Dissolved 2017-08-30
Company Information for EARTH CLAIMS LTD
HESKIN, LANCASHIRE, PR7,
|
Company Registration Number
05885250 Private Limited Company
Dissolved Dissolved 2017-08-30 |
| Company Name | |
|---|---|
| EARTH CLAIMS LTD | |
| Legal Registered Office | |
| HESKIN LANCASHIRE | |
| Company Number | 05885250 | |
|---|---|---|
| Date formed | 2006-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2017-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:20:10 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SHAHID ALI |
||
WAJID ALI |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALISON REAL ESTATE LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| MEDICAL NETWORK SOLUTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Dissolved 2018-04-24 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 525 ABBEYDALE ROAD SHEFFIELD YORKSHIRE S7 1FY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAJID ALI / 01/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAHID ALI / 01/09/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WAJID ALI / 01/01/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHAHID ALI / 01/01/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 525 ABBEYDALE ROAD SHEFFIELD SOUTH YORKSHIRE S7 1FU | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 62 ABBEYDALE ROAD SHEFFIELD YORKSHIRE S7 1JD | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2017-03-02 |
| Resolutions for Winding-up | 2014-03-25 |
| Appointment of Liquidators | 2014-03-25 |
| Proposal to Strike Off | 2013-11-19 |
| Proposal to Strike Off | 2012-07-31 |
| Proposal to Strike Off | 2010-08-03 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
| Creditors Due Within One Year | 2011-08-01 | £ 3,541 |
|---|
Creditors and other liabilities
|
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 EARTH CLAIMS LTD
| Called Up Share Capital | 2011-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 10,973 |
| Current Assets | 2011-08-01 | £ 16,081 |
| Debtors | 2011-08-01 | £ 5,108 |
| Fixed Assets | 2011-08-01 | £ 1,500 |
| Shareholder Funds | 2011-08-01 | £ 14,040 |
| Tangible Fixed Assets | 2011-08-01 | £ 1,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as EARTH CLAIMS LTD are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EARTH CLAIMS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 21 April 2017 at 1.00 pm, to be followed at 1.30 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA no later than 12 noon on the preceding day. For further details contact: Natasha Morris, Tel: 01257 452021, Email: reception@marshallpeters.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EARTH CLAIMS LIMITED | Event Date | 2014-03-13 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EARTH CLAIMS LTD | Event Date | 2013-11-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EARTH CLAIMS LTD | Event Date | 2012-07-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EARTH CLAIMS LTD | Event Date | 2010-08-03 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EARTH CLAIMS LIMITED | Event Date | |
| (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Queens Court, 24 Queen Street, Manchester M2 5HX on 13 March 2014 at 11.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”. Office Holder: Clive Morris , Office Holder Number: 8820, Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 Wajid Ali , Director : | |||
| 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. |