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Earlswood Finance (No.2) Limited

Earlswood Finance (No.2) Limited is a dissolved company incorporated on 16 August 2002 with the registered office located in Solihull, West Midlands. Earlswood Finance (No.2) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04513348
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Company Solicitor • British • Lives in England • Born in Sep 1958
Director • Accountant • British • Lives in England • Born in Jul 1972
Paragon Banking Group Plc
PSC
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Mutual Companies
Paragon Business Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
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Paragon Technology Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
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Paragon Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
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Universal Credit Limited
Keith Graham Allen and Richard James Woodman are mutual people.
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Mortgage Trust Limited
Keith Graham Allen and Richard James Woodman are mutual people.
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Colonial Finance (UK) Limited
Keith Graham Allen and Richard James Woodman are mutual people.
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Paragon Asset Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Mortgages Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 30 Apr 2018
The Paragon Group of Companies Plc (PSC) Details Changed
8 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Aug 2017
Company Re-registered
8 Years Ago on 12 Jun 2017
Company Re-registered
8 Years Ago on 12 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Mr Keith Graham Allen Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 30 Apr 2018
Statement of capital on 19 March 2018
Submitted on 19 Mar 2018
Statement by Directors
Submitted on 19 Mar 2018
Solvency Statement dated 02/03/18
Submitted on 19 Mar 2018
Resolutions
Submitted on 19 Mar 2018
Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
Submitted on 22 Sep 2017
Confirmation statement made on 16 August 2017 with no updates
Submitted on 16 Aug 2017
Re-registration of Memorandum and Articles
Submitted on 12 Jun 2017
Repayment History
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