Active - Proposal to Strike off
Company Information for EARLHAM STREET TRADING LIMITED
ARCHWAY HOUSE, 81/82 PORTSMOUTH, ROAD, SURBITON, SURREY, KT6 5PT,
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Company Registration Number
05135113
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EARLHAM STREET TRADING LIMITED | |
Legal Registered Office | |
ARCHWAY HOUSE, 81/82 PORTSMOUTH ROAD, SURBITON SURREY KT6 5PT Other companies in KT6 | |
Company Number | 05135113 | |
---|---|---|
Company ID Number | 05135113 | |
Date formed | 2004-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2012 | |
Account next due | 28/02/2014 | |
Latest return | 21/05/2013 | |
Return next due | 18/06/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-04-18 00:09:21 |
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Officer | Role | Date Appointed |
---|---|---|
GUY RICHARD FALLOWS |
||
MARCELLO SERAFINO MARIA ALESSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLHAM STREET LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-05-21 | Dissolved 2014-06-24 | |
RICHMOND GLOBEX LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
SNAPCAM SA LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2017-06-27 | |
SOCIAL PROMOTIONS LIMITED | Director | 2013-12-16 | CURRENT | 2012-11-09 | Active | |
SOCIAL FORMATS LIMITED | Director | 2013-09-01 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
SWAYA LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-07-10 | |
YUZA HOLDINGS LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
DOGANA LIMITED | Director | 2012-05-03 | CURRENT | 2011-10-14 | Dissolved 2015-03-17 | |
YUZA MEDIA LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
YM SERVICES LTD | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
RUFUS STREET LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
SKAN VENTURES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
FOUBERTS PLACE TRADING LIMITED | Director | 2007-10-30 | CURRENT | 2007-06-27 | Liquidation | |
KINGLY STREET LIMITED | Director | 2007-10-30 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SKAN MEDIA LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
THE ALBANY IN TWICKENHAM LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-15 | |
SANATELLO HOLDING LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
KINDERSCALE LTD | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
ALESSI LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-24 | Active | |
TOMAK LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Dissolved 2016-03-01 | |
DOMO DISCOVER LTD | Director | 2003-02-06 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
MIC VENTURES LIMITED | Director | 1997-12-01 | CURRENT | 1996-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUY RICHARD FALLOWS on 2010-05-01 | |
CH01 | Director's details changed for Mr Marcello Alessi on 2009-10-07 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Marcello Alessi on 2010-01-09 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 21/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Secretary's change of particulars / guy fallows / 10/07/2008 | |
288c | Director's change of particulars / marcello alessi / 27/02/2009 | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/05/08; no change of members | |
288c | Secretary's change of particulars / guy fallows / 10/08/2007 | |
288c | Director's change of particulars / marcello alessi / 10/03/2008 | |
363a | Return made up to 21/05/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/06/04--------- £ SI 99@1=99 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2013-11-08 |
Petitions to Wind Up (Companies) | 2013-10-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-05-31 | £ 23,909 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 121,274 |
Creditors Due Within One Year | 2011-05-31 | £ 83,458 |
Creditors and other liabilities
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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 EARLHAM STREET TRADING LIMITED
Cash Bank In Hand | 2012-05-31 | £ 4,104 |
---|---|---|
Cash Bank In Hand | 2011-05-31 | £ 22,881 |
Current Assets | 2012-05-31 | £ 191,300 |
Current Assets | 2011-05-31 | £ 227,240 |
Debtors | 2012-05-31 | £ 187,196 |
Debtors | 2011-05-31 | £ 197,188 |
Fixed Assets | 2011-05-31 | £ 2,151 |
Shareholder Funds | 2012-05-31 | £ 70,026 |
Shareholder Funds | 2011-05-31 | £ 122,024 |
Stocks Inventory | 2011-05-31 | £ 7,171 |
Tangible Fixed Assets | 2011-05-31 | £ 2,151 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EARLHAM STREET TRADING LIMITED are:
Initiating party | Event Type | Dismissal of Winding Up Petition | |
---|---|---|---|
Defending party | EARLHAM STREET TRADING LIMITED | Event Date | 2013-09-10 |
In the Bristol District Registry Chancery Division case number 673 A Petition to wind up the above-named Company, Registration No 05135113, of Archway House, 81-82 Portsmouth Road, Surbiton, Surrey KT6 5PT , was presented on 10 September 2013 by VENUS WINE & SPIRIT MERCHANTS LIMITED whose Registered Office address is situate at Unit 3, Venus House, 62 Garman Road, London N17 0UT , was heard on 31 October 2013 and dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 11 October 2013 . Blaser Mills Solicitors , Park House, 31 London Road, High Wycombe, Buckinghamshire HP11 1BZ . (Ref GPB/ALLVEN02148.) : Solicitors for the Petitioner : | |||
Initiating party | VENUS WINE & SPIRIT MERCHANTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | EARLHAM STREET TRADING LIMITED | Event Date | 2013-09-10 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 673 A Petition to wind up the above-named Company of Archway House, 81-82 Portsmouth Road, Surbiton, Surrey KT6 5PT , presented on 10 September 2013 by VENUS WINE & SPIRIT MERCHANTS LIMITED , whose registered office address is situate at Unit 3, Venus House, 62 Garman Road, London N17 0UT , claiming to be a Creditor of the Company, will be heard at the Bristol District Registry, sitting at 2 Redcliff Street, Bristol BS1 6GR , on 31 October 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 undersigned in accordance with Rule 4.16 by 1600 hours on Wednesday 30 October 2013 . The Petitioners Solicitor is Blaser Mills Solicitors , Park House, 31 London Road, High Wycombe, Buckinghamshire HP11 1BZ .(Ref GPB/ALLVEN02148.) : | |||
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. |