E & A BUSINESS SOLUTIONS LIMITED

E & A BUSINESS SOLUTIONS LIMITED

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

    Company NameE & A BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06930009
    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 E & A BUSINESS SOLUTIONS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is E & A BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    115 Bedford Street
    DE22 3PF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E & A BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for E & A BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 226 Alfreton Road Blackwell Alfreton DE55 5JH England to 115 Bedford Street Derby DE22 3PF on Jul 08, 2020

    1 pagesAD01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    7 pagesCS01

    Registered office address changed from Hardwick View Deep Lane Hardstoft, Pilsley Chesterfield Derbyshire S45 8AE to 226 Alfreton Road Blackwell Alfreton DE55 5JH on Aug 24, 2016

    1 pagesAD01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 10
    SH01

    Termination of appointment of Duncan Edward Thomas Ellingworth as a director on Jun 05, 2016

    1 pagesTM01

    Appointment of Mr Michael Richard Ellingworth as a director on Jun 05, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Barbara Alice Ellingworth on Aug 23, 2011

    2 pagesCH01

    Director's details changed for Duncan Edward Thomas Ellingworth on Aug 23, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Who are the officers of E & A BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLINGWORTH, Barbara Alice
    Bedford Street
    DE22 3PF Derby
    115
    England
    Director
    Bedford Street
    DE22 3PF Derby
    115
    England
    EnglandBritishDirector102457840002
    ELLINGWORTH, Michael Richard
    Bedford Street
    DE22 3PF Derby
    115
    England
    Director
    Bedford Street
    DE22 3PF Derby
    115
    England
    EnglandBritishConsultant186740350001
    ELLINGWORTH, Duncan Edward Thomas
    Deep Lane
    Hardstoft, Pilsley
    S45 8AE Chesterfield
    Hardwick View
    Derbyshire
    United Kingdom
    Director
    Deep Lane
    Hardstoft, Pilsley
    S45 8AE Chesterfield
    Hardwick View
    Derbyshire
    United Kingdom
    United KingdomBritishDirector139091510002
    SHERATON, Roy
    Cathedral Road
    DE1 3PA Derby
    2
    Director
    Cathedral Road
    DE1 3PA Derby
    2
    United KingdomBritishDirector106123620002
    ARGUS NOMINEE DIRECTORS LIMITED
    Cathedral Road
    DE1 3PA Derby
    2
    Director
    Cathedral Road
    DE1 3PA Derby
    2
    137264640001

    Who are the persons with significant control of E & A BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Ellingworth
    Bedford Street
    DE22 3PF Derby
    115
    England
    Apr 06, 2016
    Bedford Street
    DE22 3PF Derby
    115
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Barbara Alice Ellingworth
    Bedford Street
    DE22 3PF Derby
    115
    England
    Apr 06, 2016
    Bedford Street
    DE22 3PF Derby
    115
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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