VITAL EARTH LIMITED
Overview
| Company Name | VITAL EARTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05884636 |
| 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 VITAL EARTH LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is VITAL EARTH LIMITED located?
| Registered Office Address | Longcliffe Longcliffe Brassington DE4 4HN Matlock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITAL EARTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for VITAL EARTH 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 | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Longcliffe, Brassington Matlock Derbyshire DE4 4BZ to Longcliffe Longcliffe Brassington Matlock DE4 4HN on Jul 24, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 058846360001, created on Dec 22, 2014 | 9 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mr Ian Gorbould as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gillatt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter John Gillatt on Jul 23, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven Harper as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Peter John Gillatt on Jul 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven David Harper on Jul 23, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Dearden as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VITAL EARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORBOULD, Ian | Secretary | Longcliffe Brassington DE4 4HN Matlock Longcliffe England | 156444570001 | |||||||
| GORBOULD, Ian | Director | Longcliffe Brassington DE4 4HN Matlock Longcliffe England | England | British | Director | 106055990001 | ||||
| CRAMP, Richard John | Secretary | 5 Buckden Close Brockwell S40 4NR Chesterfield Derbyshire | British | Director | 35257560001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRAMP, Richard John | Director | 5 Buckden Close Brockwell S40 4NR Chesterfield Derbyshire | England | British | Director | 35257560001 | ||||
| DEARDEN, Anthony Vincent | Director | Penn Lane Stathern LE14 4JA Melton Mowbray Eastbury House Leicestershire England | United Kingdom | British | Director | 147413990001 | ||||
| GILLATT, Peter John | Director | Longcliffe, Brassington Matlock DE4 4BZ Derbyshire | England | British | Director | 64813260001 | ||||
| HARPER, Steven David | Director | 2 Horton Place Saxilby LN1 2GW Lincoln Lincolnshire | United Kingdom | British | Managing Director | 70191660002 | ||||
| HYDE, Michael Frederic | Director | 17 North Avenue DE6 1EZ Ashbourne Derbyshire | British | Company Secretary | 15540300002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VITAL EARTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vital Earth Group Limited | Apr 06, 2016 | Longcliffe Brassington DE4 4BZ Matlock Longcliffe Quarries Limited Derbyshire England | No | ||||
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Natures of Control
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Does VITAL EARTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2014 Delivered On Dec 27, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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