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EALDWIC LIMITED

EALDWIC LIMITED

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

    • Overview

    Company NameEALDWIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09444554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EALDWIC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EALDWIC LIMITED located?

    Registered Office Address
    PARKER ANDREWS LTD
    5th Floor The Union Building 51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EALDWIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for EALDWIC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024

    What are the latest filings for EALDWIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Registered office address changed from C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Sep 18, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2024

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Sep 03, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2017

    • Capital: GBP 120
    		8 pagesSH01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of EALDWIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew Brenton
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		EnglandAustralian179171690002
    WARREN, Nicholas Richard
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		United KingdomBritish,New Zealander183219260001
    PICKERILL, Geoffrey Martin
    c/o Lindeyer Francis Ferguson
    High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    		Director
    c/o Lindeyer Francis Ferguson
    High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    		United KingdomBritish37528050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EALDWIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Brenton Taylor
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		Apr 06, 2016
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		No
    Nationality: Australian
    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.
    Mr Nicholas Richard Warren
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		Apr 06, 2016
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		No
    Nationality: British,New Zealander
    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.
    View Detailed Information on Persons with Significant Control

    Does EALDWIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2025Due to be dissolved on
    Sep 11, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    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.
    • license: CC0