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EARL (TRESHAM) LIMITED

EARL (TRESHAM) LIMITED

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

    • Overview

    Company NameEARL (TRESHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03980796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EARL (TRESHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is EARL (TRESHAM) LIMITED located?

    Registered Office Address
    C/O Tees Law
    Cathedral Place
    CM14 4ES Brentwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EARL (TRESHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SABLE RESOURCES LIMITEDApr 26, 2000Apr 26, 2000

    What are the latest accounts for EARL (TRESHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for EARL (TRESHAM) 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

    Notification of Michael John Christmas as a person with significant control on Jan 03, 2019

    		2 pagesPSC01

    Cessation of John Richard Dewhurst as a person with significant control on Jan 03, 2019

    		1 pagesPSC07

    Registered office address changed from 13 Maddox Street London W1S 2QG England to C/O Tees Law Cathedral Place Brentwood CM14 4ES on Jan 16, 2019

    		1 pagesAD01

    Termination of appointment of Michael David Posen as a director on Jan 03, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		18 pagesAA

    Accounts for a small company made up to Sep 30, 2016

    		7 pagesAA

    Registered office address changed from 24 Brook's Mews London W1K 4EA to 13 Maddox Street London W1S 2QG on May 25, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Sep 30, 2013

    		7 pagesAA

    Accounts for a small company made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Barbican House 26-34 Old Street London EC1V 9QQ* on Mar 14, 2013

    		1 pagesAD01

    legacy

    		3 pagesMG02

    legacy

    		5 pagesMG01

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of EARL (TRESHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Martin Thomas
    81 Burbage Road
    SE24 9HB London
    		Secretary
    81 Burbage Road
    SE24 9HB London
    		British36949920001
    CHRISTMAS, Michael John
    The Lodge Cornsland
    CM14 4HP Brentwood
    Essex
    		Director
    The Lodge Cornsland
    CM14 4HP Brentwood
    Essex
    		United KingdomBritish12413050001
    HARRISON, Martin Thomas
    81 Burbage Road
    SE24 9HB London
    		Director
    81 Burbage Road
    SE24 9HB London
    		EnglandBritish36949920001
    NWL SECRETARIES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		Nominee Secretary
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		900016310001
    POSEN, Michael David
    57a Dunstan Road
    NW11 8AE London
    		Director
    57a Dunstan Road
    NW11 8AE London
    		United KingdomBritish8155580001
    NWL NOMINEES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		Nominee Director
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		900016300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARL (TRESHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Christmas
    2 Gresham Road
    CM14 4HN Brentwood
    1st Floor
    Essex
    United Kingdom
    		Jan 03, 2019
    2 Gresham Road
    CM14 4HN Brentwood
    1st Floor
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Richard Dewhurst
    3 More London Riverside
    SE1 2RE London
    First Floor
    United Kingdom
    		Jun 30, 2016
    3 More London Riverside
    SE1 2RE London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does EARL (TRESHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 14, 2012
    Delivered On Sep 21, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    26 tresham road orton southgate peterborough t/no CB245846 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Sep 21, 2012Registration of a charge (MG01)
    Legal charge
    Created On Oct 28, 2010
    Delivered On Nov 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from earl (oxford) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    26 tresham road orton southgate peterborough t/no CB245846; full interest in the property, proceeds of sale thereof.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)
    • Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge deed
    Created On Jan 24, 2003
    Delivered On Jan 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Units 26,27 and 28 tresham rd,orton southgate peterborough cambridgeshire PE2 6SG; t/nos CB245846,CB245845 and CB245843; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jan 28, 2003Registration of a charge (395)
    • Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 22, 2001
    Delivered On Mar 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage units 26, 27 & 28 tresham road, orton southgate, peterborough, PE2 6SG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2001Registration of a charge (395)
    • Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 22, 2001
    Delivered On Jan 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 26, 2001Registration of a charge (395)
    • Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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