ERS Investments Limited

Company Name	ERS Investments Limited
Company Status	Dissolved
Company Number	04044989
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 8 months ago)
Dissolution Date	25 July 2017 (6 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 Imtiaz Abubaker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Burntwood Avenue Hornchurch Essex RM11 3JD

Director Name	Mr Mohommad Mustaque Abubaker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Southend Arterial Road Hornchurch Essex RM11 2SE

Secretary Name	Mr Imtiaz Abubaker
Nationality	British
Status	Closed
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Burntwood Avenue Hornchurch Essex RM11 3JD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	pattersons.co.uk
Telephone	0117 9341270
Telephone region	Bristol

Location

Registered Address	637c Romford Road London E12 5AD
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London

Shareholders

50 at £1	Aqsa Investments LTD 50.00% Ordinary
50 at £1	Barkshire Hathaway LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,244,678
Cash	£4,133
Current Liabilities	£221,239

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 thomas road industrial park london E14. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

18 December 2003

Delivered on: 5 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 thomas road industrial park london E14. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2017	Satisfaction of charge 1 in full (2 pages)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (6 pages)
24 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (6 pages)
27 August 2015	Registered office address changed from Unit 2 Unit 2 Thomas Road Industrial Estate Thomas Road London E14 7BN to 637C Romford Road London E12 5AD on 27 August 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
5 February 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
22 May 2013	Registered office address changed from 50 Woodgate Leicester Leicestershire LE3 5GF Uk on 22 May 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Director's details changed for Mohommad Mustaque Abubaker on 1 April 2010 (2 pages)
11 August 2010	Director's details changed for Mohommad Mustaque Abubaker on 1 April 2010 (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009	Return made up to 01/08/09; full list of members (4 pages)
27 August 2009	Registered office changed on 27/08/2009 from allen house newarke street leicester leicestershire LE1 5SG (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Director's change of particulars / mustak abubaker / 01/08/2008 (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 August 2004	Return made up to 01/08/04; full list of members (7 pages)
5 January 2004	Particulars of mortgage/charge (4 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 August 2002	Return made up to 01/08/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: 304 leicester road wigston leicestershire LE18 1JX (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 August 2001	Return made up to 01/08/01; full list of members (6 pages)
18 April 2001	Ad 01/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
1 August 2000	Incorporation (16 pages)