EWTH LIMITED
Overview
| Company Name | EWTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05807766 |
| 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 EWTH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EWTH LIMITED located?
| Registered Office Address | Enterprise Way Pinchbeck PE11 3YR Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPIRE WORLD TRADE HOLDINGS LIMITED | Nov 17, 2006 | Nov 17, 2006 |
| CASTLEGATE 418 LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for EWTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 04, 2014 |
What are the latest filings for EWTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2020 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2019 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2018 | 10 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 2 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2017 | 8 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed empire world trade holdings LIMITED\certificate issued on 16/03/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Peter Kennedy Gain as a director on Mar 04, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Jan 04, 2014 | 32 pages | AA | ||||||||||
Termination of appointment of David Charles Pratt as a director on Oct 29, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Director's details changed for Mr David Charles Pratt on Jan 02, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of EWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Richard Mark | Director | Enterprise Way Pinchbeck PE11 3YR Lincolnshire | United Kingdom | British | 59894850001 | |||||
| FORRESTER, Alan Alexander | Director | Enterprise Way Pinchbeck PE11 3YR Lincolnshire | England | British | 44632150003 | |||||
| HARPHAM, Michael David | Director | Enterprise Way Pinchbeck PE11 3YR Lincolnshire | United Kingdom | British | 53653240002 | |||||
| CODD, Zoe Margaret Laura | Secretary | Portland House Sibthorpe NG23 5PN Newark Nottinghamshire | Irish | 88001280002 | ||||||
| GRAY, Roderick James | Secretary | 5 Gresham Close RH8 0BH Oxted Surrey | British | 10767150002 | ||||||
| HARTE, Tamara Joanne | Secretary | The Sycamores, Little London PE11 2UD Spalding 1 Lincolnshire United Kingdom | British | 130273310001 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BUCKNELL, Richard Hywel | Director | Old Hill WR7 4DA Flyford Flavell Perry Mill House Worcestershire | United Kingdom | British | 199096090001 | |||||
| CODD, Zoe Margaret Laura | Director | Portland House Sibthorpe NG23 5PN Newark Nottinghamshire | Irish | 88001280002 | ||||||
| DUNCAN, Bevan Graeme | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | New Zealander | 160210980001 | |||||
| FARQUHAR, Howard Robert | Director | Cherry Tree House Myton On Swale YO61 2QY York North Yorkshire | England | English | 91531020001 | |||||
| FAWCETT, Gregg Peregrine | Director | Brambling Walk Rippingale PE10 0WB Bourne 10 Lincolnshire England | England | British | 171127340001 | |||||
| GAIN, Peter Kennedy | Director | Stephenson Avenue Pinchbeck PE11 3SW Spalding C/O Univeg Katope Uk Ltd Lincolnshire United Kingdom | South Africa | South African | 184428910001 | |||||
| GRAY, Roderick James | Director | 5 Gresham Close RH8 0BH Oxted Surrey | British | 10767150002 | ||||||
| HARRIS, Anthony Gordon | Director | Enterprise Way Pinchbeck PE11 3YR Lincolnshire | England | British | 140944830001 | |||||
| HYDE, Trevor | Director | 6 Chepstow Close PE11 3BY Spalding Lincolnshire | British | 71827110002 | ||||||
| JARVIS, Robert Vaughn | Director | 43 Knight Street Pinchbeck PE11 3RA Spalding Lincolnshire | England | British | 52007060003 | |||||
| LINSELL, Gary Raymond | Director | 3 Church Farm Close Oakham Road LE15 8BZ Exton Rutland | England | British | 168156370001 | |||||
| LOWES, Richard William | Director | Wharf Road PE9 2DU Stamford 12 Lincolnshire | England | British | 132143550001 | |||||
| O'BRIEN, John Charles | Director | 4 Lytton Park Sandy Lane KT11 2HB Cobham Chesham House Surrey | England | British | 75530110001 | |||||
| PRATT, David Charles | Director | Casterton Road PE9 2UA Stamford 72 Lincolnshire United Kingdom | United Kingdom | British | 52007010007 | |||||
| PRATT, David Charles | Director | 72 Casterton Road PE9 2UA Stamford Lincolnshire | United Kingdom | British | 52007010006 | |||||
| SIMKINS, Andrew | Director | Hollies Barn Loughborough Road LE12 5SF Hoton Leicestershire | British | 75776890002 | ||||||
| SMITH, Alan Frank | Director | Cider Mill House Cider Mill Lane B96 6TH Bradley Green Worcestershire | United Kingdom | British | 46000100004 | |||||
| TAYLOR, Paul Anthony | Director | 5 Youngs Rise AL8 6RT Welwyn Garden City Hertfordshire | England | British | 86328930001 | |||||
| WILLIAMSON, Ian | Director | Manor Farm Main Street Kibworth LE8 0NR Harcourt Leicestershire | United Kingdom | British | 98110120001 | |||||
| YOUNG, Gareth | Director | Flat 22, The Blue House 32 Calvin Street E1 6NW London | England | British | 113555050001 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Does EWTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment | Created On Oct 16, 2009 Delivered On Oct 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and the chargee. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 31, 2006 Delivered On Sep 09, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee and/or the rollover vendors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Guarantee & debenture | Created On Aug 31, 2006 Delivered On Sep 05, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee and/or the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property,all licences,all computers,vehicles,office equipment and other equipment,the benefit of all contracts,licences and warranties relating to the same. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 31, 2006 Delivered On Sep 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stock, shares, bonds, debenture, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form. All dividends interest or other distributions paid or payable in respect of them. All allotments accretions offers rights benefits and advantages whatever at any time arising in respect of them. All stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stocks securities or other valuable consideration of the items held. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 2006 Delivered On Sep 05, 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 EWTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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