OLDCO EARBY LIMITED
Overview
| Company Name | OLDCO EARBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02156511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDCO EARBY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is OLDCO EARBY LIMITED located?
| Registered Office Address | Sunway House, Raglan Road Lowestoft NR32 2LW Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDCO EARBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH COUNTRY COTTAGES LIMITED | Oct 03, 2011 | Oct 03, 2011 |
| DISCOVER FRANCE HOLIDAYS LIMITED | Jan 25, 1989 | Jan 25, 1989 |
| INGLEBY (231) LIMITED | Aug 24, 1987 | Aug 24, 1987 |
What are the latest accounts for OLDCO EARBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OLDCO EARBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Director's details changed for Mr Henry Francis John Bankes on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Director's details changed for The Hoseasons Group Limited on Aug 30, 2013 | 1 pages | CH02 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Pritpal Badwal as a director | 1 pages | TM01 | ||||||||||
Appointment of The Hoseasons Group Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of The Hoseasons Group Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Pritpal Badwal as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Henry Francis John Bankes on Feb 21, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of OLDCO EARBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | British | 102155820004 | |||||||||
| WYNDHAM VACATION RENTALS (UK) LTD | Director | Spring Mill BB94 0AA Barnoldswick Spring Mill Lancashire England |
| 156436780003 | ||||||||||
| GORDON, Samantha | Secretary | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | British | 110826830006 | ||||||||||
| RODGERS, Stephen Richard | Secretary | 15 Tudor Close Oldland Common BS15 6ST Bristol Avon | British | 5402140001 | ||||||||||
| TEMPLE, Paul Edward | Secretary | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| AILLES, Ian Simon | Director | Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor United Kingdom | England | British | 128695490001 | |||||||||
| BADWAL, Pritpal Singh | Director | 81 Field Rise Littleover DE23 1DF Derby Derbyshire | United Kingdom | British | 111462060001 | |||||||||
| BORG, Yvonne Julia | Director | Hill House 30 Norwich Road, Stoke Holy Cross NR5 0EG Norwich Norfolk | United Kingdom | British | 149923670001 | |||||||||
| CARRICK, Richard John | Director | Orchard House The Street Bergh Apton NR15 1BN Norwich | United Kingdom | British | 94107110002 | |||||||||
| FULLAM, Timothy James | Director | The Gables 53 St Johns Road NR35 1DH Bungay Norfolk | Uk | British | 51310210001 | |||||||||
| GAYLARD, Kenneth Ernest | Director | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | United Kingdom | British | 103548270001 | |||||||||
| GORDON, Samantha | Director | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | United Kingdom | British | 110826830006 | |||||||||
| HOLMAN, David | Director | 11 Mill Lane Wrentham NR34 7JQ Beccles Suffolk | British | 26554840001 | ||||||||||
| HOSEASON, James William Nicholson | Director | Gillingham House Gillingham NR34 0HH Beccles Suffolk | British | 6816460001 | ||||||||||
| NEWELL, Carol Elizabeth | Director | Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom | United Kingdom | British | 137109510001 | |||||||||
| RODGERS, Annie Claude | Director | 15 Tudor Close Oldland Common BS30 9ST Bristol | United Kingdom | French | 92890180001 | |||||||||
| RODGERS, Stephen Richard | Director | 15 Tudor Close Oldland Common BS15 6ST Bristol Avon | England | British | 5402140001 | |||||||||
| TEMPLE, Paul Edward | Director | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| ZIMMERMAN, Sara Yvonne | Director | 64 Cambridge Road Twickenham TW1 2HL London | England | British | 110826250001 |
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