EREWASH UPHOLSTERY LIMITED

Key Data

Status

Dissolved

Company No.

01959691

Incorporation date

14/11/1985

Size

Full

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1985)

01/04/2013

Bona Vacantia disclaimer

View PDF (1 pages)

28/02/2013

Bona Vacantia disclaimer

View PDF (1 pages)

21/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (5 pages)

21/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/02/2012

Liquidators' statement of receipts and payments to 2011-11-15

View PDF (5 pages)

23/05/2011

Liquidators' statement of receipts and payments to 2011-05-15

View PDF (5 pages)

06/04/2011

Resolutions

View PDF (2 pages)

23/03/2011

Resolutions

View PDF (1 pages)

23/03/2011

Change of name notice

View PDF (2 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-11-15

View PDF (7 pages)

22/04/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 11

View PDF (4 pages)

15/11/2009

Administrator's progress report to 2009-11-09

View PDF (15 pages)

15/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

28/07/2009

Administrator's progress report to 2009-07-21

View PDF (2 pages)

08/04/2009

Result of meeting of creditors

View PDF (4 pages)

01/04/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

25/03/2009

Statement of administrator's proposal

View PDF (31 pages)

05/02/2009

Appointment of an administrator

View PDF (1 pages)

04/02/2009

Registered office changed on 05/02/2009 from lords wood barn lodsworth west sussex GU28 9BS

View PDF (1 pages)

03/12/2008

Appointment Terminated Director paul hepworth

View PDF (1 pages)

09/11/2008

Full accounts made up to 2008-05-31

View PDF (22 pages)

09/11/2008

Full accounts made up to 2007-05-31

View PDF (22 pages)

22/10/2008

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

View PDF (6 pages)

21/10/2008

Director appointed tracy marie thomas

View PDF (2 pages)

01/10/2008

Appointment Terminated Director rachel hulbert

View PDF (1 pages)

16/09/2008

Appointment Terminated Director gareth williams

View PDF (1 pages)

06/08/2008

Secretary appointed geoffrey carson

View PDF (2 pages)

17/07/2008

Appointment Terminated Director toby ash

View PDF (1 pages)

17/06/2008

Appointment Terminated Director and Secretary timothy pasco

View PDF (1 pages)

20/04/2008

Director appointed paul richard hepworth

View PDF (2 pages)

17/04/2008

Director appointed simon john gittins

View PDF (2 pages)

15/10/2007

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

View PDF (6 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Location of register of members

View PDF (1 pages)

13/02/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

16/10/2006

Auditor's resignation

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD

View PDF (1 pages)

15/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-12-24

View PDF (13 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (44 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

07/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

21/09/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

24/06/2005

Full accounts made up to 2004-12-25

View PDF (13 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-27

View PDF (13 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

31/08/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

31/08/2004

Director resigned

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (28 pages)

03/11/2003

Full accounts made up to 2002-12-28

View PDF (13 pages)

17/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: lords wood barn lodsworth petworth west sussex GU28 9BS

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (5 pages)

19/11/2002

New director appointed

View PDF (4 pages)

19/11/2002

New secretary appointed

View PDF (6 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (4 pages)

22/08/2002

Return made up to 08/08/02; full list of members

View PDF (9 pages)

30/04/2002

Full accounts made up to 2001-12-30

View PDF (28 pages)

12/09/2001

Return made up to 23/08/01; full list of members

View PDF (9 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

16/05/2001

Director resigned

View PDF (1 pages)

12/09/2000

Full group accounts made up to 1999-12-26

View PDF (27 pages)

30/08/2000

Return made up to 23/08/00; full list of members

View PDF (13 pages)

02/07/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Full group accounts made up to 1998-12-27

View PDF (28 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Return made up to 23/08/99; no change of members

View PDF (7 pages)

26/08/1999

Director's particulars changed;director resigned

View PDF (0 pages)

06/07/1999

New director appointed

View PDF (2 pages)

31/05/1999

Director resigned

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (3 pages)

24/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Return made up to 27/08/98; full list of members

View PDF (7 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Registered office changed on 08/07/98 from: boxall house east street petworth west sussex. GU28 0AB

View PDF (1 pages)

11/09/1997

Return made up to 04/09/97; full list of members

View PDF (7 pages)

11/09/1997

Director resigned

View PDF (0 pages)

25/08/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1997

Conve 27/12/96

View PDF (1 pages)

02/09/1996

Return made up to 04/09/96; full list of members

View PDF (7 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

02/05/1996

New director appointed

View PDF (2 pages)

21/02/1996

Ad 29/01/96--------- £ si 5000@1=5000 £ ic 1001001/1006001

View PDF (2 pages)

17/01/1996

Director resigned

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1995-01-01

View PDF (22 pages)

23/10/1995

Return made up to 04/09/95; full list of members

View PDF (9 pages)

