EARACHE LIMITED
Overview
| Company Name | EARACHE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05050854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARACHE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EARACHE LIMITED located?
| Registered Office Address | Elmwood House York Road Kirk Hammerton YO26 8DH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARACHE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for EARACHE 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 | ||||||||||
Registered office address changed from St Paul's Church Kexby York YO41 5LA to Elmwood House York Road Kirk Hammerton York YO26 8DH on Apr 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Derek Rowe on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Helen Hawkridge on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 235 Burton Stone Lane York YO30 6EU* on Feb 27, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Helen Hawkridge as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Derek Rowe on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Derek Rowe on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EARACHE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKRIDGE, Helen | Director | York Road Kirk Hammerton YO26 8DH York Elmwood House England | England | British | 177341970002 | |||||
| ROWE, Andrew Derek | Director | York Road Kirk Hammerton YO26 8DH York Elmwood House England | England | British | 122012360003 | |||||
| BLOND, Beatriz | Secretary | Flat 8 10 St Peters Grove YO30 6AQ York N. Yorks | British | 122013510001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283510001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283500001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of EARACHE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Hawkridge | Apr 06, 2016 | York Road Kirk Hammerton YO26 8DH York Elmwood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Derek Rowe | Apr 06, 2016 | York Road Kirk Hammerton YO26 8DH York Elmwood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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