EHT ASSOCIATES LIMITED
Overview
| Company Name | EHT ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05239713 |
| 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 EHT ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EHT ASSOCIATES LIMITED located?
| Registered Office Address | 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EHT ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for EHT ASSOCIATES 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 | ||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Gary Peter Clarke as a person with significant control on Jun 09, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Teresa Clarke as a person with significant control on Jun 09, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Teresa Clarke on Jun 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Peter Clarke on Jun 09, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 5 pages | CS01 | ||
Notification of Teresa Clarke as a person with significant control on Sep 14, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Gary Peter Clarke as a person with significant control on Sep 14, 2020 | 2 pages | PSC04 | ||
Cessation of Richard Tunnicliffe as a person with significant control on Sep 14, 2020 | 1 pages | PSC07 | ||
Cessation of Hayley Catherine Donaghy as a person with significant control on Sep 14, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Richard Tunnicliffe as a secretary on Sep 14, 2020 | 1 pages | TM02 | ||
Termination of appointment of Hayley Catherine Donaghy as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mrs Teresa Clarke as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Gary Peter Clarke as a director on Sep 14, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of EHT ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Gary Peter | Director | 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire | England | British | Company Director | 66014770002 | ||||
| CLARKE, Teresa | Director | Bradley DE6 1LP Ashbourne New House Farm England | England | British | Director | 268473560002 | ||||
| TUNNICLIFFE, Richard | Secretary | 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire | British | 101003730001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| DONAGHY, Hayley Catherine | Director | 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire | United Kingdom | British | Assistant Practitioner | 207066410001 | ||||
| LUSCOMBE, Simon Dale | Director | 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire | United Kingdom | British | Managing Director | 101003550003 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of EHT ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Teresa Clarke | Sep 14, 2020 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Hayley Catherine Donaghy | Apr 06, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard Tunnicliffe | Apr 06, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Peter Clarke | Apr 06, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | 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