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Earthminded UK Ltd
Earthminded UK Ltd is a dissolved company incorporated on 10 October 2006 with the registered office located in Ellesmere Port, Cheshire. Earthminded UK Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05961878
Private limited company
Age
18 years
Incorporated
10 October 2006
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Earthminded UK Ltd
Contact
Address
C/O GREIF UK HOLDING LTD
Merseyside Works
Oil Sites Road
Ellesmere Port
CH65 4EZ
Same address for the past
11 years
Companies in CH65 4EZ
Telephone
Unreported
Email
Available in Endole App
Website
Earthminded.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Hall
Director • Secretary • British • Lives in England • Born in Jan 1971
Mr Graham Duerden
Director • British • Lives in UK • Born in Dec 1959
Greif UK Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Containers Ltd
Mr Graham Duerden is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
£99K
Increased by £48K (+94%)
Turnover
£5.75M
Decreased by £49K (-1%)
Employees
28
Decreased by 12 (-30%)
Total Assets
£3.49M
Decreased by £112K (-3%)
Total Liabilities
-£5.73M
Decreased by £65K (-1%)
Net Assets
-£2.24M
Decreased by £47K (+2%)
Debt Ratio (%)
164%
Increased by 3.31% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 27 Jan 2017
Confirmation Submitted
8 Years Ago on 11 Nov 2016
Accounting Period Extended
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Full Accounts Submitted
10 Years Ago on 30 Jul 2015
Daniel Ray Lister Resigned
10 Years Ago on 30 Apr 2015
Alain Sirejacob Resigned
10 Years Ago on 30 Apr 2015
Auditor Resigned
10 Years Ago on 17 Dec 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 27 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
Submitted on 20 Jan 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 11 Nov 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
Submitted on 26 Jul 2016
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 30 Nov 2015
Full accounts made up to 31 October 2014
Submitted on 30 Jul 2015
Termination of appointment of Alain Sirejacob as a director on 30 April 2015
Submitted on 1 Jun 2015
Termination of appointment of Daniel Ray Lister as a director on 30 April 2015
Submitted on 1 Jun 2015
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Repayment History
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See All Charges & CCJs