Background WavePink WaveYellow Wave

ERS (HOLDINGS) LIMITED (03980986)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
E

ERS (HOLDINGS) LIMITED

ERS (HOLDINGS) LIMITED is an dissolved company incorporated on with the registered office located in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ERS (HOLDINGS) LIMITED was registered 26 years ago.(SIC: 74990)

Status

dissolved

Active since 26 years ago

Company No

03980986

LTD Company

Age

26 Years

Incorporated 26 April 2000

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 January 2022 (4 years ago)
Submitted on 2 September 2022 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 April 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

The Warren Ratling Road Ratling Canterbury, CT3 3BD,

Previous Addresses

18 Beddington Cross Beddington Farm Road Croydon Surrey CR0 4XH England
From: 23 May 2016To: 17 August 2020
18 Beddington Cross Beddington Farm Road Croydon Surrey CR0 4XH England
From: 27 April 2016To: 23 May 2016
The Warren Ratling Road, Ratling Canterbury Kent CT3 3BD
From: 26 April 2000To: 27 April 2016

Timeline

4 key events • 2000 - 2015

Funding Officers Ownership
Company Founded
Apr 00
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

BANNISTER, Helen

Active
Ratling Road, CanterburyCT3 3BD
Secretary
Appointed 16 Feb 2015

KAVANAGH, Kieron

Active
Ratling Road, CanterburyCT3 3BD
Born February 1956
Director
Appointed 16 Feb 2015

LAMBELL, Elaine

Resigned
14 Canute Road, BirchingtonCT7 9QJ
Secretary
Appointed 26 Apr 2000
Resigned 16 Feb 2015

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 26 Apr 2000
Resigned 26 Apr 2000

HOARE, Christopher John

Resigned
14 Canute Road, BirchingtonCT7 9QJ
Born February 1951
Director
Appointed 26 Apr 2000
Resigned 16 Feb 2015

LAMBELL, Elaine

Resigned
14 Canute Road, BirchingtonCT7 9QJ
Born May 1946
Director
Appointed 26 Apr 2000
Resigned 16 Feb 2015

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 26 Apr 2000
Resigned 26 Apr 2000

Persons with significant control

1

Kavanagh Motors Limited

Active
Beddington Farm Road, CroydonCR0 4XH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

73

Gazette Dissolved Voluntary
24 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 October 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
20 May 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
26 April 2016
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
27 May 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 March 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 March 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 April 2011
AAAnnual Accounts
Move Registers To Sail Company
21 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
21 May 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 May 2010
AAAnnual Accounts
Legacy
11 July 2009
88(3)88(3)
Legacy
11 July 2009
88(2)Return of Allotment of Shares
Resolution
11 July 2009
RESOLUTIONSResolutions
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 May 2008
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 June 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
10 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 March 2006
AAAnnual Accounts
Legacy
4 May 2005
363aAnnual Return
Accounts With Accounts Type Dormant
27 April 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 May 2004
AAAnnual Accounts
Legacy
7 May 2004
363aAnnual Return
Accounts With Accounts Type Dormant
14 May 2003
AAAnnual Accounts
Legacy
8 May 2003
363aAnnual Return
Legacy
25 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 2001
AAAnnual Accounts
Legacy
29 June 2001
225Change of Accounting Reference Date
Legacy
4 June 2001
88(2)R88(2)R
Legacy
29 May 2001
363sAnnual Return (shuttle)
Legacy
21 May 2001
287Change of Registered Office
Legacy
18 May 2000
88(2)R88(2)R
Legacy
10 May 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
288aAppointment of Director or Secretary
Legacy
10 May 2000
288aAppointment of Director or Secretary
Legacy
10 May 2000
288aAppointment of Director or Secretary
Incorporation Company
26 April 2000
NEWINCIncorporation