EP REALISATIONS LIMITED

Overview

Company Name	EP REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01678349
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1982
Date of Cessation	Mar 01, 2015

Summary

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

What is the purpose of EP REALISATIONS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is EP REALISATIONS LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ENPURE LIMITED	Nov 28, 2006	Nov 28, 2006
PURAC LIMITED	Jun 29, 1995	Jun 29, 1995
PURAC ROSEWATER LIMITED	Jun 07, 1993	Jun 07, 1993
PURAC LIMITED	Feb 01, 1985	Feb 01, 1985
WATER MANAGEMENT-PURAC LIMITED	Jul 29, 1983	Jul 29, 1983
ARTHURIAN INVESTMENTS LIMITED	Nov 15, 1982	Nov 15, 1982

What are the latest accounts for EP REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for EP REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2017
Next Confirmation Statement Due	Jun 05, 2017
Overdue	Yes

What is the status of the latest annual return for EP REALISATIONS LIMITED?

Annual Return

Last Annual Return	May 22, 2012
Overdue	Yes

What are the latest filings for EP REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2016

Termination of appointment of Michael John Crane as a director on Apr 01, 2014

2 pages

TM01

Apr 13, 2016

Termination of appointment of Avtar Singh Jirh as a secretary on Mar 21, 2014

2 pages

TM02

Mar 07, 2016

Restoration by order of the court

2 pages

AC92

Mar 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2014

Notice of move from Administration to Dissolution on Nov 24, 2014

19 pages

2.35B

Dec 01, 2014

Administrator's progress report to Nov 20, 2014

19 pages

2.24B

Sep 17, 2014

Administrator's progress report to Aug 19, 2014

16 pages

2.24B

Apr 10, 2014

Termination of appointment of Peter John Harvey as a director on Apr 03, 2014

2 pages

TM01

Mar 21, 2014

Termination of appointment of Avtar Singh Jirh as a director on Mar 19, 2014

2 pages

TM01

Mar 18, 2014

Administrator's progress report to Feb 19, 2014

15 pages

2.24B

Mar 18, 2014

Notice of extension of period of Administration

1 pages

2.31B

Mar 05, 2014

Notice of extension of period of Administration

1 pages

2.31B

Oct 08, 2013

Notice of vacation of office by administrator

13 pages

2.39B

Sep 25, 2013

Administrator's progress report to Aug 19, 2013

17 pages

2.24B

Sep 02, 2013

Administrator's progress report to Jul 28, 2013

20 pages

2.24B

Sep 02, 2013

Notice of extension of period of Administration

1 pages

2.31B

Apr 10, 2013

Administrator's progress report to Mar 02, 2013

22 pages

2.24B

Dec 10, 2012

Registered office address changed from Enpure House Woodgate Business Park Kettleswood Drive Birmingham B32 3DB on Dec 10, 2012

2 pages

AD01

Nov 16, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Nov 02, 2012

Statement of administrator's proposal

31 pages

2.17B

Oct 26, 2012

Statement of affairs with form 2.14B/2.15B

20 pages

2.16B

Oct 24, 2012

Certificate of change of name

Company name changed enpure LIMITED\certificate issued on 24/10/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2012	RES15

Oct 24, 2012

Change of name notice

2 pages

CONNOT

Sep 15, 2012

Termination of appointment of Peter Richard Pentecost as a director on Sep 14, 2012

