Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EARLSDENE LIMITED
Company Information for

EARLSDENE LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05244119
Private Limited Company
Liquidation

Company Overview

About Earlsdene Ltd
EARLSDENE LIMITED was founded on 2004-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Earlsdene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
EARLSDENE LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
CRUCKTON HALL SCHOOL (SHREWSBURY) LIMITED21/01/2009
Filing Information
Company Number 05244119
Company ID Number 05244119
Date formed 2004-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 27/01/2009
Latest return 28/09/2009
Return next due 26/10/2010
Type of accounts MEDIUM
Last Datalog update: 2018-09-07 08:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLSDENE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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.
Companies with same name EARLSDENE LIMITED
The following companies were found which have the same name as EARLSDENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARLSDENE CARE LIMITED 15 REES DRIVE COVENTRY CV3 6QF Active - Proposal to Strike off Company formed on the 2020-08-06
EARLSDENE PTY LTD Active Company formed on the 2021-05-21

Company Officers of EARLSDENE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER PRICE
 Company Secretary 2004-09-28
GARETH PRICE
 Director 2006-03-20
TREVOR PRICE
 Director 2004-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD FIRMAN
 Director 2004-09-28 2005-01-10
ROBERT WILLIAM HUGHES
 Director 2004-09-28 2005-01-10
GARETH PRICE
 Director 2004-09-28 2005-01-10
JENNIFER PRICE
 Director 2004-09-28 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER PRICE FURTHER OPTIONS (CENTRAL) LTD. Company Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2013-09-13
JENNIFER PRICE TILLYMINTS EARLY YEARS LIMITED Company Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2017-07-28
JENNIFER PRICE YO REALISATIONS LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Liquidation
JENNIFER PRICE YOUNG OPTIONS (2.1) LIMITED Company Secretary 2001-06-22 CURRENT 2001-06-22 Liquidation
JENNIFER PRICE SERVICE OPTIONS (2) LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Dissolved 2014-06-26
JENNIFER PRICE WIDER OPTIONS (2) LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Dissolved 2013-12-30
JENNIFER PRICE FURTHER OPTIONS LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Dissolved 2016-06-08
JENNIFER PRICE HERITAGE (COTSWOLDS) LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Dissolved 2016-12-06
JENNIFER PRICE HARROW HOUSE INVESTMENTS LIMITED Company Secretary 1998-11-12 CURRENT 1998-11-12 Dissolved 2017-01-17
JENNIFER PRICE WELLS NURSING HOME LIMITED Company Secretary 1997-01-31 CURRENT 1986-06-17 Dissolved 2016-04-05
JENNIFER PRICE NEWCARE HOUSING SOCIETY Company Secretary 1991-05-21 CURRENT 1991-05-21 Active
JENNIFER PRICE LANGLAND SECURITIES LIMITED Company Secretary 1991-03-31 CURRENT 1978-01-18 Liquidation
GARETH PRICE FURTHER OPTIONS (CENTRAL) LTD. Director 2006-03-20 CURRENT 2006-01-10 Dissolved 2013-09-13
GARETH PRICE SERVICE OPTIONS (2) LIMITED Director 2006-03-20 CURRENT 2001-03-22 Dissolved 2014-06-26
GARETH PRICE WIDER OPTIONS (2) LIMITED Director 2006-03-20 CURRENT 2001-03-22 Dissolved 2013-12-30
GARETH PRICE FURTHER OPTIONS LIMITED Director 2006-03-20 CURRENT 2001-03-22 Dissolved 2016-06-08
GARETH PRICE YO REALISATIONS LIMITED Director 2006-03-20 CURRENT 2004-09-29 Liquidation
TREVOR PRICE CAUGLAND LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
TREVOR PRICE PARC HOUSE LIMITED Director 2016-06-20 CURRENT 2015-11-24 Active - Proposal to Strike off
TREVOR PRICE KINGSWAY ASSET MANAGEMENT 2 LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2014-11-04
TREVOR PRICE JLI LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-02-17
TREVOR PRICE EARLSWOOD PROJECT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-06-24
TREVOR PRICE KIDZPLUS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-11-04
TREVOR PRICE TILLYMINTS DAY NURSERIES LIMITED Director 2011-03-31 CURRENT 2008-10-17 Dissolved 2017-07-26
TREVOR PRICE KIDZPLUS (1) LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2014-12-23
TREVOR PRICE CENTREPLUS GROUP LTD Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2014-11-04
TREVOR PRICE KIDZPLUS (2) LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2014-11-04
TREVOR PRICE THE TREVOR PRICE PARTNERSHIP LIMITED Director 2008-06-30 CURRENT 2008-06-30 Liquidation
TREVOR PRICE FURTHER OPTIONS (CENTRAL) LTD. Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2013-09-13
TREVOR PRICE TILLYMINTS EARLY YEARS LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2017-07-28
TREVOR PRICE YO REALISATIONS LIMITED Director 2004-09-29 CURRENT 2004-09-29 Liquidation
TREVOR PRICE YOUNG OPTIONS (2.1) LIMITED Director 2001-06-22 CURRENT 2001-06-22 Liquidation
TREVOR PRICE SERVICE OPTIONS (2) LIMITED Director 2001-03-22 CURRENT 2001-03-22 Dissolved 2014-06-26
TREVOR PRICE WIDER OPTIONS (2) LIMITED Director 2001-03-22 CURRENT 2001-03-22 Dissolved 2013-12-30
TREVOR PRICE FURTHER OPTIONS LIMITED Director 2001-03-22 CURRENT 2001-03-22 Dissolved 2016-06-08
TREVOR PRICE ADVANTAGE HEALTHCARE (T26) LIMITED Director 1998-01-21 CURRENT 1997-11-17 Dissolved 2016-04-05
TREVOR PRICE ADVANTAGE HEALTHCARE (T11) LIMITED Director 1997-11-03 CURRENT 1997-08-21 Dissolved 2016-04-05
TREVOR PRICE WELLS NURSING HOME LIMITED Director 1997-01-31 CURRENT 1986-06-17 Dissolved 2016-04-05

