E Group Realisation Limited

Company Name	E Group Realisation Limited
Company Status	Dissolved
Company Number	04505296
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 9 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Names	Stable Red Limited and Encia Group Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nicholas Jonathan Bone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(1 week, 6 days after company formation)
Appointment Duration	11 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandicroft Mews Cock Lane Great Budworth Cheshire CW9 6HP

Director Name	Mr Paul Montagu Stevenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(1 week, 6 days after company formation)
Appointment Duration	11 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mere View Gardens Appleton Warrington WA4 5GA

Secretary Name	Mr Paul Montagu Stevenson
Nationality	British
Status	Closed
Appointed	20 August 2002(1 week, 6 days after company formation)
Appointment Duration	11 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mere View Gardens Appleton Warrington WA4 5GA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	1a Regent Street Estate 2 Regent Street Knutsford Cheshire WA16 6GR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

70 at 1	Nicholas Jonathan Bone 70.00% Ordinary
30 at 1	Paul Montagu Stevenson 30.00% Ordinary

Financials

Year	2014
Turnover	£27,557,869
Gross Profit	£4,225,027
Net Worth	£598,581
Current Liabilities	£7,965,926

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Registered office address changed from Sandicroft Mews Coock Lane Great Budworth Cheshire CW9 6HP on 18 July 2012 (2 pages)
18 July 2012	Registered office address changed from Sandicroft Mews Coock Lane Great Budworth Cheshire CW9 6HP on 18 July 2012 (2 pages)
10 June 2011	Registered office address changed from the Chancery 58 Spring Gardens Manchester M2 1EW on 10 June 2011 (1 page)
10 June 2011	Notice of ceasing to act as receiver or manager (2 pages)
10 June 2011	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW on 10 June 2011 (1 page)
10 June 2011	Notice of ceasing to act as receiver or manager (2 pages)
10 June 2011	Receiver's abstract of receipts and payments to 31 May 2011 (3 pages)
10 June 2011	Receiver's abstract of receipts and payments to 31 May 2011 (3 pages)
17 November 2010	Receiver's abstract of receipts and payments to 26 October 2010 (2 pages)
17 November 2010	Receiver's abstract of receipts and payments to 26 October 2010 (2 pages)
28 June 2010	Registered office address changed from 11 St James's Square Manchester M2 6DN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 11 st James's Square Manchester M2 6DN on 28 June 2010 (2 pages)
11 November 2009	Receiver's abstract of receipts and payments to 26 October 2009 (2 pages)
11 November 2009	Receiver's abstract of receipts and payments to 26 October 2009 (2 pages)
10 February 2009	Administrative Receiver's report (31 pages)
10 February 2009	Administrative Receiver's report (31 pages)
23 January 2009	Administrative Receiver's report (42 pages)
23 January 2009	Administrative Receiver's report (42 pages)
28 November 2008	Company name changed encia group LIMITED\certificate issued on 01/12/08 (3 pages)
28 November 2008	Company name changed encia group LIMITED\certificate issued on 01/12/08 (3 pages)
19 November 2008	Notice of appointment of receiver or manager (2 pages)
19 November 2008	Notice of appointment of receiver or manager (2 pages)
1 November 2008	Registered office changed on 01/11/2008 from stone cross place stone cross lane north lowton warrington WA3 2SH (1 page)
1 November 2008	Registered office changed on 01/11/2008 from stone cross place stone cross lane north lowton warrington WA3 2SH (1 page)
8 September 2008	Return made up to 07/08/08; full list of members (4 pages)
8 September 2008	Director's Change of Particulars / nicholas bone / 01/05/2008 / HouseName/Number was: , now: sandicroft house; Street was: sandicroft mews, now: cock lane; Area was: cock lane, now: (1 page)
8 September 2008	Return made up to 07/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / nicholas bone / 01/05/2008 (1 page)
30 January 2008	Group of companies' accounts made up to 31 December 2006 (25 pages)
30 January 2008	Group of companies' accounts made up to 31 December 2006 (25 pages)
10 September 2007	Return made up to 07/08/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Return made up to 07/08/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
19 September 2006	Return made up to 07/08/06; full list of members (7 pages)
19 September 2006	Return made up to 07/08/06; full list of members (7 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 September 2005	Return made up to 07/08/05; full list of members (7 pages)
9 September 2005	Return made up to 07/08/05; full list of members (7 pages)
10 February 2005	Registered office changed on 10/02/05 from: pier house wallgate wigan lancashire WN3 4AL (1 page)
10 February 2005	Registered office changed on 10/02/05 from: pier house wallgate wigan lancashire WN3 4AL (1 page)
7 September 2004	Return made up to 07/08/04; full list of members (7 pages)
7 September 2004	Return made up to 07/08/04; full list of members (7 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
9 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/03 (7 pages)
9 September 2003	Return made up to 07/08/03; full list of members (7 pages)
18 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 March 2003	Particulars of mortgage/charge (7 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: aig house audby lane wetherby north yorkshire LS22 7RD (1 page)
8 January 2003	Ad 12/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: aig house audby lane wetherby north yorkshire LS22 7RD (1 page)
8 January 2003	Ad 12/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 312B high street orpington kent BR6 0NG (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
20 August 2002	Company name changed stable red LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed stable red LIMITED\certificate issued on 20/08/02 (2 pages)
7 August 2002	Incorporation (15 pages)

E Group Realisation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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