EARLBROOM LIMITED

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EARLBROOM LIMITED

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Key Data

Status

Dissolved

Company No.

01689505

Incorporation date

30/12/1982

Size

Dormant

Contacts

Registered address

Registered address

Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HACopy
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Latest events (Record since 02/07/1986)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2024
First Gazette notice for voluntary strike-off
dot icon21/03/2024
Application to strike the company off the register
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon04/10/2023
Termination of appointment of John Alexander Schofield as a director on 2023-09-30
dot icon22/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon01/09/2023
Appointment of Mr John Peter Whittaker as a director on 2023-09-01
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon17/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon25/10/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon02/12/2020
Confirmation statement made on 2020-10-17 with updates
dot icon02/12/2020
Change of details for Peel L&P Properties (S.W.) Limited as a person with significant control on 2020-11-02
dot icon05/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon04/11/2020
Director's details changed for Mr Steven Keith Underwood on 2020-11-02
dot icon04/11/2020
Director's details changed for Mr John Alexander Schofield on 2020-11-02
dot icon02/11/2020
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02
dot icon02/11/2020
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2020-11-02
dot icon16/10/2020
Termination of appointment of Susan Moss as a secretary on 2020-10-15
dot icon16/10/2020
Termination of appointment of Neil Lees as a director on 2020-10-15
dot icon16/10/2020
Appointment of Steven Underwood as a director on 2020-10-15
dot icon16/10/2020
Termination of appointment of Susan Moss as a director on 2020-10-15
dot icon16/10/2020
Appointment of Mr John Alexander Schofield as a director on 2020-10-15
dot icon30/01/2020
Change of details for Peel Properties (S.W.) Limited as a person with significant control on 2020-01-30
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
dot icon13/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
dot icon27/07/2018
Accounts for a dormant company made up to 2018-03-31
dot icon29/03/2018
Satisfaction of charge 7 in full
dot icon29/03/2018
Satisfaction of charge 8 in full
dot icon29/03/2018
Satisfaction of charge 9 in full
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon26/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon22/08/2017
Director's details changed for Mrs Susan Moss on 2017-08-22
dot icon22/08/2017
Secretary's details changed for Mrs Susan Moss on 2017-08-22
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon26/07/2016
Accounts for a dormant company made up to 2016-03-31
dot icon05/07/2016
Director's details changed for Mr Neil Lees on 2016-05-11
dot icon15/03/2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-15
dot icon20/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon25/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon04/02/2015
Appointment of Mrs Susan Moss as a director on 2015-02-04
dot icon04/02/2015
Appointment of Mrs Susan Moss as a secretary on 2015-02-04
dot icon04/02/2015
Termination of appointment of John Whittaker as a director on 2015-02-04
dot icon04/02/2015
Termination of appointment of Paul Philip Wainscott as a director on 2015-02-04
dot icon04/02/2015
Termination of appointment of Steven Underwood as a director on 2015-02-04
dot icon04/02/2015
Termination of appointment of Neil Lees as a secretary on 2015-02-04
dot icon12/01/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
dot icon09/01/2015
Director's details changed for Mr Steven Underwood on 2009-11-25
dot icon28/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon29/09/2014
Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
dot icon06/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon21/07/2014
Director's details changed for Mr Neil Lees on 2014-05-30
dot icon20/05/2014
Director's details changed for Mr Neil Lees on 2014-02-28
dot icon20/05/2014
Secretary's details changed for Mr Neil Lees on 2014-02-28
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon06/02/2013
Resolutions
dot icon06/02/2013
Change of name notice
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon23/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon17/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon09/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon25/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon11/08/2010
Resolutions
dot icon12/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon26/10/2009
Termination of appointment of Andrew Simpson as a director
dot icon08/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
dot icon30/04/2009
Director's change of particulars / steven underwood / 29/04/2009
dot icon01/04/2009
Appointment terminated director peter scott
dot icon27/01/2009
Director appointed andrew christopher simpson
dot icon27/01/2009
Director appointed steven underwood
dot icon17/10/2008
Return made up to 17/10/08; full list of members
dot icon25/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon17/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon23/10/2007
New director appointed
dot icon17/10/2007
Return made up to 17/10/07; full list of members
