E REALISATIONS LIMITED
EDEN INDUSTRIES LIMITED

Hellopages » Greater London » Islington » EC1A 2EN

Company number 03095913
Status Liquidation
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address 1 SNOW HILL, LONDON, EC1A 2EN
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Receiver's abstract of receipts and payments to 19 September 2009; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 29 July 2009. The most likely internet sites of E REALISATIONS LIMITED are www.erealisations.co.uk, and www.e-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. E Realisations Limited is a Private Limited Company. The company registration number is 03095913. E Realisations Limited has been working since 29 August 1995. The present status of the company is Liquidation. The registered address of E Realisations Limited is 1 Snow Hill London Ec1a 2en. . SCHIEL, Ernst Martin is a Secretary of the company. KING, Andrew is a Director of the company. SCHIEL, Christopher is a Director of the company. SCHIEL, Ernst Martin is a Director of the company. Secretary HAWKINS, James Greville has been resigned. Secretary ROBINSON, Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAWKINS, James Greville has been resigned. Director HELLIWELL, Stephen Clive has been resigned. Director HERMANN, Andreas has been resigned. Director ROBINSON, Ronald has been resigned. Director SCHIEL, Lucy Maria has been resigned. Director TAYLOR, Daryl has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCHIEL, Ernst Martin
Appointed Date: 18 October 2000
Director
KING, Andrew
Appointed Date: 31 March 1999
71 years old
Director
SCHIEL, Christopher
Appointed Date: 01 September 1998
51 years old
Director
SCHIEL, Ernst Martin
Appointed Date: 29 August 1995
85 years old

Resigned Directors

Secretary
HAWKINS, James Greville
Resigned: 18 October 2000
Appointed Date: 27 April 2000
Secretary
ROBINSON, Ronald
Resigned: 27 April 2000
Appointed Date: 29 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Director
HAWKINS, James Greville
Resigned: 18 October 2000
Appointed Date: 27 April 2000
63 years old
Director
HELLIWELL, Stephen Clive
Resigned: 25 July 2002
Appointed Date: 11 July 2000
65 years old
Director
HERMANN, Andreas
Resigned: 11 October 2002
Appointed Date: 31 March 1999
60 years old
Director
ROBINSON, Ronald
Resigned: 27 April 2000
Appointed Date: 29 August 1995
83 years old
Director
SCHIEL, Lucy Maria
Resigned: 01 April 2003
Appointed Date: 05 March 1999
56 years old
Director
TAYLOR, Daryl
Resigned: 31 August 2000
Appointed Date: 01 September 1999
63 years old

E REALISATIONS LIMITED Events

01 Dec 2009
Receiver's abstract of receipts and payments to 19 September 2009
18 Nov 2009
Notice of ceasing to act as receiver or manager
06 Aug 2009
Receiver's abstract of receipts and payments to 29 July 2009
18 May 2009
Order of court to wind up
05 Sep 2008
Receiver's abstract of receipts and payments to 29 July 2008
...
... and 54 more events
15 Feb 1996
Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1995
Company name changed rainbow group holdings LIMITED\certificate issued on 27/11/95
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
29 Aug 1995
Incorporation

E REALISATIONS LIMITED Charges

31 December 2002
Fixed and floating charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Chattel mortgage
Delivered: 13 April 1999
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Rdm twin tunnel curing oven, type-27936, serial no…
30 March 1999
Debenture
Delivered: 12 April 1999
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1999
Chattel mortgage
Delivered: 1 April 1999
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Amada conveyor stacker for "m" series shear type rc-30P…

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