EARTH-TEC LIMITED
Overview
| Company Name | EARTH-TEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04646564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTH-TEC LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Landscape service activities (81300) / Administrative and support service activities
Where is EARTH-TEC LIMITED located?
| Registered Office Address | 31 Otterburn Close WS12 2TW Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTH-TEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORJ 650 LIMITED | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for EARTH-TEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EARTH-TEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Valerie Anne Bates as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of David Harvey Bates as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Cessation of David Harvey Bates as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Valerie Ann Bates as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of EARTH-TEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Valerie Ann | Secretary | 31 Otterburn Close Heath Hayes WS12 2TW Cannock Staffordshire | British | 85635560001 | ||||||
| BATES, Valerie Ann | Director | Otterburn Close WS12 2TW Cannock 31 Staffordshire | England | English | 287868190001 | |||||
| JOBSON, Timothy Akers | Secretary | Lavender Cottage Wolverhampton Road Shareshill WV10 7LY Wolverhampton | British | 34676900002 | ||||||
| RIPALO, Hilary Grace | Secretary | 2a Woodthorne Road WV6 8TP Wolverhampton West Midlands | British | 105581920001 | ||||||
| BATES, David Harvey | Director | 31 Otterburn Close Heath Hayes WS12 2TW Cannock Staffordshire | England | British | 85635490001 | |||||
| JOBSON, Timothy Akers | Director | 6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands | British | 34676900001 | ||||||
| MILESTONE, Neill Frederick, Mr. | Director | Lysways Hall Lysways Lane WS15 4QB Longdon Green Staffordshire | England | British | 13850080002 |
Who are the persons with significant control of EARTH-TEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Ann Bates | Sep 01, 2021 | Otterburn Close WS12 2TW Cannock 31 Staffordshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr David Harvey Bates | Apr 06, 2016 | Otterburn Close WS12 2TW Cannock 31 Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EARTH-TEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2004 Delivered On Aug 25, 2004 | 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. | ||||
Persons Entitled
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Transactions
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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