EWART INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | EWART INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02125881 |
| 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 EWART INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EWART INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Park View House 58 The Ropewalk NG1 5DW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWART INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMICBLEND LIMITED | Apr 24, 1987 | Apr 24, 1987 |
What are the latest accounts for EWART INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for EWART INTERNATIONAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EWART INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency filing Insolvency:order of court removing phillip michael lyon and appointing sajid sattar as liquidators of the company | 7 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on Oct 31, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from . Colombo Street Derby DE23 8LX United Kingdom to Cartwright House Tottle Road Nottingham NG2 1RT on Jul 18, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wendy Anne Harrison on Jul 01, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 29 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Ewart Chain Ltd Colombo Street Derby DE23 8LX* on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Wendy Anne Harrison on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Alan Horton on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 29 pages | AA | ||||||||||
Who are the officers of EWART INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Wendy Anne | Secretary | 58 The Ropewalk NG1 5DW Nottingham Park View House | British | Accountant | 43269580001 | |||||
| HARRISON, Wendy Anne | Director | 58 The Ropewalk NG1 5DW Nottingham Park View House | United Kingdom | British | Accountant | 43269580001 | ||||
| HORTON, Michael Alan | Director | 58 The Ropewalk NG1 5DW Nottingham Park View House | England | British | Company Director | 28850880002 | ||||
| TURNER, John Michael | Secretary | The Brewhouse Rufford NG22 9DE Newark Nottinghamshire | British | 42589510002 | ||||||
| HEATH, Gerald John | Director | 19 Rangemore Close Mickleover DE3 5JU Derby Derbyshire | British | Company Director | 28850870002 | |||||
| TURNER, John Michael | Director | The Brewhouse Rufford NG22 9DE Newark Nottinghamshire | United Kingdom | British | Company Director | 42589510002 |
Does EWART INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture registered pursuant to a statutory declaration | Created On Dec 23, 1987 Delivered On Dec 30, 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
| ||||
Transactions
| ||||
Does EWART INTERNATIONAL HOLDINGS 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