dot icon24/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon12/01/2007
Return made up to 17/10/06; full list of members
dot icon09/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon29/11/2005
Return made up to 17/10/05; full list of members
dot icon08/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon02/11/2004
Return made up to 17/10/04; full list of members
dot icon22/09/2004
Secretary resigned
dot icon17/09/2004
New secretary appointed
dot icon17/09/2004
New director appointed
dot icon12/11/2003
Return made up to 17/10/03; full list of members
dot icon19/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon07/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon07/11/2002
Director resigned
dot icon23/10/2002
Return made up to 17/10/02; full list of members
dot icon27/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon23/11/2001
Return made up to 17/10/01; full list of members
dot icon24/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon08/12/2000
Return made up to 17/10/00; full list of members
dot icon05/01/2000
Full accounts made up to 1999-03-31
dot icon22/11/1999
Return made up to 17/10/99; full list of members
dot icon09/11/1999
Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL
dot icon07/09/1999
Director's particulars changed
dot icon26/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon05/11/1998
Return made up to 17/10/98; full list of members
dot icon16/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon17/11/1997
Return made up to 17/10/97; no change of members
dot icon19/02/1997
Secretary's particulars changed
dot icon02/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon08/11/1996
Return made up to 17/10/96; full list of members
dot icon22/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon07/11/1995
Return made up to 17/10/95; full list of members
dot icon11/11/1994
Registered office changed on 11/11/94 from: quay west trafford wharf road salford, manchester M17 1HH
dot icon26/10/1994
Return made up to 17/10/94; full list of members
dot icon26/10/1994
Accounts for a dormant company made up to 1994-03-31
dot icon01/07/1994
Resolutions
dot icon31/01/1994
Full accounts made up to 1993-03-31
dot icon23/11/1993
Return made up to 17/10/93; no change of members
dot icon22/01/1993
Full accounts made up to 1992-03-31
dot icon29/10/1992
Return made up to 17/10/92; full list of members
dot icon05/02/1992
Full accounts made up to 1991-03-31
dot icon15/01/1992
Registered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
dot icon20/11/1991
Return made up to 17/10/91; no change of members
dot icon23/09/1991
Secretary resigned;new secretary appointed
dot icon04/09/1991
Declaration of mortgage charge released/ceased
dot icon04/09/1991
Declaration of mortgage charge released/ceased
dot icon04/09/1991
Declaration of mortgage charge released/ceased
dot icon01/08/1991
Director resigned
dot icon07/03/1991
New director appointed
dot icon01/03/1991
Resolutions
dot icon07/02/1991
Full accounts made up to 1990-03-31
dot icon13/01/1991
Director resigned
dot icon13/01/1991
Registered office changed on 13/01/91 from: 17 albemarle street mayfair london W1X 4AA
dot icon03/12/1990
Return made up to 12/10/90; no change of members
dot icon30/11/1989
Return made up to 17/10/89; full list of members
dot icon20/11/1989
Full accounts made up to 1989-03-31
dot icon03/02/1989
Full accounts made up to 1988-03-31
dot icon25/11/1988
Return made up to 26/10/88; full list of members
dot icon05/10/1988
Registered office changed on 05/10/88 from: 47 albemarle street mayfair london W1X 3FE
dot icon03/05/1988
Particulars of mortgage/charge
dot icon21/04/1988
New director appointed
dot icon15/01/1988
Full accounts made up to 1987-03-31
dot icon02/12/1987
Registered office changed on 02/12/87 from: admel house 24 high street wimbledon london SW19 5DX
dot icon03/11/1987
Return made up to 28/10/87; full list of members
dot icon20/05/1987
Particulars of mortgage/charge
dot icon02/12/1986
Full accounts made up to 1986-03-31
dot icon20/11/1986
Return made up to 14/10/86; full list of members
dot icon02/08/1986
Registered office changed on 02/08/86 from: woodcock house 37/38 high street wimbledon london SW19 5BY
dot icon29/07/1986
Gazettable document
dot icon02/07/1986
Declaration of satisfaction of mortgage/charge
dot icon02/07/1986
Declaration of satisfaction of mortgage/charge
dot icon02/07/1986
Declaration of satisfaction of mortgage/charge
dot icon02/07/1986
Declaration of satisfaction of mortgage/charge
dot icon02/07/1986
Declaration of satisfaction of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schofield, John Alexander
Director
15/10/2020 - 30/09/2023
305
Underwood, Steven Keith
Director
27/01/2009 - 04/02/2015
584
Underwood, Steven Keith
Director
15/10/2020 - Present
584
Whittaker, John Peter
Director
01/09/2023 - Present
251

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLBROOM LIMITED

EARLBROOM LIMITED is an(a) Dissolved company incorporated on 30/12/1982 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLBROOM LIMITED?

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EARLBROOM LIMITED is currently Dissolved. It was registered on 30/12/1982 and dissolved on 18/06/2024.

Where is EARLBROOM LIMITED located?

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EARLBROOM LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does EARLBROOM LIMITED do?

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EARLBROOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EARLBROOM LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.