| Company Name | Earlsdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244119 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 17 August 2019 (4 years, 8 months ago) |
| Previous Name | Cruckton Hall School (Shrewsbury) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Trevor Price |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY Wales |
| Secretary Name | Mrs Jennifer Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY Wales |
| Director Name | Mr Gareth Price |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 17 August 2019) |
| Role | Resources Director |
| Country of Residence | England |
| Correspondence Address | 27 Railway Crescent Shipston On Stour Warwickshire CV36 4GD |
| Director Name | Clive Edward Firman |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Alderbrook Road Solihull West Midlands B91 1NR |
| Director Name | Robert William Hughes |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Finance Director |
| Correspondence Address | 5 Stanmore Road Worcester Worcestershire WR2 4PW |
| Director Name | Mr Gareth Price |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Resources Director |
| Country of Residence | England |
| Correspondence Address | 27 Railway Crescent Shipston On Stour Warwickshire CV36 4GD |
| Director Name | Mrs Jennifer Price |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY Wales |
Location
| Registered Address | Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Gross Profit | £2,514,970 |
| Net Worth | £9,499,281 |
| Cash | £4,014,033 |
| Current Liabilities | £16,469,428 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 27 March |
Filing History
| 17 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 16 March 2019 | Liquidators' statement of receipts and payments to 16 February 2019 (5 pages) |
| 21 September 2018 | Liquidators' statement of receipts and payments to 16 August 2018 (5 pages) |
| 8 March 2018 | Liquidators' statement of receipts and payments to 16 February 2018 (5 pages) |
| 21 September 2017 | Liquidators' statement of receipts and payments to 16 August 2017 (5 pages) |
| 21 September 2017 | Liquidators' statement of receipts and payments to 16 August 2017 (5 pages) |
| 14 March 2017 | Liquidators' statement of receipts and payments to 16 February 2017 (5 pages) |
| 14 March 2017 | Liquidators' statement of receipts and payments to 16 February 2017 (5 pages) |
| 15 September 2016 | Liquidators' statement of receipts and payments to 16 August 2016 (5 pages) |
| 15 September 2016 | Liquidators' statement of receipts and payments to 16 August 2016 (5 pages) |
| 4 March 2016 | Liquidators statement of receipts and payments to 16 February 2016 (5 pages) |
| 4 March 2016 | Liquidators' statement of receipts and payments to 16 February 2016 (5 pages) |
| 4 March 2016 | Liquidators' statement of receipts and payments to 16 February 2016 (5 pages) |
| 10 September 2015 | Liquidators statement of receipts and payments to 16 August 2015 (5 pages) |
| 10 September 2015 | Liquidators' statement of receipts and payments to 16 August 2015 (5 pages) |
| 10 September 2015 | Liquidators' statement of receipts and payments to 16 August 2015 (5 pages) |
| 11 March 2015 | Liquidators' statement of receipts and payments to 16 February 2015 (5 pages) |
| 11 March 2015 | Liquidators statement of receipts and payments to 16 February 2015 (5 pages) |
| 11 March 2015 | Liquidators' statement of receipts and payments to 16 February 2015 (5 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 16 August 2014 (5 pages) |
| 8 September 2014 | Liquidators statement of receipts and payments to 16 August 2014 (5 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 16 August 2014 (5 pages) |
| 17 March 2014 | Liquidators' statement of receipts and payments to 16 February 2014 (5 pages) |
| 17 March 2014 | Liquidators statement of receipts and payments to 16 February 2014 (5 pages) |
| 17 March 2014 | Liquidators' statement of receipts and payments to 16 February 2014 (5 pages) |
| 29 August 2013 | Liquidators statement of receipts and payments to 16 August 2013 (5 pages) |
| 29 August 2013 | Liquidators' statement of receipts and payments to 16 August 2013 (5 pages) |
| 29 August 2013 | Liquidators' statement of receipts and payments to 16 August 2013 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (5 pages) |
| 6 March 2013 | Liquidators statement of receipts and payments to 16 February 2013 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
| 18 September 2012 | Liquidators statement of receipts and payments to 16 August 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 16 February 2012 (5 pages) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 5 September 2011 | Liquidators statement of receipts and payments to 16 August 2011 (5 pages) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 6 April 2011 | Court order insolvency:replacement of liquidator (16 pages) |
| 6 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 April 2011 | Court order insolvency:replacement of liquidator (16 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 16 February 2011 (5 pages) |
| 1 March 2010 | Appointment of a voluntary liquidator (2 pages) |
| 1 March 2010 | Resolutions
|
| 1 March 2010 | Appointment of a voluntary liquidator (2 pages) |
| 1 March 2010 | Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 55J on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 55J on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 55J on 1 March 2010 (2 pages) |
| 1 March 2010 | Resolutions
|
| 1 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 1 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG (1 page) |
| 20 January 2009 | Company name changed cruckton hall school (shrewsbury) LIMITED\certificate issued on 21/01/09 (2 pages) |
| 20 January 2009 | Company name changed cruckton hall school (shrewsbury) LIMITED\certificate issued on 21/01/09 (2 pages) |
| 21 October 2008 | Return made up to 28/09/08; no change of members (4 pages) |
| 21 October 2008 | Return made up to 28/09/08; no change of members (4 pages) |
| 21 January 2008 | Accounts for a medium company made up to 31 March 2007 (23 pages) |
| 21 January 2008 | Accounts for a medium company made up to 31 March 2007 (23 pages) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Resolutions
|
| 14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2007 | Particulars of mortgage/charge (7 pages) |
| 14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2007 | Particulars of mortgage/charge (6 pages) |
| 14 November 2007 | Particulars of mortgage/charge (7 pages) |
| 14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2007 | Particulars of mortgage/charge (6 pages) |
| 2 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 9 May 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 9 May 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Resolutions
|
| 16 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 4 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 15 September 2005 | Accounting reference date extended from 30/09/05 to 27/03/06 (1 page) |
| 15 September 2005 | Accounting reference date extended from 30/09/05 to 27/03/06 (1 page) |
| 9 April 2005 | Ad 11/03/05--------- £ si 499800@1=499800 £ ic 200/500000 (2 pages) |
| 9 April 2005 | Ad 11/03/05--------- £ si 499800@1=499800 £ ic 200/500000 (2 pages) |
| 18 March 2005 | Particulars of mortgage/charge (5 pages) |
| 18 March 2005 | Particulars of mortgage/charge (4 pages) |
| 18 March 2005 | Particulars of mortgage/charge (5 pages) |
| 18 March 2005 | Particulars of mortgage/charge (4 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Ad 04/01/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 10 January 2005 | Ad 04/01/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 28 September 2004 | Incorporation (33 pages) |
| 28 September 2004 | Incorporation (33 pages) |