ERF MEDWAY LIMITED
Overview
| Company Name | ERF MEDWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00636306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ERF MEDWAY LIMITED?
- (7499) /
Where is ERF MEDWAY LIMITED located?
| Registered Office Address | KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERF MEDWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERF INTERNATIONAL LIMITED | Mar 05, 1986 | Mar 05, 1986 |
| E.B.PLASTICS LIMITED | Sep 02, 1959 | Sep 02, 1959 |
What are the latest accounts for ERF MEDWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ERF MEDWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of Mr Axel Herbert Herrmann as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Sargent as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christian Rosswag as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christian Rosswag as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Man Erf Uk Ltd Frankland Road Blagrove Swindon Wilts SN5 8YU on Dec 17, 2009 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Christian Rosswag as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sheona Yellowlees as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ERF MEDWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGENT, Adrian | Secretary | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | 150523160001 | |||||||
| EVANS, Desmond Keith | Director | Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire | England | British | 85656340001 | |||||
| HERRMANN, Axel Herbert | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | United Kingdom | German | 133736410001 | |||||
| CUMINS, Peter Mark | Secretary | Little Birchfield Greystone Park TN14 6EB Sundridge Kent | British | 51295820001 | ||||||
| ELLIS, Stephen William | Secretary | 18 Holm Oak Drive Madeley CW3 9HR Crewe Cheshire | British | 58232300001 | ||||||
| ELLIS, Stephen William | Secretary | 18 Holm Oak Drive Madeley CW3 9HR Crewe Cheshire | British | 58232300001 | ||||||
| FULLER, Colin Eric | Secretary | 18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs | British | 59600860002 | ||||||
| HOBBS, John William | Secretary | Kehlstein Woodbrook Road SK9 7BY Alderley Edge Cheshire | British | 8674900001 | ||||||
| LAWRENCE, Peter Herbert | Secretary | 92 Thames Crescent Corringham SS17 9DZ Stanford Le Hope Essex | British | 51076960001 | ||||||
| PINNEY, John | Secretary | 14 Redhills ST21 6JW Eccleshall Staffordshire | British | 92589990001 | ||||||
| ROSSWAG, Christian, Dr | Secretary | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | 147307750001 | |||||||
| WILLIAMSON, Andrew Miles | Secretary | 16 Grosvenor Court Park Lane Broughton Park M7 4JZ Salford 7 | British | 50179330001 | ||||||
| YELLOWLEES, Sheona | Secretary | 100a Pembroke Road Clifton BS8 3EQ Bristol Avon | British | 121384600001 | ||||||
| ACTON, Cyril | Director | Norrington House 164 Congleton Road CW11 0DW Sandbach Cheshire | British | 15602800001 | ||||||
| BRYANT, John William | Director | 24 Cocoa Gardens CW5 5BU Nantwich Cheshire | British | 16699680002 | ||||||
| FODEN, Edwin Peter | Director | Oak Farm The Heath CW11 4ST Sandbach Cheshire | United Kingdom | British | 50179560001 | |||||
| FULLER, Colin Eric | Director | 18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs | British | 59600860002 | ||||||
| HOBBS, John William | Director | Kehlstein Woodbrook Road SK9 7BY Alderley Edge Cheshire | British | 8674900001 | ||||||
| RAAB, Michael, Dr | Director | Jella Lepman Str 8 FOREIGN Munich 81673 Germany | German | 68681440001 | ||||||
| ROSSWAG, Christian, Doctor | Director | The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire | United Kingdom | British | 81484190003 | |||||
| SHOEBRIDGE, Keith | Director | Garden Cottage Magreed Lane Broad Oak TN21 8TR Heathfield East Sussex | England | British | 101541940002 | |||||
| SMITH, David Michael | Director | Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire | England | English | 86324790001 | |||||
| WAGNER, Klaus, Herr | Director | Veit - Stross - Str 3 Fuerstenfeldbruck 82256 Germany | German | 68841540001 |
Does ERF MEDWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Apr 16, 1986 Delivered On May 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jan 24, 1961 Delivered On Feb 02, 1961 | Satisfied | Amount secured All monies due etc. | |
Short particulars Property in keele st, tunstall, stoke-on-trent. | ||||
Persons Entitled
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Transactions
| ||||
Does ERF MEDWAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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