EB REALISATIONS LIMITED

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EB REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05247237

Incorporation date

30/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZCopy
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Latest events (Record since 30/09/2004)
dot icon08/07/2025
Final Gazette dissolved following liquidation
dot icon08/04/2025
Return of final meeting in a creditors' voluntary winding up
dot icon19/12/2024
Liquidators' statement of receipts and payments to 2024-11-26
dot icon24/01/2024
Liquidators' statement of receipts and payments to 2023-11-26
dot icon30/12/2023
Appointment of a voluntary liquidator
dot icon30/12/2023
Removal of liquidator by court order
dot icon30/12/2023
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-30
dot icon21/12/2023
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-21
dot icon31/07/2023
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-07-31
dot icon17/02/2023
Resignation of a liquidator
dot icon17/02/2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-02-18
dot icon01/02/2023
Liquidators' statement of receipts and payments to 2022-11-26
dot icon02/02/2022
Liquidators' statement of receipts and payments to 2021-11-26
dot icon29/01/2021
Liquidators' statement of receipts and payments to 2020-11-26
dot icon30/12/2020
Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 2020-12-30
dot icon15/01/2020
Resolutions
dot icon15/01/2020
Change of name notice
dot icon27/12/2019
Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2019-12-27
dot icon23/12/2019
Appointment of a voluntary liquidator
dot icon23/12/2019
Resolutions
dot icon12/12/2019
Statement of affairs
dot icon07/10/2019
Confirmation statement made on 2019-09-29 with updates
dot icon08/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon29/03/2019
Termination of appointment of Harvey Francis Jeal as a director on 2019-03-24
dot icon11/02/2019
Appointment of Mrs Heather Elaine Jeal as a director on 2019-02-11
dot icon01/10/2018
Confirmation statement made on 2018-09-29 with updates
dot icon09/02/2018
Total exemption full accounts made up to 2017-11-30
dot icon03/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon16/02/2017
Total exemption small company accounts made up to 2016-11-30
dot icon06/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon06/10/2016
Termination of appointment of Marilyn Jean Smith as a secretary on 2016-10-06
dot icon09/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon06/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon16/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon30/09/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon10/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/09/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon15/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon08/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/01/2010
Annual return made up to 2009-09-30 with full list of shareholders
dot icon30/10/2009
Annual return made up to 2009-05-21 with full list of shareholders
dot icon05/03/2009
Total exemption small company accounts made up to 2008-11-30
dot icon16/10/2008
Return made up to 30/09/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon05/10/2007
Return made up to 30/09/07; no change of members
dot icon12/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon16/10/2006
Return made up to 30/09/06; full list of members
dot icon30/08/2006
Registered office changed on 30/08/06 from: 63 broadway peterborough cambridgeshire PE1 1SY
dot icon18/05/2006
Total exemption small company accounts made up to 2005-11-30
dot icon18/05/2006
Accounting reference date extended from 30/09/05 to 30/11/05
dot icon18/10/2005
Return made up to 30/09/05; full list of members
dot icon27/07/2005
Particulars of mortgage/charge
dot icon09/12/2004
Secretary resigned
dot icon09/12/2004
Director resigned
dot icon09/12/2004
New secretary appointed
dot icon09/12/2004
New director appointed
dot icon24/11/2004
Registered office changed on 24/11/04 from: 16 churchill way cardiff CF10 2DX
dot icon30/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2018
dot iconNext confirmation date
29/09/2020
dot iconLast change occurred
30/11/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2018
dot iconNext account date
30/11/2019
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About EB REALISATIONS LIMITED

EB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/09/2004 with the registered office located at 2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ. There is currently no 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 EB REALISATIONS LIMITED?

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EB REALISATIONS LIMITED is currently Dissolved. It was registered on 30/09/2004 and dissolved on 08/07/2025.

Where is EB REALISATIONS LIMITED located?

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EB REALISATIONS LIMITED is registered at 2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ.

What does EB REALISATIONS LIMITED do?

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EB REALISATIONS LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for EB REALISATIONS LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.