EACHAIRN ARTHUR STREET LIMITED
Overview
| Company Name | EACHAIRN ARTHUR STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02908673 |
| 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 EACHAIRN ARTHUR STREET LIMITED?
- (2941) /
Where is EACHAIRN ARTHUR STREET LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EACHAIRN ARTHUR STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTI AUTOMATION LIMITED | May 25, 1994 | May 25, 1994 |
| FORAY 657 LIMITED | Mar 15, 1994 | Mar 15, 1994 |
What are the latest accounts for EACHAIRN ARTHUR STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EACHAIRN ARTHUR STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Apr 06, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Peckham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Garry Elliot Barnes as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Director's details changed for Simon Antony Peckham on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Garry Elliot Barnes on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
| ||||||||||||
Director's details changed for Geoffrey Peter Martin on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of EACHAIRN ARTHUR STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Garry Elliot, Mr. | Secretary | Atch Lench WR11 4SW Evesham Brampton House Worcestershire | British | 261469100001 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | 261469100001 | |||||
| MARTIN, Geoffrey Peter | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 70138900002 | |||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| DOWELL, Philip | Secretary | 7 Linnet Grove WV12 5HF Willenhall West Midlands | British | 39009890001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| ATKINSON, Roger Scott | Director | The Flinthouse Pound Lane WR6 6EE Clifton On Teme Worcester | United Kingdom | British | 82851270001 | |||||
| BAKER, Anthony Michael | Director | 47 Bantock Gardens Finchfield WV3 9LP Wolverhampton West Midlands | British | 21438480001 | ||||||
| BOWCOCK, David Norman | Nominee Director | 115 Humphrey Middlemore Drive Harborne Birmingham England | British | 900007760001 | ||||||
| DOWELL, Philip | Director | 7 Linnet Grove WV12 5HF Willenhall West Midlands | British | 39009890001 | ||||||
| DUNN, John Michael | Director | 17 Park Avenue B91 3EJ Solihull West Midlands | British | 3716190001 | ||||||
| HICKIN, Stanley Frank | Director | The Old Farm Middletown B80 7PJ Studley Warwickshire | British | 10867670001 | ||||||
| KETTERINGHAM, Roger | Director | 6 Longlands Road Halesowen B62 0AY Birmingham West Midlands | British | 39009760001 | ||||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| PECKHAM, Simon Antony | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 105740640001 | |||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 |
Does EACHAIRN ARTHUR STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 1994 Delivered On May 19, 1994 | Satisfied | Amount secured £210,000 due or to become due from the company to the chargee under the facility letter of even date and this debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EACHAIRN ARTHUR STREET 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