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Home > England & Wales Companies > EARTHQUAKE (UK) LIMITED
Company Information for

EARTHQUAKE (UK) LIMITED

32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW,
Company Registration Number
04474740
Private Limited Company
Active

Company Overview

About Earthquake (uk) Ltd
EARTHQUAKE (UK) LIMITED was founded on 2002-07-01 and has its registered office in Monmouthshire. The organisation's status is listed as "Active". Earthquake (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EARTHQUAKE (UK) LIMITED
 
Legal Registered Office
32 MONK STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NW
Other companies in NP7
 
Previous Names
EARTHQUAKE PROPERTY PARTNERS (UK) LIMITED29/12/2003
Filing Information
Company Number 04474740
Company ID Number 04474740
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts SMALL
Last Datalog update: 2019-09-05 09:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHQUAKE (UK) LIMITED
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Company Officers of EARTHQUAKE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FITZGERALD
 Director 2002-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN CROWLEY
 Company Secretary 2002-07-02 2011-12-30
AILEEN CROWLEY
 Director 2002-07-02 2011-12-30
PATRICK O'REILLY
 Director 2003-05-16 2009-05-15
DAVID JOHN WALKER
 Director 2003-12-08 2005-01-31
POREMA LIMITED
 Company Secretary 2002-07-01 2002-07-02
SEAN KAVANAGH
 Director 2002-07-01 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FITZGERALD BUTTONBRISK LIMITED Director 2003-07-11 CURRENT 2003-06-18 Active

More director information

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.

DateDocument TypeDocument Description
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL MELLON
2017-07-14PSC07CESSATION OF EARTHQUAKE JERSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-19DISS40DISS40 (DISS40(SOAD))
2016-11-19DISS40DISS40 (DISS40(SOAD))
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-05DISS40Compulsory strike-off action has been discontinued
2016-02-24DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-03AR0101/07/13 ANNUAL RETURN FULL LIST
2013-02-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-12-18GAZ1FIRST GAZETTE
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2012-07-06AR0101/07/12 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN CROWLEY
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY AILEEN CROWLEY
2011-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2011-08-11AR0101/07/11 FULL LIST
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2011-01-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-14GAZ1FIRST GAZETTE
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 20
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-04RES13LEGAL CHARGE 22/09/2010
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19
2010-07-12AR0101/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 15/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 15/03/2010
2009-07-31363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PATRICK O'REILLY
2008-07-30363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to EARTHQUAKE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-18
Petitions to Wind Up (Companies)2012-01-25
Petitions to Wind Up (Companies)2011-05-12
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against EARTHQUAKE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 78
Mortgages/Charges outstanding 72
Mortgages Partially Satisifed 3
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-21 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-21 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-21 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-15 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-06 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-06 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-06 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-06 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-06 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-12-06 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-11-18 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-11-18 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2005-11-18 Outstanding ULSTER BANK IRELAND LIMITED
DEBENTURE 2005-11-09 Partially Satisfied ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 OCTOBER 2005 AND 2005-11-01 Partially Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE 2005-10-13 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-10-13 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-10-13 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-10-13 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE DEBENTURE 2005-10-13 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE 2005-07-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE 2005-05-13 Satisfied IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-12-04 Partially Satisfied ANGLO IRISH BANK CORPORATIION PLC
DEBENTURE 2004-08-03 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-08-03 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 EARTHQUAKE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EARTHQUAKE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHQUAKE (UK) LIMITED
Trademarks
We have not found any records of EARTHQUAKE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND ASSIGNMENT OF AGREEMENT CHASE MIDLAND P.L.C. 2005-04-12 Outstanding

We have found 1 mortgage charges which are owed to EARTHQUAKE (UK) LIMITED

Income
Government Income
We have not found government income sources for EARTHQUAKE (UK) 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 (41100 - Development of building projects) as EARTHQUAKE (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EARTHQUAKE (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEARTHQUAKE (UK) LIMITEDEvent Date2012-12-18
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyEARTHQUAKE (UK) LIMITEDEvent Date2011-12-08
In the High Court of Justice (Chancery Division) Companies Court case number 10748 A Petition to wind up the above-named Company, Registration Number 04474740, of 32 Monk Street, Abergavenny, Monmouthshire NP7 5NW , presented on 8 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1473638/37/G.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyEARTHQUAKE (UK) LIMITEDEvent Date2011-04-12
In the High Court of Justice (Chancery Division) Companies Court case number 2939 A Petition to wind up the above-named Company, Registration Number 4474740, of 32 Monk Street, Abergavenny, Monmouthshire NP7 5NW , presented on 12 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1473638/37/J.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEARTHQUAKE (UK) LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHQUAKE (UK) 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 EARTHQUAKE (UK) 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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    Other companies at postcode NP7 5NW