EPR REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04581317

Incorporation date

04/11/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

12/02/2019

Final Gazette dissolved following liquidation

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13/11/2018

Administrator's progress report

View PDF (23 pages)

12/11/2018

Notice of move from Administration to Dissolution

View PDF (23 pages)

29/08/2018

Satisfaction of charge 045813170007 in full

View PDF (4 pages)

04/06/2018

Administrator's progress report

View PDF (24 pages)

28/11/2017

Administrator's progress report

View PDF (25 pages)

21/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

06/09/2017

Termination of appointment of Paul Salmon as a director on 2017-08-08

View PDF (2 pages)

06/06/2017

Administrator's progress report

View PDF (24 pages)

09/01/2017

Statement of affairs with form 2.14B/2.15B

View PDF (16 pages)

03/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

24/11/2016

Resolutions

View PDF (3 pages)

24/11/2016

Change of name notice

View PDF (2 pages)

22/11/2016

Statement of administrator's proposal

View PDF (47 pages)

15/11/2016

Registered office address changed from C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 2016-11-16

View PDF (2 pages)

15/11/2016

Registered office address changed from Unit 7 Avery Way Questor Dartford Kent DA1 1JZ to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 2016-11-16

View PDF (2 pages)

10/11/2016

Appointment of an administrator

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04/09/2016

Termination of appointment of William Frederick Ernest Price as a director on 2016-09-02

View PDF (1 pages)

03/07/2016

Appointment of Mr John Hayes as a director on 2016-07-04

View PDF (2 pages)

03/07/2016

Appointment of Mr John Hawes as a director on 2016-07-04

View PDF (2 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

07/04/2016

Registration of charge 045813170007, created on 2016-04-04

View PDF (23 pages)

14/12/2015

Appointment of Mr Mark Cossar as a director on 2015-12-08

View PDF (2 pages)

22/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (7 pages)

24/08/2015

Appointment of Mr William Frederick Ernest Price as a director on 2015-08-25

View PDF (2 pages)

10/08/2015

Termination of appointment of Tim Harrison as a director on 2015-07-23

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

06/05/2015

Appointment of Mr Timothy Harrison as a director on 2015-05-07

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (7 pages)

19/08/2014

Termination of appointment of Douglas William Salmon as a director on 2014-07-30

View PDF (2 pages)

18/08/2014

Termination of appointment of Douglas William Salmon as a secretary on 2014-07-30

View PDF (2 pages)

05/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

05/08/2014

Satisfaction of charge 4 in full

View PDF (6 pages)

05/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

31/07/2014

Registration of charge 045813170006, created on 2014-07-30

View PDF (24 pages)

26/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (8 pages)

23/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

11/09/2012

Director's details changed for Mr Paul Salmon on 2012-06-28

View PDF (3 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 5

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07/08/2012

Particulars of a mortgage or charge / charge no: 4

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29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (8 pages)

20/12/2011

Director's details changed for Douglas William Salmon on 2011-11-05

View PDF (2 pages)

20/12/2011

Secretary's details changed for Douglas William Salmon on 2011-11-05

View PDF (1 pages)

23/05/2011

Auditor's resignation

View PDF (1 pages)

10/05/2011

Miscellaneous

View PDF (1 pages)

21/03/2011

Director's details changed for Douglas William Salmon on 2011-03-09

View PDF (3 pages)

21/03/2011

Director's details changed for John Stapley on 2011-03-09

View PDF (3 pages)

21/03/2011

Director's details changed for Mr Paul Salmon on 2011-03-09

View PDF (3 pages)

21/03/2011

Director's details changed for Mr David James Chapman on 2011-03-09

View PDF (3 pages)

13/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

10/03/2011

Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 2011-03-11

View PDF (2 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (16 pages)

22/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

22/11/2009

Annual return made up to 2009-11-05

View PDF (16 pages)

30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

06/01/2009

Return made up to 05/11/08; full list of members

View PDF (6 pages)

16/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

18/11/2007

Return made up to 05/11/07; no change of members

View PDF (8 pages)

09/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (11 pages)

29/11/2006

Return made up to 05/11/06; full list of members

View PDF (9 pages)

06/06/2006

New director appointed

View PDF (1 pages)

04/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

25/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 05/11/05; full list of members

View PDF (9 pages)

07/11/2005

Registered office changed on 08/11/05 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

06/01/2005

Return made up to 05/11/04; full list of members

View PDF (9 pages)

20/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

27/01/2004

Registered office changed on 28/01/04 from: 13 albemarle mayfair london W1S 4HJ

View PDF (1 pages)

13/01/2004

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

26/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

26/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100

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12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Certificate of change of name

View PDF (2 pages)

21/12/2002

Secretary resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

New director appointed

View PDF (2 pages)

21/12/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Incorporation

View PDF (19 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Salmon, Paul	Director	29/10/2003 - 07/08/2017	11
Hayes, John	Director	03/07/2016 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/11/2002 - 04/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/11/2002 - 04/11/2002	67500
Stapley, Arthur John	Director	29/10/2003 - 10/08/2005	3

Persons with Significant Control

No PSC data available.

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Description

About EPR REALISATIONS LIMITED

EPR REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR. There are currently 5 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 EPR REALISATIONS LIMITED?

EPR REALISATIONS LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 12/02/2019.

Where is EPR REALISATIONS LIMITED located?

EPR REALISATIONS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does EPR REALISATIONS LIMITED do?

EPR REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for EPR REALISATIONS LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved following liquidation.