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EARTHCO CORPORATE VENTURES HOLDINGS LIMITED

EARTHCO CORPORATE VENTURES HOLDINGS LIMITED

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

    • Overview

    Company NameEARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984072
    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 EARTHCO CORPORATE VENTURES HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EARTHCO CORPORATE VENTURES HOLDINGS LIMITED located?

    Registered Office Address
    One
    Gloucester Place
    BN1 4AA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of EARTHCO CORPORATE VENTURES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANIMALCHARM LIMITEDMay 02, 2000May 02, 2000

    What are the latest accounts for EARTHCO CORPORATE VENTURES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for EARTHCO CORPORATE VENTURES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Jeremy Colin as a director on Apr 05, 2017

    		1 pagesTM01

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

    		3 pagesAA

    Appointment of Mr Timothy Edward Slater as a director on Jan 31, 2017

    		2 pagesAP01

    Termination of appointment of Matthew Andrew Virgo as a director on Jan 31, 2017

    		1 pagesTM01

    Amended total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAAMD

    Annual return made up to May 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 750,000
    		SH01

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

    		3 pagesAA

    Appointment of Mr Matthew Virgo as a director on Nov 02, 2015

    		2 pagesAP01

    Termination of appointment of John Buchanan Sykes as a director on Nov 02, 2015

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2015 to Jul 31, 2015

    		1 pagesAA01

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 750,000
    		SH01

    Director's details changed for Andrew Jeremy Colin on May 03, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 750,000
    		SH01

    Termination of appointment of Caroline Muggridge as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of EARTHCO CORPORATE VENTURES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Timothy
    Gloucester Place
    BN1 4AA Brighton
    One
    		Director
    Gloucester Place
    BN1 4AA Brighton
    One
    		United KingdomBritishAccountant201249230001
    COLIN, Andrew Jeremy
    Flat 1 And 2
    10 Cadogan Gardens
    SW3 2RS London
    		Secretary
    Flat 1 And 2
    10 Cadogan Gardens
    SW3 2RS London
    		BritishCompany Director109063830001
    MUGGRIDGE, Caroline
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    		Secretary
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    		BritishChartered Accountant81853860006
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BULL, Gary
    7 Basted Mill
    Borough Green
    TN15 8LP Sevenoaks
    Kent
    		Director
    7 Basted Mill
    Borough Green
    TN15 8LP Sevenoaks
    Kent
    		BritishCompany Director105865080001
    COLIN, Andrew Jeremy
    Gloucester Place
    BN1 4AA Brighton
    One
    		Director
    Gloucester Place
    BN1 4AA Brighton
    One
    		United KingdomBritishFinancier109063830001
    SYKES, John Buchanan
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    		Director
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    		United KingdomBritishFinance Director26723180004
    VIRGO, Matthew Andrew
    Gloucester Place
    BN1 4AA Brighton
    One
    		Director
    Gloucester Place
    BN1 4AA Brighton
    One
    		EnglandBritishCertified Chartered Accountant203061990001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARTHCO CORPORATE VENTURES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jeremy Colin
    Gloucester Place
    BN1 4AA Brighton
    One
    		Apr 06, 2016
    Gloucester Place
    BN1 4AA Brighton
    One
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    View Detailed Information on Persons with Significant Control

    Does EARTHCO CORPORATE VENTURES HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 14, 2001
    Delivered On Mar 03, 2001
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Waide Packaging Limited
    Transactions
    • Mar 03, 2001Registration of a charge (395)
    Debenture
    Created On Feb 14, 2001
    Delivered On Mar 03, 2001
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Andrew Jeremy Colin
    Transactions
    • Mar 03, 2001Registration of a charge (395)
    Debenture
    Created On Feb 14, 2001
    Delivered On Mar 03, 2001
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Elnat Limited
    Transactions
    • Mar 03, 2001Registration of a charge (395)
    Debenture
    Created On Feb 14, 2001
    Delivered On Mar 03, 2001
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Earthco Property Ventures (Kirkstall) Limited Formerly K/a Fubbles Limited
    Transactions
    • Mar 03, 2001Registration of a charge (395)
    Debenture
    Created On Feb 14, 2001
    Delivered On Mar 03, 2001
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Earthco Corporate Ventures Limited Formerly K/a Pure Fancy Limited
    Transactions
    • Mar 03, 2001Registration of a charge (395)
    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