EARLS NOOK LIMITED

Overview

Company Name	EARLS NOOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04939156
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2003
Date of Cessation	Jan 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EARLS NOOK LIMITED?

(7415) /

Where is EARLS NOOK LIMITED located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 1 Bridgewater Place Water Lane LS11 5RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of EARLS NOOK LIMITED?

Previous Company Names
Company Name	From	Until
BIOFUELS CORPORATION PLC	May 04, 2004	May 04, 2004
BIOFUELS LIMITED	Jan 07, 2004	Jan 07, 2004
SANDCO 809 LIMITED	Oct 21, 2003	Oct 21, 2003

What are the latest accounts for EARLS NOOK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for EARLS NOOK LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

5 pages

4.68

Oct 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 09, 2010

Liquidators' statement of receipts and payments to Jul 24, 2010

5 pages

4.68

Feb 15, 2010

Liquidators' statement of receipts and payments to Jan 24, 2010

5 pages

4.68

Aug 19, 2009

Liquidators' statement of receipts and payments to Jul 24, 2009

5 pages

4.68

Aug 05, 2008

legacy

1 pages

287

Aug 05, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 25, 2008	LRESSP

Aug 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2008

Declaration of solvency

5 pages

4.70

Apr 24, 2008

legacy

1 pages

287

Nov 20, 2007

legacy

8 pages

363s

Nov 20, 2007

legacy

pages

363(288)

Aug 24, 2007

Group of companies' accounts made up to Mar 31, 2007

61 pages

Aug 10, 2007

Certificate of change of name and re-registration from Public Limited Company to Private

1 pages

CERT11

Aug 10, 2007

legacy

1 pages

Aug 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 10, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 10, 2007

Re-registration of Memorandum and Articles

86 pages

MAR

Aug 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Misc 23/07/07	RES13

Aug 10, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 10, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of EARLS NOOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Paul Joseph 158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne	Sep 28, 2006		Secretary	158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne		British		116214500002
BRADY, Geoff White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	May 13, 2004		Director	White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	United Kingdom	British	1954-1	134379480001
BUZZACOTT, Michael Charles Oakfield Road AL5 2NE Harpenden 4 Hertfordshire	Mar 27, 2006		Director	Oakfield Road AL5 2NE Harpenden 4 Hertfordshire	United Kingdom	British	1947-10	32087340002
ELLIOTT, Paul Joseph 158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne	Jul 23, 2007		Director	158 Cloverfield Holyfields NE27 0BX Newcastle Upon Tyne	England	British	1969-6	116214500002
ARCHIBOLD, Judith Ann 50 High Street Gosforth NE3 1LX Newcastle Upon Tyne	Sep 14, 2004	Feb 28, 2005	Secretary	50 High Street Gosforth NE3 1LX Newcastle Upon Tyne		British		85878920001
DE GRUSSA, Mazwell Clive 11 Neasham Court Stokesley TS9 5PJ Middlesbrough	Nov 25, 2003	Sep 14, 2004	Secretary	11 Neasham Court Stokesley TS9 5PJ Middlesbrough		British		94203600001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Feb 16, 2005	Sep 28, 2006	Secretary	Fenetters Melfort Road TN6 1QT Crowborough East Sussex		British		7901050001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Oct 21, 2003	Nov 25, 2003	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020010001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Nov 25, 2003	Jul 14, 2005	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
DE GRUSSA, Mazwell Clive 3 The Mill School Lane TS9 6SE Great Ayton Cleveland	Nov 25, 2003	Mar 02, 2005	Director	3 The Mill School Lane TS9 6SE Great Ayton Cleveland		British	1948-7	94203600002
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	Feb 01, 2005	Jan 31, 2007	Director	11 Whitworth Lane Loughton MK5 8EB Milton Keynes	England	British	1955-7	76720550003
KEASEY, Alan, Dr 1 Croft Park HU14 3JX North Fernby East Yorkshire	Jun 26, 2006	May 17, 2007	Director	1 Croft Park HU14 3JX North Fernby East Yorkshire	United Kingdom	British	1951-12	114324260001
LEESER, Andrew John 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	Jan 31, 2007	Jul 23, 2007	Director	17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	United Kingdom	British	1958-4	92752280001
NICHOLAS, John Richard Hall Farm TS9 7BB Carlton In Cleveland North Yorkshire	Nov 25, 2003	May 03, 2006	Director	Hall Farm TS9 7BB Carlton In Cleveland North Yorkshire		Australian	1949-7	80502960003
NICKELS, Richard Neil 42 Gerard Road SW13 9RG London	May 16, 2005	Jul 23, 2007	Director	42 Gerard Road SW13 9RG London	England	British	1960-2	96761520001
SPOTTISWOODE, Clare Mary Joan Biofuels, 16 Earls Nook Belasis Hall Technology Park TS23 4EF Billingham Teeside	Nov 02, 2004	Jul 23, 2007	Director	Biofuels, 16 Earls Nook Belasis Hall Technology Park TS23 4EF Billingham Teeside		British	1953-3	45303770003
STROUD, Roger Syomby 1 Taris Place Karrinyup Western Australia 6018 Australia	Nov 25, 2003	Apr 28, 2004	Director	1 Taris Place Karrinyup Western Australia 6018 Australia		Australian	1949-8	96145970001
SUTCLIFFE, Sean George Cronin The Thatched House 1 High Street Wargrave RG10 8JA Reading Berkshire	Jan 10, 2005	Jul 23, 2007	Director	The Thatched House 1 High Street Wargrave RG10 8JA Reading Berkshire	England	British	1963-12	73301090002
WALTON, Field Laurence Joseph Christow Cottage Seer Green Lane HP9 2ST Jordans Buckinghamshire	Nov 25, 2003	Mar 27, 2006	Director	Christow Cottage Seer Green Lane HP9 2ST Jordans Buckinghamshire	England	British	1940-4	155093190001
WARD HADAWAY INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Oct 21, 2003	Nov 28, 2003	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020000001

View Detailed Information on Officers and People with Significant Control

Does EARLS NOOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Dec 01, 2005 Delivered On Dec 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (As Security Trustee)
	Transactions Dec 07, 2005Registration of a charge (395)
Fixed and floating security document	Created On Mar 11, 2005 Delivered On Mar 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (as therein defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395)
Assignment of contracts	Created On Jun 18, 2004 Delivered On Jun 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right title benefit and interest in the contracts,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jun 26, 2004Registration of a charge (395)
Debenture	Created On Jun 09, 2004 Delivered On Jun 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC, in Its Capacity as Security Trustee
	Transactions Jun 23, 2004Registration of a charge (395)

View Detailed Information on Charges

Does EARLS NOOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2011	Dissolved on
Jul 25, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	practitioner	Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	Jul 25, 2008
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 25, 2008

View Detailed Information on Insolvency Cases

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.
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