EARLSWOOD PLANTS LIMITED
Overview
| Company Name | EARLSWOOD PLANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06951504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLSWOOD PLANTS LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EARLSWOOD PLANTS LIMITED located?
| Registered Office Address | c/o WYEVALE NURSERIES LTD Wyevale Way Kings Acre HR4 7AY Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLSWOOD PLANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2017 |
| Next Accounts Due On | Apr 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for EARLSWOOD PLANTS 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Ashworth as a director on Mar 31, 2015 | AP01 | |||||||||||
Termination of appointment of Douglas Keith Reade as a director on Mar 31, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Stephen Ashworth as a director on Aug 31, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Stephen Ashworth as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * . Kings Acre Hereford Herefordshire HR4 7AY* on Jul 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Marco Innocenti on Jul 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Keith Reade on Jul 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of EARLSWOOD PLANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Stephen | Director | Kings Acre Road HR4 7AY Hereford Wyevale Nurseries Ltd Herefordshire England | England | British | 25684430003 | |||||
| INNOCENTI, Marco | Director | c/o Wyevale Nurseries Ltd Kings Acre HR4 7AY Hereford Wyevale Way Herefordshire | Italy | Italian | 139829830001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 139344060001 | |||||||
| ASHWORTH, Stephen | Director | Kings Acre HR4 7AY Hereford Wyevale Nurseries Herefordshire England | England | British | 161359930001 | |||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| READE, Douglas Keith | Director | c/o Wyevale Nurseries Ltd Kings Acre HR4 7AY Hereford Wyevale Way Herefordshire | United Kingdom | British | 25642540001 |
Who are the persons with significant control of EARLSWOOD PLANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plantinvest Srl | Apr 06, 2016 | 1b 51100 Pistoia Pistoia Via Venturi Italy | No | ||||||||||
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Natures of Control
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| Wyevale Nurseries Ltd | Apr 06, 2016 | Kings Acre Road HR4 7AY Hereford Wyevale Nurseries England | No | ||||||||||
| |||||||||||||
Natures of Control
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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