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ERA GROUP PLC

Learn more about ERA GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ERA GROUP PLC on the map

Company type: Public Limited Company
Company number: 00351340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.30
dissolution date: 2005.12.06
last member list: 2000.06.14
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
  • 5190 - Other wholesale
  • 5147 - Wholesale of other household goods
  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 26.08
overdue: NO
last made update: 1999.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1967.09.21
NATIONAL WESTMINSTER BANK PLC
OVER CREDIT BALANCES CHARGE - Outstanding on 1987.09.11
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1990.03.21 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.29
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.03.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.06.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.11
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.26
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 387 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9BT
Form type: 287
Date: 2001.04.18
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AD 05/01/01---------, £ SI 26250@.01=262, £ IC 14341360/14341622
Form type: 88(2)R
Date: 2001.01.19
£2.95
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AD 10/11/00---------, £ SI 101365@.01=1013, £ IC 14340347/14341360
Form type: 88(2)R
Date: 2000.12.06
£2.95
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AD 07/09/00---------, £ SI 38515799@.01=385157, £ IC 13955190/14340347
Form type: 88(2)R
Date: 2000.12.01
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AD 16/08/00---------, £ SI 1050000000@.01=, 10500000, £ IC 3455190/13955190
Form type: 88(2)R
Date: 2000.10.02
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, ENTERPRISE HOUSE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE , HP2 7BT
Form type: 287
Date: 2000.09.13
£2.95
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ADOPT ARTICLES 16/08/00
Form type: SRES01
Date: 2000.09.05
£2.95
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S-DIV, 16/08/00
Form type: 122
Date: 2000.09.05
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NC INC ALREADY ADJUSTED, 16/08/00
Form type: 123
Date: 2000.09.05
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PROSPECTUS
Form type: PROSP
Date: 2000.08.22
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RETURN MADE UP TO 14/06/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2000.07.28
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 26/08/00
Form type: 225
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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AD 06/07/99---------, £ SI 1635933@.01=16359, £ IC 3388494/3404853
Form type: 88(2)R
Date: 1999.07.16
£2.95
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AD 24/06/99---------, £ SI 5033669@.01=50336, £ IC 3404853/3455189
Form type: 88(2)R
Date: 1999.07.16
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RETURN MADE UP TO 14/06/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: SRES14
Document description: £51,000 16/08/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: SRES13
Document description: RE PROSPECTUS COND/RES 16/08/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/08/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: SRES04
Document description: £ NC 3870000/14824000
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 8422164/ 2130077
Form type: OC138
Date: 1998.09.10
£2.95
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REDUCTION OF ISSUED CAPITAL 31/07/98
Form type: SRES06
Date: 1998.09.10
£2.95
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CANCEL SHARE PREMIUM AC 31/07/98
Form type: SRES13
Date: 1998.09.10
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29

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Company directors and board members:

IAN ARCHIE GRAY (dissolve)
Secretary, 1997.10.21 - 1998.03.04
6 BARONSMEAD ROAD , LONDON
SW13 9RR
JOHN GUTTERIDGE (dissolve)
Secretary, 1991.06.14 - 1997.10.21
1 THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
ANDREW HOWARD MALLETT (dissolve)
Secretary, 1998.03.04 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
RICHARD MAY (dissolve)
Secretary, DIRECTOR, 1999.07.14 - 2000.04.06
GLEN ELGIN SANDY LANE , LEIGHTON BUZZARD
LU7 3BE, BEDFORDSHIRE
GRAHAM PAUL RUTTER (dissolve)
Secretary, FINANCE DIR, 1999.11.22 - 2001.11.15
INGLEWOOD SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HY, BUCKINGHAMSHIRE
DAVID ERNEST BINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.07.01
WOOD END FIRTHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
BRYAN ADRIAN FALCONER BURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.01 - 2001.07.25
13 WOODTHORPE ROAD PUTNEY , LONDON
SW15 6UQ
ANTHONY LINDSAY CAPLIN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.25 - 2001.03.13
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
NIGEL JOHN CLIFFE (dissolve)
Director, MARKETING DIRECTOR, 1999.01.27 - 2001.11.15
THE MANOR HARBOROUGH , BRIXWORTH
NN6 9BX, NORTHAMPTONSHIRE
FRANCIS ARCHER COULSON (dissolve)
Director, COMPANY DIRECTOR, 1997.07.17 - 1998.07.31
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
IAN MCINTOSH DUNCAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1996.11.30
14 WRENSFIELD , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ANTHONY WILLIAM FAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1996.09.30
GATESDENE HOUSE GATESDENE CLOSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PB, HERTFORDSHIRE
RODNEY MICHAEL GRAVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.30 - 1999.06.18
2 MERE HALL MERE , KNUTSFORD
WA16 0WY, CHESHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1997.08.19 - 1998.07.31
6 BARONSMEAD ROAD , LONDON
SW13 9RR
JOHN GUTTERIDGE (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1997.10.21
1 THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
DAVID HENRY HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.12.05
4 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
ANDREW HOWARD MALLETT (dissolve)
Director, FINANCE DIRECTOR, 1998.02.04 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
PETER ANNING REVELL-SMITH (dissolve)
Director, INVESTMENT BANKER, 1991.06.14 - 2001.11.15
78 PALACE GARDENS TERRACE , LONDON
W8 4RS
GRAHAM PAUL RUTTER (dissolve)
Director, FINANCE DIR, 1999.11.22 - 2001.11.15
INGLEWOOD SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HY, BUCKINGHAMSHIRE
ROGER DAVID WOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.11.24 - 2001.11.15
TOWNSEND HOUSE MORCOTT ROAD , WING
LE15 8SA, RUTLAND

Companies near to ERA GROUP PLC

Information about the Public Limited Company ERA GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data