EACHAIRN DIRECTORS NO 2 LIMITED
Overview
| Company Name | EACHAIRN DIRECTORS NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01538916 |
| 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 EACHAIRN DIRECTORS NO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EACHAIRN DIRECTORS NO 2 LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EACHAIRN DIRECTORS NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IFELM LIMITED | Mar 29, 2001 | Mar 29, 2001 |
| SELECT FABRICS LIMITED | Jan 15, 1981 | Jan 15, 1981 |
What are the latest accounts for EACHAIRN DIRECTORS NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EACHAIRN DIRECTORS NO 2 LIMITED?
| Annual Return |
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|---|
What are the latest filings for EACHAIRN DIRECTORS NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Jun 08, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Geoffrey Peter Martin on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Peter Martin on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EACHAIRN DIRECTORS NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | B3 1UP Birmingham 79 Caroline Street | 182816260001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | B3 1UP Birmingham 79 Caroline Street | England | British | 261469100001 | |||||
| MARTIN, Geoffrey Peter | Director | B3 1UP Birmingham 79 Caroline Street | United Kingdom | British | 70138900002 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| TAYLOR, Vincent Leslie John | Secretary | Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire | British | 2425320001 | ||||||
| BATH, Stephen John | Director | 8 Elmers Way Bransgore BH23 8HB Christchurch Dorset | British | 2877760001 | ||||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| CRUMMETT, Stephen Paul | Director | Latham Claydon OX17 1EZ Banbury Oxfordshire | British | 66765560002 | ||||||
| GALLAGHER, Julian Peter | Director | 81 Milford Road Pennington SO41 8DN Lymington Hampshire | British | 2877770001 | ||||||
| GETHINS, Clive John | Director | 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands | British | 40805200001 | ||||||
| HUGHES, Michael | Director | Pound Cottage The Street Bramley RG26 5BS Basingstoke Hampshire | British | 67802350001 | ||||||
| KEEN, Richard | Director | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | United Kingdom | British | 7825570001 | |||||
| LENHAM, David John | Director | 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands | British | 67111300001 | ||||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| PHILIPSON, Anthony Roy | Director | Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | United Kingdom | British | 32417580001 | |||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| STEPHENS, David Roger | Director | 21 Hyde Green SL7 1QL Marlow Buckinghamshire | United Kingdom | British | 41274660001 |
Does EACHAIRN DIRECTORS NO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On Oct 10, 1991 Delivered On Oct 31, 1991 | Outstanding | Amount secured Varying the terms of a guarantee & debenture dated 11/4/91 | |
Short particulars (See doc M301C for full details). 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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| Guarantee & debenture | Created On Apr 11, 1991 Delivered On Apr 30, 1991 | Outstanding | 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 (See doc M188 for full details). 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 Apr 16, 1984 Delivered On Apr 21, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc heritable property & assets in scotland (see doc M16). 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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| Guarantee & debenture | Created On Jul 09, 1982 Delivered On Jul 19, 1982 | 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 Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital together with all buildings fixtures (incl trade fixtures) fixed, plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EACHAIRN DIRECTORS NO 2 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