EARLSFIELD ESTATES LIMITED

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EARLSFIELD ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

04695813

Incorporation date

11/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 11/03/2003)
dot icon10/03/2013
Final Gazette dissolved following liquidation
dot icon26/02/2013
Receiver's abstract of receipts and payments to 2012-05-15
dot icon26/02/2013
Notice of ceasing to act as receiver or manager
dot icon10/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/11/2012
Liquidators' statement of receipts and payments to 2012-11-10
dot icon09/09/2012
Receiver's abstract of receipts and payments to 2012-06-15
dot icon09/09/2012
Notice of ceasing to act as receiver or manager
dot icon22/05/2012
Liquidators' statement of receipts and payments to 2012-05-10
dot icon29/03/2012
Receiver's abstract of receipts and payments to 2012-01-27
dot icon29/03/2012
Receiver's abstract of receipts and payments to 2011-07-27
dot icon29/03/2012
Receiver's abstract of receipts and payments to 2011-01-27
dot icon29/03/2012
Receiver's abstract of receipts and payments to 2010-07-27
dot icon19/03/2012
Receiver's abstract of receipts and payments to 2012-01-27
dot icon19/03/2012
Receiver's abstract of receipts and payments to 2011-07-27
dot icon19/03/2012
Receiver's abstract of receipts and payments to 2011-01-27
dot icon19/03/2012
Receiver's abstract of receipts and payments to 2010-07-27
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2012-01-27
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2011-07-27
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2011-01-27
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2010-07-27
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2011-10-21
dot icon18/03/2012
Notice of ceasing to act as receiver or manager
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2011-07-27
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2011-01-27
dot icon18/03/2012
Receiver's abstract of receipts and payments to 2010-07-27
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-11-10
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-04-13
dot icon28/06/2011
Notice of ceasing to act as receiver or manager
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-01-27
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2010-07-27
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-06-10
dot icon28/06/2011
Notice of ceasing to act as receiver or manager
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-01-27
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2010-07-27
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-05-31
dot icon28/06/2011
Notice of ceasing to act as receiver or manager
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-01-27
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2010-07-27
dot icon13/06/2011
Liquidators' statement of receipts and payments
dot icon07/06/2011
Liquidators' statement of receipts and payments to 2011-05-10
dot icon13/12/2010
Liquidators' statement of receipts and payments to 2010-11-10
dot icon12/10/2010
Receiver's abstract of receipts and payments to 2010-10-01
dot icon12/10/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-07-06
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-06-10
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-07-06
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-07-14
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-05-11
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-06-30
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-04-23
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-03-29
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon24/08/2010
Receiver's abstract of receipts and payments to 2010-02-01
dot icon24/08/2010
Notice of ceasing to act as receiver or manager
dot icon15/11/2009
Statement of affairs with form 4.19
dot icon15/11/2009
Appointment of a voluntary liquidator
dot icon15/11/2009
Resolutions
dot icon19/08/2009
Registered office changed on 20/08/2009 from suite a 4-6 canfield place london NW6 3BT
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon02/08/2009
Notice of appointment of receiver or manager
dot icon24/03/2009
Return made up to 12/03/09; full list of members
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/12/2008
Registered office changed on 04/12/2008 from 139 kingston road wimbledon london SW19 1LT
dot icon05/10/2008
Return made up to 12/03/08; full list of members
dot icon05/10/2008
Director's Change of Particulars / darren walters / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 424A; Street was: 154A earlsfield, now: garratt lane; Post Code was: SW18 3DT, now: SW18 4HN; Country was: , now: united kingdom
dot icon02/06/2008
Particulars of a mortgage or charge / charge no: 29
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 28
dot icon08/02/2008
Particulars of mortgage/charge
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/12/2007
Particulars of mortgage/charge
dot icon27/11/2007
Particulars of mortgage/charge
dot icon13/11/2007
Particulars of mortgage/charge
dot icon05/11/2007
Particulars of mortgage/charge
dot icon11/09/2007
Particulars of mortgage/charge
dot icon30/08/2007
Particulars of mortgage/charge
dot icon22/08/2007
Particulars of mortgage/charge
dot icon22/08/2007
Particulars of mortgage/charge
dot icon18/07/2007
New secretary appointed
dot icon18/07/2007
Secretary resigned
dot icon16/07/2007
Particulars of mortgage/charge
dot icon11/07/2007
Particulars of mortgage/charge
dot icon22/06/2007
Particulars of mortgage/charge
dot icon11/04/2007
Particulars of mortgage/charge
dot icon11/04/2007
Particulars of mortgage/charge
dot icon02/04/2007
Return made up to 12/03/07; full list of members
dot icon26/03/2007
Particulars of mortgage/charge
dot icon23/02/2007
Particulars of mortgage/charge
dot icon18/01/2007
Particulars of mortgage/charge
dot icon15/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon04/12/2006
Particulars of mortgage/charge
dot icon28/11/2006
Declaration of satisfaction of mortgage/charge
dot icon18/10/2006
Particulars of mortgage/charge
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon07/08/2006
New secretary appointed
dot icon01/08/2006
Particulars of mortgage/charge
dot icon30/07/2006
Return made up to 12/03/06; full list of members; amend
dot icon23/07/2006
Secretary resigned
dot icon29/06/2006
Registered office changed on 30/06/06 from: 22 welbeck court addison bridge place london W14 8XW
dot icon16/03/2006
Return made up to 12/03/06; full list of members
dot icon21/12/2005
Particulars of mortgage/charge
dot icon18/12/2005
Particulars of mortgage/charge
dot icon16/11/2005
Particulars of mortgage/charge
dot icon02/11/2005
Particulars of mortgage/charge
dot icon27/10/2005
Particulars of mortgage/charge
dot icon21/10/2005
Particulars of mortgage/charge
dot icon11/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/07/2005
Particulars of mortgage/charge
dot icon29/03/2005
Return made up to 12/03/05; full list of members
dot icon29/03/2005
Director's particulars changed
dot icon26/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/04/2004
Return made up to 12/03/04; full list of members
dot icon27/03/2003
New secretary appointed
dot icon27/03/2003
New director appointed
dot icon27/03/2003
Director resigned
dot icon27/03/2003
Secretary resigned
dot icon11/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Darren
Director
12/03/2003 - Present
24
SDG SECRETARIES LIMITED
Nominee Secretary
12/03/2003 - 12/03/2003
1995
SDG REGISTRARS LIMITED
Nominee Director
12/03/2003 - 12/03/2003
1987
Moolman, William
Secretary
19/07/2007 - Present
-
Walters, Joanna
Secretary
22/06/2006 - 19/07/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLSFIELD ESTATES LIMITED

EARLSFIELD ESTATES LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 EARLSFIELD ESTATES LIMITED?

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EARLSFIELD ESTATES LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 10/03/2013.

Where is EARLSFIELD ESTATES LIMITED located?

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EARLSFIELD ESTATES LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does EARLSFIELD ESTATES LIMITED do?

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EARLSFIELD ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EARLSFIELD ESTATES LIMITED?

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The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.