Eertbarc Limited

Company Name	Eertbarc Limited
Company Status	Dissolved
Company Number	00942597
Category	Private Limited Company
Incorporation Date	19 November 1968(55 years, 5 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Crabtree Sports And Leisure Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Arild Nerdrum
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 November 1997(29 years after company formation)
Appointment Duration	9 years (closed 28 November 2006)
Role	Company Director
Correspondence Address	30 Carlton Hill London NW8 0JY

Director Name	Mrs Rita Hazel Carette
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(22 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	5 Parkfield Road Shipley West Yorkshire BD18 4EA

Director Name	Mr Peter Enos Crabtree
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(22 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 1997)
Role	Auto & Electrical Engineer
Correspondence Address	Woodridge Park Road Cross Hills Keighley West Yorkshire BD20 8BG

Secretary Name	Mr Jeremy George Holroyde Mackrell
Nationality	British
Status	Resigned
Appointed	15 May 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	6-14 Devonshire Street Keighley West Yorkshire BD21 2AY

Director Name	Mr Philip Julian Pointon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Mill Stones Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB

Secretary Name	Mr Philip Julian Pointon
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Mill Stones Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB

Director Name	Roger Nowell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1998)
Role	Commercial Director
Correspondence Address	8 Church Green Cottage Wigsey Lane Warburton Cheshire WA13 9SS

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Secretary Name	Mr Martin Edward Ellison
Nationality	British
Status	Resigned
Appointed	28 November 1997(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(29 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Flat 36 50 Narrow Street London E14 8BP

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,479,687
Gross Profit	£1,614,410
Net Worth	£1,020,770
Cash	£45,934
Current Liabilities	£1,637,827

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
9 March 2006	Receiver ceasing to act (1 page)
9 March 2006	Receiver's abstract of receipts and payments (3 pages)
22 December 2005	Receiver's abstract of receipts and payments (3 pages)
29 December 2004	Receiver ceasing to act (1 page)
21 December 2004	Receiver's abstract of receipts and payments (3 pages)
26 March 2004	Director resigned (1 page)
24 December 2003	Receiver's abstract of receipts and payments (3 pages)
29 November 2002	Receiver's abstract of receipts and payments (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: c/o andersen 1 city square leeds yorkshire LS1 2AL (1 page)
27 March 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Form 3.2 - statement of affairs (3 pages)
28 January 2002	Administrative Receiver's report (12 pages)
6 November 2001	Appointment of receiver/manager (1 page)
5 November 2001	Registered office changed on 05/11/01 from: c/o actionleisure PLC 57 great north road lemsford welwyn garden city hertfordshire AL8 7TL (1 page)
19 October 2001	Director resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: hill house 5 holywell hill st albans hertfordshire AL1 1EU (1 page)
17 May 2001	Return made up to 15/05/01; full list of members (7 pages)
1 December 2000	Particulars of mortgage/charge (4 pages)
1 December 2000	Particulars of mortgage/charge (16 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (13 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
24 May 2000	Return made up to 15/05/00; full list of members (8 pages)
1 August 1999	Full accounts made up to 31 December 1998 (13 pages)
4 June 1999	Return made up to 15/05/99; no change of members (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: redfern house ashley road st albans hertfordshire AL1 5GD (1 page)
19 October 1998	Director resigned (1 page)
7 October 1998	New director appointed (2 pages)
2 September 1998	Full accounts made up to 31 December 1997 (13 pages)
20 May 1998	Return made up to 15/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 April 1998	Company name changed A.& P.E.crabtree LIMITED\certificate issued on 14/04/98 (2 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	Registered office changed on 10/12/97 from: russell street keighley yorkshire BD21 2JX (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (3 pages)
10 December 1997	Director resigned (1 page)
8 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 June 1997	Return made up to 15/05/97; no change of members (4 pages)
7 August 1996	New director appointed (2 pages)
10 June 1996	Return made up to 15/05/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 March 1996	Secretary's particulars changed (1 page)
14 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 15/05/95; change of members (6 pages)

Eertbarc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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