EARLSWOOD GROUP LIMITED
Overview
| Company Name | EARLSWOOD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05706624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLSWOOD GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EARLSWOOD GROUP LIMITED located?
| Registered Office Address | The Hayloft Longbarn Village Alcester Heath B49 5JJ Alcester Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARLSWOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLSWOOD CENTRE LIMITED | Aug 28, 2009 | Aug 28, 2009 |
| OPTIONS INDEPENDENT HOSPITAL LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for EARLSWOOD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for EARLSWOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jennifer Price as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Price as a secretary on May 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Trevor Price as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Price as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed earlswood centre LIMITED\certificate issued on 20/02/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Gareth Price as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Trevor Price on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth Price on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Price on Feb 13, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of EARLSWOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Jennifer | Secretary | Longbarn Village Alcester Heath B49 5JJ Alcester The Hayloft Warwickshire United Kingdom | British | 51570420001 | ||||||
| PRICE, Gareth | Director | Alcester Heath B49 5JJ Alcester Longbarn Village Warwickshire | England | British | 62073810002 | |||||
| PRICE, Jennifer | Director | Longbarn Village Alcester Heath B49 5JJ Alcester The Hayloft Warwickshire | England | British | 51570420001 | |||||
| PRICE, Trevor | Director | Longbarn Village Alcester Heath B49 5JJ Alcester The Hayloft Warwickshire United Kingdom | England | British | 51570510001 |
Does EARLSWOOD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2006 Delivered On May 06, 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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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