EARTHING SOLUTIONS LIMITED
Overview
| Company Name | EARTHING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08379553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTHING SOLUTIONS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is EARTHING SOLUTIONS LIMITED located?
| Registered Office Address | Era Building Cleeve Road KT22 7SA Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTHING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 325 LIMITED | Jan 29, 2013 | Jan 29, 2013 |
What are the latest accounts for EARTHING SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EARTHING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gavin Stewart Higgins as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Satisfaction of charge 083795530003 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 083795530002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 083795530001 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Stewart Higgines as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Stewart Higgines as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Chant as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve John Lancaster as a director | 2 pages | AP01 | ||||||||||
Registration of charge 083795530003 | 139 pages | MR01 | ||||||||||
Registration of charge 083795530002 | 8 pages | MR01 | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Trevor Charlton as a director | 1 pages | TM01 | ||||||||||
Registration of charge 083795530001 | 15 pages | MR01 | ||||||||||
Appointment of Mr Adam Crocker as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of EARTHING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Adam | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | 177749600001 | |||||||||||
| CROCKER, Adam George | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | England | British | 146654030001 | |||||||||
| DAVIES, Anthony Mark | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | Wales | British | 52037550003 | |||||||||
| LANCASTER, Steve John | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | United Kingdom | British | 184460750001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| CHANT, Anthony Richard | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | England | British | 177729470001 | |||||||||
| CHARLTON, Trevor Edward | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey England | Wales | British | 17538890003 | |||||||||
| HIGGINES, Gavin Stewart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | Scottish | 193572600001 | |||||||||
| HIGGINS, Gavin Stewart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | British | 188994270001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Does EARTHING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 17, 2013 Delivered On Jul 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 03, 2013 Delivered On May 15, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 19, 2013 Delivered On Apr 26, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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