EARLSWOOD MAINTENANCE LIMITED

Liquidation (when checked on 30 Mar 2018)

Address

EARLSWOOD MAINTENANCE LIMITED
601 HIGH ROAD LEYTONSTONE
LEYTONSTONE
LONDON
E11 4PA
(454 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
08496068
Incorporation Date:
19 Apr 2013
Financial Year End:
30 Apr
Capital:
£2.00 on 3 May 2017
For period ending:
30 Apr 2017
Filed on:
3 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2016
Filed on:
11 May 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £15,486 -£11,487 £1,960
Debtors: £62,663 £68,758 £6,271
Creditors due within one year: £25,177 £210,483 £2,080
Total Assets less Current Liabilities: £122,972 -£3,212 £6,151
Creditors due after one year / Non Current Liabilities: £16,357
Total Assets less Liabilities: £136,421
Shareholders Funds / Net Worth: £136,421 £5,686 £6,151
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

26 Feb 2018

EARLSWOOD MAINTENANCE LIMITED (Company Number 08496068) Registered office: 3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU Principal trading address: Unit 20, Mulberry Court, Borne Road, Crayford, Kent, DA1 4BF At a general meeting of the above-named company, duly convened and held at 601 High Road, Leytonstone, London, E11 4PA on 20 February 2018, the following resolutions were duly passed: Special Resolution “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.” Ordinary Resolution “That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.” By virtue of the virtual meeting decision procedure on 20 February 2018, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators. For further details contact: The Joint Liquidators, email: info@ashcrofts.co.uk or tel: 020 8556 2888. Alternative Contact: Amrit Johal. Office Holder Details: Harjinder Johal and George Michael (IP numbers 9175 and 9230) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 20 February 2018. Manraj Singh Saggu , Chair 20 February 2018

26 Feb 2018

Company Number: 08496068 Name of Company: EARLSWOOD MAINTENANCE LIMITED Nature of Business: Building and Maintenance Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU Principal trading address: Unit 20, Mulberry Court, Borne Road, Crayford, Kent, DA1 4BF Liquidator's name and address: Harjinder Johal and George Michael of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA Office Holder Numbers: 9175 and 9230. Date of Appointment: 20 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

13 Feb 2018

EARLSWOOD MAINTENANCE LIMITED (Company Number 08496068) Registered office: 3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU Principal trading address: Unit 20, Mulberry Court, Borne Road, Crayford, Kent, DA1 4BF NOTICE IS HEREBY GIVEN THAT, pursuant to Section 100 of the INSOLVENCY ACT 1986 AND RULES 6.14, 15.8 AND 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of creditors of Earlswood Maintenance Limited (“the Company”) has been summoned by Manraj Singh Saggu (“the Convener”), a director of the company in accordance with resolutions passed by the Board of Directors. A resolution to wind up the company is to be considered by shareholders on 20 February 2018, prior to the virtual meeting of creditors. The virtual meeting of creditors will be held on 20 February 2018 at 12:00 noon, via conference call. If creditors wish to participate, please contact Ashcrofts by telephone on 020 8556 2888 by 4 pm at least one business day before the virtual meeting and creditors will be provided with the dial-in telephone number and access code. The resolutions to be taken at the virtual meeting are: the nomination of a Liquidator(s) by creditors, invitation to creditors to appoint a liquidation committee and if no committee is appointed, to consider a resolution fixing the basis of the Liquidator(s) remuneration, and the attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the virtual meeting. A completed proxy form must be lodged with Ashcrofts (together with a completed proof of debt form if a creditor has not already lodged one) no later than 4 pm on the business day before the virtual meeting to entitle a creditor to vote by proxy at the meeting. It is proposed that Harjinder Johal (IP No. 9175) and George Michael, (IP No. 9230) both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators of the Company. Harjinder Johal and George Michael, being persons qualified to act as Insolvency Practitioners in relation to the above company, will furnish creditors, free of charge, such information concerning the company’s affairs as they may reasonable require during the period prior to the virtual meeting of creditors. For further information, please contact Harjinder Johal or George Michael by email at info@ashcrofts.co.uk or telephone on 020 8556 2888. Alternative contact: Amrit Johal . Manraj Singh Saggu Director / the Convener Dated: 7 February 2018

Recently Filed Documents - 16 available


Directors and Secretaries

Bina Patel
19 Apr 2013 ⇒ Present ( 5 Years ) Director
Manraj Saggu
19 Apr 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

3 ENTERPRISE HOUSE 8 ESSEX ROAD
DARTFORD
KENT
DA1 2AU
Changed 7 Mar 2018

C/O BBK AACCOUNTANTS LTD
4A ROMAN ROAD
LONDON
E6 3RX
Changed 13 Jan 2015

117 DARTFORD ROAD
DARTFORD
KENT
DA1 3EN
ENGLAND
Changed 16 May 2014

UNIT 20 MULBERRY COURT
BOURNE INDUSTRIAL ESTATE BOURNE ROAD
CRAYFORD
KENT
DA1 4BF
ENGLAND
Changed 7 May 2013


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
18 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 3 Sep 2017 5
30 Apr 2016 8 Aug 2016 4
30 Apr 2015 5 Oct 2015 6
30 Apr 2014 23 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

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  • Balance Sheet
  • Share Capital
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