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ERL (YORK) LIMITED

ERL (YORK) LIMITED

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

    • Overview

    Company NameERL (YORK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12422456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ERL (YORK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ERL (YORK) LIMITED located?

    Registered Office Address
    Scutches Barn
    17 High Street
    CB22 4LT Whittlesford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERL (YORK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ERL (YORK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024

    What are the latest filings for ERL (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Appointment of Ms June Callaghan as a director on Aug 01, 2023

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Neil John Davison as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mrs Hattie Bacon as a director on Jan 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Brown as a secretary on Jan 14, 2022

    		1 pagesTM02

    Director's details changed for Mr Neil John Davison on Sep 15, 2021

    		2 pagesCH01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Jun 30, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2020

    Statement of capital on Jan 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ERL (YORK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Hattie
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		Director
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		EnglandBritish168277620001
    CALLAGHAN, June Lesley
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		Director
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		United KingdomBritish306775720001
    BROWN, Simon
    Oakington Road
    Girton
    CB3 0QH Cambridge
    Beckbrook
    Cambridgeshire
    United Kingdom
    		Secretary
    Oakington Road
    Girton
    CB3 0QH Cambridge
    Beckbrook
    Cambridgeshire
    United Kingdom
    		266425250001
    DAVISON, Neil John
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		Director
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		EnglandBritish39292900013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERL (YORK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Retirement Living Ltd
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		Jan 24, 2020
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06525067
    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

    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