EHR 14 Limited

Company Name	EHR 14 Limited
Company Status	Dissolved
Company Number	03689360
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Dissolution Date	20 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Iain Peter Blatherwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	72 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7JJ

Secretary Name	Mr David William Tilly
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Parkhouse Gates Nottingham Nottinghamshire NG3 5LX

Director Name	Brian William Phipps
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Manor Barn The Moat Kingham Oxfordshire OX7 6XZ

Director Name	Mr Derek Michael Chick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cape Farm Occupation Lane East Bridgford Nottinghamshire NG13 8LD

Secretary Name	Mr Derek Michael Chick
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cape Farm Occupation Lane East Bridgford Nottinghamshire NG13 8LD

Director Name	Christopher James Snow Hulland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2005)
Role	Company Director
Correspondence Address	19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ

Director Name	Mr Robert Alan Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Farepak House Westlea Swindon SN5 7YZ

Director Name	George Rainey Pollock
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Downlands Stanton St Bernard Marlborough Wiltshire SN8 4LF

Secretary Name	Christopher James Snow Hulland
Nationality	British
Status	Resigned
Appointed	24 November 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2005)
Role	Company Director
Correspondence Address	19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ

Director Name	John McMahon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	16 Cornerhouse Lane Widnes Cheshire WA8 9WD

Director Name	Colin John Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	29 Reeds Westmill Park Cricklade Wiltshire SN6 6JF

Director Name	Nigel Robert Jew
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2002)
Role	Company Director
Correspondence Address	61 Heath Street Stourbridge West Midlands DY8 1SE

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester LE3 1TZ

Secretary Name	Deborah Claire Davey
Nationality	British
Status	Resigned
Appointed	31 December 2005(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 2006)
Role	Company Director
Correspondence Address	Northend Cottage Northend Henley On Thames Oxfordshire RG9 6LJ

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ

Secretary Name	Stevan Lloyd Fowler
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,334,000
Current Liabilities	£2,334,000

Accounts

Latest Accounts	28 April 2005 (18 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2013	Final Gazette dissolved following liquidation (1 page)
20 March 2013	Final Gazette dissolved following liquidation (1 page)
10 January 2008	Dissolution deferment (1 page)
10 January 2008	Dissolution deferment (1 page)
10 January 2008	Completion of winding up (1 page)
10 January 2008	Completion of winding up (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
7 March 2007	Order of court to wind up (1 page)
7 March 2007	Order of court to wind up (1 page)
1 March 2007	Receiver's abstract of receipts and payments (3 pages)
1 March 2007	Receiver's abstract of receipts and payments (3 pages)
1 March 2007	Receiver ceasing to act (1 page)
1 March 2007	Receiver ceasing to act (1 page)
18 January 2007	Administrative Receiver's report (119 pages)
18 January 2007	Administrative Receiver's report (119 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page)
25 October 2006	Company name changed kleeneze services LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed kleeneze services LIMITED\certificate issued on 25/10/06 (2 pages)
20 October 2006	Appointment of receiver/manager (2 pages)
20 October 2006	Appointment of receiver/manager (2 pages)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (4 pages)
8 February 2006	New director appointed (4 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
4 January 2006	Return made up to 29/12/05; full list of members (2 pages)
4 January 2006	Return made up to 29/12/05; full list of members (2 pages)
18 October 2005	Accounts made up to 28 April 2005 (6 pages)
18 October 2005	Accounts for a dormant company made up to 28 April 2005 (6 pages)
31 January 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
31 January 2005	Accounts made up to 30 April 2004 (6 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
13 January 2004	Return made up to 29/12/03; full list of members (7 pages)
13 January 2004	Return made up to 29/12/03; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
13 January 2004	Accounts made up to 30 April 2003 (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
27 August 2003	New director appointed (7 pages)
27 August 2003	New director appointed (7 pages)
8 August 2003	Company name changed colour library direct LIMITED\certificate issued on 08/08/03 (2 pages)
8 August 2003	Company name changed colour library direct LIMITED\certificate issued on 08/08/03 (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
8 January 2003	Return made up to 29/12/02; full list of members (8 pages)
8 January 2003	Return made up to 29/12/02; full list of members (8 pages)
14 October 2002	Accounts made up to 3 May 2002 (14 pages)
14 October 2002	Full accounts made up to 3 May 2002 (14 pages)
14 October 2002	Accounts made up to 3 May 2002 (14 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
5 February 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
5 February 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 January 2002	Accounts made up to 31 March 2001 (16 pages)
28 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 29/12/01; full list of members (8 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
20 March 2001	Return made up to 29/12/00; full list of members (7 pages)
20 March 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
10 December 2000	Â£ nc 1000/3001000 24/11/00 (1 page)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
10 December 2000	Registered office changed on 10/12/00 from: new mill new mill lane witney oxfordshire OX8 5TF (1 page)
10 December 2000	Ad 24/11/00--------- Â£ si 3000000@1=3000000 Â£ ic 1/3000001 (2 pages)
10 December 2000	Auditor's resignation (2 pages)
10 December 2000	Auditor's resignation (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Ad 24/11/00--------- Â£ si 3000000@1=3000000 Â£ ic 1/3000001 (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: new mill new mill lane witney oxfordshire OX8 5TF (1 page)
10 December 2000	Â£ nc 1000/3001000 24/11/00 (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
6 December 2000	Particulars of mortgage/charge (7 pages)
6 December 2000	Particulars of mortgage/charge (7 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Accounts made up to 31 March 2000 (16 pages)
3 November 2000	Full accounts made up to 31 March 2000 (16 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
18 February 2000	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Return made up to 29/12/99; full list of members (7 pages)
18 February 2000	New director appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: 44 castle gate nottingham NG1 7BJ (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 44 castle gate nottingham NG1 7BJ (1 page)
2 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 February 1999	Company name changed castlegate 106 LIMITED\certificate issued on 25/02/99 (2 pages)
25 February 1999	Company name changed castlegate 106 LIMITED\certificate issued on 25/02/99 (2 pages)
23 February 1999	Particulars of mortgage/charge (5 pages)
23 February 1999	Particulars of mortgage/charge (5 pages)
17 February 1999	Registered office changed on 17/02/99 from: 12 york place leeds LS1 2DS (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 12 york place leeds LS1 2DS (1 page)
29 December 1998	Incorporation (14 pages)

EHR 14 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London