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EARTH FRIENDLY LIVING LTD

EARTH FRIENDLY LIVING LTD

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

    • Overview

    Company NameEARTH FRIENDLY LIVING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11784062
    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 EARTH FRIENDLY LIVING LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EARTH FRIENDLY LIVING LTD located?

    Registered Office Address
    C/O B&C Associates Limited Concorde House
    Grenville Place Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTH FRIENDLY LIVING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for EARTH FRIENDLY LIVING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2021

    		LRESEX

    Registered office address changed from C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Nov 03, 2021

    		2 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Charter House, 7-9 Wagg Street Congleton Cheshire CW12 4BA England to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on May 07, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EARTH FRIENDLY LIVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Lionel
    Wagg Street
    CW12 4BA Congleton
    Charter House, 7-9
    Cheshire
    England
    		Director
    Wagg Street
    CW12 4BA Congleton
    Charter House, 7-9
    Cheshire
    England
    		United KingdomBritish18588960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARTH FRIENDLY LIVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lionel Cox
    Wagg Street
    CW12 4BA Congleton
    Charter House, 7-9
    Cheshire
    England
    		Jan 23, 2019
    Wagg Street
    CW12 4BA Congleton
    Charter House, 7-9
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EARTH FRIENDLY LIVING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2021Commencement of winding up
    Jan 18, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    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