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Company Information for

EARTHANDAIR ENERGY LIMITED

JPO RESTRUCTING LIMITED, GENESIS CENTRE NORTH STAFFS BUSINESS PARK, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF,
Company Registration Number
07088435
Private Limited Company
Liquidation

Company Overview

About Earthandair Energy Ltd
EARTHANDAIR ENERGY LIMITED was founded on 2009-11-26 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Earthandair Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EARTHANDAIR ENERGY LIMITED
 
Legal Registered Office
JPO RESTRUCTING LIMITED
GENESIS CENTRE NORTH STAFFS BUSINESS PARK
INNOVATION WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BF
Other companies in ST5
 
Filing Information
Company Number 07088435
Company ID Number 07088435
Date formed 2009-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHANDAIR ENERGY LIMITED
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Company Officers of EARTHANDAIR ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JANE CHRISTINE ARCHER
 Company Secretary 2013-05-01
ALEC BROOK ARCHER
 Director 2009-11-26
JANE CHRISTINE ARCHER
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN WALKER
 Company Secretary 2009-11-26 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC BROOK ARCHER HOSTDAY LIMITED Director 2010-04-09 CURRENT 2010-01-26 Active
JANE CHRISTINE ARCHER COUNTRYSIDESEARCH.COM LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-05-30

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
2018-05-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2018-05-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER
2016-03-224.20STATEMENT OF AFFAIRS/4.19
2016-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0126/11/15 FULL LIST
2015-05-21AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0126/11/14 FULL LIST
2015-02-24AD02SAIL ADDRESS CREATED
2014-09-12AP01DIRECTOR APPOINTED MRS JANE CHRISTINE ARCHER
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0126/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-01AP03SECRETARY APPOINTED MRS JANE CHRISTINE ARCHER
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY HELEN WALKER
2013-01-11AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-12-10AR0126/11/12 FULL LIST
2012-06-07SH0124/05/12 STATEMENT OF CAPITAL GBP 100
2012-04-05RES01ADOPT ARTICLES 24/02/2012
2012-04-05RES12VARYING SHARE RIGHTS AND NAMES
2012-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-06RES01ADOPT ARTICLES 24/02/2012
2012-02-27MEM/ARTSARTICLES OF ASSOCIATION
2012-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-27SH0124/02/12 STATEMENT OF CAPITAL GBP 80
2012-02-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-19AR0126/11/11 FULL LIST
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN WALKER / 01/10/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O HOWSONS WINTON HOUSE STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW UNITED KINGDOM
2010-11-30AR0126/11/10 FULL LIST
2010-11-24AA01PREVSHO FROM 30/11/2010 TO 31/05/2010
2009-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to EARTHANDAIR ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-16
Resolutions for Winding-up2016-03-16
Meetings of Creditors2016-03-01
Fines / Sanctions
No fines or sanctions have been issued against EARTHANDAIR ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHANDAIR ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 EARTHANDAIR ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of EARTHANDAIR ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHANDAIR ENERGY LIMITED
Trademarks
We have not found any records of EARTHANDAIR ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHANDAIR ENERGY 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 (35120 - Transmission of electricity) as EARTHANDAIR ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTHANDAIR ENERGY 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 TypeAppointment of Liquidators
Defending partyEARTHANDAIR ENERGY LIMITEDEvent Date2016-03-09
John-Paul O'Hara , of JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF . : For further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEARTHANDAIR ENERGY LIMITEDEvent Date2016-03-09
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 09 March 2016 as a special resolution and an ordinary resolution respectively: 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 and that John-Paul O'Hara , of JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF , (IP No 9621) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 9th March 2016 the appointment of John-Paul OHara as Liquidator was confirmed. For further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara. Alec Brook Archer , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEARTHANDAIR ENERGY LIMITEDEvent Date2016-02-24
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF on 09 March 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. John-Paul OHara of JPO Restructuring LLP, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHANDAIR ENERGY 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 EARTHANDAIR ENERGY 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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    Other companies at postcode ST6 4BF