More director information

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.

DateDocument TypeDocument Description
2018-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2018
2017-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2017
2017-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016
2016-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2015-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
2014-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014
2014-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2014
2013-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013
2013-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
2012-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012
2012-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
2011-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011
2011-04-06LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2011-04-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
2010-03-014.20STATEMENT OF AFFAIRS/4.19
2010-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 55J
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG
2009-01-20CERTNMCOMPANY NAME CHANGED CRUCKTON HALL SCHOOL (SHREWSBURY) LIMITED CERTIFICATE ISSUED ON 21/01/09
2008-10-21363aRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-16RES13GUARANTEE 30/03/07
2006-10-16363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2005-10-04363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-15225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 27/03/06
2005-04-0988(2)RAD 11/03/05--------- £ SI 499800@1=499800 £ IC 200/500000
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-1088(2)RAD 04/01/05--------- £ SI 198@1=198 £ IC 2/200
2004-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8042 - Adult and other education



Licences & Regulatory approval
We could not find any licences issued to EARLSDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2013-01-30
Fines / Sanctions
No fines or sanctions have been issued against EARLSDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-14 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-11-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EARLSDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLSDENE LIMITED
Trademarks
We have not found any records of EARLSDENE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EARLSDENE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2010-12-20 GBP £32,617
Cambridgeshire County Council 2010-12-20 GBP £32,617
Cambridgeshire County Council 2010-12-20 GBP £27,117
Cambridgeshire County Council 2010-12-20 GBP £27,117
London Borough of Wandsworth 2010-08-13 GBP £33,030
Cambridgeshire County Council 2010-08-10 GBP £32,617
Cambridgeshire County Council 2010-08-10 GBP £32,617
Cambridgeshire County Council 2010-08-10 GBP £27,117
Cambridgeshire County Council 2010-08-10 GBP £27,117

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EARLSDENE 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 TypeNotice of Intended Dividends
Defending partyEARLSDENE LIMITEDEvent Date2013-01-25
Principal Trading Address: Cruckton, Shrewsbury, Shropshire, SY5 8PR I, Daniel Smith of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU (IP No: 8373) the Liquidator, intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 15 February 2013. Date of Appointment: 17 February 2010. Further details contact: Daniel Smith, Tel: 0161 953 6457. Alternative contact: Richard Jackson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLSDENE 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 EARLSDENE 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.
    Other companies at postcode EC2P 2YU