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Earlham Trading Company Limited

Earlham Trading Company Limited is a dissolved company incorporated on 12 February 2016 with the registered office located in . Earlham Trading Company Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 24 February 2023 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10002159
Private limited company
Age
9 years
Incorporated 12 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1980
Director • German • Lives in UK • Born in Aug 1964
Bayton Bidco Limited
PSC
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Mutual Companies
Park Sheet Metal Company Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Rubicon Partners Investments Limited
Andrew Olaf Fischer is a mutual person.
Active
Drybrough Trading Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Topco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Midco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Bidco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Bayton Debtco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Jack Holdings Bidco Limited
Andrew Olaf Fischer and Maria Perez Corral are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Jul31 Dec 2019
Traded for 17 months
Cash in Bank
Unreported
Decreased by £3.34M (-100%)
Turnover
Unreported
Decreased by £16.92M (-100%)
Employees
Unreported
Decreased by 158 (-100%)
Total Assets
£4.08M
Decreased by £12.27M (-75%)
Total Liabilities
£0
Decreased by £6.33M (-100%)
Net Assets
£4.08M
Decreased by £5.94M (-59%)
Debt Ratio (%)
0%
Decreased by 38.7% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 24 Feb 2023
Inspection Address Changed
4 Years Ago on 30 Sep 2021
Inspection Address Changed
4 Years Ago on 30 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 29 Sep 2021
Declaration of Solvency
4 Years Ago on 29 Sep 2021
Charge Satisfied
4 Years Ago on 8 Sep 2021
Charge Satisfied
4 Years Ago on 8 Sep 2021
Balraj Singh Virdi Resigned
4 Years Ago on 8 Sep 2021
Mark Stephen Barge Resigned
4 Years Ago on 8 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2022
Register inspection address has been changed from 4 Bayton Road Exhall Coventry CV7 9DJ to 4 Bayton Road Exhall Coventry CV7 9DJ
Submitted on 30 Sep 2021
Register inspection address has been changed to 4 Bayton Road Exhall Coventry CV7 9DJ
Submitted on 30 Sep 2021
Declaration of solvency
Submitted on 29 Sep 2021
Resolutions
Submitted on 29 Sep 2021
Registered office address changed from 4 Bayton Road Exhall Coventry West Midlands CV7 9DJ to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 September 2021
Submitted on 29 Sep 2021
Appointment of a voluntary liquidator
Submitted on 29 Sep 2021
Termination of appointment of Mark Stephen Barge as a director on 8 September 2021
Submitted on 8 Sep 2021
Termination of appointment of Balraj Singh Virdi as a director on 8 September 2021
Submitted on 8 Sep 2021
Repayment History
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