Leeds
West Yorkshire
LS10 2LF
Director Name | Mrs Sheridan Butterfield |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 Withybrook Close Hereford Herefordshire HR2 6RD Wales |
Director Name | Lynda Wood |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Manager |
Correspondence Address | 12 High Street North Camp Farnborough Hampshire GU14 6ES |
Secretary Name | Mrs Sheridan Butterfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 149 Bullingham Lane Hereford Herefordshire HR2 7RZ Wales |
Director Name | Mr John Butterfield |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 November 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 149 Bullingham Lane Hereford Herefordshire HR2 7RZ Wales |
Director Name | John Charles Wood |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(1 year, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 15 July 2005) |
Role | Consultant |
Correspondence Address | Mandalay Northcote Road Ash Vale Surrey GU12 5LU |
Director Name | Mr Edward John Veness |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2006(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Kenilworth Close Belmont Hereford Herefordshire HR2 7ZJ Wales |
Director Name | Mr Craig Anthony Wood |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 November 2012) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 14 Mill Hill Lane Brighouse West Yorkshire HD6 2EL |
Director Name | Mr Mark Andrew Rattigan |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 November 2012) |
Role | Paramedic |
Country of Residence | United Kingdom |
Correspondence Address | 11 Cross Lane Stocksmoor Huddersfield HD4 6XH |
Secretary Name | Mr John Butterfield |
---|---|
Status | Resigned |
Appointed | 22 February 2011(7 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 02 March 2011) |
Role | Company Director |
Correspondence Address | Unit 2 Clearview Court, Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR Wales |
Secretary Name | Mrs Sheridan Butterfield |
---|---|
Status | Resigned |
Appointed | 02 March 2011(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 2012) |
Role | Company Director |
Correspondence Address | 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU |
Director Name | Mr Brendan John Fatchett |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(9 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 13 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
Director Name | Mr John Paul Johnston |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2012(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
Director Name | Mr Robert John Guice |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 2019) |
Role | Evp International |
Country of Residence | United Kingdom |
Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
Director Name | DMCS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Website | ersgroup.co.uk |
---|
Registered Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Ers International Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 December 2009 | Delivered on: 18 December 2009 Persons entitled: Hsbc Asset Fiannce (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Renault master van chassis no. VF1FDC2L642303922. Outstanding |
---|---|
23 November 2009 | Delivered on: 24 November 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and renault master chassis for a&e build 1) VF1FDC2L642303943 renault master chassis for a&e build 2) VF1FDC2L642303906 renault master chassis for a&e build 3) VF1FDC2L642303930 renault master chassis for a&e build 4) VF1FDC2L642303941. Outstanding |
5 November 2009 | Delivered on: 7 November 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and renault master chassis for a&e build 1) VF1FDC1L641792986, renault master chassis for a&e build 2) VF1FDC1L641785468, renault master chassis for a&e build 3) VF1FDC1L641785466. Outstanding |
16 October 2008 | Delivered on: 18 October 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2019 | Application to strike the company off the register (3 pages) |
5 April 2019 | Statement of capital on 5 April 2019
|
5 April 2019 | Statement by Directors (1 page) |
5 April 2019 | Solvency Statement dated 14/02/19 (1 page) |
5 April 2019 | Resolutions
|
6 March 2019 | Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page) |
6 March 2019 | Appointment of Mr Daniel V Ginnetti as a director on 8 February 2019 (2 pages) |
16 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages) |
6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page) |
6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages) |
6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page) |
12 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
25 November 2014 | Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 (1 page) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
1 April 2014 | Full accounts made up to 31 December 2012 (14 pages) |
1 April 2014 | Full accounts made up to 31 December 2012 (14 pages) |
12 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
4 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page) |
4 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
21 November 2012 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
21 November 2012 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
7 November 2012 | Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Appointment of Mr Brendan John Fatchett as a director (2 pages) |
7 November 2012 | Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Appointment of Mr John Paul Johnston as a director (2 pages) |
7 November 2012 | Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Appointment of Mr John Paul Johnston as a director (2 pages) |
7 November 2012 | Appointment of Mr Brendan John Fatchett as a director (2 pages) |
6 November 2012 | Termination of appointment of Edward Veness as a director (1 page) |
6 November 2012 | Termination of appointment of Mark Rattigan as a director (1 page) |
