EURO CHRISTMAS TREES LIMITED

EURO CHRISTMAS TREES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEURO CHRISTMAS TREES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03338968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO CHRISTMAS TREES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURO CHRISTMAS TREES LIMITED located?

    Registered Office Address
    5th Floor Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO CHRISTMAS TREES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EURO CHRISTMAS TREES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on May 24, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Madeline Bartholomew on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of EURO CHRISTMAS TREES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Peter Victor
    Woodlands
    Saywell Farm Bedmonton
    ME9 0EH Sittingbourne
    Kent
    Secretary
    Woodlands
    Saywell Farm Bedmonton
    ME9 0EH Sittingbourne
    Kent
    BritishDirector4382340005
    BARTHOLOMEW, Madeline
    Woodlands
    Bedmonton, Wormshill
    ME9 0EH Sittingbourne
    Kent
    Director
    Woodlands
    Bedmonton, Wormshill
    ME9 0EH Sittingbourne
    Kent
    EnglandBritishDirector60839630002
    ALLEN, Christine
    Boleh
    Newingreen
    CT21 4JD Hythe
    Kent
    Secretary
    Boleh
    Newingreen
    CT21 4JD Hythe
    Kent
    British57625430001
    BARTHOLOMEW, Philip Peter
    Little Higham Farm
    Milstead
    ME9 0ED Sittingbourne
    Kent
    Secretary
    Little Higham Farm
    Milstead
    ME9 0ED Sittingbourne
    Kent
    British75375810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARTHOLOMEW, Kay
    Little Higham Farm
    Milstead
    ME9 0ED Sittingbourne
    Kent
    Director
    Little Higham Farm
    Milstead
    ME9 0ED Sittingbourne
    Kent
    BritishSales Executive42384620002
    BARTHOLOMEW, Philip Peter
    20 Bassett Road
    ME10 1JR Sittingbourne
    Kent
    Director
    20 Bassett Road
    ME10 1JR Sittingbourne
    Kent
    BritishHorticulturalist75375810003

    Who are the persons with significant control of EURO CHRISTMAS TREES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Madeline Bartholomew
    Bedmonton
    Wormshill
    ME9 0EH Sittingbourne
    Woodlands
    Kent
    England
    Apr 06, 2016
    Bedmonton
    Wormshill
    ME9 0EH Sittingbourne
    Woodlands
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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