Earlesmere Profiles Limited

Company Name	Earlesmere Profiles Limited
Company Status	Dissolved
Company Number	04838265
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Paul John Farmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR

Director Name	Jason Lee Churchill
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Property Management
Correspondence Address	12 Oaklands Warning Tongue Lane Doncaster South Yorkshire DN4 6XW

Secretary Name	Paul John Farmer
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2 Deepcarrs Lane Lindrick Common Worksop South Yorkshire S81 8BL

Secretary Name	Claire Marie Schofield
Nationality	British
Status	Resigned
Appointed	22 August 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	30 Wellington Street Mexborough South Yorkshire S64 9DD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	12 Nightingale Court Nightingale Close Rotherham S60 2AB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

100 at £1	Paul John Farmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,907
Cash	£60
Current Liabilities	£8,915

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

16 January 2007	Delivered on: 26 January 2007 Satisfied on: 29 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
21 August 2003	Delivered on: 28 August 2003 Satisfied on: 25 September 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/9 castlegate tickhill doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

16 January 2007

Delivered on: 26 January 2007
Satisfied on: 29 May 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

21 August 2003

Delivered on: 28 August 2003
Satisfied on: 25 September 2013
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7/9 castlegate tickhill doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

Filing History

22 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2019	Compulsory strike-off action has been suspended (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
30 June 2017	Registered office address changed from Mill Lane Farm Mayfield Road Fulwood Sheffield South Yorkshire S10 4PR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Mill Lane Farm Mayfield Road Fulwood Sheffield South Yorkshire S10 4PR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 30 June 2017 (1 page)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 September 2013	Satisfaction of charge 1 in full (4 pages)
25 September 2013	Satisfaction of charge 1 in full (4 pages)
13 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 August 2011	Termination of appointment of Claire Schofield as a secretary (1 page)
11 August 2011	Termination of appointment of Claire Schofield as a secretary (1 page)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
28 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 July 2009	Return made up to 18/07/09; full list of members (3 pages)
26 July 2009	Return made up to 18/07/09; full list of members (3 pages)
11 August 2008	Return made up to 18/07/08; full list of members (3 pages)
11 August 2008	Return made up to 18/07/08; full list of members (3 pages)
16 May 2008	Return made up to 18/07/07; full list of members (3 pages)
16 May 2008	Return made up to 18/07/07; full list of members (3 pages)
15 May 2008	Director's change of particulars / paul farmer / 01/10/2007 (1 page)
15 May 2008	Director's change of particulars / paul farmer / 01/10/2007 (1 page)
14 February 2008	Registered office changed on 14/02/08 from: rotherham cricket club clifton lane rotherham S65 2AH (1 page)
14 February 2008	Registered office changed on 14/02/08 from: rotherham cricket club clifton lane rotherham S65 2AH (1 page)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 January 2007	Particulars of mortgage/charge (4 pages)
26 January 2007	Particulars of mortgage/charge (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 August 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 18/08/06 (6 pages)
18 August 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 18/08/06 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 August 2005	Return made up to 18/07/05; full list of members (6 pages)
23 August 2005	Return made up to 18/07/05; full list of members (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 August 2004	Return made up to 18/07/04; full list of members (6 pages)
16 August 2004	Return made up to 18/07/04; full list of members (6 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 August 2003	New director appointed (2 pages)
18 July 2003	Incorporation (16 pages)
18 July 2003	Incorporation (16 pages)