ERROLL AND SLAINS HOLDINGS LIMITED
Overview
| Company Name | ERROLL AND SLAINS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03714412 |
| 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 | Yes |
What is the purpose of ERROLL AND SLAINS HOLDINGS LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is ERROLL AND SLAINS HOLDINGS LIMITED located?
| Registered Office Address | 03714412: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERROLL AND SLAINS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EZI-FLOW INTERNATIONAL LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for ERROLL AND SLAINS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ERROLL AND SLAINS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 03714412: Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2020 | 1 pages | RP05 | ||
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on Nov 19, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Secretary's details changed for Waterstone Company Secretaries Limited on Feb 25, 2019 | 1 pages | CH04 | ||
Secretary's details changed for Waterstone Company Secretaries Limited on Feb 01, 2019 | 1 pages | CH04 | ||
Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on Feb 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 27, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Change of details for Mr Paul Allan Bell as a person with significant control on Oct 18, 2017 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||
Secretary's details changed for Waterstone Company Secretaries Limited on Jan 30, 2017 | 1 pages | CH04 | ||
Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on Feb 02, 2017 | 1 pages | AD01 | ||
Registered office address changed from C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG England to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on Jan 17, 2017 | 1 pages | AD01 | ||
Appointment of Waterstone Company Secretaries Limited as a secretary on Jan 11, 2017 | 2 pages | AP04 | ||
Termination of appointment of Eric Matthew Bell as a secretary on Jan 11, 2017 | 1 pages | TM02 | ||
Director's details changed for Mr Paul Allan Bell on Aug 23, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Allan Bell on Aug 23, 2016 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||
Appointment of Mr Eric Matthew Bell as a director on Feb 23, 2016 | 2 pages | AP01 | ||
Appointment of Mr Eric Matthew Bell as a secretary on Feb 23, 2016 | 2 pages | AP03 | ||
Termination of appointment of Joseph Nathan Ward as a secretary on Feb 23, 2016 | 1 pages | TM02 | ||
Who are the officers of ERROLL AND SLAINS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Eric Matthew | Director | 312 Pearl Parkway TX78215 San Antonio Cia Building Ii, Suite 2403 Texas Usa | United States | American | 205761670001 | |||||||||
| BELL, Paul Allan | Director | Suite 2403 312 Pearl Parkway San Antonio Cia Building Ii Texas 78215 Usa | United States | American | 62931200005 | |||||||||
| BELL, Eric Matthew | Secretary | 312 Pearl Parkway TX78215 San Antonio Cia Building Ii, Suite 2403 Texas Usa | 205857940001 | |||||||||||
| LITTLE, David Anthony | Secretary | 100 Kyrle Road SW11 6BA London | British | 77215960002 | ||||||||||
| SEAGRAVES, Jennifer June | Secretary | 34 Braeside Place AB15 7TU Aberdeen Aberdeenshire | British | 108098720001 | ||||||||||
| WARD, Joseph Nathan | Secretary | c/o Group 42 Suite 24503 TX78215 San Antonio 312 Pearl Parkway Texas Usa | 204554980001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 5 St. Bride Street EC4A 4AS London Third Floor United Kingdom |
| 222668180001 | ||||||||||
| KESTERTON, Paul Nuttall | Director | 149 Fentiman Road SW8 1JZ London | England | British | 49250960003 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ERROLL AND SLAINS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Allan Bell | Apr 06, 2016 | Third Floor 5 St. Bride Street EC4A 4AS London C/O Waterstone Company Secretaries Ltd United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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