UKBizDB.co.uk

E.PEARSON AND SONS (TEESSIDE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.pearson And Sons (teesside) Limited. The company was founded 9 years ago and was given the registration number 09594003. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions, 126 New Walk, Leicester, . This company's SIC code is 49420 - Removal services.

Company Information

Name:E.PEARSON AND SONS (TEESSIDE) LIMITED
Company Number:09594003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 May 2015
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:C/o Cba Business Solutions, 126 New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cba Business Solutions, 126 New Walk, Leicester, LE1 7JA

Director26 June 2015Active
C/O Browne Jacobson Llp, Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4BU

Director15 May 2015Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Director15 May 2015Active

People with Significant Control

Mr Stephen Vaughn Hayward
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:C/O Cba Business Solutions, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-15Gazette

Gazette dissolved liquidation.

Download
2021-04-15Insolvency

Liquidation in administration move to dissolution.

Download
2020-11-28Insolvency

Liquidation in administration progress report.

Download
2020-09-14Insolvency

Liquidation in administration extension of period.

Download
2020-04-24Insolvency

Liquidation in administration progress report.

Download
2019-11-02Insolvency

Liquidation in administration progress report.

Download
2019-10-10Insolvency

Liquidation in administration extension of period.

Download
2019-05-15Insolvency

Liquidation in administration progress report.

Download
2019-01-15Insolvency

Liquidation in administration result creditors meeting.

Download
2018-12-12Insolvency

Liquidation in administration proposals.

Download
2018-12-12Insolvency

Liquidation in administration proposals.

Download
2018-10-31Address

Change registered office address company with date old address new address.

Download
2018-10-26Insolvency

Liquidation in administration appointment of administrator.

Download
2018-10-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Mortgage

Mortgage satisfy charge full.

Download
2017-10-13Mortgage

Mortgage satisfy charge full.

Download
2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Accounts

Accounts with accounts type small.

Download
2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-13Accounts

Change account reference date company previous shortened.

Download
2017-04-13Accounts

Accounts with accounts type full.

Download
2017-03-09Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.