EARLYDRESS LIMITED
Overview
| Company Name | EARLYDRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00133895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLYDRESS LIMITED?
- (2875) /
Where is EARLYDRESS LIMITED located?
| Registered Office Address | Anixter House 1 York Road UB8 1RN Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARLYDRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADFORD METAL WORKS LIMITED | Feb 11, 1914 | Feb 11, 1914 |
What are the latest accounts for EARLYDRESS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2006 |
| Next Accounts Due On | Oct 31, 2007 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest confirmation statement for EARLYDRESS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 07, 2017 |
| Next Confirmation Statement Due | Jun 21, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for EARLYDRESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EARLYDRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on Sep 30, 2019 | 2 pages | TM02 | ||||||||||
Termination of appointment of Alexandra Mary Jane Vaizey as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2000 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EARLYDRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, William Robert | Director | Tutchens Sheepcote Lane SL6 3JU Maidenhead Berkshire | United Kingdom | British | Director | 31507290001 | ||||
| KILROY, Michael Kevin | Secretary | 3 Parkgate Goosnargh PR3 2BU Preston | British | Finance Director | 41825200003 | |||||
| PARKER, Michael Jonathon | Secretary | Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire | British | Director | 121925520001 | |||||
| PICKLES, John | Secretary | 13 Croftlands Idle BD10 8RW Bradford West Yorkshire | British | 11540590001 | ||||||
| VAIZEY, Alexandra Mary Jane | Secretary | 26 Davisville Road W12 9SJ London | British | Director | 83460130003 | |||||
| ALDHAM, Christopher John | Director | 19 Walker Close Glusburn BD20 8PW Keighley West Yorkshire | England | British | Sales Director | 11540600001 | ||||
| HAWLEY, Melvyn | Director | Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire | British | Chartered Accountant | 1451530001 | |||||
| KILROY, Michael Kevin | Director | 3 Parkgate Goosnargh PR3 2BU Preston | United Kingdom | British | Finance Director | 41825200003 | ||||
| KIMBER, John Robert | Director | 125 Beverley Gardens Pinkneys Green SL6 6ST Maidenhead Berkshire | British | Director | 70147560001 | |||||
| MARSHALL, Dennis | Director | 12 Simpson Grove Idle BD10 9SD Bradford West Yorkshire | British | Engineer | 11540920001 | |||||
| MAYHEAD, Clive Douglas | Director | The Grange Bagwell Lane RG27 8DB Winchfield Hampshire | British | Company Director | 10567100002 | |||||
| MURISON, Andrew Ewart | Director | 636 Huddersfield Road Wyke BD12 8JR Bradford West Yorkshire | England | British | Managing Director | 5792030002 | ||||
| PARKER, Michael Jonathon | Director | Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire | England | British | Director | 121925520001 | ||||
| PICKLES, John | Director | 13 Croftlands Idle BD10 8RW Bradford West Yorkshire | British | Financial Director | 11540590001 | |||||
| VAIZEY, Alexandra Mary Jane | Director | 26 Davisville Road W12 9SJ London | United Kingdom | British | Director | 83460130003 |
Does EARLYDRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 12, 1989 Delivered On Jan 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 28, 1987 Delivered On Nov 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 28, 1986 Delivered On Dec 03, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0