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EARLSWOOD CLASSIC AUCTIONS LIMITED

EARLSWOOD CLASSIC AUCTIONS LIMITED

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

    • Overview

    Company NameEARLSWOOD CLASSIC AUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12587812
    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 EARLSWOOD CLASSIC AUCTIONS LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EARLSWOOD CLASSIC AUCTIONS LIMITED located?

    Registered Office Address
    Unit 1, Rumbush Farm Business Park Rumbush Lane
    Earlswood
    B94 5LW Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EARLSWOOD CLASSIC AUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHERUB HOLDINGS LTDMay 06, 2020May 06, 2020

    What are the latest accounts for EARLSWOOD CLASSIC AUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EARLSWOOD CLASSIC AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on Oct 12, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Apr 05, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2020 with updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2021 to Apr 05, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2020

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2020

    Statement of capital on May 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EARLSWOOD CLASSIC AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGEANT, Adele Louise
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		Director
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		EnglandBritish153088200001
    SARGEANT, Benjamin Robert
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		Director
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		EnglandBritish173568280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARLSWOOD CLASSIC AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Robert Sargeant
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		May 06, 2020
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Adele Louise Sargeant
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		May 06, 2020
    Rumbush Lane
    Earlswood
    B94 5LW Solihull
    Unit 1, Rumbush Farm Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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