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EARLS AND PEARLS LIMITED

EARLS AND PEARLS LIMITED

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

    • Overview

    Company NameEARLS AND PEARLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EARLS AND PEARLS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EARLS AND PEARLS LIMITED located?

    Registered Office Address
    International House
    Brunel Drive
    NG24 2EG Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EARLS AND PEARLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYLOR TRENT DEVELOPMENTS LIMITEDJul 29, 2004Jul 29, 2004

    What are the latest accounts for EARLS AND PEARLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for EARLS AND PEARLS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EARLS AND PEARLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Jul 31, 2013

    		2 pagesAA

    Director's details changed for Emma Henningham on Nov 07, 2013

    		2 pagesCH01

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed taylor trent developments LIMITED\certificate issued on 29/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2012

    		RES15

    Accounts made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Emma Jane Hamilton Henningham on Jul 29, 2012

    		2 pagesCH01

    Accounts made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mary Ann Henningham on Jul 29, 2010

    		2 pagesCH01

    Director's details changed for Emma Jane Hamilton Henningham on Jul 29, 2010

    		2 pagesCH01

    Secretary's details changed for Mary Ann Henningham on Jul 29, 2010

    		2 pagesCH03

    Accounts made up to Jul 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jul 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jul 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of EARLS AND PEARLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNINGHAM, Mary Ann
    Avenue Road
    NG31 6TA Grantham
    5
    Lincolnshire
    United Kingdom
    		Secretary
    Avenue Road
    NG31 6TA Grantham
    5
    Lincolnshire
    United Kingdom
    		Australian99577310001
    HENNINGHAM, Madison
    Avenue Road
    NG31 6TA Grantham
    5
    Lincolnshire
    United Kingdom
    		Director
    Avenue Road
    NG31 6TA Grantham
    5
    Lincolnshire
    United Kingdom
    		United KingdomAustralian99577150004
    HENNINGHAM, Mary Ann
    Avenue Road
    NG31 6TA Grantham
    5
    Lincolnshire
    United Kingdom
    		Director
    Avenue Road
    NG31 6TA Grantham
    5
    Lincolnshire
    United Kingdom
    		United KingdomAustralian99577310001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant 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