EARLSET LIMITED

Key Data

Status

Dissolved

Company No.

02555977

Incorporation date

06/11/1990

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1990)

18/10/2016

Final Gazette dissolved following liquidation

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18/07/2016

Return of final meeting in a members' voluntary winding up

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25/05/2016

Liquidators' statement of receipts and payments to 2016-04-19

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05/05/2015

Registered office address changed from The Old Orchard Sandy Lane Southmoor Abingdon Oxfordshire OX13 5HX to C/O Kre Corporate Recovery Llp Dukesbridge House23 Duke Street Reading RG1 4SA on 2015-05-06

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29/04/2015

Appointment of a voluntary liquidator

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29/04/2015

Resolutions

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29/04/2015

Declaration of solvency

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22/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/03/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

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06/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (12 pages)

06/11/2014

Termination of appointment of Douglas Sherlock as a director on 2013-05-02

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07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (13 pages)

23/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (13 pages)

07/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (13 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/04/2011

Registered office address changed from 2 Byron Close Abingdon Oxfordshire OX14 5PA England on 2011-04-26

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (13 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/04/2010

Registered office address changed from Willow Byre the Grange Abingdon Road Tubney Oxon OX13 5QL on 2010-04-06

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (32 pages)

22/12/2009

Director's details changed for Mr John Lewis Dare Bryan on 2009-12-20

View PDF (2 pages)

22/12/2009

Director's details changed for Anthony Ian Borden on 2009-12-20

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22/12/2009

Director's details changed for Mr Donald Macpherson on 2009-12-20

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22/12/2009

Director's details changed for Michael John Ponting on 2009-12-20

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22/12/2009

Director's details changed for Mr Douglas Sherlock on 2009-12-20

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22/12/2009

Secretary's details changed for Mr John Lewis Dare Bryan on 2009-12-20

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

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20/03/2009

Director appointed michael john ponting

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18/11/2008

Return made up to 07/11/08; full list of members

View PDF (13 pages)

13/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Director resigned

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21/11/2007

Return made up to 07/11/07; full list of members

View PDF (14 pages)

18/09/2007

Registered office changed on 19/09/07 from: 19 the willows witney oxfordshire OX28 3HN

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18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/12/2006

Return made up to 07/11/06; full list of members

View PDF (20 pages)

18/06/2006

Total exemption small company accounts made up to 2005-12-31

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08/12/2005

Return made up to 07/11/05; change of members

View PDF (8 pages)

16/06/2005

New director appointed

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05/06/2005

Total exemption small company accounts made up to 2004-12-31

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09/03/2005

Resolutions

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02/12/2004

Return made up to 07/11/04; full list of members

View PDF (17 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/01/2004

£ ic 58569/51709 08/12/03 £ sr 6860@1=6860

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07/01/2004

Registered office changed on 08/01/04 from: cranbrook house 287-291 banbury road oxford OX2 7JQ

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08/12/2003

Return made up to 07/11/03; change of members

View PDF (12 pages)

02/10/2003

£ ic 59234/58569 28/08/03 £ sr 665@1=665

View PDF (1 pages)

30/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

20/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

20/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

06/01/2002

Return made up to 07/11/01; full list of members

View PDF (14 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/11/2000

Return made up to 07/11/00; change of members

View PDF (7 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/12/1999

Return made up to 07/11/99; no change of members

View PDF (8 pages)

15/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/12/1998

Return made up to 07/11/98; full list of members

View PDF (13 pages)

14/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/11/1997

Return made up to 07/11/97; change of members

View PDF (7 pages)

14/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/11/1996

Return made up to 07/11/96; change of members

View PDF (7 pages)

30/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Accounts for a small company made up to 1995-12-31

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14/11/1995

Return made up to 07/11/95; full list of members

View PDF (22 pages)

14/11/1995

Director resigned

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05/04/1995

Accounts for a small company made up to 1994-12-31

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29/01/1995

Accounts for a small company made up to 1994-03-30

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23/11/1994

Accounting reference date shortened from 30/03 to 31/12

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23/11/1994

Return made up to 07/11/94; no change of members

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30/11/1993

Accounts for a small company made up to 1993-03-30

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11/11/1993

Return made up to 07/11/93; no change of members

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10/11/1992

Return made up to 07/11/92; full list of members

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29/07/1992

Accounts for a small company made up to 1992-03-30

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26/02/1992

Ad 13/02/92--------- £ si 4234@1=4234 £ ic 55000/59234

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

Return made up to 07/11/91; full list of members

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09/04/1991

Resolutions

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09/04/1991

Accounting reference date notified as 30/03

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26/03/1991

Ad 05/03/91--------- £ si 54998@1=54998 £ ic 2/55000

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31/01/1991

Resolutions

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31/01/1991

Resolutions

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03/12/1990

Resolutions

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03/12/1990

Nc inc already adjusted 08/11/90

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03/12/1990

Resolutions

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03/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1990

Registered office changed on 13/11/90 from: classic house 174-180 old street london EC1V 9BP

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06/11/1990

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Ponting, Michael John	Director	25/04/2008 - Present	-
Borden, Anthony Ian	Director	11/05/2005 - Present	-
Mccartney, Paul Joseph	Director	26/02/1996 - 14/04/2004	-
Bryan, John Lewis Dare	Secretary	21/05/2004 - Present	-
Mccartney, Paul Joseph	Secretary	12/10/2000 - 14/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About EARLSET LIMITED

EARLSET LIMITED is an(a) Dissolved company incorporated on 06/11/1990 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, Dukesbridge House23 Duke Street, Reading RG1 4SA. There are currently 3 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 EARLSET LIMITED?

EARLSET LIMITED is currently Dissolved. It was registered on 06/11/1990 and dissolved on 18/10/2016.

Where is EARLSET LIMITED located?

EARLSET LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, Dukesbridge House23 Duke Street, Reading RG1 4SA.

What does EARLSET LIMITED do?

EARLSET LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for EARLSET LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.