Dissolved
Dissolved 2017-08-12
Company Information for EEDH REALISATIONS LIMITED
LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-12 |
Company Name | ||||
---|---|---|---|---|
EEDH REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 06393751 | |
---|---|---|
Date formed | 2007-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-08-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-08-13 07:26:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANDREW MACDONALD WATSON |
||
BRIAN STANLEY COOPER |
||
AUBREY GLASER |
||
STEPHEN PAUL GREENE |
||
ANDREW GRAHAM GUY |
||
MELANIE SARAH HOLROYD |
||
DAVID SHILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN SCHOFIELD |
Director | ||
MELANIE SARAH HOLROYD |
Company Secretary | ||
PETER MAXWELL FEATHERMAN |
Director | ||
STEPHEN PAUL GREENE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
5 GROSVENOR SQUARE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2015-08-17 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
PRIME RETAIL (EUROPE) LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
TRIPLE CROWN MANAGEMENT LIMITED | Director | 2001-10-25 | CURRENT | 1983-12-15 | Active | |
RANKVALE PROJECTS LIMITED | Director | 1999-10-08 | CURRENT | 1999-08-26 | Active | |
RANKSLADE LIMITED | Director | 1998-11-11 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
RANKVALE (HIGH WYCOMBE) LIMITED | Director | 1998-08-06 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
PAYTONE LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-29 | Active | |
RANKVALE HOLDINGS LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-04 | Active | |
GREYBECK LIMITED | Director | 1991-12-22 | CURRENT | 1983-12-05 | Active | |
ANDALYS PROPERTIES LIMITED | Director | 1991-08-22 | CURRENT | 1989-08-22 | Dissolved 2016-04-05 | |
BARONPARK LIMITED | Director | 1990-12-31 | CURRENT | 1973-07-05 | Active | |
RANKVALE LIMITED | Director | 1990-12-31 | CURRENT | 1973-11-06 | Active | |
MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2015-08-17 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
RECO-AIR MANUFACTURING LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-11 | Active | |
RECO-AIR CONTRACT SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-19 | Active | |
EED OVERSEAS LIMITED | Director | 2015-03-16 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
EEDG REALISATIONS LIMITED | Director | 2012-04-04 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BESSO LIMITED | Director | 2017-09-07 | CURRENT | 1967-07-13 | Active | |
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
BESSO INSURANCE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-06 | Active | |
MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-13 | Active | |
APPLE PAN (1995) LIMITED | Director | 2010-12-13 | CURRENT | 1994-10-11 | Dissolved 2015-06-16 | |
APPLE PAN (1996) LIMITED | Director | 2010-12-13 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
GREENESITE HOMES (TONBRIDGE) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
BARONPARK LIMITED | Director | 2003-02-19 | CURRENT | 1973-07-05 | Active | |
GREYBECK LIMITED | Director | 2003-02-19 | CURRENT | 1983-12-05 | Active | |
RANKVALE PROJECTS LIMITED | Director | 2003-02-19 | CURRENT | 1999-08-26 | Active | |
RANKVALE (HIGH WYCOMBE) LIMITED | Director | 2003-02-19 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
PRIME RETAIL (EUROPE) LIMITED | Director | 2003-02-19 | CURRENT | 2001-10-29 | Active | |
RANKVALE LIMITED | Director | 2003-02-19 | CURRENT | 1973-11-06 | Active | |
GREENESITE HOMES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
THE PROPERTY PARTNERSHIP HOLDINGS LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
RANKSLADE LIMITED | Director | 2002-03-31 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
RANKVALE HOLDINGS LIMITED | Director | 1998-02-01 | CURRENT | 1994-03-04 | Active | |
RECO-AIR LIMITED | Director | 2015-11-18 | CURRENT | 2012-11-01 | Active | |
MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2015-08-17 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
APPLE PAN (1996) LIMITED | Director | 2015-07-30 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
RECO-AIR MANUFACTURING LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-11 | Active | |
RECO-AIR CONTRACT SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-19 | Active | |
THE COACHING INN GROUP LTD | Director | 2015-04-27 | CURRENT | 1996-05-22 | Active | |
EED OVERSEAS LIMITED | Director | 2015-03-16 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
WALES HOSPITALITY ASSOCIATION | Director | 2009-04-29 | CURRENT | 1999-02-15 | Active | |
