E Realisations Limited

Company Name	E Realisations Limited
Company Status	Dissolved
Company Number	03095913
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	19 October 2018 (5 years, 6 months ago)
Previous Names	Rainbow Group Holdings Limited and Eden Industries Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ernst Martin Schiel
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	29 August 1995(same day as company formation)
Role	Salesman
Correspondence Address	Layton House Kew Green Richmond Surrey TW9 3AF

Director Name	Christopher Schiel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	20 years, 1 month (closed 19 October 2018)
Role	Salesman
Correspondence Address	Layton House Kew Green Richmond Surrey TW9 3AF

Director Name	Andrew King
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(3 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 19 October 2018)
Role	Company Director
Correspondence Address	1 Knockhouse Farm Cottages Crossford Dunfermline Fife KY12 8BA Scotland

Secretary Name	Ernst Martin Schiel
Nationality	German
Status	Closed
Appointed	18 October 2000(5 years, 1 month after company formation)
Appointment Duration	18 years (closed 19 October 2018)
Role	Company Director
Correspondence Address	Layton House Kew Green Richmond Surrey TW9 3AF

Director Name	Ronald Robinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hillside East Haselbury Plucknett Somerset TA18 7PJ

Secretary Name	Ronald Robinson
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hillside East Haselbury Plucknett Somerset TA18 7PJ

Director Name	Lucy Maria Schiel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 2003)
Role	Sales & Marketing
Correspondence Address	24 The Green Richmond Surrey TW9 1LX

Director Name	Andreas Hermann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	32 Llys Cynon Hirwaun Aberdare Mid Glamorgan CF44 9RP Wales

Director Name	Daryl Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	Company Director
Correspondence Address	The Granary Downyard Compton Pauncefoot Somerset BA22 7EL

Director Name	James Greville Hawkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	33 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Secretary Name	James Greville Hawkins
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	33 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Director Name	Mr Stephen Clive Helliwell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 July 2002)
Role	Project Management
Country of Residence	England
Correspondence Address	The Courtyard Wallbridge Ingoe Northumberland NE20 0SX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2002
Turnover	£26,825,000
Gross Profit	£7,946,000
Net Worth	£3,572,000
Cash	£1,295,000
Current Liabilities	£13,911,000

Accounts

Latest Accounts	30 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

1 December 2009	Receiver's abstract of receipts and payments to 19 September 2009 (2 pages)
18 November 2009	Notice of ceasing to act as receiver or manager (2 pages)
6 August 2009	Receiver's abstract of receipts and payments to 29 July 2009 (2 pages)
18 May 2009	Order of court to wind up (1 page)
5 September 2008	Receiver's abstract of receipts and payments to 29 July 2008 (2 pages)
13 August 2007	Receiver's abstract of receipts and payments (2 pages)
22 September 2006	Receiver's abstract of receipts and payments (2 pages)
12 June 2006	Receiver ceasing to act (1 page)
10 August 2005	Receiver's abstract of receipts and payments (2 pages)
26 August 2004	Receiver's abstract of receipts and payments (3 pages)
13 November 2003	Administrative Receiver's report (14 pages)
13 November 2003	Statement of affairs (8 pages)
14 August 2003	Registered office changed on 14/08/03 from: unit 2 ninth avenue hirwaun industrial estate aberdare mid glamorgan CF44 9YN (1 page)
6 August 2003	Company name changed eden industries LIMITED\certificate issued on 06/08/03 (2 pages)
4 August 2003	Appointment of receiver/manager (1 page)
1 May 2003	Director resigned (1 page)
6 March 2003	Full accounts made up to 30 March 2002 (30 pages)
4 January 2003	Particulars of mortgage/charge (5 pages)
14 October 2002	Director resigned (1 page)
23 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2002	Director resigned (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2002	Full accounts made up to 30 March 2001 (17 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (8 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
13 November 2000	Full accounts made up to 30 March 2000 (17 pages)
14 September 2000	Director resigned (1 page)
30 August 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	New director appointed (1 page)
4 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
2 February 2000	Full accounts made up to 30 March 1999 (14 pages)
22 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 29/08/99; full list of members (13 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
13 April 1999	Particulars of mortgage/charge (6 pages)
12 April 1999	Particulars of mortgage/charge (4 pages)
1 April 1999	Particulars of mortgage/charge (6 pages)
12 March 1999	New director appointed (2 pages)
18 December 1998	Accounting reference date extended from 31/12/98 to 30/03/99 (1 page)
14 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 September 1998	New director appointed (2 pages)
25 August 1998	Return made up to 29/08/98; full list of members (7 pages)
9 January 1998	Registered office changed on 09/01/98 from: finsgate, 5-7 cranwood street, london, EC1V 9EE (1 page)
22 September 1997	Return made up to 29/08/97; full list of members (7 pages)
16 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 June 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1996	Return made up to 29/08/96; full list of members (7 pages)
29 April 1996	Accounting reference date notified as 31/12 (1 page)
15 February 1996	Ad 28/12/95--------- Â£ si [email protected]=95940 Â£ ic 62/96002 (2 pages)
15 February 1996	Ad 28/12/95--------- Â£ si [email protected]=60000 Â£ ic 240002/300002 (2 pages)
15 February 1996	Ad 28/12/95--------- Â£ si [email protected]=144000 Â£ ic 96002/240002 (2 pages)
15 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 February 1996	Ad 28/12/95--------- Â£ si [email protected]=60 Â£ ic 2/62 (2 pages)
24 November 1995	Company name changed rainbow group holdings LIMITED\certificate issued on 27/11/95 (4 pages)
6 September 1995	Director resigned;new director appointed (6 pages)
6 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
29 August 1995	Incorporation (16 pages)

E Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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