EARLSWOOD CONSULTING LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

EARLSWOOD CONSULTING LIMITED
C/O
SJD INSOLVENCY SERVICES LTD
KD TOWER
HEMEL HEMPSTEAD
HP1 1FW
(2,724 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08487807
Incorporation Date:
15 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 25 Apr 2014
For period ending:
30 Apr 2014
Filed on:
28 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2014
Filed on:
25 Apr 2014
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Map


Financial Summary

30 Apr 2014
Cash at bank: £54,248
Debtors: £545
Creditors due within one year: £12,992
Total Assets less Current Liabilities: £41,801
Shareholders Funds / Net Worth: £42,596
Full details in: 2014 Accounts

Notices published in the Gazette

3 Mar 2015

EARLSWOOD CONSULTING LIMITED (Company Number 08487807) Registered office: c/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (Formerly) 11 Ercall Lane, Wellington, Telford, TF1 2DY Principal trading address: 11 Ercall Lane, Wellington, Telford, TF1 2DY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 2 April 2015 at 10.00am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 23 September 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 26 February 2015

30 Sep 2014

EARSLWOOD CONSULTING LIMITED (Company Number 08487807 ) Registered office: 11 Ercall Lane, Wellington, Telford, TF1 2DY Principal trading address: 11 Ercall Lane, Wellington, Telford, TF1 2DY We the undersigned, being joint holders of the sole issued share of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 September 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794 Ian Robinson and Fiona Marie Robinson, Directors 23 September 2014

30 Sep 2014

EARSLWOOD CONSULTING LIMITED (Company Number 08487807 ) Registered office: 11 Ercall Lane, Wellington, Telford, TF1 2DY Principal trading address: 11 Ercall Lane, Wellington, Telford, TF1 2DY Philip Alexander Beck (IP no. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 23 September 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 23 October 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794 Philip Beck, Liquidator 24 September 2014

30 Sep 2014

Company Number: 08487807 Name of Company: EARSLWOOD CONSULTING LIMITED Nature of Business: Management consultancy Type of Liquidation: Members Registered office: 11 Ercall Lane, Wellington, Telford, TF1 2DY Principal trading address: 11 Ercall Lane, Wellington, Telford, TF1 2DY Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. For further details contact Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794 Date of Appointment: 23 September 2014 By whom Appointed: Members

Recently Filed Documents - 3 available


Directors and Secretaries

Ian Robinson
15 Apr 2013 ⇒ Present ( 3 Years ) Director
Fiona Robinson
15 Apr 2013 ⇒ Present ( 3 Years ) Director
Fiona Robinson
15 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.earlswoodconsulting.co.uk
www.earlswoodconsulting.com
www.earlswood.consulting
www.earlswoodconsulting.org.uk
www.earlswoodconsulting.org
www.earlswoodconsulting.net
www.earlswoodconsult.ing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 28 Jul 2014 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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3 other company documents are available

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