SCOTTISH HOSPITALITY ASSOCIATION | Director | 2009-04-29 | CURRENT | 1999-01-22 | Active | |
ENGLISH HOSPITALITY ASSOCIATION | Director | 2009-04-29 | CURRENT | 1999-02-15 | Active | |
HOSPITALITY ACTION | Director | 2005-09-14 | CURRENT | 2003-09-29 | Active | |
AILANTHUS HOUSE LIMITED | Director | 1998-12-09 | CURRENT | 1973-03-08 | Active | |
EED OVERSEAS LIMITED | Director | 2015-03-16 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
APPLE PAN (1995) LIMITED | Director | 2010-12-13 | CURRENT | 1994-10-11 | Dissolved 2015-06-16 | |
APPLE PAN (1996) LIMITED | Director | 2010-12-13 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
EEDG REALISATIONS LIMITED | Director | 2010-10-18 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRADFIELD COMMERCIAL LIMITED | Director | 2018-02-08 | CURRENT | 1994-11-07 | Active | |
SHILTON GROUP HOLDINGS LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-03 | Active | |
DAVID SHILTON HOMES LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2013-12-31 | |
MERTON ROAD STUDIO LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Dissolved 2013-10-15 | |
SHILTON LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Dissolved 2014-05-27 | |
SHILTON PROPERTIES LIMITED | Director | 1998-01-26 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
JANE SHILTON LIMITED | Director | 1991-08-02 | CURRENT | 1909-05-18 | Active | |
THE BRADFIELD FOUNDATION | Director | 1991-01-17 | CURRENT | 1990-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AUD | AUDITOR'S RESIGNATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
RES15 | CHANGE OF NAME 15/11/2016 | |
CERTNM | COMPANY NAME CHANGED ED'S EASY DINER HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AG | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 772616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR IVAN SCHOFIELD | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 772616 | |
AR01 | 30/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 772616 | |
AR01 | 30/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 771491 | |
AP03 | SECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE HOLROYD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SARAH BAIN / 21/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SARAH BAIN / 14/01/2013 | |
RES01 | ADOPT ARTICLES 17/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN | |
RP04 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 766041 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 30/06/12 FULL LIST | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 766041 | |
AP01 | DIRECTOR APPOINTED MR DAVID SHILTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 10/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR AUBREY GLASER | |
AR01 | 09/10/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/08/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 25500000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 23/11/2010 | |
AR01 | 09/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 06/10/2010 | |
CERTNM | COMPANY NAME CHANGED RANKVALE HOSPITALITY LIMITED CERTIFICATE ISSUED ON 26/10/10 | |
AP01 | DIRECTOR APPOINTED MS MELANIE SARAH BAIN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, TRAFALGAR HOUSE, 11 WATERLOO PLACE, LONDON, SW1Y 4AU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SARAH BAIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY COOPER / 02/11/2009 | |
AR01 | 09/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANDREW GRAHAM GUY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 11/05/09 GBP SI 249998@1=249998 GBP IC 2/250000 | |
225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
123 | GBP NC 1000/250000 28/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN GREENE | |
288a | DIRECTOR APPOINTED PETER MAXWELL FEATHERMAN | |
288a | SECRETARY APPOINTED MELANIE SARAH BAIN | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-10-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EEDH REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EEDH REALISATIONS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ED'S EASY DINER HOLDINGS LIMITED | Event Date | 2016-10-12 |
In the High Court of Justice, Chancery Division Companies Court case number 6507 Office Holder Details: Robert Andrew Croxen and Blair Carnegie Nimmo (IP numbers 9700 and 8208 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 12 October 2016 . Further information about this case is available from Deanna Shore at the offices of KPMG LLP on 020 7311 8993 or at Deanna.Shore@KPMG.co.uk. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |