EHS 2015 LIMITED

EHS 2015 LIMITED

Overview

Company Name	EHS 2015 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01874264
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1984
Date of Cessation	May 31, 2016

Summary

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

What is the purpose of EHS 2015 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EHS 2015 LIMITED located?

Registered Office Address	Era Products Ltd Straight Road WV12 5RA Willenhall West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of EHS 2015 LIMITED?

Previous Company Names
Company Name	From	Until
EWS (MANUFACTURING) LTD.	Jun 30, 1995	Jun 30, 1995
EQUATOR WHEELS & SECTIONS LIMITED	Mar 19, 1985	Mar 19, 1985
AMBERANGLE LIMITED	Dec 27, 1984	Dec 27, 1984

What are the latest accounts for EHS 2015 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for EHS 2015 LIMITED?

Annual Return

Last Annual Return	Apr 03, 2016

What are the latest filings for EHS 2015 LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2016

Bona Vacantia disclaimer

BONA

May 31, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Apr 05, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 1,077.05	SH01

Mar 15, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 08, 2016

Application to strike the company off the register

DS01

Sep 16, 2015

Appointment of Mr Simon William Johnson as a secretary on Sep 07, 2015

AP03

Sep 16, 2015

Termination of appointment of Louise Ann Stait as a secretary on Sep 04, 2015

TM02

Sep 16, 2015

Registered office address changed from Headway Road Wolverhampton West Midlands WV10 6PZ to Era Products Ltd Straight Road Willenhall West Midlands WV12 5RA on Sep 16, 2015

AD01

Sep 11, 2015

Certificate of change of name

Company name changed ews (manufacturing) LTD.\certificate issued on 11/09/15

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 10, 2015	RES15

Sep 11, 2015

Change of name notice

CONNOT

Sep 08, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 04, 2015	RES15

Sep 08, 2015

Change of name notice

CONNOT

Apr 07, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 1,077.05	SH01

Mar 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

Aug 05, 2014

Appointment of Mr Mark Richard Turner as a director on Jul 18, 2014

AP01

Aug 05, 2014

Termination of appointment of John Richard Swan as a director on Jul 18, 2014

TM01

Apr 03, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 1,077.05	SH01

Mar 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

May 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Apr 29, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

AR01

Sep 12, 2012

legacy

MG02

Apr 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Apr 17, 2012

Annual return made up to Apr 03, 2012 with full list of shareholders

AR01

Mar 26, 2012

Appointment of Mr Darren Andrew Waters as a director

AP01

Mar 26, 2012

Termination of appointment of Kevin O'connell as a director

TM01

View All Filings

Who are the officers of EHS 2015 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Simon William c/o Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow 25 Bedfordshire England	Sep 07, 2015		Secretary	c/o Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow 25 Bedfordshire England						201018720001
TURNER, Mark Richard Straight Road WV12 5RA Willenhall Era West Midlands England	Jul 18, 2014		Director	Straight Road WV12 5RA Willenhall Era West Midlands England		United Kingdom	British	1964-5		180719850001
WATERS, Darren Andrew Straight Road WV12 5RA Willenhall Era Products Ltd West Midlands England	Mar 23, 2012		Director	Straight Road WV12 5RA Willenhall Era Products Ltd West Midlands England		United Kingdom	British	1965-3		130729200001
GALT, Duncan Masters 10 Arden Leys Tanworth In Arden B94 5HU Solihull West Midlands		Apr 30, 1996	Secretary	10 Arden Leys Tanworth In Arden B94 5HU Solihull West Midlands			British			30180630001
PENMAN, Jeffrey James Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire	Mar 18, 1996	Jan 31, 2008	Secretary	Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire			British			12874620001
STAIT, Louise Ann Wrens Croft WS11 7LD Cannock 20 Staffordshire	Jun 30, 2008	Sep 04, 2015	Secretary	Wrens Croft WS11 7LD Cannock 20 Staffordshire			British			131769230001
TERNENT, John William 30 Hazel Drive Wythall B47 5RJ Birmingham	Feb 01, 2008	Jun 30, 2008	Secretary	30 Hazel Drive Wythall B47 5RJ Birmingham			British			76813040002
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	May 01, 1997	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire		United Kingdom	British	1959-12		48159930002
GALT, Duncan Masters 10 Arden Leys Tanworth In Arden B94 5HU Solihull West Midlands	Sep 01, 1992	Apr 30, 1996	Director	10 Arden Leys Tanworth In Arden B94 5HU Solihull West Midlands			British	1950-5		30180630001
GARNETT, John Frederick Clayton Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire	Jan 05, 1994	Jan 31, 2001	Director	Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire			British	1939-7		26750980002
JONES, Paul James 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands	Apr 26, 2007	Sep 07, 2007	Director	11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands		England	British	1965-6		66165640001
LEONARD, Michael John William 10 Wilford Grove B91 3FP Solihull West Midlands	Apr 04, 2007	Sep 07, 2007	Director	10 Wilford Grove B91 3FP Solihull West Midlands		United Kingdom	British	1959-12		69857640001
MCCLEMENTS, William Alexander Marsh 1 Shoveller Drive Leegomery TF1 6GQ Telford Shropshire		Jul 19, 2002	Director	1 Shoveller Drive Leegomery TF1 6GQ Telford Shropshire			British	1945-7		26348380002
MCKEOWN, Alan Martin 3 Summercourt Square DY6 9QJ Kingswinford West Midlands	Jul 15, 2002	Apr 30, 2007	Director	3 Summercourt Square DY6 9QJ Kingswinford West Midlands			British	1960-8		38878970001
O'CONNELL, Kevin Francis Buckingham Gate SW1E 6AS London 65 England	Oct 06, 2011	Mar 23, 2012	Director	Buckingham Gate SW1E 6AS London 65 England		England	Irish	1960-3		163807530001
OSBORN, Michael Edward 17 Old Station Court Blunham MK44 3PN Bedford Bedfordshire		Jan 05, 1994	Director	17 Old Station Court Blunham MK44 3PN Bedford Bedfordshire			British	1936-11		13461100001
PAWSON, Ian Karl PE9 3BX Southorpe Hall Farm Cottage Cambs	Sep 06, 2007	Oct 03, 2011	Director	PE9 3BX Southorpe Hall Farm Cottage Cambs		England	British	1949-9		124505380001
PENMAN, Jeffrey James Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire	Mar 19, 1996	Jan 31, 2008	Director	Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire			British	1943-2		12874620001
PUDNEY, Mark 5 Linford Mews CM9 6XR Maldon Essex	Oct 25, 2004	Apr 23, 2007	Director	5 Linford Mews CM9 6XR Maldon Essex			British	1966-8		81170520002
RICHARDS, Mervyn Philip 23 Bedingstone Drive Penkridge ST19 5TE Stafford Staffordshire	Jan 05, 1994	Jan 07, 2005	Director	23 Bedingstone Drive Penkridge ST19 5TE Stafford Staffordshire			British	1948-12		121806860001
SILVER, Jonathan Charles The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire	Jan 05, 1994	Aug 31, 1994	Director	The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire		United Kingdom	British	1957-9		78077210001
SWAN, John Richard Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	Sep 06, 2007	Jul 18, 2014	Director	Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire		United Kingdom	British	1963-10		70300400002
WATSON, John Holbrook 13 Tennyson Place St Neots PE19 3LL Huntingdon Cambridgeshire		Jan 05, 1994	Director	13 Tennyson Place St Neots PE19 3LL Huntingdon Cambridgeshire			British	1945-7		13461110001
WORTHINGTON, Howard Shray Hill House TF6 6JR Shray Hill Salop		Dec 08, 2004	Director	Shray Hill House TF6 6JR Shray Hill Salop			British	1956-7		119212520001

View Detailed Information on Officers and People with Significant Control

Does EHS 2015 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An english security deed	Created On Jun 30, 2009 Delivered On Jul 09, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties
	Transactions Jul 09, 2009Registration of a charge (395) Sep 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Oct 01, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee persuant to a facility letter dated 18 january 1985 and this charge
	Short particulars First fixed charge over various items of machinery (please see doc M17 for details) and all contracts conditions warranties and agreements relating thereto.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 1985Registration of a charge Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of pearson street wolverhampton title no wm 348025.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 1985Registration of a charge Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east corner of pearson street and pool street wolverhampton title no wm 7268.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 1985Registration of a charge Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Apr 18, 1985 Delivered On May 02, 1985	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 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
	Transactions May 02, 1985Registration of a charge Jul 14, 1999Statement of satisfaction of a charge in full or part (403a)

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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