09/05/1995

£ ic 1121001/1001001 19/04/95 £ sr 120000@1=120000

View PDF (1 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

11/01/1995

£ ic 1246001/1121001 03/01/95 £ sr 125000@1=125000

View PDF (1 pages)

09/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (126 pages)

28/09/1994

Return made up to 04/09/94; full list of members

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25/07/1994

Full accounts made up to 1994-01-02

View PDF (19 pages)

20/03/1994

Ad 24/02/94--------- £ si 1000@1=1000 £ ic 1245001/1246001

View PDF (2 pages)

23/09/1993

Director's particulars changed

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23/09/1993

Return made up to 04/09/93; no change of members

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23/09/1993

Director's particulars changed

View PDF (0 pages)

01/08/1993

Full accounts made up to 1992-12-27

View PDF (18 pages)

25/04/1993

Registered office changed on 26/04/93 from: market square petworth west sussex GU28 0AH

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18/10/1992

Full accounts made up to 1991-12-29

View PDF (12 pages)

04/10/1992

Return made up to 04/09/92; full list of members

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04/10/1992

Location of register of members address changed

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04/10/1992

Location of debenture register address changed

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04/10/1992

Director's particulars changed

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15/07/1992

Resolutions

View PDF (1 pages)

14/07/1992

Ad 16/06/92--------- £ si [email protected]=150000 £ ic 1095001/1245001

View PDF (2 pages)

14/07/1992

Resolutions

View PDF (0 pages)

14/07/1992

Resolutions

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14/07/1992

Resolutions

View PDF (2 pages)

14/07/1992

£ nc 1430000/31430060 16/06/92

View PDF (1 pages)

12/07/1992

Increase in nominal capital

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13/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1991

Accounts for a small company made up to 1990-12-29

View PDF (4 pages)

30/09/1991

Return made up to 04/09/91; full list of members

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14/08/1991

Ad 01/08/91--------- £ si [email protected]=180000 £ si 120000@1=120000 £ ic 795001/1095001

View PDF (2 pages)

14/08/1991

Memorandum and Articles of Association

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14/08/1991

Resolutions

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14/08/1991

Resolutions

View PDF (38 pages)

14/08/1991

£ nc 1250000/1430000 01/08/91

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09/08/1991

Resolutions

View PDF (38 pages)

10/03/1991

Director resigned;new director appointed

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10/03/1991

New director appointed

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12/12/1990

Accounts for a small company made up to 1989-12-30

View PDF (4 pages)

12/12/1990

Return made up to 31/08/90; no change of members

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28/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

28/11/1989

Return made up to 04/09/89; full list of members

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11/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1989

Registered office changed on 26/06/89 from: 58-64 campo lane sheffield S1 1FW

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03/05/1989

Resolutions

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03/05/1989

Resolutions

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03/05/1989

Resolutions

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03/05/1989

Resolutions

View PDF (18 pages)

16/04/1989

Wd 29/03/89 ad 16/03/89--------- premium £ si 275000@1=275000 £ ic 520001/795001

View PDF (0 pages)

16/04/1989

£ nc 550000/1250000

View PDF (1 pages)

12/04/1989

New director appointed

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29/03/1989

Increase in nominal capital

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09/10/1988

Director resigned;new director appointed

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22/05/1988

Accounts for a small company made up to 1987-12-31

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22/05/1988

Return made up to 02/05/88; full list of members

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31/08/1987

Accounts for a small company made up to 1986-12-31

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31/08/1987

Return made up to 18/06/87; full list of members

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06/03/1987

Gazettable document

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06/03/1987

Increase in nominal capital

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30/09/1986

Accounting reference date extended from 30/09 to 31/12

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29/01/1986

Memorandum and Articles of Association

View PDF (14 pages)

17/12/1985

Certificate of change of name

View PDF (2 pages)

14/11/1985

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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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

Person	Title	Period	Connections
Pasco, Timothy Richard	Director	05/10/2006 - 30/05/2008	9
Field, Malcolm, Sir	Director	04/09/1998 - 03/11/2002	8
Staden, Paul Christopher	Director	08/11/2006 - Present	2
Hughes, Gerard Maxwell	Secretary	03/11/2002 - 05/10/2006	21
Williams, Gareth Arthur	Director	05/10/2006 - 31/08/2008	23

Persons with Significant Control

No PSC data available.

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Description

About EREWASH UPHOLSTERY LIMITED

EREWASH UPHOLSTERY LIMITED is an(a) Dissolved company incorporated on 14/11/1985 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 7 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 EREWASH UPHOLSTERY LIMITED?

EREWASH UPHOLSTERY LIMITED is currently Dissolved. It was registered on 14/11/1985 and dissolved on 21/05/2012.

Where is EREWASH UPHOLSTERY LIMITED located?

EREWASH UPHOLSTERY LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does EREWASH UPHOLSTERY LIMITED do?

EREWASH UPHOLSTERY LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for EREWASH UPHOLSTERY LIMITED?

The latest filing was on 01/04/2013: Bona Vacantia disclaimer.