EARLSDON PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EARLSDON PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06923879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EARLSDON PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EARLSDON PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8th Floor Temple Point One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLSDON PARK MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for EARLSDON PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on Aug 18, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2018 | 19 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2017 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2016 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2015 | 16 pages | 4.68 | ||||||||||
Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Three Brindleyplace Birmingham B1 2JB on Oct 06, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham B1 3HN to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Neil Beaumont as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Fair as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of EARLSDON PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIR, David | Secretary | One Temple Row B2 5LG Birmingham 8th Floor Temple Point | 166334830001 | |||||||
| BYRNE, Steven Gerard | Director | 36 Frederick Street B1 3HN Birmingham Chamberlain Buildings West Midlands | United Kingdom | British | None | 103780730001 | ||||
| O'SULLIVAN, Michael John | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | England | British | Director | 130330950001 | ||||
| BEAUMONT, Neil Geoffrey | Secretary | 36 Frederick Street B1 3HN Birmingham Chamberlain Buildings West Midlands | British | 79181260001 | ||||||
| BEAUMONT, Neil Geoffrey | Director | 4 Tamarisk Close Claines WR3 7LE Worcester | England | British | Chartered Accountant | 79181260001 |
Does EARLSDON PARK MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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