EARTHWORM LIMITED
Overview
| Company Name | EARTHWORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10927642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EARTHWORM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EARTHWORM LIMITED located?
| Registered Office Address | Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTHWORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EW CAP LIMITED | Aug 22, 2017 | Aug 22, 2017 |
What are the latest accounts for EARTHWORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for EARTHWORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 36 pages | AM23 | ||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Registered office address changed from 85-89 Colmore Row Birmingham B3 2BB England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 08, 2021 | 2 pages | AD01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 61 pages | AM03 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA England to 85-89 Colmore Row Birmingham B3 2BB on Dec 01, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ben Prior as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Mrs Kerry Emma Hughes as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kim Michael Hawkins as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Appointment of Mr William Falconer Brocklebank as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael David Ian Capewell as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 115 Olympic Avenue Milton Park Abingdon OX14 4SA England to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on May 01, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to 115 Olympic Avenue Milton Park Abingdon OX14 4SA on May 01, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael David Ian Capewell as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of EARTHWORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, William Falconer | Director | Waterloo Street B2 5PP Birmingham Cavendish House 39-41 | England | British | Managing Director | 195456750003 | ||||
| HAWKINS, Kim Michael | Director | Waterloo Street B2 5PP Birmingham Cavendish House 39-41 | England | British | Company Director | 207976110001 | ||||
| HUGHES, Kerry Emma | Director | Waterloo Street B2 5PP Birmingham Cavendish House 39-41 | England | British | Company Director | 270281530001 | ||||
| CAPEWELL, Michael David Ian | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115p England | United Kingdom | British | Director | 158594290001 | ||||
| PRIOR, Ben | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115p England | United Kingdom | British | Business Director | 237094800001 |
Who are the persons with significant control of EARTHWORM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Prior | Aug 22, 2017 | Waterloo Street B2 5PP Birmingham Cavendish House 39-41 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EARTHWORM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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