EARLSET LIMITED
Overview
| Company Name | EARLSET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02555977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EARLSET LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EARLSET LIMITED located?
| Registered Office Address | c/o KRE CORPORATE RECOVERY LLP Dukesbridge House23 Duke Street RG1 4SA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLSET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for EARLSET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2016 | 5 pages | 4.68 | ||||||||||
Registered office address changed from The Old Orchard Sandy Lane Southmoor Abingdon Oxfordshire OX13 5HX to C/O Kre Corporate Recovery Llp Dukesbridge House23 Duke Street Reading RG1 4SA on May 06, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Sherlock as a director on May 02, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 2 Byron Close Abingdon Oxfordshire OX14 5PA England* on Apr 26, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * Willow Byre the Grange Abingdon Road Tubney Oxon OX13 5QL* on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 32 pages | AR01 | ||||||||||
Director's details changed for Mr John Lewis Dare Bryan on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Macpherson on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EARLSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, John Lewis Dare | Secretary | c/o Kre Corporate Recovery Llp Duke Street RG1 4SA Reading Dukesbridge House23 | British | 21012120002 | ||||||
| BORDEN, Anthony Ian | Director | 11 Lyndworth Close Headington OX3 9ER Oxford Oxfordshire | England | British | 105828990001 | |||||
| BRYAN, John Lewis Dare | Director | 49 Granville Court Cheney Lane, Headington OX3 0HS Oxford | England | British | 21012120002 | |||||
| MACPHERSON, Donald | Director | 44 Lime Walk Headington OX3 7AE Oxford Oxfordshire | England | British | 21012150001 | |||||
| PONTING, Michael John | Director | Holyoake Road Headington OX3 8AE Oxford 4 Oxfordshire | England | British | 137141590001 | |||||
| BRYAN, John Lewis Dare | Secretary | 3 Cummings Close Headington OX3 8ND Oxford Oxfordshire | British | 21012120001 | ||||||
| MCCARTNEY, Paul Joseph | Secretary | 78 Fairacres Road OX4 1TG Oxford Oxfordshire | New Zealander | 47533730001 | ||||||
| MCCARTNEY, Paul Joseph | Director | 78 Fairacres Road OX4 1TG Oxford Oxfordshire | New Zealander | 47533730001 | ||||||
| PRICKETT, Hector Henry | Director | 6 Elsfield Road Marston OX3 0PR Oxford Oxfordshire | British | 21012140001 | ||||||
| REEVE, James Norman | Director | 186 London Road Headington OX3 9EE Oxford Oxfordshire | British | 14379560001 | ||||||
| SHERLOCK, Douglas | Director | 29 Eden Drive Headington OX3 0AD Oxford Oxfordshire | England | British | 21012130001 |
Does EARLSET 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