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15 ER LIMITED

15 ER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name15 ER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06124026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 15 ER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 15 ER LIMITED located?

    Registered Office Address
    50 Wike Ridge Avenue
    LS17 9NL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15 ER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for 15 ER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Registered office address changed from C/O Howard Myers & Co Suite 21 Enterprise House Education Road Meanwood Road Leeds LS7 2AH England to 50 Wike Ridge Avenue Leeds LS17 9NL on Oct 08, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Regency House 90 Otley Road Leeds West Yorkshire LS6 4BA to C/O Howard Myers & Co Suite 21 Enterprise House Education Road Meanwood Road Leeds LS7 2AH on Jun 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 3
    		SH01

    Appointment of Mr Adrian Pickard as a director

    		2 pagesAP01

    Termination of appointment of Matthew Willis as a director

    		1 pagesTM01

    Termination of appointment of Mihaela Willis as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of 15 ER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKARD, Adrian
    Airedale Gardens
    Rodley
    LS13 1DN Leeds
    3 Airedale Gardens
    England
    		Director
    Airedale Gardens
    Rodley
    LS13 1DN Leeds
    3 Airedale Gardens
    England
    		EnglandBritish188768250001
    WILLIS, Mihaela
    90 Otley Road
    LS6 4BA Leeds
    Regency House
    West Yorkshire
    		Secretary
    90 Otley Road
    LS6 4BA Leeds
    Regency House
    West Yorkshire
    		British105402780003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    WILLIS, Matthew
    90 Otley Road
    LS6 4BA Leeds
    Regency House
    West Yorkshire
    		Director
    90 Otley Road
    LS6 4BA Leeds
    Regency House
    West Yorkshire
    		EnglandBritish105402830005
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 15 ER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Pickard
    Airedale Gardens
    LS13 1DN Leeds
    3
    England
    		Jun 01, 2016
    Airedale Gardens
    LS13 1DN Leeds
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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