EHR 19 LIMITED
Overview
| Company Name | EHR 19 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05425753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EHR 19 LIMITED?
- (5242) /
Where is EHR 19 LIMITED located?
| Registered Office Address | 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EHR 19 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITBAG LIMITED | Jul 06, 2005 | Jul 06, 2005 |
| NEW KITBAG LIMITED | Apr 15, 2005 | Apr 15, 2005 |
What is the status of the latest annual return for EHR 19 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EHR 19 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Jul 18, 2014 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to May 01, 2014 | 7 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 01, 2013 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 01, 2013 | 5 pages | 4.68 | ||
legacy | 4 pages | MG02 | ||
Liquidators' statement of receipts and payments to Nov 01, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 01, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 01, 2011 | 6 pages | 4.68 | ||
Registered office address changed from * Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT* on Jul 20, 2011 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to May 01, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 01, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 01, 2010 | 5 pages | 4.68 | ||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Nov 01, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 01, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 01, 2008 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 01, 2008 | 6 pages | 4.68 | ||
Miscellaneous Sec of state's release of liq | 1 pages | MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Miscellaneous O/C - replacement of liquidator | 9 pages | MISC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Who are the officers of EHR 19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Deborah Claire | Secretary | Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire | British | Director Of Group Business | 100277760001 | |||||
| FOWLER, Stevan Lloyd | Secretary | Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire | British | Director | 110573180002 | |||||
| PETERS, Sheila | Secretary | 146 Hollybush Street Plaistow E13 9EB London | British | 104390110001 | ||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| DAVEY, Deborah Claire | Director | Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire | British | Director Of Group Business | 100277760001 | |||||
| EVANS, Ray | Director | 191 Hale Road Hale WA15 8DJ Altrincham Cheshire | British | Commercial Director | 104845350001 | |||||
| FOWLER, Stevan Lloyd | Director | Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire | British | Director | 110573180002 | |||||
| GIBSON, Christopher John | Director | 20 The Pastures Weston On Trent DE72 2DQ Derbyshire | British | Director | 61192550003 | |||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | Director | 67354680003 | ||||
| STYLES, Richard Timothy | Director | Heath Hall Bowlhead Green GU8 6NW Godalming Surrey | United Kingdom | British | Director | 59774430003 | ||||
| WOOD, Kenneth Ian | Director | Three Gables The Leaze SN6 6PE Ashton Keynes Wiltshire | United Kingdom | British | Finance Director | 44419110003 |
Does EHR 19 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2005 Delivered On Jul 14, 2005 | Satisfied | 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
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Transactions
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Does EHR 19 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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