EARTHWORM GROWTH BONDS PLC

EARTHWORM GROWTH BONDS PLC

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

    Company NameEARTHWORM GROWTH BONDS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11786119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARTHWORM GROWTH BONDS PLC?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is EARTHWORM GROWTH BONDS PLC located?

    Registered Office Address
    115p Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EARTHWORM GROWTH BONDS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Richard Prior on Aug 30, 2019

    2 pagesCH01

    Director's details changed for Ew Cap Limited on Aug 30, 2019

    1 pagesCH02

    Secretary's details changed for Ew Cap Limited on Aug 30, 2019

    1 pagesCH04

    Change of details for Ew Cap Limited as a person with significant control on Aug 30, 2019

    2 pagesPSC05

    Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on Jun 13, 2019

    1 pagesAD01

    Registration of charge 117861190001, created on Jan 31, 2019

    33 pagesMR01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    83 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2019

    Statement of capital on Jan 24, 2019

    • Capital: GBP 50,000
    SH01

    Who are the officers of EARTHWORM GROWTH BONDS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EW CAP LIMITED
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Secretary
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Identification TypeEuropean Economic Area
    Registration Number10927642
    254562480001
    PRIOR, Benjamin Richard
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Director
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    EnglandBritishDirector223141430001
    SMEATON, Robin Campbell
    George Street
    EH2 4LH Edinburgh
    110
    Scotland
    United Kingdom
    Director
    George Street
    EH2 4LH Edinburgh
    110
    Scotland
    United Kingdom
    ScotlandScottishDirector2584040001
    EW CAP LIMITED
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Director
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Identification TypeEuropean Economic Area
    Registration Number10927642
    254562480001

    Who are the persons with significant control of EARTHWORM GROWTH BONDS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Jan 24, 2019
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10927642
    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.

    Does EARTHWORM GROWTH BONDS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2019
    Delivered On Feb 08, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • City Partnership Trustee Limited
    Transactions
    • Feb 08, 2019Registration of a charge (MR01)

    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