Company Information for

R55 EALING ROAD LTD

WILSON FIELD, The Manor House, 260 Ecclesall Road South, Sheffield, SOUTH YORKSHIRE, S11 9PS,

Company Registration Number

08758850

Private Limited Company

Dissolved

About R55 Ealing Road Ltd

R55 EALING ROAD LTD was founded on 2013-11-01 and had its registered office in Sheffield. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data

Company Name

R55 EALING ROAD LTD

Legal Registered Office

WILSON FIELD
260 Ecclesall Road South
Sheffield
SOUTH YORKSHIRE
S11 9PS
Other companies in IG1

Filing Information

Company Number	08758850
Date formed	2013-11-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Date Dissolved	2018-04-10
Type of accounts	NO ACCOUNTS FILED

Last Datalog update:

2024-06-12 11:22:47

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-10

Officer	Role	Occupation	Date Appointed	Country
Max William Simon Ashton	Director	ACCOUNTANT	2014-03-06	UNITED KINGDOM
Mark Howard Gershinson	Director	DIRECTOR	2014-03-06	UNITED KINGDOM
Peter Malcolm Mahoney	Director	BUSINESS MAN	2013-11-01	UNITED KINGDOM
Ivor Spiro	Director	COMPANY DIRECTOR	2014-03-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Malcolm Mahoney	Company Secretary	2013-11-01	2014-03-06

Related Directorships for Max William Simon Ashton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Max William Simon Ashton	ASHFORD LOAN LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
Max William Simon Ashton	ASHFORD IB LIMITED	Director	2017-05-16	CURRENT	2017-05-16	Active
Max William Simon Ashton	MARY TAVY DEVELOPMENTS LTD	Director	2016-06-20	CURRENT	2016-05-10	Active
Max William Simon Ashton	RAPIDATA SERVICES LIMITED	Director	2016-06-06	CURRENT	1997-02-03	Liquidation
Max William Simon Ashton	VRD GROUP LTD	Director	2016-05-06	CURRENT	2016-05-06	Liquidation
Max William Simon Ashton	MINTON WAVENDON LIMITED	Director	2016-04-28	CURRENT	2016-01-07	Liquidation
Max William Simon Ashton	FAWCETT SPACE DEVELOPMENT LIMITED	Director	2016-03-11	CURRENT	2015-04-27	Liquidation
Max William Simon Ashton	BISHOPS PLACE APARTMENTS LIMITED	Director	2016-01-18	CURRENT	2015-12-11	Active
Max William Simon Ashton	CONSORT PROPERTY TRADING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Max William Simon Ashton	CONSORT ASSETS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Max William Simon Ashton	CONSORT LENDING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Max William Simon Ashton	HENRY SPACE DEVELOPMENT LIMITED	Director	2015-11-11	CURRENT	2015-04-27	Active
Max William Simon Ashton	REDVERS DEVELOPMENT LIMITED	Director	2015-08-25	CURRENT	2015-03-25	Active
Max William Simon Ashton	INDUSTRIAL WATER TRAINING SERVICES LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
Max William Simon Ashton	GOOD COMPANIONS STUDENT LIVING LIMITED	Director	2015-05-21	CURRENT	2015-05-21	Active
Max William Simon Ashton	SHOO 603 LIMITED	Director	2015-01-30	CURRENT	2014-07-29	Dissolved 2016-07-11
