E GROUP REALISATION LIMITED

Key Data

Status

Dissolved

Company No.

04505296

Incorporation date

06/08/2002

Size

Group

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);General construction of buildings and civil engineering works (45.21 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2012

Registered office address changed from Sandicroft Mews Coock Lane Great Budworth Cheshire CW9 6HP on 2012-07-18

View PDF (2 pages)

09/06/2011

Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW on 2011-06-10

View PDF (1 pages)

09/06/2011

Receiver's abstract of receipts and payments to 2011-05-31

View PDF (3 pages)

09/06/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

16/11/2010

Receiver's abstract of receipts and payments to 2010-10-26

View PDF (2 pages)

27/06/2010

Registered office address changed from 11 st James's Square Manchester M2 6DN on 2010-06-28

View PDF (2 pages)

10/11/2009

Receiver's abstract of receipts and payments to 2009-10-26

View PDF (2 pages)

09/02/2009

Administrative Receiver's report

View PDF (31 pages)

22/01/2009

Administrative Receiver's report

View PDF (42 pages)

27/11/2008

Certificate of change of name

View PDF (3 pages)

18/11/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

31/10/2008

Registered office changed on 01/11/2008 from stone cross place stone cross lane north lowton warrington WA3 2SH

View PDF (1 pages)

07/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

07/09/2008

Director's Change of Particulars / nicholas bone / 01/05/2008 / HouseName/Number was: , now: sandicroft house; Street was: sandicroft mews, now: cock lane; Area was: cock lane, now:

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29/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

09/09/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

09/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

18/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

08/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

09/02/2005

Registered office changed on 10/02/05 from: pier house wallgate wigan lancashire WN3 4AL

View PDF (1 pages)

06/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

11/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

08/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

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08/09/2003

Registered office changed on 09/09/03

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17/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2003

Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2003

Registered office changed on 08/01/03 from: aig house audby lane wetherby north yorkshire LS22 7RD

View PDF (1 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (18 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2002

Memorandum and Articles of Association

View PDF (11 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2002

Registered office changed on 02/09/02 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

19/08/2002

Certificate of change of name

View PDF (2 pages)

06/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	07/08/2002 - 20/08/2002	2783
Stevenson, Paul Montagu	Director	20/08/2002 - Present	17
Bone, Nicholas Jonathan	Director	20/08/2002 - Present	43
Stevenson, Paul Montagu	Secretary	20/08/2002 - Present	9
Dwyer, Daniel John	Nominee Secretary	07/08/2002 - 20/08/2002	339

Persons with Significant Control

No PSC data available.

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Description

About E GROUP REALISATION LIMITED

E GROUP REALISATION LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at 1a Regent Street Estate 2, Regent Street, Knutsford, Cheshire WA16 6GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E GROUP REALISATION LIMITED?

E GROUP REALISATION LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 13/01/2014.

Where is E GROUP REALISATION LIMITED located?

E GROUP REALISATION LIMITED is registered at 1a Regent Street Estate 2, Regent Street, Knutsford, Cheshire WA16 6GR.

What does E GROUP REALISATION LIMITED do?

E GROUP REALISATION LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for E GROUP REALISATION LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.