Liquidation
Company Information for ERS SURVEYORS LIMITED
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
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Company Registration Number
04006241
Private Limited Company
Liquidation |
Company Name | ||||
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ERS SURVEYORS LIMITED | ||||
Legal Registered Office | ||||
YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG | ||||
Previous Names | ||||
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Company Number | 04006241 | |
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Company ID Number | 04006241 | |
Date formed | 2000-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 01/06/2011 | |
Return next due | 29/06/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-05 15:13:31 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CLARKSON |
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PETER DAVID CLARKSON |
||
ANDREW ROBERT KNEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER IAN HARRIS |
Director | ||
DERYCK HIGHET |
Director | ||
JOHN PATRICK ARCHBOLD |
Director | ||
DENISE BALLARD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LMS DIRECT CONVEYANCING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Liquidation | |
LEGAL MARKETING SERVICES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-12-15 | Active | |
ENVAL HOLDCO LIMITED | Director | 2011-07-18 | CURRENT | 2011-04-04 | Dissolved 2017-02-28 | |
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-10 | Active | |
ENVAL SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Dissolved 2017-02-28 | |
CYBELE SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Active | |
LEGAL MARKETING SERVICES LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-15 | Active | |
ENVAL HOLDCO LIMITED | Director | 2011-07-18 | CURRENT | 2011-04-04 | Dissolved 2017-02-28 | |
ENVAL SOLUTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2010-10-19 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/11 FROM L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 15/07/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HARRIS / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KNEE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER DAVID CLARKSON on 2009-12-02 | |
363a | Return made up to 01/06/09; full list of members | |
288b | Appointment terminated director deryck highet | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 01/06/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed lms surveyors LIMITED\certificate issued on 03/12/07 | |
288b | Director resigned | |
363a | Return made up to 01/06/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED 121 LEGALS LIMITED CERTIFICATE ISSUED ON 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: ROYAL HOUSE UPPER NORTHGATE STREET CHESTER CHESHIRE CH1 4EE | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 121 LEGAL LIMITED CERTIFICATE ISSUED ON 09/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ERS SURVEYORS LIMITED are:
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. |