Max William Simon Ashton	SHAWS TERRACOTTA LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active - Proposal to Strike off
Max William Simon Ashton	HC1234 LIMITED	Director	2014-10-29	CURRENT	2014-09-12	Active - Proposal to Strike off
Max William Simon Ashton	TFG SECURITY LIMITED	Director	2014-09-16	CURRENT	2014-09-16	Active
Max William Simon Ashton	TFG CAPITAL LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Max William Simon Ashton	94 GREENCROFT GARDENS FREEHOLD LIMITED	Director	2014-07-31	CURRENT	2013-12-17	Active
Max William Simon Ashton	SAMPSONS FARM CONSTRUCTION LIMITED	Director	2014-04-30	CURRENT	2014-03-13	Active
Max William Simon Ashton	TORBAY HOLIDAY APARTMENTS LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Dissolved 2014-11-25
Max William Simon Ashton	OCEAN CRESCENT LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
Max William Simon Ashton	OCEAN CRESCENT DEVELOPMENTS LIMITED	Director	2014-03-07	CURRENT	2014-02-21	Active - Proposal to Strike off
Max William Simon Ashton	MTF HOME LOANS LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active - Proposal to Strike off
Max William Simon Ashton	PROMPT FINANCE LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Liquidation
Max William Simon Ashton	ACD PROPERTY LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Liquidation
Max William Simon Ashton	M T FINANCE LIMITED	Director	2011-12-15	CURRENT	2008-06-18	Active
Max William Simon Ashton	AQUAJET LIMITED	Director	2011-11-17	CURRENT	2002-02-25	Dissolved 2016-01-12
Max William Simon Ashton	AQUAJET (GB) LIMITED	Director	2011-11-17	CURRENT	2000-02-03	Liquidation
Max William Simon Ashton	ASHTON FINANCE LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Max William Simon Ashton	DSS ENVIRONMENTAL LIMITED	Director	2011-07-29	CURRENT	2009-04-07	Liquidation
Max William Simon Ashton	AQUADUCKS LIMITED	Director	2010-09-09	CURRENT	1994-01-20	Dissolved 2016-03-15
Max William Simon Ashton	INDUSTRIAL WATER JETTING SYSTEMS LIMITED	Director	2010-09-09	CURRENT	1977-06-10	Active
Max William Simon Ashton	INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Active
Max William Simon Ashton	LM ENGINEERING SOLUTIONS LIMITED	Director	2009-09-02	CURRENT	2009-09-02	Active - Proposal to Strike off
Max William Simon Ashton	ARCHITECTURAL TERRACOTTA LIMITED	Director	2009-04-06	CURRENT	2009-04-06	Dissolved 2017-06-07
Max William Simon Ashton	RANGERS PROPERTIES LIMITED	Director	2009-01-12	CURRENT	2009-01-12	Dissolved 2016-03-17
Max William Simon Ashton	VERYBLUE LIMITED	Director	2007-04-20	CURRENT	2007-04-02	Dissolved 2014-08-19
Max William Simon Ashton	P UK REALISATIONS 2011 LIMITED	Director	2004-02-10	CURRENT	1991-06-12	Liquidation
Max William Simon Ashton	BOXBAWN PROPERTIES LIMITED	Director	2001-06-07	CURRENT	2001-06-07	Dissolved 2016-02-02
Max William Simon Ashton	CELLICA LIMITED	Director	1999-12-07	CURRENT	1999-10-19	Active

