Erwood And Morris (Bath) Limited

Company Name	Erwood And Morris (Bath) Limited
Directors	Simon Geoffrey Clarkson and Scott Mark Craddock
Company Status	Liquidation
Company Number	00572183
Category	Private Limited Company
Incorporation Date	28 September 1956(66 years, 8 months ago)
Previous Name	Erwood And Morris Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Geoffrey Clarkson
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(43 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Greyfield Common High Littleton Bristol Somerset BS39 6YL

Director Name	Mr Scott Mark Craddock
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(48 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sharpmead Arch Shoscombe Vale Shoscombe Bath Somerset BA2 8NF

Director Name	Mr Philip Henry Austin
Date of Birth	August 1931 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1992(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 1994)
Role	Builder
Correspondence Address	Woodborough House Peasedown St John Bath Avon BA2 8LQ

Director Name	Mr Alan Geoffrey Ellis Clarkson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1992(35 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 1993)
Role	Builder
Country of Residence	England
Correspondence Address	4 Bumpers Batch Bath Avon BA2 5SQ

Director Name	Mr Terence Peter Knowles
Date of Birth	September 1949 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1992(35 years, 4 months after company formation)
Appointment Duration	27 years, 2 months (resigned 27 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highview Buckland Dinham Frome Somerset BA11 2QP

Secretary Name	Mr Terence Peter Knowles
Nationality	British
Status	Resigned
Appointed	22 January 1992(35 years, 4 months after company formation)
Appointment Duration	27 years, 2 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Highview Buckland Dinham Frome Somerset BA11 2QP

Director Name	Robert Charles John Craddock
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(48 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	16 Beech Avenue Claverton Down Bath Avon BA2 7BA

Contact

Website	www.erwoodandmorris.co.uk
Email address	[email protected]
Telephone	01225 834800
Telephone region	Bath

Location

Registered Address	C/O Clarke Bell Limited 3rd Floor,The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.6k at £1	Alan Geoffrey Ellis Clarkson 20.00% Ordinary
1.6k at £1	Robert Charles John Craddock 20.00% Ordinary
1.6k at £1	Scott Mark Craddock 20.00% Ordinary
1.6k at £1	Simon Clarkson 20.00% Ordinary
1.6k at £1	Terence Peter Knowles 20.00% Ordinary

Financials

Year	2014
Net Worth	£640,378
Cash	£165,218
Current Liabilities	£416,125

Accounts

Latest Accounts	21 June 2019 (3 years, 11 months ago)
Next Accounts Due	21 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	21 June

Returns

Latest Return	11 December 2019 (3 years, 5 months ago)
Next Return Due	22 January 2021 (overdue)

