EACHAIRN DIRECTORS NO 1 LIMITED

Overview

Company Name	EACHAIRN DIRECTORS NO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01840893
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1984
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EACHAIRN DIRECTORS NO 1 LIMITED?

(7499) /

Where is EACHAIRN DIRECTORS NO 1 LIMITED located?

Registered Office Address	Precision House Arden Road Alcester B49 6HN Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of EACHAIRN DIRECTORS NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
B.E.L. PRODUCTS (INTERNATIONAL) LIMITED	Aug 14, 1984	Aug 14, 1984

What are the latest accounts for EACHAIRN DIRECTORS NO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EACHAIRN DIRECTORS NO 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2010

Application to strike the company off the register

3 pages

DS01

Mar 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Feb 05, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2010	Statement of capital on Feb 05, 2010 Capital: GBP 100	SH01

Oct 09, 2009

Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009

1 pages

CH03

Oct 09, 2009

Director's details changed for Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Mr Geoffrey Peter Martin on Oct 08, 2009

2 pages

CH01

Jun 10, 2009

legacy

1 pages

288a

Jun 10, 2009

legacy

1 pages

288b

Jun 09, 2009

Accounts made up to Dec 31, 2008

1 pages

Jan 27, 2009

legacy

3 pages

363a

Jun 24, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 28, 2008

legacy

2 pages

363a

Sep 10, 2007

legacy

1 pages

288c

Apr 17, 2007

Accounts made up to Dec 31, 2006

4 pages

Jan 29, 2007

legacy

2 pages

363a

Jun 06, 2006

Accounts made up to Dec 31, 2005

4 pages

Mar 21, 2006

legacy

1 pages

288b

Mar 21, 2006

legacy

4 pages

288a

Jan 31, 2006

legacy

2 pages

363a

Oct 28, 2005

Certificate of change of name

Company name changed B.E.L. products (international) LIMITED\certificate issued on 28/10/05

2 pages

CERTNM

Sep 15, 2005

legacy

4 pages

288a

Aug 02, 2005

legacy

1 pages

288b

Jul 25, 2005

legacy

1 pages

225

View All Filings

Who are the officers of EACHAIRN DIRECTORS NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Garry Elliot, Mr. Precision House Arden Road Alcester B49 6HN Warwickshire	Jun 09, 2009		Secretary	Precision House Arden Road Alcester B49 6HN Warwickshire		British		261469100001
BARNES, Garry Elliot, Mr. Precision House Arden Road Alcester B49 6HN Warwickshire	Mar 09, 2006		Director	Precision House Arden Road Alcester B49 6HN Warwickshire	England	British	1970-8	261469100001
MARTIN, Geoffrey Peter Precision House Arden Road Alcester B49 6HN Warwickshire	Jul 20, 2005		Director	Precision House Arden Road Alcester B49 6HN Warwickshire	United Kingdom	British	1967-10	70138900002
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Jun 16, 1993	Sep 15, 1995	Secretary	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British		271170001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Nov 12, 2004	Jun 09, 2009	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Sep 15, 1995	Nov 12, 2004	Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		44092870005
TAYLOR, Vincent Leslie John Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire		Jun 16, 1993	Secretary	Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire		British		2425320001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands	Jul 30, 1993	Sep 15, 1995	Director	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1936-10	271170001
GETHINS, Clive John 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands	Oct 03, 1994	May 06, 1997	Director	7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands		British	1952-5	40805200001
LENHAM, David John 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands	Jul 30, 1993	Oct 28, 1994	Director	15 Waterdale Compton WV3 9DY Wolverhampton West Midlands		British	1947-8	67111300001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Sep 15, 1995	Mar 09, 2006	Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	44092870005
NEWTON, Michael John 31 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands		Jul 30, 1993	Director	31 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands		British	1938-6	48015510001
PHILIPSON, Anthony Roy Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey		Jul 30, 1993	Director	Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey	United Kingdom	British	1946-2	32417580001
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	May 06, 1997	Jul 29, 2005	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	47155840001
STEPHENS, David Roger 21 Hyde Green SL7 1QL Marlow Buckinghamshire		Jul 30, 1993	Director	21 Hyde Green SL7 1QL Marlow Buckinghamshire	United Kingdom	British	1952-8	41274660001

View Detailed Information on Officers and People with Significant Control

Does EACHAIRN DIRECTORS NO 1 LIMITED have any charges?

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 and debenture dated 11/4/91
	Short particulars (See doc M285C 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 Barclays Bank PLC as Agent for the Lenders
	Transactions Oct 31, 1991Registration of a charge
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 M172 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 Barclays Bank PLC for Itself and as Agent and Trustee for the Lenders (As Defined)
	Transactions Apr 30, 1991Registration of a charge
Debenture	Created On Jul 26, 1985 Delivered On Jul 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M13. 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 Hill Samuel & Co Limited
	Transactions Jul 30, 1985Registration of a charge

View Detailed Information on Charges

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.
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