Related Directorships for Mark Howard Gershinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Howard Gershinson	PEMBERLEY RESIDENTIAL HOMES LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Liquidation
Mark Howard Gershinson	AMG ISRAEL LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
Mark Howard Gershinson	AMG CAPITAL HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Mark Howard Gershinson	MINTON WAVENDON LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Liquidation
Mark Howard Gershinson	CARLIOL SPACE DEVELOPMENT LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
Mark Howard Gershinson	MAKE SPACE NEWCASTLE LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active - Proposal to Strike off
Mark Howard Gershinson	FAWCETT SPACE DEVELOPMENT LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Liquidation
Mark Howard Gershinson	HENRY SPACE DEVELOPMENT LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active
Mark Howard Gershinson	NORTH SPACE DEVELOPMENT LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
Mark Howard Gershinson	MAKE SPACE DURHAM LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON RUGBY LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Liquidation
Mark Howard Gershinson	MAKE SPACE SUNDERLAND LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Liquidation
Mark Howard Gershinson	MAKE SPACE LIVERPOOL LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
Mark Howard Gershinson	MASSEY'S FOLLY DEVELOPMENT LIMITED	Director	2015-04-09	CURRENT	2015-04-09	In Administration
Mark Howard Gershinson	MASSEY'S FOLLY HOLDINGS LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
Mark Howard Gershinson	REDVERS DEVELOPMENT LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Mark Howard Gershinson	MAKE SPACE REDVERS LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
Mark Howard Gershinson	MINTON PROPERTY SERVICES LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Liquidation
Mark Howard Gershinson	MINTON BREWERY COURT LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active
Mark Howard Gershinson	HOMES 2 OWN STANDFORD LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Liquidation
Mark Howard Gershinson	WIMBLEDON CHASE LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Liquidation
Mark Howard Gershinson	AMG FINANCE LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Mark Howard Gershinson	AMG SECURITIES LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Mark Howard Gershinson	PARAGONEX UK LTD	Director	2013-11-14	CURRENT	2013-03-08	Liquidation
Mark Howard Gershinson	TRINITY LEICESTER LIMITED	Director	2013-09-16	CURRENT	2013-09-16	Active - Proposal to Strike off
Mark Howard Gershinson	GERSHINSON LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Dissolved 2017-02-25
Mark Howard Gershinson	EUCLID POWER LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Dissolved 2014-01-28
Mark Howard Gershinson	MINTON PAISLEY LIMITED	Director	2007-07-03	CURRENT	2007-07-03	Active - Proposal to Strike off
Mark Howard Gershinson	NORTHERN RESIDENTIAL SECURITIES LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Liquidation
Mark Howard Gershinson	MINTON BENTHAM LIMITED	Director	2004-11-29	CURRENT	2004-11-29	Active - Proposal to Strike off
Mark Howard Gershinson	ALOCASIA LIMITED	Director	2004-08-06	CURRENT	2002-11-06	Dissolved 2017-01-05
Mark Howard Gershinson	MINTON LAND HOLDINGS LIMITED	Director	2004-07-22	CURRENT	2004-07-22	Dissolved 2017-02-14
Mark Howard Gershinson	MINTON LAND PROPERTIES LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON LAND LIMITED	Director	2004-07-15	CURRENT	2004-07-15	Dissolved 2015-11-24
Mark Howard Gershinson	MINTON DISTRIBUTION FRANCE LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON FINANCE HOLDINGS LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Liquidation
Mark Howard Gershinson	MINTON NORTH CITY LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON INVESTMENTS HOLDINGS LIMITED	Director	2003-08-01	CURRENT	2003-08-01	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON SEVENTEEN LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON COMMERCIAL PROPERTIES LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active
Mark Howard Gershinson	MINTON FINANCE (NO.2) LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Mark Howard Gershinson	MINTON FINANCE LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON MALMESBURY LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Mark Howard Gershinson	SANDERSON STREET LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Liquidation
Mark Howard Gershinson	MINTON OLDBURY LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active
Mark Howard Gershinson	MINTON ESTATES LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON PROPERTIES (UK) LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON PROPERTIES INVESTMENTS LIMITED	Director	2001-08-02	CURRENT	2001-08-02	Active - Proposal to Strike off
Mark Howard Gershinson	EASYIN-EASYOUT.COM LIMITED	Director	2000-05-12	CURRENT	2000-05-12	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON INDUSTRIAL PROPERTIES LIMITED	Director	1999-05-28	CURRENT	1999-05-28	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON INVESTMENTS (WARRINGTON) LIMITED	Director	1999-02-02	CURRENT	1999-02-02	Active - Proposal to Strike off
Mark Howard Gershinson	MINTON GROUP LIMITED	Director	1998-05-07	CURRENT	1995-05-19	Active
Mark Howard Gershinson	MINTON INVESTMENTS LIMITED	Director	1993-11-24	CURRENT	1993-11-24	Active - Proposal to Strike off

