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EARL'S AQUATICS LTD

EARL'S AQUATICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEARL'S AQUATICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04674288
    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'S AQUATICS LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EARL'S AQUATICS LTD located?

    Registered Office Address
    The Stables Old Forge Trading Est
    Dudley Road
    DY9 8EL Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARL'S AQUATICS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for EARL'S AQUATICS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EARL'S AQUATICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2012

    		7 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Morgan House Folkes Road Stourbridge West Midlands DY9 8RG* on May 06, 2010

    		1 pagesAD01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stuart Schofield on Mar 30, 2010

    		2 pagesCH01

    Registered office address changed from * Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG* on Mar 23, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jan 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages395

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of EARL'S AQUATICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOFIELD, Stuart
    15 Frankley Lane
    B31 5SR Birmingham
    West Midlands
    		Secretary
    15 Frankley Lane
    B31 5SR Birmingham
    West Midlands
    		British89001510001
    SCHOFIELD, Stuart
    15 Frankley Lane
    B31 5SR Birmingham
    West Midlands
    		Director
    15 Frankley Lane
    B31 5SR Birmingham
    West Midlands
    		United KingdomBritish89001510001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024830001
    LUDLOW, Robert
    2 Bickington Road
    B32 3EY Birmingham
    West Midlands
    		Director
    2 Bickington Road
    B32 3EY Birmingham
    West Midlands
    		British89001550001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024820001
    View Detailed Information on Officers and People with Significant Control

    Does EARL'S AQUATICS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2006
    Delivered On Aug 03, 2006
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 03, 2006Registration 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