6 November 2012 | Termination of appointment of Mark Rattigan as a director (1 page) |
6 November 2012 | Termination of appointment of Craig Wood as a director (1 page) |
6 November 2012 | Termination of appointment of Sheridan Butterfield as a secretary (1 page) |
6 November 2012 | Termination of appointment of John Butterfield as a director (1 page) |
6 November 2012 | Termination of appointment of John Butterfield as a director (1 page) |
6 November 2012 | Termination of appointment of Edward Veness as a director (1 page) |
6 November 2012 | Termination of appointment of Craig Wood as a director (1 page) |
6 November 2012 | Termination of appointment of Sheridan Butterfield as a secretary (1 page) |
8 October 2012 | Registered office address changed from 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY United Kingdom on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY United Kingdom on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY United Kingdom on 8 October 2012 (1 page) |
28 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 March 2012 | Registered office address changed from C/O Mr J Butterfield Unit 2 Clearview Court, Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR United Kingdom on 12 March 2012 (1 page) |
12 March 2012 | Registered office address changed from C/O Mr J Butterfield Unit 2 Clearview Court, Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR United Kingdom on 12 March 2012 (1 page) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
14 March 2011 | Termination of appointment of John Butterfield as a secretary (1 page) |
14 March 2011 | Termination of appointment of John Butterfield as a secretary (1 page) |
14 March 2011 | Appointment of Mrs Sheridan Butterfield as a secretary (1 page) |
14 March 2011 | Appointment of Mrs Sheridan Butterfield as a secretary (1 page) |
2 March 2011 | Appointment of Mr John Butterfield as a secretary (1 page) |
2 March 2011 | Termination of appointment of Sheridan Butterfield as a secretary (1 page) |
2 March 2011 | Appointment of Mr John Butterfield as a secretary (1 page) |
2 March 2011 | Termination of appointment of Sheridan Butterfield as a secretary (1 page) |
5 November 2010 | Registered office address changed from Hereford House 3 Offa Street Hereford HR1 2LL on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from Hereford House 3 Offa Street Hereford HR1 2LL on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from Hereford House 3 Offa Street Hereford HR1 2LL on 5 November 2010 (1 page) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Director's details changed for Mr Mark Rattigan on 4 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Mark Rattigan on 4 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Director's details changed for John Butterfield on 4 September 2010 (3 pages) |
8 September 2010 | Secretary's details changed for Sheridan Butterfield on 4 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Secretary's details changed for Sheridan Butterfield on 4 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Sheridan Butterfield on 4 September 2010 (2 pages) |
8 September 2010 | Director's details changed for John Butterfield on 4 September 2010 (3 pages) |
8 September 2010 | Director's details changed for John Butterfield on 4 September 2010 (3 pages) |
8 September 2010 | Director's details changed for Mr Mark Rattigan on 4 September 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
24 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
24 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
4 September 2009 | Return made up to 04/09/09; full list of members (6 pages) |
4 September 2009 | Return made up to 04/09/09; full list of members (6 pages) |
17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 February 2009 | Director's change of particulars / craig wood / 25/02/2009 (2 pages) |
25 February 2009 | Director's change of particulars / craig wood / 25/02/2009 (2 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
22 September 2008 | Director's change of particulars / edward veness / 22/09/2008 (2 pages) |
22 September 2008 | Return made up to 04/09/08; full list of members (5 pages) |
22 September 2008 | Director's change of particulars / edward veness / 22/09/2008 (2 pages) |
22 September 2008 | Return made up to 04/09/08; full list of members (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 March 2008 | Return made up to 04/09/07; full list of members (5 pages) |
6 March 2008 | Return made up to 04/09/07; full list of members (5 pages) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | New director appointed (2 pages) |
10 May 2007 | New director appointed (2 pages) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | New director appointed (2 pages) |
10 May 2007 | New director appointed (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
17 November 2006 | Return made up to 04/09/06; full list of members (3 pages) |
17 November 2006 | Return made up to 04/09/06; full list of members (3 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
12 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
12 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
29 November 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
29 November 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
19 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
19 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
28 October 2003 | Ad 21/10/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
28 October 2003 | Ad 21/10/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
23 October 2003 | Director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
22 September 2003 | New secretary appointed;new director appointed (2 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New secretary appointed;new director appointed (2 pages) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Incorporation (14 pages) |
4 September 2003 | Incorporation (14 pages) |