EPR Realisations Limited

Company Name	EPR Realisations Limited
Company Status	Dissolved
Company Number	04581317
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	13 February 2019 (5 years, 2 months ago)
Previous Names	S.S.D.D. Limited and Electrobase Rp Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David James Chapman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 13 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Avery Way Questor Dartford Kent DA1 1JZ

Director Name	Mr John Leslie Stapley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(3 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Avery Way Questor Dartford Kent DA1 1JZ

Director Name	Mr Mark Cossar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2015(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 13 February 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr John Hawes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr John Hayes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Mario Phillip Cientanni
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northdown Wrotham Road Meopham Kent DA13 0AT

Secretary Name	Mr Stephen Ashley Corner
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ

Director Name	Mr Arthur John Stapley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Bridgeway Castle Road Whitstable Kent CT5 2EE

Director Name	Douglas William Salmon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Avery Way Questor Dartford Kent DA1 1JZ

Director Name	Mr Paul Salmon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(11 months, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 08 August 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 7 Avery Way Questor Dartford Kent DA1 1JZ

Secretary Name	Douglas William Salmon
Nationality	British
Status	Resigned
Appointed	30 October 2003(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Avery Way Questor Dartford Kent DA1 1JZ

Director Name	Mr Tim Harrison
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(12 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 July 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Avery Way Questor Dartford Kent DA1 1JZ

Director Name	Mr William Frederick Ernest Price
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 September 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	20 High Street Wheatley Oxford OX33 1XX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	electrobaserp.co.uk
Email address	[email protected]
Telephone	01322 282460
Telephone region	Dartford

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

25 at £1	Erp Newco LTD 25.00% Ordinary A
25 at £1	Erp Newco LTD 25.00% Ordinary B
25 at £1	Erp Newco LTD 25.00% Ordinary C
25 at £1	Erp Newco LTD 25.00% Ordinary D

Financials

Year	2014
Net Worth	£1,663,386
Cash	£163,629
Current Liabilities	£1,013,822

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

4 April 2016	Delivered on: 8 April 2016 Persons entitled: Robin Garratt Nigel Cobby Tim Chapple David Hart Classification: A registered charge Outstanding
30 July 2014	Delivered on: 1 August 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
6 August 2012	Delivered on: 8 August 2012 Satisfied on: 6 August 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
6 August 2012	Delivered on: 8 August 2012 Satisfied on: 6 August 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
13 January 2011	Delivered on: 15 January 2011 Satisfied on: 6 August 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
24 November 2003	Delivered on: 26 November 2003 Satisfied on: 27 June 2014 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: Â£198,692.00 and 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. Particulars: Amada promecan it 5020 50 tonne x 2MTR hydraulic pressbrake 1983 s/n roo-00852-2-050-20-105 amada promecan rg 3000 - 100 100 tonne hydraulic pressbrake s/n roo-00863-100-523 * please refer to the form 395 for further details of chattels charged *. see the mortgage charge document for full details. Fully Satisfied
17 November 2003	Delivered on: 18 November 2003 Satisfied on: 6 August 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: 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. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

29 November 2017	Administrator's progress report (25 pages)
22 September 2017	Notice of extension of period of Administration (3 pages)
7 September 2017	Termination of appointment of Paul Salmon as a director on 8 August 2017 (2 pages)
7 June 2017	Administrator's progress report (24 pages)
10 January 2017	Statement of affairs with form 2.14B/2.15B (16 pages)
4 January 2017	Notice of deemed approval of proposals (1 page)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-11 (3 pages)
23 November 2016	Statement of administrator's proposal (47 pages)
16 November 2016	Registered office address changed from Unit 7 Avery Way Questor Dartford Kent DA1 1JZ to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 16 November 2016 (2 pages)
16 November 2016	Registered office address changed from C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 16 November 2016 (2 pages)
11 November 2016	Appointment of an administrator (1 page)
5 September 2016	Termination of appointment of William Frederick Ernest Price as a director on 2 September 2016 (1 page)
4 July 2016	Appointment of Mr John Hawes as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mr John Hayes as a director on 4 July 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 April 2016	Registration of charge 045813170007, created on 4 April 2016 (23 pages)
15 December 2015	Appointment of Mr Mark Cossar as a director on 8 December 2015 (2 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (7 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (7 pages)
25 August 2015	Appointment of Mr William Frederick Ernest Price as a director on 25 August 2015 (2 pages)
11 August 2015	Termination of appointment of Tim Harrison as a director on 23 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
7 May 2015	Appointment of Mr Timothy Harrison as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Timothy Harrison as a director on 7 May 2015 (2 pages)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
20 August 2014	Termination of appointment of Douglas William Salmon as a director on 30 July 2014 (2 pages)
19 August 2014	Termination of appointment of Douglas William Salmon as a secretary on 30 July 2014 (2 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Satisfaction of charge 4 in full (6 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 3 in full (4 pages)
1 August 2014	Registration of charge 045813170006, created on 30 July 2014 (24 pages)
27 June 2014	Satisfaction of charge 2 in full (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (8 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (8 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
12 September 2012	Director's details changed for Mr Paul Salmon on 28 June 2012 (3 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Director's details changed for Douglas William Salmon on 5 November 2011 (2 pages)
21 December 2011	Secretary's details changed for Douglas William Salmon on 5 November 2011 (1 page)
21 December 2011	Director's details changed for Douglas William Salmon on 5 November 2011 (2 pages)
21 December 2011	Secretary's details changed for Douglas William Salmon on 5 November 2011 (1 page)
24 May 2011	Auditor's resignation (1 page)
11 May 2011	Re section 519 (1 page)
22 March 2011	Director's details changed for Mr David James Chapman on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Paul Salmon on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Douglas William Salmon on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr David James Chapman on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Douglas William Salmon on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for John Stapley on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Paul Salmon on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for John Stapley on 9 March 2011 (3 pages)
14 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
11 March 2011	Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 11 March 2011 (2 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (16 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (16 pages)
23 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
23 November 2009	Annual return made up to 5 November 2009 (16 pages)
23 November 2009	Annual return made up to 5 November 2009 (16 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 January 2009	Return made up to 05/11/08; full list of members (6 pages)
17 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
19 November 2007	Return made up to 05/11/07; no change of members (8 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2006	Return made up to 05/11/06; full list of members (9 pages)
7 June 2006	New director appointed (1 page)
5 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2006	Director resigned (1 page)
8 March 2006	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 November 2005	Registered office changed on 08/11/05 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
7 January 2005	Return made up to 05/11/04; full list of members (9 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 January 2004	Registered office changed on 28/01/04 from: 13 albemarle mayfair london W1S 4HJ (1 page)
14 January 2004	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Return made up to 05/11/03; full list of members (8 pages)
26 November 2003	Particulars of mortgage/charge (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (2 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Ad 30/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	New director appointed (2 pages)
4 November 2003	Company name changed S.S.D.D. LIMITED\certificate issued on 04/11/03 (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Director resigned (1 page)
5 November 2002	Incorporation (19 pages)

EPR Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London