EHA SPECIALIST JOINERY LTD

Overview

Company Name	EHA SPECIALIST JOINERY LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08201545
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EHA SPECIALIST JOINERY LTD?

Manufacture of kitchen furniture (31020) / Manufacturing
Manufacture of other furniture (31090) / Manufacturing

Where is EHA SPECIALIST JOINERY LTD located?

Registered Office Address	C/O Sagars Accountants Gresham House 5-7 St. Pauls Street LS1 2JG Leeds
Undeliverable Registered Office Address	No

What were the previous names of EHA SPECIALIST JOINERY LTD?

Previous Company Names
Company Name	From	Until
FAWE STREET EHA LIMITED	Sep 04, 2012	Sep 04, 2012

What are the latest accounts for EHA SPECIALIST JOINERY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for EHA SPECIALIST JOINERY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 04, 2024
Next Confirmation Statement Due	Sep 18, 2024
Next Confirmation Statement Made Up To	Sep 04, 2023
Overdue	Yes

What are the latest filings for EHA SPECIALIST JOINERY LTD?

Filings

Date

Description

Document

Type

Feb 24, 2025

Liquidators' statement of receipts and payments to Dec 19, 2024

27 pages

LIQ03

Jan 15, 2024

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jan 03, 2024

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Sagars Accountants Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Jan 03, 2024

2 pages

AD01

Jan 03, 2024

Statement of affairs

9 pages

LIQ02

Jan 03, 2024

Appointment of a voluntary liquidator

5 pages

600

Jan 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 20, 2023	LRESEX

Dec 08, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2023

Confirmation statement made on Sep 04, 2023 with no updates

3 pages

CS01

Sep 05, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

May 30, 2022

Accounts for a small company made up to Sep 30, 2021

9 pages

Sep 14, 2021

Confirmation statement made on Sep 04, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Accounts for a small company made up to Sep 30, 2020

7 pages

Dec 22, 2020

Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Dec 16, 2020

Accounts for a small company made up to Mar 31, 2019

7 pages

Dec 07, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 04/11/2020	RES13

Nov 30, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 30, 2020

Memorandum and Articles of Association

17 pages

Sep 10, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Sep 10, 2020

Registered office address changed from C/O Eha Group Tees House 2nd Floor London Road Bishop's Stortford CM23 3GW England to 71-75 Shelton Street London WC2H 9JQ on Sep 10, 2020

1 pages

AD01

Oct 18, 2019

Termination of appointment of Paul Gerard Nicholas as a director on Oct 18, 2019

1 pages

TM01

Sep 13, 2019

Confirmation statement made on Sep 04, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Accounts for a small company made up to Mar 31, 2018

8 pages

Oct 11, 2018

Confirmation statement made on Sep 04, 2018 with no updates

3 pages

CS01

Feb 01, 2018

Appointment of Mr Paul Nicholas as a director on Feb 01, 2018

2 pages

AP01

View All Filings

Who are the officers of EHA SPECIALIST JOINERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLINGHAM, Edward Herrick Whitehill Road Eglinton BT47 3JT Londonderry 41 United Kingdom	Sep 04, 2012		Director	Whitehill Road Eglinton BT47 3JT Londonderry 41 United Kingdom		Northern Ireland	United Kingdom	1965-6		143054000001
NICHOLAS, Paul Gerard Mclean Road Eglinton BT47 3XX Londonderry Allingham House Northern Ireland	Feb 01, 2018	Oct 18, 2019	Director	Mclean Road Eglinton BT47 3XX Londonderry Allingham House Northern Ireland		Northern Ireland	Northern Irish	1979-5		196992830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EHA SPECIALIST JOINERY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alvstap Limited

Sep 04, 2016

2nd Floor

London Road

CM23 3GW Bishop's Stortford

Tees House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	5900316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EHA SPECIALIST JOINERY LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flats 1-9 (inclusive), first floor fawe street london. 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 see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 9 first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 8, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 7, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 6, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 5, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 4, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 3, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 2, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a flat 1, first floor fawe street london fixed charge all rights to and interest in any insurance in respect of the property the gross rents contracts or agreements the goodwill and floating charge all moveable plant machinery implements furniture and equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)
Charge over licence to occupy	Created On Dec 17, 2012 Delivered On Dec 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present and future rights title and interest in and to the licence to occupy being the licence to occupy the ground floor commercial units at rifle street, fawe street and morris road london in connection with the development of the property see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Dec 21, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does EHA SPECIALIST JOINERY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Seamas Keating 1-3 Arthur Street BT1 4GA Belfast	practitioner	1-3 Arthur Street BT1 4GA Belfast	Dec 20, 2023

View Detailed Information on Insolvency Cases

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.
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