Dissolved
Dissolved 2017-03-14
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Home > England & Wales Companies > ERLESDENE (SERVICES) LIMITED
Company Information for ERLESDENE (SERVICES) LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
 03131195 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Erlesdene (services) Ltd
ERLESDENE (SERVICES) LIMITED was founded on 1995-11-27 and had its registered office in Altrincham. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ERLESDENE (SERVICES) LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 03131195 | |
|---|---|---|
| Date formed | 1995-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 22:43:21 |
| Companies House |
|
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Company Officers of ERLESDENE (SERVICES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN HALL |
||
NICHOLAS PETER CASSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN MURRAY |
Director | ||
RUPERT HOLLINS MURRAY |
Director | ||
IAN CAMPBELL THOMAS |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| HMG (KING STREET) LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
| HMG TRADING LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
| HMG ABER ROAD LIMITED | Director | 2007-10-22 | CURRENT | 2007-08-15 | Active | |
| JONESTON LIMITED | Director | 2007-04-02 | CURRENT | 1988-12-20 | Active | |
| HMG PRESTWICH LIMITED | Director | 2006-12-27 | CURRENT | 2006-06-15 | Active | |
| HMG INVESTMENT HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 1990-02-20 | Active | |
| HMG INVESTMENTS LIMITED | Director | 2006-09-18 | CURRENT | 1948-11-02 | Active | |
| HMG MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 1964-02-05 | Active | |
| HMG FLINTSHIRE RETAIL PARK LIMITED | Director | 2006-09-18 | CURRENT | 2001-07-09 | Active | |
| HMG PROPERTIES LIMITED | Director | 2006-09-18 | CURRENT | 1878-05-11 | Active | |
| HMG DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 1930-07-29 | Active | |
| PRIORSPUR LIMITED | Director | 2006-01-20 | CURRENT | 1981-05-19 | Active | |
| BILTONETON LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-26 | Active | |
| MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-13 | Active | |
| MATRIX PROPERTY INVESTMENT LIMITED | Director | 2001-07-05 | CURRENT | 2001-05-04 | Active | |
| GLENCULLEN LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 27/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MURRAY | |
| AP03 | SECRETARY APPOINTED MRS CAROL ANN HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN THOMAS | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 27/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 27/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER CASSON / 27/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 17 CHAPEL STREET HYDE CHESHIRE SK14 1LF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 27/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOLLINS MURRAY / 30/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 30/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 30/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 27/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 27/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS PETER CASSON | |
| AR01 | 27/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/09/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/12/96 | |
| 363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: HOLLINS HOUSE COTTESMORE GARDENS HALE BARNS ALTRINCHAM CHESHIRE WA15 8TS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/02/96--------- £ SI 13@1=13 £ IC 2/15 | |
| SRES01 | ALTER MEM AND ARTS 15/02/96 | |
| CERTNM | COMPANY NAME CHANGED INHOCO 463 LIMITED CERTIFICATE ISSUED ON 26/02/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ERLESDENE (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ERLESDENE (SERVICES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ERLESDENE (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERLESDENE (SERVICES) LIMITED
Intangible Assets
Patents
We have not found any records of ERLESDENE (SERVICES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ERLESDENE (SERVICES) LIMITED
Income
Government Income
We have not found government income sources for ERLESDENE (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ERLESDENE (SERVICES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ERLESDENE (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERLESDENE (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ERLESDENE (SERVICES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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