Charges

8 April 2008	Delivered on: 10 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a freestone house, oxford place, combe down, bath. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 May 2000	Delivered on: 12 May 2000 Satisfied on: 26 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 June 1980	Delivered on: 23 June 1980 Satisfied on: 26 April 2008 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stourton yard, claverton down road, claverton down, bath, avon title no av 45368. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 August 2021	Liquidators' statement of receipts and payments to 8 July 2021 (15 pages)
3 August 2020	Registered office address changed from Freestone House Oxford Place Combe Down Bath Somerset BA2 5HD to 3rd Floor,the Pinnacle 73 King Street Manchester M2 4NG on 3 August 2020 (2 pages)
29 July 2020	Declaration of solvency (5 pages)
28 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09 (1 page)
28 July 2020	Appointment of a voluntary liquidator (4 pages)
2 January 2020	Confirmation statement made on 11 December 2019 with updates (4 pages)
23 December 2019	Notification of Erwood and Morris Limited as a person with significant control on 21 June 2019 (2 pages)
23 December 2019	Total exemption full accounts made up to 21 June 2019 (11 pages)
20 December 2019	Withdrawal of a person with significant control statement on 20 December 2019 (2 pages)
20 December 2019	Previous accounting period extended from 29 March 2019 to 21 June 2019 (1 page)
27 June 2019	Satisfaction of charge 3 in full (4 pages)
27 June 2019	Satisfaction of charge 4 in full (4 pages)
24 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-21 (3 pages)
24 June 2019	Change of name notice (2 pages)
4 June 2019	Statement by Directors (1 page)
4 June 2019	Statement of capital on 4 June 2019 GBP 2 (4 pages)
4 June 2019	Solvency Statement dated 31/05/19 (1 page)
4 June 2019	Resolutions RES13 ‐ Capital redemption reserve be cancelled 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2019	Termination of appointment of Terence Peter Knowles as a secretary on 27 March 2019 (1 page)
15 April 2019	Termination of appointment of Terence Peter Knowles as a director on 27 March 2019 (1 page)
15 April 2019	Termination of appointment of Alan Geoffrey Ellis Clarkson as a director on 27 March 2019 (1 page)
3 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reg 10 of articles disapplied 27/03/2019 (2 pages)
3 April 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 6,400 (5 pages)
3 April 2019	Purchase of own shares. (3 pages)
21 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
10 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
10 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
2 January 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (3 pages)
2 January 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (3 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,000 (8 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,000 (8 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,000 (8 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,000 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,000 (8 pages)
2 January 2014	Director's details changed for Mr Terence Peter Knowles on 21 August 2013 (2 pages)
2 January 2014	Secretary's details changed for Mr Terence Peter Knowles on 21 August 2013 (1 page)
2 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,000 (8 pages)
2 January 2014	Director's details changed for Mr Terence Peter Knowles on 21 August 2013 (2 pages)
2 January 2014	Secretary's details changed for Mr Terence Peter Knowles on 21 August 2013 (1 page)
21 March 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
21 March 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
6 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
30 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Simon Clarkson on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Scott Mark Craddock on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Simon Clarkson on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Scott Mark Craddock on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Simon Clarkson on 9 September 2009 (1 page)
20 January 2010	Director's details changed for Scott Mark Craddock on 18 May 2008 (1 page)
20 January 2010	Director's details changed for Simon Clarkson on 9 September 2009 (1 page)
20 January 2010	Director's details changed for Simon Clarkson on 9 September 2009 (1 page)
20 January 2010	Director's details changed for Scott Mark Craddock on 18 May 2008 (1 page)
4 February 2009	Return made up to 11/12/08; full list of members (5 pages)
4 February 2009	Return made up to 11/12/08; full list of members (5 pages)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from masons yard north road combe down bath avon BA2 5HW (1 page)
3 February 2009	Appointment terminated director robert craddock (1 page)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Registered office changed on 03/02/2009 from masons yard north road combe down bath avon BA2 5HW (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Appointment terminated director robert craddock (1 page)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 February 2008	Particulars of mortgage/charge (9 pages)
7 February 2008	Particulars of mortgage/charge (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 January 2008	Return made up to 11/12/07; full list of members (4 pages)
23 January 2008	Return made up to 11/12/07; full list of members (4 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 January 2007	Return made up to 11/12/06; full list of members (9 pages)
21 January 2007	Return made up to 11/12/06; full list of members (9 pages)
9 March 2006	Return made up to 11/12/05; full list of members (8 pages)
9 March 2006	Return made up to 11/12/05; full list of members (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Return made up to 11/12/04; full list of members (7 pages)
27 January 2005	Return made up to 11/12/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Return made up to 11/12/03; full list of members (7 pages)
20 January 2004	Return made up to 11/12/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Return made up to 11/12/02; full list of members (7 pages)
30 January 2003	Return made up to 11/12/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Return made up to 11/12/01; full list of members (7 pages)
29 January 2002	Return made up to 11/12/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Return made up to 11/12/00; full list of members (7 pages)
30 January 2001	Return made up to 11/12/00; full list of members (7 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Return made up to 11/12/99; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
3 February 2000	Return made up to 11/12/99; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 1999	Return made up to 11/12/98; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Return made up to 11/12/98; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
18 December 1997	Return made up to 11/12/97; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
18 December 1997	Return made up to 11/12/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 31 March 1996 (7 pages)
10 January 1997	Return made up to 07/01/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 31 March 1996 (7 pages)
10 January 1997	Return made up to 07/01/97; no change of members (4 pages)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 January 1996	Return made up to 16/01/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 January 1996	Return made up to 16/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 June 1980	Particulars of mortgage/charge (2 pages)
23 June 1980	Particulars of mortgage/charge (2 pages)

Erwood And Morris (Bath) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check