Earl Public Relations Limited

Company Name	Earl Public Relations Limited
Company Status	Dissolved
Company Number	00501986
Category	Private Limited Company
Incorporation Date	4 December 1951(72 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Don Earl Publicity Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Simeon Jonathan Earl
Nationality	British
Status	Closed
Appointed	29 November 1999(48 years after company formation)
Appointment Duration	18 years, 1 month (closed 09 January 2018)
Role	Company Director
Correspondence Address	Greensleeves, Curbar Lane Curbar, Calver Hope Valley S32 3YF

Director Name	Andrew Throssell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(63 years after company formation)
Appointment Duration	3 years (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Moorcroft Avenue Fulwood Sheffield South Yorkshire S10 4GT

Director Name	Stanley Kenneth Arnold
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(39 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 1999)
Role	Solicitor
Correspondence Address	The Manor Greenhill Sheffield South Yorkshire

Director Name	Mary Grosvenor Clarke
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(39 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	18 Hawksley Road Sheffield South Yorkshire S6 2BA

Director Name	Donald James Sidney Earl
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(39 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Greensleeves Curbar Lane Calver Sheffield South Yorkshire S30 1YF

Secretary Name	Donald James Sidney Earl
Nationality	British
Status	Resigned
Appointed	10 September 1991(39 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Greensleeves Curbar Lane Calver Sheffield South Yorkshire S30 1YF

Director Name	Barbara Cynthia Earl
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(43 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (resigned 26 April 2017)
Role	Adult Tutor
Correspondence Address	Greensleeves Curbar Lane Curbar Calver Hope Valley S32 3YF

Secretary Name	Barbara Cynthia Earl
Nationality	British
Status	Resigned
Appointed	03 May 1995(43 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1999)
Role	Adult Tutor
Correspondence Address	Greensleeves Curbar Lane Curbar Calver Hope Valley S32 3YF

Location

Registered Address	C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29.5k at £1	Barbara Cynthia Earl 80.33% Ordinary
7.2k at £1	David Earl 19.67% Ordinary

Financials

Year	2014
Net Worth	£77,885
Cash	£130,307
Current Liabilities	£52,422

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

27 October 1995	Delivered on: 1 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 February 1993	Delivered on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 collegiate crescent sheffield south yorkshire title no SYK2291. Outstanding
31 May 1961	Delivered on: 19 June 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 22 collegiate crescent, sheffield, yorks. Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (4 pages)
16 October 2017	Application to strike the company off the register (4 pages)
19 July 2017	Registered office address changed from "Greensleeves", Curbar Lane, Curbar Calver Hope Valley S32 3YF to C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from "Greensleeves", Curbar Lane, Curbar Calver Hope Valley S32 3YF to C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 19 July 2017 (1 page)
18 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 May 2017	Termination of appointment of Barbara Cynthia Earl as a director on 26 April 2017 (1 page)
17 May 2017	Termination of appointment of Barbara Cynthia Earl as a director on 26 April 2017 (1 page)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 36,765 (5 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 36,765 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Appointment of Andrew Throssell as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Andrew Throssell as a director on 15 December 2014 (2 pages)
19 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 36,765 (4 pages)
19 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 36,765 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 36,765 (4 pages)
13 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 36,765 (4 pages)
12 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
15 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
15 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
22 September 2009	Return made up to 10/09/09; full list of members (3 pages)
22 September 2009	Return made up to 10/09/09; full list of members (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2008	Return made up to 10/09/08; full list of members (3 pages)
24 September 2008	Return made up to 10/09/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 September 2007	Return made up to 10/09/07; full list of members (6 pages)
27 September 2007	Return made up to 10/09/07; full list of members (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2006	Return made up to 10/09/06; full list of members (6 pages)
8 November 2006	Return made up to 10/09/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 September 2005	Return made up to 10/09/05; full list of members (6 pages)
19 September 2005	Return made up to 10/09/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 September 2004	Return made up to 10/09/04; full list of members (6 pages)
3 September 2004	Return made up to 10/09/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 November 2002	Return made up to 10/09/02; full list of members (6 pages)
1 November 2002	Return made up to 10/09/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 September 2001	Return made up to 10/09/01; full list of members (6 pages)
12 September 2001	Return made up to 10/09/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000	Return made up to 10/09/00; full list of members (6 pages)
8 September 2000	Return made up to 10/09/00; full list of members (6 pages)
14 December 1999	Secretary resigned (2 pages)
14 December 1999	Secretary resigned (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (3 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Return made up to 10/09/99; full list of members (6 pages)
17 September 1999	Return made up to 10/09/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/98 (6 pages)
8 September 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/98 (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1996	Return made up to 10/09/96; no change of members (4 pages)
11 September 1996	Return made up to 10/09/96; no change of members (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Return made up to 10/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 October 1995	Return made up to 10/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
17 May 1995	Secretary's particulars changed;director's particulars changed (2 pages)
17 May 1995	Secretary's particulars changed;director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Earl Public Relations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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