E REALISATIONS 2020 LIMITED
In Administration
General Information
NAME
E REALISATIONS 2020 LIMITED
COMPANY NUMBER
04566809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
18/10/2002
(22 years and 1 months old)
WEBSITE
www.everest.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/05/2003
03/07/2020
EVEREST LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01707875700
TPS: No
1 The Clover Field
Bushey
Hertfordshire
WD23 1DN
Telephone: 84204477
12c The Farthingales
Maidenhead
Berkshire
SL6 1TE
20 Cooks Lane
Emsworth
Hampshire
PO10 8LQ
255 Lutterworth Road
Nuneaton
Warwickshire
CV11 6PU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 875700
43 Longfield
Mells
Frome
Somerset
BA11 3PZ
5 Marsland Road
Sale
Cheshire
M33 3HP
8 Redhills House
Redhills Business Park
Redhills
Penrith, Cumbria
CA11 0DT
81 Scrooby Road
Bircotes
Doncaster
South Yorkshire
DN11 8JN
Alton House
4 Ballifeary Road
Inverness
Inverness-Shire
IV3 5PJ
April Cottage
Pickhurst Road
Chiddingfold
Godalming, Surrey
GU8 4TS
Eleanor House 33 35 Eleanor Cross R
Waltham Cross
Hertfordshire
EN8 7LF
Parkfields
Badgeworth Lane
Badgeworth
Cheltenham, Gloucestershire
GL51 4UH
Telephone: 3024829
Treherbert Industrial Estate
Treherbert
Treorchy
Mid Glamorgan
CF42 5HZ
Telephone: 771382
Unit 1
Castle Road
Sittingbourne
Kent
ME10 3AG
Unit 2
Cooksland Industrial Estate
Bodmin
Cornwall
PL31 2QB
Unit 2-3
Boundary Road
Heathfield Industrial Estate
Ayr, Ayrshire
KA8 9DJ
Unit 3 3-4 Cedar Court
Warrington
Cheshire
WA3 6BT
Telephone: 8461956
Unit 3a
Swallowgate Business Park Holbrook
Coventry
West Midlands
CV6 4BL
Telephone: 8461955
Unit 5
Chapel Pond Hill
Bury St Edmunds
Suffolk
IP32 7HT
Telephone: 010123
Unit 5a
Isabella Road
Garforth
Leeds, West Yorkshire
LS25 2DY
Telephone: 2712072
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLARY BIDCO LIMITED | In Liquidation | View Report |
| E REALISATIONS 2020 LIMITED | In Administration | View Report |
| AMDEGA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | John Bostock (902796435) has left the board |
| 08/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about E REALISATIONS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E REALISATIONS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E REALISATIONS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 25/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 24 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
18/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
18/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Director: 28/01/2003 - 04/07/2012 (9 years and 5 months) Secretary: 28/01/2003 - 18/10/2007 (4 years and 8 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | John Bostock (902796435) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 25/10/2019 | Karl Sean Munns (923327368) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/08/2019 | Joanne Maria Holland (907454998) has left the board |
| 12/08/2019 | New Board Member John Bostock (902796435) Appointed |
| 03/05/2019 | Robert Alexander Asplin (914987027) has left the board |
| 03/05/2019 | New Board Member Richard Mathieu Leighton (918350387) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Karl Sean Munns (923327368) Appointed |
| 10/10/2018 | New Accounts filed |
| 01/10/2018 | Antony Clive Parsell (907629801) has left the board |
| 28/08/2018 | New Board Member Robert Alexander Asplin (914987027) Appointed |
| 22/06/2018 | Martin Troughton (914628188) has left the board |
| 22/06/2018 | William Brendan McGrath (900958314) has left the board |
| 22/06/2018 | Peter David Leigh Mottershead (910214047) has left the board |
| 22/06/2018 | New Board Member Joanne Maria Holland (907454998) Appointed |
| 05/06/2018 | New Board Member William Brendan McGrath (900958314) Appointed |
| 30/01/2018 | ESTERA ADMINISTRATION (UK) LIMITED (924234807) has left the board |
| 30/01/2018 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 25/01/2018 | Services Limited Heritage Administration (923966755) has left the board |
| 25/01/2018 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (924234807) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Company Secretary Services Limited Heritage Administration (923966755) Appointed |
| 03/11/2017 | Richard Meirion Warwick-Saunders (916881294) has left the board |
| 31/07/2017 | Richard Mathieu Leighton (918350387) has left the board |
| 07/04/2017 | New Accounts filed |
| 06/04/2017 | New Annual Return filed |
| 10/11/2016 | Martin Troughton (921755703) has left the board |
| 10/11/2016 | New Board Member Martin Troughton (914628188) Appointed |
| 04/11/2016 | New Board Member Martin Troughton (921755703) Appointed |
| 17/10/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Antony Clive Parsell (907629801) Appointed |
| 02/05/2016 | Antony Clive Parsell (920738503) has left the board |
| 25/04/2016 | New Board Member Antony Clive Parsell (920738503) Appointed |
| 11/04/2016 | Alan James Jordan (915032072) has left the board |
| 01/02/2016 | Roy Saunders (914456369) has left the board |
| 01/02/2016 | Roy Saunders (914456369) has left the board |
| 22/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 25/12/2014 | Daniel Alexander Dayan (911486799) has left the board |
| 24/11/2014 | New Board Member Peter David Leigh Mottershead (910214047) Appointed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 10/06/2014 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 28/05/2014 | Peter John Williamson (915225606) has left the board |
| 17/05/2014 | New Accounts filed |
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