E Realisations 2020 Limited

04566809

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 18/10/2002

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 18/10/2019

Due 29/11/2020

Overdue

Industry

43342

Glazing

Officers

Ocorian Administration (Uk) Limited

secretary · Since 25/10/2017

Also on 249 other boards

Mr Richard Mathieu Leighton

director · Since 25/04/2019

DIRECTOR

DUTCH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Hillary Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Everest House, Sopers Road, Potters Bar, EN6 4SG

Reg: 08004858 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BECAP12 GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF BECAP12 GP LP IN ITS CAPACITY AS GENER

Created 09/05/2018Registered 22/05/2018

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/03/2015Registered 08/04/2015

charge

outstanding

BECAP12 GP LIMITED

Created 19/06/2012Registered 28/06/2012

charge

satisfied

BECAP12 FUND LP

Created 25/04/2012Registered 30/04/2012Satisfied 20/06/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/03/2012Registered 11/04/2012Satisfied 09/04/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/11/2011Registered 21/11/2011Satisfied 09/04/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/04/2009Registered 01/05/2009Satisfied 27/03/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 04/09/2007Registered 14/09/2007Satisfied 09/04/2015

charge

outstanding

COAL PENSION PROPERTIES LIMITED

Created 14/04/2005Registered 16/04/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2003Registered 09/12/2003Satisfied 15/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/2003Registered 25/04/2003Satisfied 20/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 17/04/2003Registered 25/04/2003Satisfied 15/09/2007

Insolvency History1 case

in administration

Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner)