| Company Name | P.D. Earnshaw (Artistic Ironwork & Fabrication) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404185 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 18 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick David Earnshaw |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Ironwork |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Midway Avenue Nether Poppleton York North Yorkshire YO26 6NT |
| Secretary Name | David Newton And Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York YO30 4WG |
| Director Name | David Newton + Co. Nominees (ONE) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | Lawrence House James Nicolson Link, Clifton Moor York YO30 4WG |
| Secretary Name | David Newton + Co. Nominees (TWO) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | Lawrence House James Nicolson Link, Clifton Moor York YO30 4WG |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Patrick David Earnshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,458 |
| Cash | £1,536 |
| Current Liabilities | £27,437 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 April 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 July 2011 | Resolutions
|
| 11 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 11 July 2011 | Resolutions
|
| 11 July 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 11 July 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 11 July 2011 (2 pages) |
| 11 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Director's details changed for Patrick David Earnshaw on 1 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for David Newton and Co Limited on 1 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for David Newton and Co Limited on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Patrick David Earnshaw on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Director's details changed for Patrick David Earnshaw on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Secretary's details changed for David Newton and Co Limited on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 18 May 2009 | Secretary's Change of Particulars / david newton and co LIMITED / 24/03/2005 / (1 page) |
| 18 May 2009 | Director's change of particulars / patrick earnshaw / 24/03/2005 (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page) |
| 18 May 2009 | Director's Change of Particulars / patrick earnshaw / 24/03/2005 / (1 page) |
| 18 May 2009 | Secretary's change of particulars / david newton and co LIMITED / 24/03/2005 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Capitals not rolled up (2 pages) |
| 24 October 2008 | Capitals not rolled up (2 pages) |
| 5 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page) |
| 5 June 2008 | Secretary's Change of Particulars / david newton and co LIMITED / 24/03/2006 / HouseName/Number was: , now: lawrence house; Street was: lawrence house, now: james nicolson link; Area was: james nicolson link clifton moor, now: clifton moor; Country was: , now: united kingdom (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page) |
| 5 June 2008 | Director's Change of Particulars / patrick earnshaw / 24/03/2005 / HouseName/Number was: , now: 9; Street was: 9 midway avenue, now: midway avenue; Region was: , now: north yorkshire; Country was: , now: united kingdom (1 page) |
| 5 June 2008 | Secretary's change of particulars / david newton and co LIMITED / 24/03/2006 (1 page) |
| 5 June 2008 | Director's change of particulars / patrick earnshaw / 24/03/2005 (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2008 | Return made up to 24/03/07; full list of members (2 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Return made up to 24/03/07; full list of members (2 pages) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG (1 page) |
| 13 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 24 March 2005 | Incorporation (12 pages) |
| 24 March 2005 | Incorporation (12 pages) |