1 pages

TM01

Sep 11, 2012

Appointment of an administrator

1 pages

2.12B

View All Filings

Who are the officers of EP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Feb 01, 1994	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British			66174560001
JIRH, Avtar Singh Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	Jun 21, 2000	Mar 21, 2014	Secretary	Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire		British		Company Secretary	82864050001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Nov 24, 2006	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 24, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
WILKINSON, Malcolm Derek Cherry Trees 12 Croome Road Hanbury Park WR2 4PL Worcester		Jun 21, 2000	Secretary	Cherry Trees 12 Croome Road Hanbury Park WR2 4PL Worcester		British			44198180001
AHNBERG, Mats Anders Lennart Trollsjovagen 129 237 33 Bjarred Sweden	Feb 20, 1997	Jun 02, 2003	Director	Trollsjovagen 129 237 33 Bjarred Sweden		Swedish	1947-5	Financial Manager	51682900001
AHNBERG, Mats Anders Lennart Trollsjovagen 129 237 33 Bjarred Sweden		Nov 24, 1992	Director	Trollsjovagen 129 237 33 Bjarred Sweden		Swedish	1947-5	Director	51682900001
BELL, Eric 12 Greenfields Drive WV16 4JR Bridgnorth Salop		Jan 13, 1995	Director	12 Greenfields Drive WV16 4JR Bridgnorth Salop		British	1937-1	Production Director	28007880001
CHASE, Robert Henry Armitage Forest Cottage Nutley RG25 2HL Basingstoke Hampshire	Jun 01, 2006	Sep 20, 2006	Director	Forest Cottage Nutley RG25 2HL Basingstoke Hampshire		British	1945-3	Chartered Accountant	68235700003
CLIFTON, Philip John Rose Cottage Southorpe PE9 3BX Stamford Lincolnshire	Sep 17, 1998	Mar 06, 2000	Director	Rose Cottage Southorpe PE9 3BX Stamford Lincolnshire		British	1959-8	Group Managing Director	60585520002
COOK, Peter Dudley 4 Farriers Close Codicote SG4 8DU Hitchin Hertfordshire	Oct 31, 2001	Feb 21, 2003	Director	4 Farriers Close Codicote SG4 8DU Hitchin Hertfordshire		British	1944-7	Company Director	24069270001
COOK, Peter Dudley 4 Farriers Close Codicote SG4 8DU Hitchin Hertfordshire	Jul 07, 1999	Dec 20, 2000	Director	4 Farriers Close Codicote SG4 8DU Hitchin Hertfordshire		British	1944-7	Chartered Civil Engineer	24069270001
CRANE, Michael John Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	Apr 01, 2003	Apr 01, 2014	Director	Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	England	British	1955-9	Engineering And Technology Dir	82864010004
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	Jan 20, 1999	Mar 07, 2000	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	Md Anglian Water Int Limited	49014470001
GREEN, John William Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	Oct 04, 1995	Jun 30, 1998	Director	Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	United Kingdom	British	1943-5	Company Director	60248760001
HARVEY, Peter John Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	Dec 12, 1995	Apr 03, 2014	Director	Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	United Kingdom	British	1950-10	Business Development Director	102949880002
HOLDSWORTH, Roderick Antony Neale Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	Dec 08, 2004	Nov 24, 2006	Director	Neale Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	England	British	1966-2	Finance Director	98217960001
HOLDSWORTH, Roderick Antony Neale Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	Oct 13, 2004	Mar 14, 2005	Director	Neale Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	England	British	1966-2	Finance Director	98217960001
JEFFS, David John 17 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire	Apr 01, 2004	Jul 26, 2004	Director	17 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire	England	British	1949-12	Managing Director	3812460001
JIRH, Avtar Singh Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	Apr 01, 2003	Mar 19, 2014	Director	Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	United Kingdom	British	1967-2	Commercial Director	82864050001
JOHNSON, Stephen 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire	Sep 25, 2006	Nov 24, 2006	Director	1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire		British	1960-12	Managing Director	75024960001
