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ERODA HOUSE LIMITED

Learn more about ERODA HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, MAPLE COURT, MAPLE ROAD, TANKERSLEY, S75 3DP

ERODA HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01133497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.10
dissolution date: 2011.06.28
last member list: 1997.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.04
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC
SUPPLEMENTAL LEGAL CHARGE. - Outstanding on 1984.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.02.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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RES02
Form type: RES02
Date: 2010.03.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.18
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DISSOLVED
Form type: LIQ
Date: 2005.09.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2004.03.31
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2004.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.16
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REGISTERED OFFICE CHANGED ON 04/07/00 FROM:, FALLBANK INDUSTRIAL ESTATE, BARNSLEY ROAD, DODWORTH, BARNSLEY S75 3LS
Form type: 287
Date: 2000.07.04
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.23
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/93
Form type: SRES11
Date: 1994.01.04
Child documents:
Document type: ANNOTATION
Date: 1994.01.04
Form type: SRES09
Document description: 27115 £1 SHS 08/12/93
Document type: ANNOTATION
Date: 1994.01.04
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/12/93
Order cannot be placed (digitalisation not planned)
£ IC 148500/121385, 08/12/93, £ SR [email protected]=27115
Form type: 169
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93 FROM:, REDWORTH HOUSE, TOP STREET, MISSON, DONCASTER SOUTH YORKS
Form type: 287
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/92 FROM:, 12 VICTORIA RD, BARNSLEY, S7O 2BB.
Form type: 287
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, N.E. ERODA MACHINERY LIMITED, CERTIFICATE ISSUED ON 21/03/91
Form type: CERTNM
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04

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Company directors and board members:

PATRICIA GAIL THOMPSON (dissolve)
Secretary, 1994.09.15 - 2011.06.28
76 NEWHILL ROAD MONK BRETTON , BARNSLEY
S71 1XH, SOUTH YORKSHIRE
CLIFFORD NADEN (dissolve)
Director, ENGINEER, 1992.05.04 - 2011.06.28
STONECROFT 6 STAINCROSS COMMON , STAINCROSS
S75 6JL, BARNLEY
GERARD DAY (dissolve)
Secretary, 1992.05.04 - 1992.08.17
82 HIGH STREET CLAYTON WEST , HUDDERSFIELD
HD8 9NS, WEST YORKSHIRE
CLIFFORD NADEN (dissolve)
Secretary, 1992.08.17 - 1994.09.15
STONECROFT 6 STAINCROSS COMMON , STAINCROSS
S75 6JL, BARNLEY
ROBERT MICHAEL BAXTER (dissolve)
Director, TECHNICAL MANAGER, 1993.01.22 - 1993.01.22
110 WHITHAM ROAD , SHEFFIELD
S10 2SQ
GERARD DAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1992.08.17
82 HIGH STREET CLAYTON WEST , HUDDERSFIELD
HD8 9NS, WEST YORKSHIRE
JOHN MILNER (dissolve)
Director, SALES MANAGER, 1992.05.04 - 1995.08.09
15 PEVERIL DRIVE SUTTON-IN-ASHFIELD , NOTTINGHAM
NG17 2GT
SUSAN NADEN (dissolve)
Director, SECRETARY, 1992.05.04 - 1992.08.17
82 CARR HILL ROAD UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8XN, WEST YORKSHIRE

Companies near to ERODA HOUSE ltd.

Information about the Private Limited Company ERODA HOUSE LIMITED 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: 2016.07.25. Reload the data