E REALISATIONS 2020 LIMITED

Overview

Company Name	E REALISATIONS 2020 LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	04566809
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2002

Summary

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

What is the purpose of E REALISATIONS 2020 LIMITED?

Glazing (43342) / Construction

Where is E REALISATIONS 2020 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of E REALISATIONS 2020 LIMITED?

Previous Company Names
Company Name	From	Until
EVEREST LIMITED	May 01, 2003	May 01, 2003
EVER 1950 LIMITED	Oct 18, 2002	Oct 18, 2002

What are the latest accounts for E REALISATIONS 2020 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for E REALISATIONS 2020 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 18, 2020
Next Confirmation Statement Due	Nov 29, 2020
Next Confirmation Statement Made Up To	Oct 18, 2019
Overdue	Yes

What are the latest filings for E REALISATIONS 2020 LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Administrator's progress report

30 pages

AM10

Jun 18, 2025

Administrator's progress report

30 pages

AM10

Jun 13, 2025

Notice of extension of period of Administration

3 pages

AM19

Dec 23, 2024

Administrator's progress report

30 pages

AM10

Jun 21, 2024

Administrator's progress report

30 pages

AM10

Jan 04, 2024

Administrator's progress report

30 pages

AM10

Jun 27, 2023

Administrator's progress report

30 pages

AM10

Jun 05, 2023

Notice of extension of period of Administration

3 pages

AM19

Jan 11, 2023

Administrator's progress report

30 pages

AM10

Jul 29, 2022

Administrator's progress report

15 pages

AM10

Jun 13, 2022

Notice of extension of period of Administration

3 pages

AM19

Jan 10, 2022

Administrator's progress report

31 pages

AM10

Jun 28, 2021

Administrator's progress report

31 pages

AM10

Apr 27, 2021

Notice of extension of period of Administration

3 pages

AM19

Jan 27, 2021

Administrator's progress report

30 pages

AM10

Oct 26, 2020

Termination of appointment of John Bostock as a director on Aug 14, 2020

1 pages

TM01

Jul 14, 2020

Notice of deemed approval of proposals

3 pages

AM06

Jul 10, 2020

Statement of affairs with form AM02SOA

14 pages

AM02

Jul 06, 2020

Registered office address changed from Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 06, 2020

2 pages

AD01

Jul 03, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 09, 2020	RES15

Jul 03, 2020

Change of name notice

2 pages

CONNOT

Jun 25, 2020

Statement of administrator's proposal

60 pages

AM03

Jun 16, 2020

Appointment of an administrator

3 pages

AM01

Apr 06, 2020

Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020

1 pages

CH04

Dec 11, 2019

Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

View All Filings

Who are the officers of E REALISATIONS 2020 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCORIAN ADMINISTRATION (UK) LIMITED

