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Home > England & Wales Companies > ERROLL AND SLAINS HOLDINGS LIMITED
Company Information for

ERROLL AND SLAINS HOLDINGS LIMITED

4385, 03714412: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
03714412
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Erroll And Slains Holdings Ltd
ERROLL AND SLAINS HOLDINGS LIMITED was founded on 1999-02-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Erroll And Slains Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ERROLL AND SLAINS HOLDINGS LIMITED
 
Legal Registered Office
4385
03714412: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC4A
 
Telephone01224584480
 
Previous Names
EZI-FLOW INTERNATIONAL LIMITED03/03/2016
Filing Information
Company Number 03714412
Company ID Number 03714412
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
Last Datalog update: 2020-02-05 11:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERROLL AND SLAINS HOLDINGS LIMITED
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Company Officers of ERROLL AND SLAINS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WATERSTONE COMPANY SECRETARIES LIMITED
 Company Secretary 2017-01-11
ERIC MATTHEW BELL
 Director 2016-02-23
PAUL ALLAN BELL
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC MATTHEW BELL
 Company Secretary 2016-02-23 2017-01-11
JOSEPH NATHAN WARD
 Company Secretary 2016-01-26 2016-02-23
JENNIFER JUNE SEAGRAVES
 Company Secretary 2001-06-27 2016-01-26
PAUL NUTTALL KESTERTON
 Director 1999-02-11 2011-04-01
DAVID ANTHONY LITTLE
 Company Secretary 1999-09-30 2001-06-27
DRACLIFFE COMPANY SERVICES LIMITED
 Company Secretary 1999-02-11 1999-09-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-02-11 1999-02-11
COMBINED NOMINEES LIMITED
 Nominated Director 1999-02-11 1999-02-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS (FP) LIMITED Company Secretary 2017-10-04 CURRENT 2014-10-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS (GP) LIMITED Company Secretary 2017-10-04 CURRENT 2014-10-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED BENEVOLENTAI ENERGY LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
WATERSTONE COMPANY SECRETARIES LIMITED BENEVOLENTAI LIMITED Company Secretary 2017-09-04 CURRENT 2015-09-17 Active
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE ASSET MANAGEMENT LIMITED Company Secretary 2017-08-15 CURRENT 2010-12-02 Active
WATERSTONE COMPANY SECRETARIES LIMITED BRACKEL LTD. Company Secretary 2017-07-17 CURRENT 2005-09-09 Active
WATERSTONE COMPANY SECRETARIES LIMITED HORIZON RE LIMITED Company Secretary 2017-07-17 CURRENT 2005-12-07 Active
WATERSTONE COMPANY SECRETARIES LIMITED BE FIRST (REGENERATION) LTD. Company Secretary 2017-07-10 CURRENT 2017-02-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED GLOBAL STARNET LIMITED Company Secretary 2017-06-06 CURRENT 2006-03-10 Active
WATERSTONE COMPANY SECRETARIES LIMITED MCQUILLING ENERGY LIMITED Company Secretary 2017-02-21 CURRENT 2017-01-19 Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS LIMITED Company Secretary 2017-02-06 CURRENT 2007-09-24 Active
WATERSTONE COMPANY SECRETARIES LIMITED BLUE DUCK PRIME CAPITAL LIMITED Company Secretary 2017-01-11 CURRENT 2016-02-23 Dissolved 2018-03-20
WATERSTONE COMPANY SECRETARIES LIMITED WELLFLOW INTERNATIONAL LIMITED Company Secretary 2017-01-11 CURRENT 1999-01-22 Active - Proposal to Strike off
ERIC MATTHEW BELL BLUE DUCK PRIME CAPITAL LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-09RP05Companies House applied as default registered office address PO Box 4385, 03714412: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-09
2019-11-19TM02Termination of appointment of Waterstone Company Secretaries Ltd on 2019-11-19
2019-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-26CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2019-02-25
2019-02-08CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2019-02-01
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-18PSC04Change of details for Mr Paul Allan Bell as a person with significant control on 2017-10-18
2017-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-02CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2017-01-30
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG England
2017-01-17AP04Appointment of Waterstone Company Secretaries Limited as company secretary on 2017-01-11
2017-01-17TM02Termination of appointment of Eric Matthew Bell on 2017-01-11
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BELL / 23/08/2016
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BELL / 23/08/2016
2016-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-03-09AP01DIRECTOR APPOINTED MR ERIC MATTHEW BELL
2016-03-08AP03Appointment of Mr Eric Matthew Bell as company secretary on 2016-02-23
2016-03-08TM02Termination of appointment of Joseph Nathan Ward on 2016-02-23
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX
2016-03-03RES15CHANGE OF NAME 23/02/2016
2016-03-03CERTNMCompany name changed ezi-flow international LIMITED\certificate issued on 03/03/16
2016-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-11
2016-02-16ANNOTATIONClarification
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-11AR0111/02/16 FULL LIST
2016-01-26AP03SECRETARY APPOINTED MR JOSEPH NATHAN WARD
2016-01-26TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER SEAGRAVES
2016-01-05GAZ1FIRST GAZETTE
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-11AR0111/02/15 FULL LIST
2014-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-02-15DISS40DISS40 (DISS40(SOAD))
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-12AR0111/02/14 FULL LIST
2014-01-28GAZ1FIRST GAZETTE
2013-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 18/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 18/02/2013
2013-02-14AR0111/02/13 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O ANDREWS KURTH LLP LEVEL 16 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, C/O ANDREWS KURTH LLP, LEVEL 16 CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-28AR0111/02/12 FULL LIST
2012-01-07DISS40DISS40 (DISS40(SOAD))
2011-12-27GAZ1FIRST GAZETTE
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 149 FENTIMAN ROAD LONDON SW8 1JZ
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KESTERTON
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 149 FENTIMAN ROAD, LONDON, SW8 1JZ
2011-02-14AR0111/02/11 FULL LIST
2011-01-19DISS40DISS40 (DISS40(SOAD))
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-11GAZ1FIRST GAZETTE
2010-02-11AR0111/02/10 FULL LIST
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22363sRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-05363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-04-06363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-04-02363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04288bSECRETARY RESIGNED
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 31 SOUTHAMPTON ROW, LONDON, WC1B 5HT
2001-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-10225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ
1999-03-22288aNEW DIRECTOR APPOINTED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288aNEW SECRETARY APPOINTED
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-16288bDIRECTOR RESIGNED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to ERROLL AND SLAINS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2011-12-27
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ERROLL AND SLAINS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERROLL AND SLAINS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.699
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools

Intangible Assets
Patents
We have not found any records of ERROLL AND SLAINS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ERROLL AND SLAINS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERROLL AND SLAINS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as ERROLL AND SLAINS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERROLL AND SLAINS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEZI-FLOW INTERNATIONAL LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyEZI-FLOW INTERNATIONAL LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyEZI-FLOW INTERNATIONAL LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERROLL AND SLAINS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERROLL AND SLAINS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH