EHR 11 LIMITED

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EHR 11 LIMITED

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Key Data

Status

Dissolved

Company No.

01977831

Incorporation date

14/01/1986

Size

Full

Classification

-

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HTCopy
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See on map
Latest events (Record since 14/01/1987)
dot icon05/06/2013
Final Gazette dissolved following liquidation
dot icon22/12/2008
Receiver's abstract of receipts and payments to 2008-12-16
dot icon22/12/2008
Notice of ceasing to act as receiver or manager
dot icon04/12/2008
Receiver's abstract of receipts and payments to 2008-10-12
dot icon11/06/2008
Dissolution deferment
dot icon09/02/2008
Dissolution deferment
dot icon09/02/2008
Completion of winding up
dot icon01/12/2007
Receiver's abstract of receipts and payments
dot icon08/05/2007
Director resigned
dot icon08/05/2007
Secretary resigned;director resigned
dot icon07/03/2007
Order of court to wind up
dot icon17/01/2007
Administrative Receiver's report
dot icon10/12/2006
Director's particulars changed
dot icon08/11/2006
Secretary's particulars changed;director's particulars changed
dot icon30/10/2006
Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ
dot icon24/10/2006
Certificate of change of name
dot icon22/10/2006
Appointment of receiver/manager
dot icon17/09/2006
Return made up to 14/09/06; full list of members
dot icon04/09/2006
New secretary appointed
dot icon04/09/2006
Secretary resigned
dot icon01/03/2006
Full accounts made up to 2005-04-28
dot icon07/02/2006
New director appointed
dot icon10/01/2006
New secretary appointed
dot icon09/01/2006
Director resigned
dot icon09/01/2006
Secretary resigned
dot icon14/09/2005
Return made up to 14/09/05; full list of members
dot icon28/02/2005
Full accounts made up to 2004-04-30
dot icon21/09/2004
Return made up to 14/09/04; full list of members
dot icon01/03/2004
Full accounts made up to 2003-04-30
dot icon29/12/2003
Director resigned
dot icon12/10/2003
Return made up to 14/09/03; full list of members
dot icon15/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon08/08/2003
Director resigned
dot icon08/08/2003
Director resigned
dot icon07/08/2003
Certificate of change of name
dot icon07/06/2003
Director's particulars changed
dot icon28/05/2003
Director resigned
dot icon09/03/2003
Director resigned
dot icon23/01/2003
Director resigned
dot icon20/01/2003
New director appointed
dot icon05/01/2003
New director appointed
dot icon29/11/2002
Director resigned
dot icon26/10/2002
Director resigned
dot icon13/10/2002
Full accounts made up to 2002-05-03
dot icon08/10/2002
New director appointed
dot icon26/09/2002
Return made up to 14/09/02; full list of members
dot icon26/09/2002
Director's particulars changed
dot icon12/09/2002
Certificate of change of name
dot icon17/08/2002
New director appointed
dot icon16/07/2002
Director resigned
dot icon23/06/2002
Director resigned
dot icon28/05/2002
New director appointed
dot icon12/02/2002
Accounting reference date extended from 31/03/02 to 30/04/02
dot icon30/01/2002
Full accounts made up to 2001-03-31
dot icon27/01/2002
Director's particulars changed
dot icon17/01/2002
New director appointed
dot icon18/12/2001
Director resigned
dot icon21/10/2001
Return made up to 14/09/01; full list of members
dot icon21/10/2001
Location of register of members address changed
dot icon07/10/2001
New director appointed
dot icon02/09/2001
Director resigned
dot icon23/08/2001
Director resigned
dot icon31/07/2001
Certificate of change of name
dot icon31/07/2001
Director resigned
dot icon14/06/2001
New director appointed
dot icon07/05/2001
New director appointed
dot icon24/04/2001
New director appointed
dot icon09/04/2001
Director resigned
dot icon12/03/2001
New director appointed
dot icon22/02/2001
Director resigned
dot icon19/12/2000
New director appointed
dot icon09/12/2000
Resolutions
dot icon09/12/2000
Resolutions
dot icon09/12/2000
Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL
dot icon09/12/2000
New secretary appointed
dot icon09/12/2000
New director appointed
dot icon09/12/2000
New director appointed
dot icon09/12/2000
Secretary resigned
dot icon09/12/2000
Resolutions
dot icon09/12/2000
Auditor's resignation
dot icon05/12/2000
Particulars of mortgage/charge
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon28/11/2000
Declaration of satisfaction of mortgage/charge
dot icon28/11/2000
Declaration of satisfaction of mortgage/charge
dot icon28/11/2000
Declaration of satisfaction of mortgage/charge
dot icon28/11/2000
Declaration of satisfaction of mortgage/charge
dot icon15/11/2000
Return made up to 14/09/00; full list of members; amend
dot icon05/11/2000
Return made up to 14/09/00; full list of members; amend
dot icon01/11/2000
Full accounts made up to 2000-03-31
dot icon25/10/2000
Return made up to 14/09/00; full list of members
dot icon19/10/2000
Declaration of satisfaction of mortgage/charge
dot icon19/10/2000
Declaration of satisfaction of mortgage/charge
dot icon08/11/1999
Return made up to 14/09/99; no change of members
dot icon08/11/1999
Location of register of members address changed
dot icon08/09/1999
Full accounts made up to 1999-03-31
dot icon05/09/1999
New director appointed
dot icon28/01/1999
Full accounts made up to 1998-03-31
dot icon29/12/1998
Return made up to 14/09/98; full list of members
dot icon29/12/1998
Registered office changed on 30/12/98
dot icon14/10/1998
New director appointed
dot icon01/04/1998
Resolutions
dot icon25/03/1998
Declaration of assistance for shares acquisition
dot icon25/03/1998
Declaration of assistance for shares acquisition
dot icon25/03/1998
Particulars of contract relating to shares
dot icon25/03/1998
Ad 13/03/98--------- £ si [email protected]=20000 £ ic 1000/21000
dot icon19/03/1998
Particulars of mortgage/charge
dot icon17/03/1998
Declaration of satisfaction of mortgage/charge
dot icon12/03/1998
Memorandum and Articles of Association
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
£ nc 1000/50000 04/03/98
dot icon04/01/1998
Director's particulars changed
dot icon04/01/1998
Director's particulars changed
dot icon04/01/1998
Full accounts made up to 1997-03-31
dot icon28/12/1997
Return made up to 14/09/97; no change of members
dot icon21/12/1997
Registered office changed on 22/12/97 from: glaisdale parkway glaisdale drive nottingham NG8 4GA
dot icon05/06/1997
Particulars of mortgage/charge
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon01/10/1996
Return made up to 14/09/96; full list of members
dot icon01/10/1996
Location of register of members address changed
dot icon28/07/1996
New director appointed
dot icon08/11/1995
Return made up to 14/09/95; no change of members
dot icon25/07/1995
Full accounts made up to 1995-03-31
dot icon29/04/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Return made up to 14/09/94; no change of members
dot icon04/10/1994
Location of register of members address changed
dot icon14/08/1994
Full accounts made up to 1994-03-31
dot icon07/03/1994
Declaration of satisfaction of mortgage/charge
dot icon17/11/1993
Declaration of satisfaction of mortgage/charge
dot icon26/09/1993
Return made up to 14/09/93; full list of members
dot icon20/07/1993
Particulars of mortgage/charge
dot icon02/06/1993
Full accounts made up to 1993-03-31
dot icon11/05/1993
Particulars of mortgage/charge
dot icon11/05/1993
New director appointed
dot icon11/05/1993
New director appointed
dot icon04/02/1993
Particulars of mortgage/charge
dot icon14/01/1993
Particulars of mortgage/charge
dot icon05/01/1993
Auditor's resignation
dot icon04/01/1993
Secretary resigned;new secretary appointed
dot icon20/12/1992
Location of register of members
dot icon20/12/1992
Director resigned
dot icon20/12/1992
Director resigned
dot icon20/12/1992
Secretary resigned;new secretary appointed
dot icon20/12/1992
Registered office changed on 21/12/92 from: 52 fetter lane london EC4A 1AA
dot icon20/12/1992
Declaration of assistance for shares acquisition
dot icon20/12/1992
Resolutions
dot icon20/12/1992
Resolutions
dot icon20/12/1992
Resolutions
dot icon17/12/1992
Particulars of mortgage/charge
dot icon16/12/1992
Full accounts made up to 1992-03-31
dot icon15/12/1992
Return made up to 14/09/92; full list of members
dot icon05/11/1992
Particulars of mortgage/charge
dot icon18/11/1991
Return made up to 12/09/91; no change of members
dot icon11/11/1991
Full accounts made up to 1991-03-31
dot icon17/06/1991
Memorandum and Articles of Association
dot icon17/06/1991
Resolutions
dot icon24/01/1991
Return made up to 14/09/90; no change of members
dot icon23/12/1990
Full accounts made up to 1990-03-31
dot icon30/01/1990
Full accounts made up to 1989-03-31
dot icon30/01/1990
Return made up to 14/09/89; full list of members
dot icon16/01/1990
Accounting reference date extended from 31/12 to 31/03
dot icon01/01/1990
Registered office changed on 02/01/90 from: 4TH floor deadway house 66-73 sloe lane london EC4P 4AB
dot icon21/03/1989
Registered office changed on 22/03/89 from: 3RD floor greater london house hampstead road london NW1 7QX
dot icon04/01/1989
Full accounts made up to 1987-12-31
dot icon04/01/1989
Return made up to 01/07/88; full list of members
dot icon12/04/1988
Accounts for a small company made up to 1986-12-31
dot icon11/04/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon14/03/1988
Return made up to 19/06/87; full list of members
dot icon14/03/1988
Registered office changed on 15/03/88 from: maxwell house 74 worship st london EC2A 2EN
dot icon30/01/1987
New director appointed
dot icon14/01/1987
Alter share structure
dot icon14/01/1987
Secretary resigned;new secretary appointed
dot icon14/01/1987
Resolutions
dot icon14/01/1987
Resolutions
dot icon14/01/1987
Registered office changed on 15/01/87 from: 12 bridgford road west bridgford nottingham

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/04/2005
dot iconLast change occurred
27/04/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/04/2005
dot iconNext account date
27/04/2006
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rollason, William Peter
Director
08/01/2003 - 20/04/2007
153
Renshaw, Edward
Director
02/01/2002 - 09/05/2003
2
Tully, Raymond
Director
31/08/1999 - 31/03/2001
4
Rawson, Kim Patrick
Director
17/09/2001 - 07/08/2003
17
Jew, Nigel Robert
Director
29/05/2001 - 31/05/2002
10

Persons with Significant Control

0

No PSC data available.

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Description

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About EHR 11 LIMITED

EHR 11 LIMITED is an(a) Dissolved company incorporated on 14/01/1986 with the registered office located at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. There is currently no 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 EHR 11 LIMITED?

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EHR 11 LIMITED is currently Dissolved. It was registered on 14/01/1986 and dissolved on 05/06/2013.

Where is EHR 11 LIMITED located?

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EHR 11 LIMITED is registered at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What is the latest filing for EHR 11 LIMITED?

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The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.