| Company Name | EWS Solutions Limited |
|---|---|
| Directors | Richard John Mills and Andrew Lockhart Walker |
| Company Status | Dissolved |
| Company Number | 05397316 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Previous Name | Darting Fare Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Richard John Mills |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 59 Minster Moorgate Beverley Yorkshire HU17 8HP |
| Director Name | Andrew Lockhart Walker |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 59a Main Street Hotham York YO43 4UB |
| Secretary Name | Andrew Lockhart Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 59a Main Street Hotham York YO43 4UB |
| Director Name | Mrs Charlotte Elizabeth Shrimpton |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 July 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 6 South Drive Harrogate North Yorkshire HG2 8AY |
| Director Name | Mr David William Walker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plump House Farm York Road, Myton On Swale York YO61 2RA |
| Secretary Name | Mrs Charlotte Elizabeth Shrimpton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 June 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 6 South Drive Harrogate North Yorkshire HG2 8AY |
| Director Name | Mr Craig Philip Hazell |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 September 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Wistow Road Selby North Yorkshire YO8 3LY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(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 | 17 March 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 November 2007 | Dissolved (1 page) |
|---|---|
| 23 August 2007 | Notice of move from Administration to Dissolution (6 pages) |
| 23 March 2007 | Administrator's progress report (6 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: wesley house chapel lane huddersfield road birstall batley west yorkshire WF17 9EJ (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: wesley house chapel lane huddersfield road birstall batley west yorkshire WF17 9EJ (1 page) |
| 30 August 2006 | Appointment of an administrator (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: unit 2 malmo park stockholm road sutton fields industrial estate hull east yorkshire HU7 0XW (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 20 April 2006 | Return made up to 17/03/06; full list of members (4 pages) |
| 31 January 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 23 September 2005 | Company name changed darting fare LIMITED\certificate issued on 23/09/05 (2 pages) |
| 23 September 2005 | Particulars of mortgage/charge (4 pages) |
| 15 September 2005 | Ad 05/09/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: the old grain store, moor lane myton-on-swale york north yorkshire YO61 2RA (1 page) |
| 8 September 2005 | New director appointed (1 page) |
| 7 September 2005 | New secretary appointed;new director appointed (1 page) |
| 7 September 2005 | New director appointed (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 March 2005 | New secretary appointed;new director appointed (1 page) |
| 30 March 2005 | New director appointed (1 page) |
| 17 March 2005 | Incorporation (16 pages) |