In Administration
Company Information for EARTHY FOODS & GOODS LIMITED
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC298867
Private Limited Company
In Administration |
Company Name | |
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EARTHY FOODS & GOODS LIMITED | |
Legal Registered Office | |
SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in EH15 | |
Company Number | SC298867 | |
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Company ID Number | SC298867 | |
Date formed | 2006-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-01 21:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JACKSON |
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PATRICIA STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK LEOPOLD DOUGLAS |
Director | ||
CHRISTOPHER JOHN ANTONY PURSER |
Company Secretary | ||
CHRISTOPHER JOHN ANTONY PURSER |
Director | ||
RUSSEL & AITKEN SOLICITORS |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL COFFEE EH9 LTD. | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
EARTHY LIMITED | Director | 2013-07-01 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
RENNIE MEIKLE LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-25 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 17/05/21 FROM , Second Floor, Excel House 30 Semple Street, Edinburgh, EH3 8BL | ||
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 19 WINDSOR PLACE PORTOBELLO EDINBURGH LOTHIAN EH15 2AJ | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
REGISTERED OFFICE CHANGED ON 15/01/18 FROM , 19 Windsor Place, Portobello, Edinburgh, Lothian, EH15 2AJ | ||
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/15 FULL LIST | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK DOUGLAS | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 02/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK LEOPOLD DOUGLAS / 25/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 33-41 RATCLIFFE TERRACE EDINBURGH LOTHIAN EH9 1SX SCOTLAND | |
REGISTERED OFFICE CHANGED ON 16/02/12 FROM , 33-41 Ratcliffe Terrace, Edinburgh, Lothian, EH9 1SX, Scotland | ||
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/03/11 FULL LIST | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 50000.00 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA STEPHEN / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK LEOPOLD DOUGLAS / 25/03/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PURSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PURSER | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIRK DOUGLAS / 15/01/2009 | |
RES01 | ADOPT ARTICLES 27/05/2008 | |
88(2) | AD 11/06/08 GBP SI 4444@1=4444 GBP IC 40000/44444 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 33-41 RATCLIFFE TERRACE EDINBURGH MIDLOTHIAN EH8 9SX UK | |
Registered office changed on 07/04/2008 from, 33-41 ratcliffe terrace, edinburgh, midlothian, EH8 9SX, uk | ||
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BARREL COTTAGE, LIBERTY HALL HADDINGTON EAST LOTHIAN EH41 4HF | |
Registered office changed on 03/03/2008 from, barrel cottage, liberty hall, haddington, east lothian, EH41 4HF | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 04/01/08--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 04/01/08 | |
ELRES | S369(4) SHT NOTICE MEET 04/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 27 RUTLAND SQUARE EDINBURGH EH1 2BU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
Registered office changed on 04/04/07 from:\27 rutland square, edinburgh, EH1 2BU | ||
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-01-16 |
Petitions to Wind Up (Companies) | 2017-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | EDWARD HOCKNELL |
Creditors Due Within One Year | 2012-04-01 | £ 591,473 |
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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 EARTHY FOODS & GOODS LIMITED
Called Up Share Capital | 2012-04-01 | £ 50,000 |
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Cash Bank In Hand | 2012-04-01 | £ 24,551 |
Current Assets | 2012-04-01 | £ 147,551 |
Fixed Assets | 2012-04-01 | £ 288,863 |
Shareholder Funds | 2012-04-01 | £ 155,059 |
Stocks Inventory | 2012-04-01 | £ 123,000 |
Tangible Fixed Assets | 2012-04-01 | £ 288,863 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as EARTHY FOODS & GOODS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | EARTHY FOODS & GOODS LIMITED | Event Date | 2018-01-09 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by order of appointment lodged in the Court of Session Kenneth Wilson Pattullo and Adam Charles Southard (IP Nos 008368 and 11930 ), both of Begbies Traynor (Central) LLP , Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL Further details contact: Claudia Moran, Email: claudia.moran@begbies-traynor.com; Tel: 0131 222 9060 : Ag QF100738 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | EARTHY FOODS & GOODS LIMITED | Event Date | 2017-12-22 |
On 11 December 2017, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Earthy Foods & Goods Limited, 19 Windsor Place, Portobello, Edinburgh, EH15 2AJ (registered office) (company registration number SC298867) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K . Henderson , Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1095775 IDB : | |||
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. |