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EARLSWOOD FOODS LIMITED

EARLSWOOD FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEARLSWOOD FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07039119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EARLSWOOD FOODS LIMITED?

    • (5132) /

    Where is EARLSWOOD FOODS LIMITED located?

    Registered Office Address
    130 Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLSWOOD FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EARLSWOOD FOODS 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

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2010

    Statement of capital on Nov 22, 2010

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    legacy

    		13 pagesMG01

    Appointment of Mr John Prendergast as a secretary

    		1 pagesAP03

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of EARLSWOOD FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENDERGAST, John
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		Secretary
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		146542970001
    NORTON, Colin James
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		Director
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		United KingdomBritish91349590003
    PRENDERGAST, John William
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		Director
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		EnglandIrish66634350001
    View Detailed Information on Officers and People with Significant Control

    Does EARLSWOOD FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 23, 2010
    Delivered On Jun 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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