EARTH 4 RESOURCE PLC
Overview
| Company Name | EARTH 4 RESOURCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 10591363 |
| 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 | Yes |
What is the purpose of EARTH 4 RESOURCE PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EARTH 4 RESOURCE PLC located?
| Registered Office Address | 10591363 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTH 4 RESOURCE PLC?
| Company Name | From | Until |
|---|---|---|
| EARTH 4 RESOURCE LTD | Jan 30, 2017 | Jan 30, 2017 |
What are the latest accounts for EARTH 4 RESOURCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for EARTH 4 RESOURCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, 10591363 - Companies House Default Address, Cardiff, CF14 8LH on Nov 07, 2022 | 1 pages | RP05 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Hilltop House Little Green Head Kingsley Moor Stoke-on-Trent Staffordshire ST10 2EL on May 24, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 22, 2018 with updates | 5 pages | CS01 | ||
Cessation of Kim Michelle Johnson as a person with significant control on Feb 14, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Kim Michelle Johnson as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul Kenneth Bettaney as a director on Apr 07, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Lee Andrew Fellows on Feb 14, 2018 | 2 pages | CH01 | ||
Termination of appointment of Dominique Moult as a director on Feb 14, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Dominique Moult as a director on Feb 14, 2018 | 2 pages | AP01 | ||
Appointment of Mr Lee Andrew Fellows as a director on Feb 14, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mrs Kim Michelle Johnson as a person with significant control on Sep 15, 2017 | 2 pages | PSC04 | ||
Termination of appointment of Craig Mckenzie as a director on Jul 15, 2017 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 15, 2017
| 3 pages | SH01 | ||
Consolidation of shares on May 26, 2017 | 4 pages | SH02 | ||
Balance Sheet | 2 pages | BS | ||
Who are the officers of EARTH 4 RESOURCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K & S SECRETARIES LIMITED | Secretary | ST5 0QW Newcastle Under Lyme The Brampton Staffordshire England |
| 114754200001 | ||||||||||
| BETTANEY, Paul Kenneth | Director | Little Green Head Kingsley Moor ST10 2EL Stoke-On-Trent Hilltop House Staffordshire England | England | British | 245206970001 | |||||||||
| FALLOWS, Lee Andrew | Director | Hailwood Close ST2 0TJ Stoke-On-Trent 2 England | England | British | 124138510001 | |||||||||
| CVK CORPORATION LTD | Secretary | Darlaston Park ST15 0ND Stone The Coach House United Kingdom |
| 223513970001 | ||||||||||
| JOHNSON, Kim Michelle | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 176119580001 | |||||||||
| MCKENZIE, Craig | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 90308200001 | |||||||||
| MOULT, Dominique | Director | Buckmaster Avenue ST5 3AN Newcastle 74 England | United Kingdom | British | 243183150001 |
Who are the persons with significant control of EARTH 4 RESOURCE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kim Michelle Johnson | Jan 30, 2017 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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