LUNDBERG, Jan Kenneth Vastra Sallerup 50 FOREIGN 241 93 Eslov Sweden		Feb 02, 1993	Director	Vastra Sallerup 50 FOREIGN 241 93 Eslov Sweden		Swedish	1948-12	Director	28007910001
MANNIS, Elliott Michael 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	Jul 22, 1998	Jan 20, 1999	Director	63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk	United Kingdom	British	1961-12	Group Finance Director	139879240001
MARTIN, Joseph Michael 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire	Mar 28, 2001	Mar 04, 2004	Director	8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire		British	1952-12	Director	1092550002
MARTIN, Michael John James 17 Kinderscout Leverstock Green HP3 8HW Hemel Hempstead Hertfordshire	Nov 04, 1996	Nov 29, 2000	Director	17 Kinderscout Leverstock Green HP3 8HW Hemel Hempstead Hertfordshire		British	1941-6	Managing Director	87370450001
NIELD, Andrew Simon Ruhpolding Mill Lane Hemingford Grey PE18 9DQ Huntingdon Cambridgeshire	Mar 19, 1993	May 07, 1997	Director	Ruhpolding Mill Lane Hemingford Grey PE18 9DQ Huntingdon Cambridgeshire		British	1956-3		69491180002
NILSSON, Lars Ingvar Stora Fiskaregatan 9e S 222 24 Lund FOREIGN Sweden	Nov 04, 1996	Jun 19, 2000	Director	Stora Fiskaregatan 9e S 222 24 Lund FOREIGN Sweden		Swedish	1945-4	Man Dir	76837160001
PENTECOST, Peter Richard Woodgate Business Park Kettleswood Drive B32 3DB Birmingham Enpure House	Sep 09, 2010	Sep 14, 2012	Director	Woodgate Business Park Kettleswood Drive B32 3DB Birmingham Enpure House	England	British	1955-5	Chief Executive	124753270002
POINTER, Roy Alan Walnut Lodge Thicket Road PE28 2BQ Houghton Cambridgeshire	Jan 20, 1999	Mar 02, 2000	Director	Walnut Lodge Thicket Road PE28 2BQ Houghton Cambridgeshire		British	1945-7	Managing Director-Aws	113902630001
ROWLANDS, Harry Spencer 5 Unwin Crescent DY8 3UY Stourbridge West Midlands		Oct 26, 1998	Director	5 Unwin Crescent DY8 3UY Stourbridge West Midlands	England	British	1943-3	Director	68150590001
RUDD, Jeremy George Winterton Manor Farm Lower Lemington GL56 9NP Moreton In Marsh	Jul 01, 2004	Jun 30, 2005	Director	Manor Farm Lower Lemington GL56 9NP Moreton In Marsh	United Kingdom	British	1951-10	Director	74891640002
SANDS, Martin John The Wilderness 50 Main Street Empingham LE15 8PS Oakham Leicestershire		Feb 05, 1993	Director	The Wilderness 50 Main Street Empingham LE15 8PS Oakham Leicestershire		British	1935-9	Director	1119560001
SMITH, Stephen Robert Woodgate Business Park Kettleswood Drive B32 3DB Birmingham Enpure House	Jun 04, 1997	Apr 05, 2011	Director	Woodgate Business Park Kettleswood Drive B32 3DB Birmingham Enpure House	England	British	1951-5	Projects Director	18750360004
TYDEMAN, David Rolfe Burton Grange BA12 6BR Burton Wiltshire	Dec 08, 2004	Jul 07, 2006	Director	Burton Grange BA12 6BR Burton Wiltshire	United Kingdom	British	1955-1	Company Director	123730690001

View Detailed Information on Officers and People with Significant Control

Does EP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly known as purac limited 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 05, 2006Registration of a charge (395)
Guarantee and debenture	Created On Nov 24, 2006 Delivered On Nov 29, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly known as purac limited to the beneficiaries or any of them 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 Aberdeen Asset Managers Limited (As Security Trustee for Itself and the Beneficiaries)
	Transactions Nov 29, 2006Registration of a charge (395)
Charge	Created On Aug 14, 1990 Delivered On Aug 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts, uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 23, 1990Registration of a charge May 09, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2012	Administration started
Nov 24, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Mark David Charles Hopkins Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham	Aug 19, 2013
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds

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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