Dissolved
Dissolved 2013-12-10
Company Information for E & I HOLDINGS LIMITED
KETTERING, NORTHAMPTONSHIRE, NN14 1PX,
|
Company Registration Number
04479401
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
E & I HOLDINGS LIMITED | |
Legal Registered Office | |
KETTERING NORTHAMPTONSHIRE NN14 1PX Other companies in NN14 | |
Company Number | 04479401 | |
---|---|---|
Date formed | 2002-07-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 04:33:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E & I HOLDINGS PTY LTD | NSW 2108 | Strike-off action in progress | Company formed on the 2011-04-20 | |
E & I HOLDINGS LIMITED | Active | Company formed on the 1997-05-19 | ||
E & I HOLDINGS, LLC | 777 S. FLAGLER DR WEST PALM BEACH FL 33401 | Active | Company formed on the 2013-06-20 | |
E & I HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 2017-11-20 | ||
E & I HOLDINGS LIMITED | The Lodge Chester Road Castle Bromwich Birmingham B36 9DE | Active | Company formed on the 2017-12-11 | |
E & I HOLDINGS, LLC | 925 SE MAIN STREET PORTLAND OR 97214 | Active | Company formed on the 2018-04-10 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER MARGARET WELLS |
||
TIMOTHY DRISCOLL |
||
JENNIFER MARGARET WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GEORGE INGRAM |
Company Secretary | ||
DAVID WILLIAM BROWNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
04478922 LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-07-05 | Liquidation | |
THE EXHIBITION AND INTERIORS CO. LIMITED | Company Secretary | 1993-09-20 | CURRENT | 1990-03-16 | Dissolved 2015-10-22 | |
E & I DESIGN AND CONSTRUCTION LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
04478922 LIMITED | Director | 2002-10-30 | CURRENT | 2002-07-05 | Liquidation | |
THE EXHIBITION AND INTERIORS CO. LIMITED | Director | 1991-03-16 | CURRENT | 1990-03-16 | Dissolved 2015-10-22 | |
E & I DESIGN AND CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-04-18 | Active | |
04478922 LIMITED | Director | 2002-10-30 | CURRENT | 2002-07-05 | Liquidation | |
THE EXHIBITION AND INTERIORS CO. LIMITED | Director | 1996-11-01 | CURRENT | 1990-03-16 | Dissolved 2015-10-22 |
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 | 25/10/12 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/10/02--------- £ SI 24999@1=24999 £ IC 1/25000 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: UNIT 21-22 FARADAY COURT PARK ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6XY | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 31/10/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RECONSTRUCTION AGREEMEN 31/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/25000 31/10/ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as E & I HOLDINGS 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. |