Liquidation
Company Information for ERTA (UK) LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
01010138
Private Limited Company
Liquidation |
Company Name | |
---|---|
ERTA (UK) LIMITED | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in OL14 | |
Company Number | 01010138 | |
---|---|---|
Company ID Number | 01010138 | |
Date formed | 1971-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 20:57:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIAN EMILY RUDDY |
||
JOSEPH NORWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KEITH PENDLEBURY |
Director | ||
SIMON ROBERT YATES |
Company Secretary | ||
SIMON ROBERT YATES |
Director | ||
MARK ANTHONY HILL |
Company Secretary | ||
MARK ANTHONY HILL |
Director | ||
JAYANT PATEL |
Company Secretary | ||
BERT KIST |
Company Secretary | ||
BERT KIST |
Director | ||
MARK NAESSENS |
Director | ||
DAVID GARTON OSWALD |
Director | ||
HUGO BROCADES ZAALBERG |
Director | ||
ROB PAULISSEN |
Company Secretary | ||
ROB PAULISSEN |
Director | ||
PETER NEAL WORTH |
Company Secretary | ||
PETER NEAL WORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYPENCO LIMITED | Director | 2013-07-23 | CURRENT | 1957-04-09 | Liquidation | |
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED | Director | 2006-12-01 | CURRENT | 2000-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs OL14 5TP | ||
DIRECTOR APPOINTED MR SIMON BRADSHAW | ||
Appointment of Mrs Rachel Dean as company secretary on 2023-01-31 | ||
Termination of appointment of Ian Cropper on 2023-01-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR DAVID LIVELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ENGELBERTINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR RONALD ENGELBERTINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NORWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Ian Cropper as company secretary on 2020-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
PSC05 | Change of details for Quadrant Holding Uk Ltd as a person with significant control on 2019-05-14 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Quadrant Holding Uk Ltd as a person with significant control on 2019-05-13 | |
PSC07 | CESSATION OF QUADRANT EPP UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Sian Emily Ruddy on 2019-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PENDLEBURY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Sian Emily Ruddy as company secretary on 2015-05-19 | |
TM02 | Termination of appointment of Simon Robert Yates on 2015-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT YATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH NORWOOD | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Robert Yates as company secretary | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HILL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HILL | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 83 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
Appointmen | 2023-03-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 ERTA (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000,000 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ERTA (UK) 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. |