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Earthoil Plantations Limited

Earthoil Plantations Limited is a dissolved company incorporated on 10 April 2003 with the registered office located in Leeds, West Yorkshire. Earthoil Plantations Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04730120
Private limited company
Age
22 years
Incorporated 10 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Geoffrey Martin & Co 3rd Floor
One Park Row
Leeds
LS1 5HN
Same address for the past 6 years
Telephone
01284702500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President Focus Industries Emea • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1973
Univar Limited
PSC
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Mutual Companies
Univar Solutions UK Limited
Paul Graham Bryant is a mutual person.
Active
Cravenhurst Properties Limited
Paul Graham Bryant is a mutual person.
Active
Univar Europe Limited
Paul Graham Bryant is a mutual person.
Active
Brad-Chem Limited
Paul Graham Bryant is a mutual person.
Active
Univar UK Limited
Paul Graham Bryant is a mutual person.
Active
Ulixes Limited
Paul Graham Bryant is a mutual person.
Active
Brad-Chem Holdings Limited
Paul Graham Bryant is a mutual person.
Active
Univar Solutions UK Holdco Limited
Paul Graham Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.69M
Decreased by £245K (-3%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.68M
Increased by £1.5M (+24%)
Total Liabilities
-£4.07M
Increased by £548K (+16%)
Net Assets
£3.61M
Increased by £950K (+36%)
Debt Ratio (%)
53%
Decreased by 3.98% (-7%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Mar 2021
Voluntary Liquidator Appointed
6 Years Ago on 23 Oct 2019
Registered Address Changed
6 Years Ago on 11 Oct 2019
Declaration of Solvency
6 Years Ago on 10 Oct 2019
Sabine Duyfjes Resigned
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Matthew John Ottaway Appointed
7 Years Ago on 31 May 2018
Daemmon Edward James Reeve Resigned
7 Years Ago on 31 May 2018
Richard Andrew Hope Resigned
7 Years Ago on 31 May 2018
Anita Steer Resigned
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2020
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 7 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Oct 2019
Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 October 2019
Submitted on 11 Oct 2019
Resolutions
Submitted on 10 Oct 2019
Declaration of solvency
Submitted on 10 Oct 2019
Termination of appointment of Sabine Duyfjes as a director on 23 July 2019
Submitted on 24 Jul 2019
Confirmation statement made on 1 March 2019 with no updates
Submitted on 1 May 2019
Appointment of Matthew John Ottaway as a director on 31 May 2018
Submitted on 4 Jun 2018
Repayment History
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