11 Satisfied BANK OF SCOTLAND PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-21 Satisfied BANK OF SCOTLAND PLC
CHATTEL MORTGAGE 2009-05-01 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2007-09-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT)
DEED OF DEPOSIT 2005-04-16 Outstanding COAL PENSION PROPERTIES LIMITED
CHATTEL MORTGAGE 2003-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (SECURITY TRUSTEE)
LEGAL CHARGE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents

Intellectual Property Patents Registered by E REALISATIONS 2020 LIMITED

E REALISATIONS 2020 LIMITED has registered 3 patents

GB2442237 , GB2408768 , GB2353316 ,

Domain Names
We could not find the registrant information for the domain

E REALISATIONS 2020 LIMITED owns 48 domain names.

fitthebest.co.uk   everestemail.co.uk   everestgaragedoors.co.uk   everesthomeimprovements.co.uk   everestjobs.co.uk   everestkitchens.co.uk   everestltd.co.uk   everestporches.co.uk   everestrecruitment.co.uk   everestroofline.co.uk   everestscotland.co.uk   everest-it.co.uk   everest-windows.co.uk   everest.co.uk   everestdoors.co.uk   everestdoubleglazing.co.uk   myeverest.co.uk   cashforoldwindows.co.uk   clearmag.co.uk   clearmagazine.co.uk   clear-home.co.uk   doubleglazingsalesman.co.uk   thewindowanddoorshop.co.uk   everestenergy.co.uk   everestfortysix.co.uk   everestgrass.co.uk   everesthandyman.co.uk   everestjanuarysale.co.uk   everestlimited.co.uk   everestnationalwindowscrappage.co.uk   everestnationalwindowscrappagescheme.co.uk   everestnews.co.uk   everestonline.co.uk   everestsales.co.uk   everestscrappage.co.uk   everestscrappagescheme.co.uk   everestsolar.co.uk   everestuk.co.uk   everestwindowscrappage.co.uk   everest-doubleglazing.co.uk   everest46.co.uk   everestcladding.co.uk   everestcollection.co.uk   everestcommercial.co.uk   everestcover.co.uk   everestdirect.co.uk   thedoorandwindowshop.co.uk   everestconservatories.co.uk  

Trademarks
We have not found any records of E REALISATIONS 2020 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E REALISATIONS 2020 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-08-12 GBP £250 General Fees and Charges
Wealden District Council 2015-02-05 GBP £86 WD/2014/2574/F
Swale Borough Council 2013-12-18 GBP £2,158
Swale Borough Council 2013-12-18 GBP £2,158
Dacorum Borough Council 2013-12-17 GBP £2,310
Wealden District Council 2011-11-03 GBP £150
South Cambridgeshire District Council 2011-03-31 GBP £4,375 Grants Paid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for E REALISATIONS 2020 LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 5A HELIOS 47 ISABELLA ROAD GARFORTH LEEDS LS25 2HF 70,00021/05/2007
4 CEDAR COURT TAYLOR BUSINESS PARK NEWHALL LANE WARRINGTON WA3 6BL 61,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by E REALISATIONS 2020 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0166020000Walking sticks, seat-sticks, whips, riding-crops and the like (excl. measure walking sticks, crutches, firearm-sticks and sports sticks)
2014-08-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-01-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2011-11-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2011-08-0139
2011-04-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2011-01-0139
2010-12-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2010-10-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2010-08-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2010-06-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)
2010-04-0139169050Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyE REALISATIONS 2020 LIMITEDEvent Date2022-07-07
 
Initiating party Event TypeMoratoria,
Defending partyEVEREST LIMITEDEvent Date2020-06-16
 
Initiating party Event TypeMoratoria,
Defending partyEVEREST LIMITEDEvent Date2020-06-16
 
Initiating party Event TypeAppointmen
Defending partyEVEREST LIMITEDEvent Date2020-06-10
In the High Court of Justice Court Number: CR-2020-2595 EVEREST LIMITED (Company Number 04566809 ) Trading Name: Everest Nature of Business: Manufacturer & installer of windows & doors Registered offi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E REALISATIONS 2020 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 E REALISATIONS 2020 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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