Earlfield Limited

Company Name	Earlfield Limited
Company Status	Dissolved
Company Number	00759497
Category	Private Limited Company
Incorporation Date	1 May 1963(61 years ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Henry Selby
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1992(29 years, 1 month after company formation)
Appointment Duration	31 years, 8 months (closed 30 January 2024)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 12 Englemere Estate Kings Ride Ascot Berks SL5 8AE

Director Name	Louise Benedick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(34 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (closed 30 January 2024)
Role	Teacher
Country of Residence	England
Correspondence Address	13 South Riding Bricket Wood St. Albans Hertfordshire AL2 3NG

Director Name	Mr Richard Mark Searle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(34 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Copse Wood Way Northwood Middlesex HA6 2TP

Director Name	Eira Selby
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(34 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (closed 30 January 2024)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 12 12 Englemere Estate Kings Ride Ascot Berks SL5 8AE

Secretary Name	Mr Richard Mark Searle
Nationality	British
Status	Closed
Appointed	01 January 1998(34 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Copse Wood Way Northwood Middlesex HA6 2TP

Director Name	Jason Trevor Selby
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1998(34 years, 8 months after company formation)
Appointment Duration	26 years (closed 30 January 2024)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Glebe House 13 Mursley Road Swanbourne MK17 0SH

Director Name	Frank Searle
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1998)
Role	Co Director
Correspondence Address	Willow Cottage Hill Side Road Pinner Hill Middlesex HA5 3YJ

Secretary Name	Frank Searle
Nationality	British
Status	Resigned
Appointed	06 June 1992(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Willow Cottage Hill Side Road Pinner Hill Middlesex HA5 3YJ

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

50 at £1	Jason Selby 50.00% Ordinary
25 at £1	Louise Benedick 25.00% Ordinary
25 at £1	Richard Mark Searle 25.00% Ordinary

Financials

Year	2014
Net Worth	£521,110
Cash	£65,010
Current Liabilities	£24,102

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

31 December 1997	Delivered on: 8 January 1998 Satisfied on: 16 April 2002 Persons entitled: Nationwide Building Society 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 December 1997	Delivered on: 8 January 1998 Satisfied on: 16 April 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, 50A, 52, 52A, 54, 54A, 56, 56A, 58, 58A, 60, 60A, 62, 62A 64 & 64B haow road wembley middlesex t/n MX241943. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied

31 December 1997

Delivered on: 8 January 1998
Satisfied on: 16 April 2002
Persons entitled: Nationwide Building Society

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

31 December 1997

Delivered on: 8 January 1998
Satisfied on: 16 April 2002
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50, 50A, 52, 52A, 54, 54A, 56, 56A, 58, 58A, 60, 60A, 62, 62A 64 & 64B haow road wembley middlesex t/n MX241943. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied

Filing History

30 January 2024	Final Gazette dissolved following liquidation (1 page)
30 October 2023	Return of final meeting in a members' voluntary winding up (10 pages)
27 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14 (1 page)
27 March 2023	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 197 Kingston Road Epsom Surrey KT19 0AB on 27 March 2023 (2 pages)
27 March 2023	Declaration of solvency (7 pages)
27 March 2023	Appointment of a voluntary liquidator (3 pages)
3 January 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
2 December 2022	Previous accounting period extended from 5 April 2022 to 30 September 2022 (1 page)
17 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
15 March 2022	Total exemption full accounts made up to 5 April 2021 (9 pages)
14 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
12 January 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
18 July 2019	Director's details changed for Eira Selby on 16 July 2019 (2 pages)
18 July 2019	Change of details for Mrs Eira Selby as a person with significant control on 16 July 2019 (2 pages)
18 July 2019	Director's details changed for Eira Selby on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Mr Brian Henry Selby on 16 July 2019 (2 pages)
16 July 2019	Change of details for Mrs Eira Selby as a person with significant control on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Jason Trevor Selby on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Jason Trevor Selby on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Mr Brian Henry Selby on 16 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
24 December 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
21 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
1 June 2017	Director's details changed for Eira Selby on 31 May 2017 (2 pages)
1 June 2017	Director's details changed for Eira Selby on 31 May 2017 (2 pages)
25 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (8 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (8 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (8 pages)
9 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (8 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (8 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (8 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
26 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
13 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Brian Henry Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Eira Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jason Trevor Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Louise Benedick on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Eira Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Eira Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Richard Mark Searle on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Brian Henry Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jason Trevor Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Richard Mark Searle on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Louise Benedick on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Brian Henry Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jason Trevor Selby on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Richard Mark Searle on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Louise Benedick on 1 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 June 2009	Return made up to 06/06/09; full list of members (5 pages)
29 June 2009	Return made up to 06/06/09; full list of members (5 pages)
4 July 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 July 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 July 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
13 June 2008	Return made up to 06/06/08; full list of members (5 pages)
13 June 2008	Return made up to 06/06/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
19 June 2007	Return made up to 06/06/07; full list of members (8 pages)
19 June 2007	Return made up to 06/06/07; full list of members (8 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
21 June 2006	Return made up to 06/06/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2006	Return made up to 06/06/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
16 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
16 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
18 June 2005	Return made up to 06/06/05; full list of members (9 pages)
18 June 2005	Return made up to 06/06/05; full list of members (9 pages)
11 January 2005	Registered office changed on 11/01/05 from: langley & partners langley house park road east finchley london N2 8EX (1 page)
11 January 2005	Registered office changed on 11/01/05 from: langley & partners langley house park road east finchley london N2 8EX (1 page)
15 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 June 2003	Return made up to 06/06/03; full list of members (7 pages)
18 June 2003	Return made up to 06/06/03; full list of members (7 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
19 June 2002	Return made up to 06/06/02; no change of members (6 pages)
19 June 2002	Return made up to 06/06/02; no change of members (6 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 June 2001	Return made up to 06/06/01; full list of members (7 pages)
14 June 2001	Return made up to 06/06/01; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
14 June 2000	Return made up to 06/06/00; full list of members (8 pages)
14 June 2000	Return made up to 06/06/00; full list of members (8 pages)
10 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
17 June 1999	Return made up to 06/06/99; full list of members (8 pages)
17 June 1999	Return made up to 06/06/99; full list of members (8 pages)
22 January 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
8 July 1998	Return made up to 06/06/98; full list of members (8 pages)
8 July 1998	Return made up to 06/06/98; full list of members (8 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
20 June 1997	Return made up to 06/06/97; full list of members (5 pages)
20 June 1997	Return made up to 06/06/97; full list of members (5 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
19 June 1996	Return made up to 06/06/96; full list of members (6 pages)
19 June 1996	Return made up to 06/06/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
19 June 1995	Return made up to 06/06/95; full list of members (12 pages)
19 June 1995	Return made up to 06/06/95; full list of members (12 pages)
23 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)

Earlfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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