Related Directorships for Peter Malcolm Mahoney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Malcolm Mahoney	R55 WRYTHE LANE LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Dissolved 2017-03-14

Related Directorships for Ivor Spiro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivor Spiro	MINTON WAVENDON LIMITED	Director	2016-04-28	CURRENT	2016-01-07	Liquidation
Ivor Spiro	MASSEY'S FOLLY HOLDINGS LIMITED	Director	2016-04-06	CURRENT	2015-04-08	Active
Ivor Spiro	FAWCETT SPACE DEVELOPMENT LIMITED	Director	2016-03-11	CURRENT	2015-04-27	Liquidation
Ivor Spiro	HENRY SPACE DEVELOPMENT LIMITED	Director	2015-11-11	CURRENT	2015-04-27	Active
Ivor Spiro	REDVERS DEVELOPMENT LIMITED	Director	2015-08-25	CURRENT	2015-03-25	Active
Ivor Spiro	MINTON RUGBY LIMITED	Director	2015-05-22	CURRENT	2015-04-24	Liquidation
Ivor Spiro	MASSEY'S FOLLY DEVELOPMENT LIMITED	Director	2015-05-08	CURRENT	2015-04-09	In Administration
Ivor Spiro	MINTON PROPERTY SERVICES LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Liquidation
Ivor Spiro	MINTON BREWERY COURT LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active
Ivor Spiro	HOMES 2 OWN STANDFORD LIMITED	Director	2014-09-25	CURRENT	2014-08-13	Liquidation
Ivor Spiro	MINTON HURST PARK LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Dissolved 2016-01-26
Ivor Spiro	MINTON TORQUAY LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Dissolved 2017-10-10
Ivor Spiro	WIMBLEDON CHASE LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Liquidation
Ivor Spiro	NEWCAV FINANCE LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Ivor Spiro	NEWCAV DEVELOPMENTS LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Ivor Spiro	TRINITY LEICESTER LIMITED	Director	2013-09-16	CURRENT	2013-09-16	Active - Proposal to Strike off
Ivor Spiro	NEWCAV TRADING LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Dissolved 2017-04-04
Ivor Spiro	MINTON HAVERFORD WEST LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active - Proposal to Strike off
Ivor Spiro	DENIVOR FINANCE LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Dissolved 2016-03-22
Ivor Spiro	MAGDEN PARK LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Dissolved 2017-07-04
Ivor Spiro	MINTON PAISLEY LIMITED	Director	2007-07-03	CURRENT	2007-07-03	Active - Proposal to Strike off
Ivor Spiro	NORTHERN RESIDENTIAL SECURITIES LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Liquidation
Ivor Spiro	MINTON BENTHAM LIMITED	Director	2004-11-29	CURRENT	2004-11-29	Active - Proposal to Strike off
Ivor Spiro	MINTON TWENTY-FIVE LIMITED	Director	2004-11-29	CURRENT	2004-11-29	Active - Proposal to Strike off
Ivor Spiro	HIGHFIELDS GROVE MANAGEMENT LIMITED	Director	2004-08-12	CURRENT	1986-11-26	Active
Ivor Spiro	ALOCASIA LIMITED	Director	2004-08-06	CURRENT	2002-11-06	Dissolved 2017-01-05
Ivor Spiro	MINTON LAND HOLDINGS LIMITED	Director	2004-07-22	CURRENT	2004-07-22	Dissolved 2017-02-14
Ivor Spiro	MINTON LAND PROPERTIES LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active - Proposal to Strike off
Ivor Spiro	MINTON LAND LIMITED	Director	2004-07-15	CURRENT	2004-07-15	Dissolved 2015-11-24
Ivor Spiro	MINTON DISTRIBUTION FRANCE LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Ivor Spiro	MINTON FINANCE HOLDINGS LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Liquidation
Ivor Spiro	MINTON NORTH CITY LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
Ivor Spiro	MINTON INVESTMENTS HOLDINGS LIMITED	Director	2003-08-01	CURRENT	2003-08-01	Active - Proposal to Strike off
Ivor Spiro	MINTON SEVENTEEN LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
Ivor Spiro	MINTON WALLINGTON LIMITED	Director	2002-11-11	CURRENT	2002-11-11	Active - Proposal to Strike off
Ivor Spiro	MINTON COMMERCIAL PROPERTIES LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active
Ivor Spiro	MINTON FINANCE (NO.2) LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Ivor Spiro	MINTON FINANCE LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active - Proposal to Strike off
Ivor Spiro	MINTON MALMESBURY LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Liquidation
Ivor Spiro	SANDERSON STREET LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Liquidation
Ivor Spiro	MINTON OLDBURY LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active
Ivor Spiro	MINTON ESTATES LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Ivor Spiro	MINTON PROPERTIES (UK) LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active - Proposal to Strike off
Ivor Spiro	MINTON PROPERTIES INVESTMENTS LIMITED	Director	2001-08-02	CURRENT	2001-08-02	Active - Proposal to Strike off
Ivor Spiro	EASYIN-EASYOUT.COM LIMITED	Director	2000-05-12	CURRENT	2000-05-12	Active - Proposal to Strike off
Ivor Spiro	MINTON INDUSTRIAL PROPERTIES LIMITED	Director	1999-05-28	CURRENT	1999-05-28	Active - Proposal to Strike off
Ivor Spiro	MINTON INVESTMENTS (WARRINGTON) LIMITED	Director	1999-02-02	CURRENT	1999-02-02	Active - Proposal to Strike off
Ivor Spiro	MINTON GROUP LIMITED	Director	1995-07-13	CURRENT	1995-05-19	Active
Ivor Spiro	MINTON INVESTMENTS LIMITED	Director	1993-11-24	CURRENT	1993-11-24	Active - Proposal to Strike off
Ivor Spiro	MINTON HOLDINGS LIMITED	Director	1993-02-24	CURRENT	1953-03-19	Active