Oct 25, 2017

Secretary

Eastcastle Street

W1W 8DH London

27/28 Eastcastle Street

England

Identification Type	UK Limited Company
Registration Number	07473349

174130020003

LEIGHTON, Richard Mathieu

Apr 25, 2019

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

England

Dutch

1987-8

183503870001

JARMAN, Simon James

Jan 28, 2003

Oct 18, 2007

Secretary

1 Swanley Bar Lane

EN6 1NN Potters Bar

Hertfordshire

British

65100170002

SMETHURST, Edward Gerald

Oct 18, 2007

Jun 15, 2010

Secretary

Salthill Road

BB7 1PE Clitheroe

Enterprise Works

Lancashire

United Kingdom

British

86741880002

WARWICK-SAUNDERS, Richard Meirion

Apr 27, 2012

Nov 02, 2017

Secretary

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

168812940001

EVERSECRETARY LIMITED

Oct 18, 2002

Jan 28, 2003

Nominee Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023530001

HERITAGE ADMINISTRATION SERVICES LIMITED

Oct 25, 2017

Secretary

Eastcastle Street

W1W 8DH London

27/28

England

174130020001

ASPLIN, Robert Alexander

Aug 22, 2018

Apr 25, 2019

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1979-12

149870270004

BLAND, Duncan

Jan 28, 2003

Apr 20, 2012

Director

Sopers Road

Cuffley

EN6 4SG Potters Bar

Everest House

Hertfordshire

England

British

1956-7

87382460002

BOSTOCK, John

Jul 30, 2019

Aug 14, 2020

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

United Kingdom

British

1949-12

27964350001

DAYAN, Daniel Alexander

Jun 01, 2014

Dec 15, 2014

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

England

British

1964-2

114867990002

EADY, Roy Thomas

Jan 28, 2003

Aug 31, 2007

Director

Maylands Mill Hill

Shenfield

CM15 8EU Brentwood

Essex

England

British

1954-8

3078230001

FAWCETT, Christopher Stephen

Jan 28, 2003

Aug 22, 2007

Director

86 Kings Road

TW10 6EE Richmond

Surrey

British

1951-6

81019930002

FROST, Roy Anthony

Jan 28, 2003

Dec 31, 2011

Director

Sopers Road

Cuffley

EN6 4SG Potters Bar

Everest House

Hertfordshire

England

British

1969-3

169351970001

GARDINER, Stephen James Furse

Aug 22, 2007

Jul 22, 2010

Director

Sopers Road

Cuffley

EN6 4SG Potters Bar

Everest House

Hertfordshire

Gb-Eng

British

1960-8

76915750003

HOLLAND, Joanne Maria

Jun 11, 2018

Jul 30, 2019

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

England

Australian

1960-4

74549980001

HOPLEY, Mark Simon Griffith

May 25, 2005

Jan 12, 2012

Director

Sopers Road

Cuffley

EN6 4SG Potters Bar

Everest House

Hertfordshire

England

British

1968-7

105670800002

JARMAN, Simon James

Jan 28, 2003

Jul 04, 2012

Director

Sopers Road

Cuffley

EN6 4SG Potters Bar

Everest House

Hertfordshire

United Kingdom

British

1968-11

65100170002

JORDAN, Alan James

Dec 22, 2011

Mar 31, 2016

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

England

Irish

1958-12

150320720001

LAMBERT, Andrew Alan

Feb 01, 2011

Mar 16, 2012

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1972-3

163093150001

LEIGHTON, Richard Mathieu

Nov 20, 2013

Jul 27, 2017

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

England

Dutch

1987-8

183503870005

MCGRATH, William Brendan

May 31, 2018

Jun 15, 2018

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1958-10

9583140003

MOTTERSHEAD, Peter David Leigh

Nov 20, 2014

Jun 11, 2018

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

England

British

1964-3

102140470001

MUNNS, Karl Sean

Oct 11, 2018

Oct 18, 2019

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

England

British

1970-8

233273680001

PARSELL, Antony Clive

Apr 20, 2016

Sep 14, 2018

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

England

English

1963-7

76298010001

RISLEY, Gary Alexander

Jan 28, 2003

Apr 30, 2012

Director

Sopers Road

Cuffley

EN6 4SG Potters Bar

Everest House

Hertfordshire

United Kingdom

British

1957-4

170454400001

SANDERS, Nicholas Ian Burgess

Mar 28, 2012

Jun 23, 2014

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1961-5

83283880002

SAUNDERS, Roy

Aug 22, 2012

Jan 28, 2016

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1958-12

144563690001

STANWAY, Andrew David

Jul 22, 2010

Nov 08, 2012

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1957-8

31199160002

TROUGHTON, Martin

Oct 27, 2016

Jun 11, 2018

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1966-10

146281880001

WILLIAMSON, Peter John

Mar 28, 2012

May 23, 2014

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1966-4

152256060003

WOLSTENHOLME, Adrian John

Dec 22, 2011

Mar 28, 2012

Director

Everest House

Sopers Road, Cuffley

EN6 4SG Potters Bar

Hertfordshire

United Kingdom

British

1966-6

130602430004

EVERDIRECTOR LIMITED

Oct 18, 2002

Jan 28, 2003

Nominee Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E REALISATIONS 2020 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hillary Bidco Ltd

Apr 06, 2016

Sopers Road

Cuffley

EN6 4SG Potters Bar

Everest House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08004858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does E REALISATIONS 2020 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 09, 2018 Delivered On May 22, 2018	Outstanding
	Brief description F/H land at treherbert industrial estate rhondda south wales t/no WA244458 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Gp Limited in Its Capacity as General Partner of BECAP12 Gp LP in Its Capacity as General Partner of Becap 12 Fund LP
	Transactions May 22, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2015 Delivered On Apr 08, 2015	Outstanding
	Brief description Land at treherbert industrial estate treherbert treorchy t/no WA244458. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Apr 08, 2015Registration of a charge (MR01)
Debenture	Created On Jun 19, 2012 Delivered On Jun 28, 2012	Outstanding	Amount secured All monies due or to become due from any company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H treherbert industrial estate, rhondda, south wales, t/no: wa 244458. l/h unit 7, north orbital commercial park, hertfordshire, t/no: HD438566; and l/h everest house sopers road, cuffley, potters bar, t/no: HD477923. (For details of all other property charged, please refer to the MG01 document). 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 BECAP12 Gp Limited
	Transactions Jun 28, 2012Registration of a charge (MG01)
Debenture	Created On Apr 25, 2012 Delivered On Apr 30, 2012	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 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 BECAP12 Fund LP
	Transactions Apr 30, 2012Registration of a charge (MG01) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 2012 Delivered On Apr 11, 2012	Satisfied	Amount secured All monies due or to become due from any 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 Bank of Scotland PLC
	Transactions Apr 11, 2012Registration of a charge (MG01) Apr 09, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Nov 08, 2011 Delivered On Nov 21, 2011	Satisfied	Amount secured All monies due or to become due from any one or more of the principals or the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 21, 2011Registration of a charge (MG01) Apr 09, 2015Satisfaction of a charge (MR04)
Chattel mortgage	Created On Apr 29, 2009 Delivered On May 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jcb c/w 9" 12" & dm buckets. Cd summer electrical x 14 high bay lights 400W metal handle fitting. Rojak design x 50 stopper foot/extender left (for details of further chattels charged please refer to form 395) see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 01, 2009Registration of a charge (395) Mar 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 04, 2007 Delivered On Sep 14, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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 Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
	Transactions Sep 14, 2007Registration of a charge (395) Apr 09, 2015Satisfaction of a charge (MR04)
Deed of deposit	Created On Apr 14, 2005 Delivered On Apr 16, 2005	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 Rent deposit balance (initial amount £17,670) and accrued interest.
	Persons Entitled Coal Pension Properties Limited
	Transactions Apr 16, 2005Registration of a charge (395)
Chattel mortgage	Created On Nov 28, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the right title and interest from time to time of the company in the equipment specified in the schedule to the mortgage.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2003Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H treherbert industrial estate treherbert mid glam t/n WA244458. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) 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 Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) (Security Trustee)
	Transactions Apr 25, 2003Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does E REALISATIONS 2020 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2020	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

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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