EARLS NOOK LIMITED

Key Data

Status

Dissolved

Company No.

04939156

Incorporation date

20/10/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

24/01/2011

Final Gazette dissolved following liquidation

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (5 pages)

24/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

04/08/2008

Registered office changed on 05/08/2008 from south site seal sands road middlesbrough teesside TS2 1UB

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2008

Declaration of solvency

View PDF (5 pages)

23/04/2008

Registered office changed on 24/04/2008 from 16 earls nook belasis hall technology park billingham TS23 4EF

View PDF (1 pages)

19/11/2007

Return made up to 21/10/07; bulk list available separately

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19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (61 pages)

09/08/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

09/08/2007

Application for reregistration from PLC to private

View PDF (1 pages)

09/08/2007

Resolutions

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09/08/2007

Resolutions

View PDF (2 pages)

09/08/2007

Re-registration of Memorandum and Articles

View PDF (86 pages)

09/08/2007

Resolutions

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09/08/2007

Resolutions

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (2 pages)

05/08/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

10/12/2006

Return made up to 21/10/06; bulk list available separately

View PDF (10 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (47 pages)

20/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Ad 09/05/06--------- £ si [email protected]=44018 £ ic 451180/495198

View PDF (2 pages)

14/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

20/03/2006

Particulars of contract relating to shares

View PDF (3 pages)

20/03/2006

Ad 20/12/05--------- £ si [email protected]=1000 £ ic 450180/451180

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (12 pages)

17/11/2005

Return made up to 21/10/05; bulk list available separately

View PDF (13 pages)

07/11/2005

Ad 08/04/05--------- £ si [email protected]=142102 £ ic 308077/450179

View PDF (48 pages)

07/11/2005

Ad 03/03/05--------- £ si [email protected]=5502 £ ic 302575/308077

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (46 pages)

11/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Court order

View PDF (3 pages)

08/08/2005

Miscellaneous

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Registered office changed on 19/05/05 from: suite 611 belasis business centre belasis hall technology park coxwold way billingham teeside TS23 4EA

View PDF (1 pages)

14/04/2005

Ad 25/10/04--------- £ si [email protected]=1842 £ ic 594290/596132

View PDF (2 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (2 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Ad 10/08/04--------- £ si [email protected]

View PDF (2 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (12 pages)

16/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Prospectus

View PDF (89 pages)

25/01/2005

Return made up to 21/10/04; bulk list available separately

View PDF (9 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2005

Location of register of members address changed

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23/12/2004

Ad 09/12/04--------- £ si [email protected]=1838 £ ic 597785/599623

View PDF (2 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Registered office changed on 23/12/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Ad 10/08/04--------- £ si [email protected]=5333 £ ic 587119/592452

View PDF (2 pages)

01/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (78 pages)

29/06/2004

Accounting reference date shortened from 28/02/05 to 31/03/04

View PDF (1 pages)

29/06/2004

Ad 17/06/04--------- £ si [email protected]=200000 £ ic 93559/293559

View PDF (2 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2004

Resolutions

View PDF (1 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2004

Group of companies' accounts made up to 2004-02-29

View PDF (21 pages)

22/06/2004

Resolutions

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22/06/2004

Resolutions

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22/06/2004

Resolutions

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22/06/2004

Resolutions

View PDF (0 pages)

22/06/2004

Resolutions

View PDF (83 pages)

13/06/2004

Prospectus

View PDF (76 pages)

08/06/2004

Accounting reference date shortened from 31/03/05 to 29/02/04

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Ad 28/04/04--------- £ si [email protected] £ ic 93559/93559

View PDF (2 pages)

14/05/2004

Ad 30/04/04--------- £ si [email protected]=947 £ ic 92612/93559

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

03/05/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

03/05/2004

Auditor's report

View PDF (1 pages)

03/05/2004

Auditor's statement

View PDF (1 pages)

03/05/2004

Balance Sheet

View PDF (5 pages)

03/05/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/05/2004

Application for reregistration from private to PLC

View PDF (1 pages)

03/05/2004

Resolutions

View PDF (3 pages)

03/05/2004

Resolutions

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03/05/2004

Resolutions

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03/05/2004

Resolutions

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03/05/2004

Resolutions

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03/05/2004

Resolutions

View PDF (5 pages)

03/05/2004

Conso 29/04/04

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03/05/2004

£ nc 200000/600000 29/04/04

View PDF (1 pages)

14/04/2004

Ad 02/04/04--------- £ si [email protected]=532 £ ic 92080/92612

View PDF (2 pages)

14/03/2004

Particulars of contract relating to shares

View PDF (5 pages)

14/03/2004

Ad 14/01/04--------- £ si [email protected]=92079 £ ic 1/92080

View PDF (10 pages)

03/03/2004

New director appointed

View PDF (2 pages)

18/01/2004

S-div 25/11/03

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18/01/2004

Nc inc already adjusted 25/11/03

View PDF (1 pages)

18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Nc inc already adjusted 25/11/03

View PDF (1 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

Registered office changed on 11/12/03 from: aurora court barton road riverside park road industrial estate middlesbourgh teesside TS2 1RY

View PDF (1 pages)

30/11/2003

Registered office changed on 01/12/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

30/11/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

New director appointed

View PDF (3 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/10/2003 - 24/11/2003	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	20/10/2003 - 27/11/2003	184
Green, Robert David	Director	31/01/2005 - 30/01/2007	103
Sutcliffe, Sean George Cronin	Director	09/01/2005 - 22/07/2007	23
Walton, Field Laurence Joseph	Director	24/11/2003 - 26/03/2006	16

Persons with Significant Control

No PSC data available.

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Description

About EARLS NOOK LIMITED

EARLS NOOK LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at C/O BDO STOY HAYWARD LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There are currently 4 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 EARLS NOOK LIMITED?

EARLS NOOK LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 24/01/2011.

Where is EARLS NOOK LIMITED located?

EARLS NOOK LIMITED is registered at C/O BDO STOY HAYWARD LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does EARLS NOOK LIMITED do?

EARLS NOOK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EARLS NOOK LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.