ERSH LIMITED
Overview
| Company Name | ERSH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02991705 |
| 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 ERSH LIMITED?
- (9999) /
Where is ERSH LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERSH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY RED STAR HOLDINGS LIMITED | Nov 14, 1994 | Nov 14, 1994 |
What are the latest accounts for ERSH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ERSH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on Apr 02, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Appointment of David Andrew Turner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Deryck Brown as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Victoria Louise Cuggy on Oct 02, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Victoria Louise Cuggy on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Deryck Justin Brown on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ERSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUGGY, Victoria Louise | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 105782010002 | ||||||
| CUGGY, Victoria Louise | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 105782010002 | |||||
| TURNER, David Andrew | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 116524040001 | |||||
| ELLIOTT, Mark Henry | Secretary | 2 The Firs Dartford Road DA5 2AX Bexley Kent | British | 5653800001 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| BREWSTER, Richard Mark | Director | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||
| BROWN, Deryck Justin | Director | Library House, New Road Brentwood CM14 4GD Essex | United Kingdom | British | 123356160001 | |||||
| CUGGY, Victoria Louise | Director | 1 Canon Road Little Dunmow CM6 3GF Dunmow Essex | British | 105782010001 | ||||||
| DUNCAN, John Niven | Director | Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk | England | British | 41329870001 | |||||
| ELLIOTT, Mark Henry | Director | 2 The Firs Dartford Road DA5 2AX Bexley Kent | England | British | 5653800001 | |||||
| GRIFFIN, Steven Terence Hunter | Director | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| HEATH, Duncan Rodney | Director | Larkins Farm Stondon Road CM4 0JY Blackmoor Essex | British | 13823360001 | ||||||
| HEATH, Roger Eric | Director | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||
| RINGROSE, Christopher James | Director | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| TURNER, David Andrew | Director | 8 Bradley Close SS7 3AQ Benfleet Essex | England | British | 116524040001 | |||||
| VINCENT, Paul John | Director | Field House Hockering Road GU22 7HJ Woking Surrey | United Kingdom | British | 82872630001 | |||||
| WARDLE, David Charles | Director | 63 Ashingdon Heights SS4 3TH Rochford Essex | United Kingdom | British | 108018670001 |
Does ERSH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit trust deed (third party deposit) | Created On Dec 29, 1994 Delivered On Jan 05, 1995 | Satisfied | Amount secured All the underwriting obligations of equity red star limited (the "company") incurred by the company as an underwritng member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees and obligations arising under a). The byelaws, regulations, rules directions or other requirements of the society b). Any deed,contract, instrument or other arrangment of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting oligations in favour of the person giving such guarantee or other security | |
Short particulars Such moneys or other property approved by the council of lloyd's as have paid or transferred by the depositor at the request of the company to or under the direct control of the society and entered in the records maintained by the society. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ERSH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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