EED REALISATIONS LIMITED

Overview

Company Name	EED REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01284589
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1976
Date of Cessation	Aug 30, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EED REALISATIONS LIMITED?

(5143) /

Where is EED REALISATIONS LIMITED located?

Registered Office Address	C/O MAZARS LLP 5th Floor 3 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What were the previous names of EED REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS ELECTRICAL DISTRIBUTORS LIMITED	Oct 10, 1990	Oct 10, 1990
WIGAN ELECTRICAL SUPPLIES (1976) LIMITED	Nov 02, 1976	Nov 02, 1976

What are the latest accounts for EED REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for EED REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 30, 2022	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Jun 02, 2021	Liquidators' statement of receipts and payments to Mar 28, 2021	23 pages	LIQ03

Jun 02, 2020	Liquidators' statement of receipts and payments to Mar 28, 2020	21 pages	LIQ03

May 23, 2019	Liquidators' statement of receipts and payments to Mar 28, 2019	22 pages	LIQ03

Feb 22, 2019	Registered office address changed from Mazars House Geldred Road Gildersome Leeds LS27 7JN to 5th Floor 3 Wellington Place Leeds LS1 4AP on Feb 22, 2019	2 pages	AD01

May 08, 2018	Liquidators' statement of receipts and payments to Mar 28, 2018	23 pages	LIQ03

Apr 20, 2018	Appointment of a voluntary liquidator	3 pages	600

Apr 20, 2018	Removal of liquidator by court order	18 pages	LIQ10

Jun 15, 2017	Liquidators' statement of receipts and payments to Mar 28, 2017	20 pages	4.68

Dec 05, 2016	Insolvency filing INSOLVENCY:Secretary of State Release of Liquidator	1 pages	LIQ MISC

Oct 24, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	11 pages	LIQ MISC OC

Oct 17, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 17, 2016	Appointment of a voluntary liquidator	1 pages	600

Jun 09, 2016	Liquidators' statement of receipts and payments to Mar 28, 2016	10 pages	4.68

Jun 05, 2015	Liquidators' statement of receipts and payments to Mar 28, 2015	10 pages	4.68

May 21, 2014	Liquidators' statement of receipts and payments to Mar 28, 2014	8 pages	4.68

Jun 25, 2013	Registration of charge 012845890019	24 pages	MR01

Jun 14, 2013	Liquidators' statement of receipts and payments to Mar 28, 2013	10 pages	4.68

May 16, 2012	Administrator's progress report to Mar 29, 2012	12 pages	2.24B

Mar 29, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Oct 25, 2011	Administrator's progress report to Oct 06, 2011	11 pages	2.24B

Oct 14, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jun 22, 2011	Statement of affairs with form 2.14B	4 pages	2.16B

May 16, 2011	Administrator's progress report to Apr 06, 2011	9 pages	2.24B

View All Filings

Who are the officers of EED REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Simon Peter 98 Green Lane Horwich BL6 7RL Bolton Greater Manchester	Jul 28, 2009		Secretary	98 Green Lane Horwich BL6 7RL Bolton Greater Manchester		English		25780310003
APPLETON, Andrew 31 Greenford Close Orrell WN5 8RH Wigan Greater Manchester	Jul 01, 2002		Director	31 Greenford Close Orrell WN5 8RH Wigan Greater Manchester	United Kingdom	British	1962-5	87466640001
BRIDGE, Jeffery David Churnet Close Westhoughton BL5 3LF Bolton 35 Lancashire	Jan 02, 2009		Director	Churnet Close Westhoughton BL5 3LF Bolton 35 Lancashire	England	British	1970-4	135657080001
JACKSON, Barry Conrad Boardman Street Blackrod BL6 5AJ Bolton 25 Lancashire			Director	Boardman Street Blackrod BL6 5AJ Bolton 25 Lancashire	England	British	1968-11	25780280004
JACKSON, Roy 34 Lever Park Avenue Horwich BL6 7LG Bolton Lancashire			Director	34 Lever Park Avenue Horwich BL6 7LG Bolton Lancashire	United Kingdom	British	1941-3	10762140003
JACKSON, Simon Peter 98 Green Lane Horwich BL6 7RL Bolton Greater Manchester			Director	98 Green Lane Horwich BL6 7RL Bolton Greater Manchester	England	English	1964-7	25780310003
JACKSON, Stephen Andrew The Lilacs Chester Road, Penyffordd CH4 0JZ Chester			Director	The Lilacs Chester Road, Penyffordd CH4 0JZ Chester	United Kingdom	British	1963-5	25780320002
CROSS, Elaine 12 Rosina Close Ashton In Makerfield WN4 0ES Wigan Lancashire	Jun 18, 2004	May 29, 2007	Secretary	12 Rosina Close Ashton In Makerfield WN4 0ES Wigan Lancashire		British		102591140001
JACKSON, Roy 34 Lever Park Avenue Horwich BL6 7LG Bolton Lancashire	Sep 24, 2001	Jun 18, 2004	Secretary	34 Lever Park Avenue Horwich BL6 7LG Bolton Lancashire		British		10762140003
JACKSON, Simon Peter 98 Green Lane Horwich BL6 7RL Bolton Greater Manchester	Jun 01, 2007	Mar 03, 2008	Secretary	98 Green Lane Horwich BL6 7RL Bolton Greater Manchester		English		25780310003
MCLOUGHLIN, Rita Elizabeth 12 Rosewood Westhoughton BL5 2RX Bolton Lancashire		Sep 24, 2001	Secretary	12 Rosewood Westhoughton BL5 2RX Bolton Lancashire		British		10762130001
STEELE, Michael Anthony Mill Lane Up Holland WN8 0HJ Wigan 28 Lancashire	Mar 03, 2008	Jul 28, 2009	Secretary	Mill Lane Up Holland WN8 0HJ Wigan 28 Lancashire		British		130551320001
BRADLEY, Michael Bilton Brow Bilton In Ainsty YO26 7NN York	Jul 22, 1998	Nov 01, 2000	Director	Bilton Brow Bilton In Ainsty YO26 7NN York	United Kingdom	British	1944-4	8181080002
CROSS, Elaine 12 Rosina Close Ashton In Makerfield WN4 0ES Wigan Lancashire	Jun 18, 2004	May 29, 2007	Director	12 Rosina Close Ashton In Makerfield WN4 0ES Wigan Lancashire		British	1966-11	102591140001
JACKSON, Dale 44 Fifth Avenue Bolton Lancashire		Jun 06, 1995	Director	44 Fifth Avenue Bolton Lancashire		British	1964-1	25780290001
JACKSON, Pamela Elizabeth 34 Lever Park Avenue Horwich BL6 7LG Bolton Lancashire		Aug 03, 2004	Director	34 Lever Park Avenue Horwich BL6 7LG Bolton Lancashire		British	1943-4	25780300002
MCLOUGHLIN, Rita Elizabeth 12 Rosewood Westhoughton BL5 2RX Bolton Lancashire		Sep 24, 2001	Director	12 Rosewood Westhoughton BL5 2RX Bolton Lancashire		British	1951-6	10762130001
OWEN, Raymond 9 Grovewood PR8 2NU Southport Merseyside	Sep 19, 1995	Nov 01, 2000	Director	9 Grovewood PR8 2NU Southport Merseyside		British	1938-8	44901300002
STEELE, Michael Anthony Mill Lane Up Holland WN8 0HJ Wigan 28 Lancashire	Mar 03, 2008	Sep 29, 2009	Director	Mill Lane Up Holland WN8 0HJ Wigan 28 Lancashire	England	British	1955-7	130551320001

