EBP REALISATIONS LIMITED

Overview

Company Name	EBP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06242789
Jurisdiction	England/Wales
Date of Creation	May 10, 2007
Date of Cessation	Aug 06, 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 EBP REALISATIONS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is EBP REALISATIONS LIMITED located?

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

What were the previous names of EBP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EXPAMET BUILDING PRODUCTS LIMITED	Jul 20, 2007	Jul 20, 2007
SECKLOE 337 LIMITED	May 10, 2007	May 10, 2007

What are the latest accounts for EBP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

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

Annual Return

Last Annual Return	May 10, 2012

What are the latest filings for EBP REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2015

Administrator's progress report to Apr 22, 2015

12 pages

2.24B

May 06, 2015

Notice of move from Administration to Dissolution on Apr 22, 2015

12 pages

2.35B

May 06, 2015

Administrator's progress report to Mar 25, 2015

12 pages

2.24B

Oct 30, 2014

Administrator's progress report to Sep 25, 2014

10 pages

2.24B

Apr 29, 2014

Administrator's progress report to Mar 25, 2014

12 pages

2.24B

Apr 29, 2014

Notice of extension of period of Administration

12 pages

2.31B

Oct 23, 2013

Administrator's progress report to Sep 22, 2013

12 pages

2.24B

Apr 30, 2013

Administrator's progress report to Mar 25, 2013

11 pages

2.24B

Apr 24, 2013

Notice of extension of period of Administration

1 pages

2.31B

Apr 15, 2013

Termination of appointment of Nigel Dickinson as a director

2 pages

TM01

Dec 21, 2012

Administrator's progress report to Nov 22, 2012

10 pages

2.24B

Jul 31, 2012

Notice of deemed approval of proposals

81 pages

F2.18

Jul 18, 2012

Statement of administrator's proposal

53 pages

2.17B

Jul 11, 2012

Registered office address changed from * Greatham Street Longhill Industrial Estate North Hartlepool Teesside TS25 1PR* on Jul 11, 2012

2 pages

AD01

Jun 15, 2012

Statement of affairs with form 2.14B

76 pages

2.16B

May 30, 2012

Appointment of an administrator

1 pages

2.12B

May 23, 2012

Certificate of change of name

Company name changed expamet building products LIMITED\certificate issued on 23/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 23, 2012	Change company name resolution on May 15, 2012	RES15
change-of-name	May 23, 2012	Change of name by resolution	NM01

May 16, 2012

Annual return made up to May 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2012	Statement of capital on May 16, 2012 Capital: GBP 1	SH01

Nov 16, 2011

Appointment of Mr Joseph Knowles as a director

2 pages

AP01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

22 pages

May 24, 2011

Annual return made up to May 10, 2011 with full list of shareholders

5 pages

AR01

Oct 19, 2010

Termination of appointment of John Cowley as a director

1 pages

TM01

Oct 16, 2010

legacy

6 pages

MG01

Jun 07, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of EBP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMERSON, Brian 6 Fairway Close AL5 2NN Harpenden Hertfordshire	Aug 05, 2008		Secretary	6 Fairway Close AL5 2NN Harpenden Hertfordshire		British		20278250001
KNOWLES, Joseph 33 Wellington Street LS1 4JP Leeds Benson House	Nov 15, 2011		Director	33 Wellington Street LS1 4JP Leeds Benson House	United Kingdom	British	1948-8	154943850001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	May 11, 2007		Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	United Kingdom	British	1953-1	80009300005
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	May 10, 2007	Jul 02, 2008	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
COWLEY, John Calcutt Belfry Lane Collingtree NN4 0PB Northampton 25 Northants	Jun 06, 2007	Oct 08, 2010	Director	Belfry Lane Collingtree NN4 0PB Northampton 25 Northants	United Kingdom	British	1968-4	55034880006
DICKINSON, Nigel Mark 6 Firway Close Oaklands AL6 0RE Welwyn Herts	Jul 04, 2007	Mar 27, 2013	Director	6 Firway Close Oaklands AL6 0RE Welwyn Herts	United Kingdom	British	1965-11	77673030002
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	May 10, 2007	May 11, 2007	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Does EBP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Oct 08, 2010 Delivered On Oct 16, 2010	Outstanding	Amount secured All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of separate fixed charges all its plant and machinery in schedule 1 of the mortgage, see image for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Oct 16, 2010Registration of a charge (MG01)
Charge of deposit	Created On Jul 09, 2007 Delivered On Jul 27, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly k/a seckloe 337 limited to the chargee on any account whatsoever
	Short particulars The deposit initially of £250.000 credited to account designation number 35201606 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2007Registration of a charge (395) Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite all assets guarantee and debenture	Created On Jul 09, 2007 Delivered On Jul 19, 2007	Outstanding	Amount secured All monies due or to become due from the company formerly known as seckloe 337 limited and the obligors 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 Ge Commercial Finance Limited
	Transactions Jul 19, 2007Registration of a charge (395)
Debenture	Created On Jul 09, 2007 Delivered On Jul 11, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2007Registration of a charge (395) Sep 02, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EBP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2015	Administration ended
May 23, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert James Hebenton 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester
Ian David Green 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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