Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > EWART (SOUTHERN) LIMITED
Company Information for EWART (SOUTHERN) LIMITED
BURTON UPON TRENT, ENGLAND, DE15,
|
Company Registration Number
 02072924 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Ewart (southern) Ltd
EWART (SOUTHERN) LIMITED was founded on 1986-11-11 and had its registered office in Burton Upon Trent. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EWART (SOUTHERN) LIMITED | |
| Legal Registered Office | |
| BURTON UPON TRENT ENGLAND | |
Filing Information
| Company Number | 02072924 | |
|---|---|---|
| Date formed | 1986-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 21:56:43 |
| Companies House |
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Company Officers of EWART (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR CROUCHER |
||
TREVOR CROUCHER |
||
JAMES PEART GOODWIN ROOTH |
||
JEREMY RICHARD MICHAEL ROOTH |
||
JULIA FRANCES FIONA ROOTH |
||
JULIAN CHRISTOPHER ALEXANDER ROOTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN RICHARD ELDER TINKER |
Director | ||
CHRISTOPHER JOHN STURMAN |
Director | ||
ERIC PATTISON |
Company Secretary | ||
PHILIP PATRICK BYRNE |
Director | ||
DOMINIC DEENY |
Director | ||
BARRY CHRISTOPHER GILLIGAN |
Director | ||
TIMOTHY KENNY |
Director | ||
EDWARD DAVID JOHN ROBINSON |
Company Secretary | ||
JOSEPH HULL TEDFORD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTURION ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-28 | Liquidation | |
| BRETBY MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| CENTURION BBP LIMITED PARTNER LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2000-03-14 | Dissolved 2017-02-28 | |
| CENTURION PROPERTIES (DG) LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| WEST KENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-04-26 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
| THE HOWARD ACADEMY TRUST | Director | 2017-05-15 | CURRENT | 2014-08-14 | Active | |
| BRETBY NOMINEE LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-18 | Active | |
| EMPIRE LAND LTD. | Director | 2015-06-12 | CURRENT | 1998-10-08 | Active | |
| BRETBY ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-14 | Active | |
| BRETBY (GP) LIMITED | Director | 2015-01-12 | CURRENT | 2014-11-14 | Active | |
| CENTURION ASSET MANAGEMENT LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-28 | Liquidation | |
| BRETBY MANAGEMENT SERVICES LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| CENTURION PROPERTIES (DG) LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| CENTURION BBP LIMITED PARTNER LIMITED | Director | 2001-12-10 | CURRENT | 2000-03-14 | Dissolved 2017-02-28 | |
| WEST KENT MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
| ASHCHURCH MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
| CORE STAUNTON LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-12 | Active | |
| CENTURION BBP LIMITED PARTNER LIMITED | Director | 2015-06-12 | CURRENT | 2000-03-14 | Dissolved 2017-02-28 | |
| CENTURION ASSET MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-28 | Liquidation | |
| WEST KENT MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
| EMPIRE LAND LTD. | Director | 2015-06-12 | CURRENT | 1998-10-08 | Active | |
| BRETBY MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| STAUNTON PROPERTY LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
| STAUNTON PROPERTY ASSET MANAGEMENT 1 LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
| CULVER COMBE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-01-19 | |
| ROOBOULT LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2016-06-11 | |
| SUMMERTOWN SPORT ENTERPRISES LIMITED | Director | 2016-06-30 | CURRENT | 1994-03-03 | Active - Proposal to Strike off | |
| CENTURION ASSET MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-28 | Liquidation | |
| BRETBY NOMINEE LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-18 | Active | |
| WEST KENT MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
| BRETBY MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| BRETBY ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-14 | Active | |
| BRETBY (GP) LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-14 | Active | |
| SUMMER FIELDS SCHOOL TRUST,LIMITED | Director | 2014-06-21 | CURRENT | 1955-08-12 | Active | |
| ROVICI LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2017-01-17 | |
| CENTURION PROPERTIES (DG) LIMITED | Director | 2017-05-08 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| BRETBY ESTATES LIMITED | Director | 2017-05-08 | CURRENT | 2014-11-14 | Active | |
| CENTURION ASSET MANAGEMENT LIMITED | Director | 2015-07-12 | CURRENT | 2005-06-28 | Liquidation | |
| BRETBY NOMINEE LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-18 | Active | |
| WEST KENT MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
| EMPIRE LAND LTD. | Director | 2015-06-12 | CURRENT | 1998-10-08 | Active | |
| BRETBY MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| BRETBY (GP) LIMITED | Director | 2015-06-12 | CURRENT | 2014-11-14 | Active | |
| CENTURION BBP LIMITED PARTNER LIMITED | Director | 2000-04-28 | CURRENT | 2000-03-14 | Dissolved 2017-02-28 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 94 NEW BOND STREET LONDON W1S 1SJ | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES PEART GOODWIN ROOTH | |
| AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD MICHAEL ROOTH | |
| AP01 | DIRECTOR APPOINTED MRS JULIA FRANCES FIONA ROOTH | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/10/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/10/13 NO CHANGES | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM AVERY HOUSE 52 BROOKS MEWS LONDON W1K 4EE | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 19/10/11 NO CHANGES | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/10/10 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/10/09 FULL LIST | |
| AR01 | 19/10/08 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ARCTIC HOUSE RYE LANE DUNTON GREEN, SEVENOAKS, KENT TN14 5HB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| WRES01 | ALTER MEMORANDUM 28/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EWART (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against EWART (SOUTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
| THIRD PARTY DEBENTURE | Outstanding | ELECTRA PROPERTY PARTNERS LIMITED (GP) LIMITED ("THE GENERAL PARTNER") | |
| THIRD PARTY DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITEDTHE "SECURITY TRUSTEE" AS AGENT AND TRUSTEE FORTHE SECURED PARTIES |
Intangible Assets
Patents
We have not found any records of EWART (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EWART (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for EWART (SOUTHERN) 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 (70100 - Activities of head offices) as EWART (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EWART (SOUTHERN) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EWART (SOUTHERN) LIMITED | Event Date | 2011-02-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWART (SOUTHERN) 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 EWART (SOUTHERN) 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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