EARLEY CONSTRUCTION LTD

EARLEY CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEARLEY CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EARLEY CONSTRUCTION LTD?

    • (4545) /

    Where is EARLEY CONSTRUCTION LTD located?

    Registered Office Address
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLEY CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for EARLEY CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 24, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 15, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of EARLEY CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Jenny
    Panfield Chapel
    Kynaston Road, Panfield
    CM7 5BE Braintree
    Essex
    Secretary
    Panfield Chapel
    Kynaston Road, Panfield
    CM7 5BE Braintree
    Essex
    British82496950002
    EARLEY, Robert Earnest
    Panfield Chapel
    Kynaston Road, Panfield
    CM7 5BE Braintree
    Essex
    Director
    Panfield Chapel
    Kynaston Road, Panfield
    CM7 5BE Braintree
    Essex
    BritishBuilder82496880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does EARLEY CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2009Commencement of winding up
    Jan 28, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bernard Hoffman
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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