Dissolved
Dissolved 2018-01-19
Free data on 57M+ companies
Home > England & Wales Companies > EARLCOURT COVENTRY ROAD LIMITED
Company Information for EARLCOURT COVENTRY ROAD LIMITED
SOUTH, SHEFFIELD, S11,
|
Company Registration Number
 05091313 Private Limited Company
Dissolved 2018-01-19 |
Company Overview
About Earlcourt Coventry Road Ltd
EARLCOURT COVENTRY ROAD LIMITED was founded on 2004-04-02 and had its registered office in South. The company was dissolved on the 2018-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EARLCOURT COVENTRY ROAD LIMITED | |
| Legal Registered Office | |
| SOUTH SHEFFIELD | |
Filing Information
| Company Number | 05091313 | |
|---|---|---|
| Date formed | 2004-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-24 02:17:58 |
| Companies House |
|
Menu
|
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. |
Company Officers of EARLCOURT COVENTRY ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEIKH FARID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BILAL AHMED |
Director | ||
SULTAN AHMED |
Director | ||
HAWA AHMED |
Director | ||
BILAL MR AHMED |
Director | ||
PAUL JAMES SQUIRE |
Director | ||
PAUL JAMES SQUIRE |
Company Secretary | ||
SULTAN AHMED |
Director | ||
BILAL AHMED |
Director | ||
HAWA AHMED |
Director | ||
UJJAL KANTI GHOSH |
Company Secretary | ||
PAUL JAMES SQUIRE |
Company Secretary | ||
HEATHER JANE SMITH |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CURRY REPUBLIC LTD | Director | 2016-05-03 | CURRENT | 2005-03-15 | Dissolved 2017-08-04 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM JACKSON CALVERT BENNETT CORNER HOUSE 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED | |
| AP01 | DIRECTOR APPOINTED MR SHEIKH FARID | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/15 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BILAL AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN AHMED | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014 | |
| AR01 | 01/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SULTAN AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAWA AHMED | |
| AP01 | DIRECTOR APPOINTED MRS HAWA AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/13 FULL LIST | |
| AR01 | 01/07/13 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/12 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL AHMED / 01/01/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 16/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BILAL AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SQUIRE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 FULL LIST | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SQUIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN AHMED | |
| AP01 | DIRECTOR APPOINTED MR. PAUL JAMES SQUIRE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 11 CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SULTAN AHMED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAWA AHMED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BILAL AHMED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: REGENT COURT 68 CAROLINE STREET BIRMINGHAM WEST B3 1UG | |
| 363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 8 JULIET DRIVE HEATHCOTE WARWICK WEST MIDLANDS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 65 THE QUBE 14 SCOTLAND STREET BIRMINGHAM WEST MIDLANDS B1 2EJ | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to EARLCOURT COVENTRY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-07-19 |
| Proposal to Strike Off | 2011-04-05 |
| Petitions to Wind Up (Companies) | 2010-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against EARLCOURT COVENTRY ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| FLOATING CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 EARLCOURT COVENTRY ROAD LIMITED
Intangible Assets
Patents
We have not found any records of EARLCOURT COVENTRY ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EARLCOURT COVENTRY ROAD LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | MERCANTILE EXCHANGE HOUSE (UK) LIMITED | 2011-11-26 | Outstanding |
We have found 1 mortgage charges which are owed to EARLCOURT COVENTRY ROAD LIMITED
Income
Government Income
We have not found government income sources for EARLCOURT COVENTRY ROAD 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 (68100 - Buying and selling of own real estate) as EARLCOURT COVENTRY ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EARLCOURT COVENTRY ROAD 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | EARLCOURT COVENTRY ROAD LIMITED | Event Date | 2016-07-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Best Western Premier Moor Hall Hotel & Spa, Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LN on 28 July 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Joanne Wright of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Proposed Liquidators: Robert Neil Dymond (IP No 10430) and Joanne Wright (IP No 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: Tel: 0114 2356780. Alternative contact: Joanne Riley. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EARLCOURT COVENTRY ROAD LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EARLCOURT COVENTRY ROAD LIMITED | Event Date | 2010-11-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9077 A Petition to wind up the above-named Company, Registration Number 05091313, of Jackson Calvert, Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands B72 1SD , presented on 5 November 2010 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 12 January 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 11 January 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 4205 .(Ref SLR 1496745/37/G/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLCOURT COVENTRY ROAD 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 EARLCOURT COVENTRY ROAD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.