ETHANGEORGE LIMITED
Overview
| Company Name | ETHANGEORGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05591863 |
| 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 ETHANGEORGE LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ETHANGEORGE LIMITED located?
| Registered Office Address | C/O Lameys Envoy House Longbridge Road PL6 8LU Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHANGEORGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2017 |
What are the latest filings for ETHANGEORGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Hillside Cottage Upottery Honiton Devon EX14 9QT England to C/O Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on May 11, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Feb 23, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Feb 23, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Hillside Cottage Upottery Honiton Devon EX14 9QT England to Hillside Cottage Upottery Honiton Devon EX14 9QT on Dec 02, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4-6 New Street Honiton Devon EX14 8EY to Hillside Cottage Upottery Honiton Devon EX14 9QT on Dec 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2013 | 7 pages | AAMD | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ETHANGEORGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Robert William | Secretary | Upottery EX14 9QT Honiton Hillside Cottage Devon | British | 87713060003 | ||||||
| WATTS, Lynn Sheila | Director | Upottery EX14 9QT Honiton Hillside Cottage Devon | United Kingdom | British | 108753390003 | |||||
| WATTS, Robert William | Director | Upottery EX14 9QT Honiton Hillside Cottage Devon | England | British | 87713060003 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ETHANGEORGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Watts | Apr 06, 2016 | Envoy House Longbridge Road PL6 8LU Plymouth C/O Lameys Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Lynn Watts | Apr 06, 2016 | Envoy House Longbridge Road PL6 8LU Plymouth C/O Lameys Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ETHANGEORGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 2006 Delivered On Mar 11, 2006 | Satisfied | Amount secured £150,000.00 and all other monies due or to become due | |
Short particulars All the undertaking property and assets of ethangeorge limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2006 Delivered On Mar 10, 2006 | 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 ETHANGEORGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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