View Detailed Information on Officers and People with Significant Control

Does EED REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 08, 2013 Delivered On Jun 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Jun 25, 2013Registration of a charge (MR01)
Composite guarantee and debenture	Created On Jul 16, 2010 Delivered On Jul 23, 2010	Outstanding	Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Jul 23, 2010Registration of a charge (MG01)
Composite guarantee and debenture	Created On Jul 16, 2010 Delivered On Jul 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Jul 23, 2010Registration of a charge (MG01)
Rent deposit deed	Created On May 08, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit paid by the tenant to the landlord being £12,337.50. see the mortgage charge document for full details.
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions May 12, 2007Registration of a charge (395)
Fixed and floating charge	Created On Aug 03, 2004 Delivered On Aug 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 17, 2004Registration of a charge (395) Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 03, 2004 Delivered On Aug 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 17, 2004Registration of a charge (395) Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 25, 1999 Delivered On Nov 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land and premises at miry lane edith street wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 27, 1999Registration of a charge (395)
Legal charge	Created On Nov 15, 1990 Delivered On Nov 27, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the south eastside of herbert street, wigan, greater manchester t/n gm 225919. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 27, 1990Registration of a charge
Legal charge	Created On Sep 19, 1990 Delivered On Sep 26, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the south side of taylor street, wigan, greater manchester t/n gm 231447. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 26, 1990Registration of a charge Aug 30, 1996Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Aug 29, 1990 Delivered On Sep 04, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises on the north east side of coe street, bolton, greater manchester t/n gm 225477. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 1990Registration of a charge
Legal charge	Created On Feb 16, 1990 Delivered On Feb 21, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & bldgs k/a 116 kensington road, southport, merseyside, t/n ms 131632 by way of fixed charge the plant and machinery and fixtures and fittings, furniture equipment implements and utensils now and in the future at the property described above.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 1990Registration of a charge Aug 30, 1996Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Jan 10, 1990 Delivered On Jan 19, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a 4 rose hill, southport, sefton, merseyside title no ms 129046 fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 19, 1990Registration of a charge Aug 30, 1996Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Dec 05, 1989 Delivered On Dec 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 09, 1989Registration of a charge Sep 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Feb 07, 1989 Delivered On Feb 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 116 kensington road, southport, merseyside assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 1989Registration of a charge
Mortgage	Created On Apr 29, 1988 Delivered On May 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at herbert street & miry lane wigan. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 19, 1988Registration of a charge
Mortgage	Created On Jun 05, 1985 Delivered On Jun 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 116 kensington road, southport, merseyside.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 07, 1985Registration of a charge
Mortgage	Created On May 24, 1985 Delivered On Jun 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property on herbert street, waingate wigan, lancs t/n gm 225919.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 03, 1985Registration of a charge
Single debenture	Created On Nov 30, 1984 Delivered On Dec 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 18, 1984Registration of a charge
Single debenture	Created On Aug 24, 1984 Delivered On Aug 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 28, 1984Registration of a charge

View Detailed Information on Charges

Does EED REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2010	Administration started
Mar 29, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds		Mar 29, 2012
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds		Mar 29, 2012

Date	Type
Mar 29, 2012	Commencement of winding up
Aug 30, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Mar 29, 2012	Mar 23, 2018
Tim Alan Askham Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Mar 29, 2012	Sep 12, 2016
Conrad Alexander Pearson Mazars Llp One St Peters Square M2 3DE Manchester	practitioner	Mazars Llp One St Peters Square M2 3DE Manchester	Mar 23, 2018
Patrick Alexander Lannagan The Lexicon 10-12 Mount Street M2 5NT Manchester	practitioner	The Lexicon 10-12 Mount Street M2 5NT Manchester	Sep 12, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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