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Home > England & Wales Companies > EARTHGRAIN LIMITED
Company Information for

EARTHGRAIN LIMITED

HAMMERSMITH, LONDON, W6,
Company Registration Number
05133417
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Earthgrain Ltd
EARTHGRAIN LIMITED was founded on 2004-05-20 and had its registered office in Hammersmith. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
EARTHGRAIN LIMITED
 
Legal Registered Office
HAMMERSMITH
LONDON
 
Filing Information
Company Number 05133417
Date formed 2004-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-03-02 10:38:40
Primary Source:Companies House
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Companies with same name EARTHGRAIN LIMITED
The following companies were found which have the same name as EARTHGRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTHGRAINS PRIVATE LIMITED TELENGA SAHIBALASORE BALASORE Orissa STRIKE OFF Company formed on the 2002-10-09
EARTHGRAINS OF WEST VIRGINIA L L C Delaware Unknown
EARTHGRAINS VERNON LLC Delaware Unknown
EARTHGRAINS BAKING COMPANIES INC Delaware Unknown
Earthgrains Financing I Delaware Unknown
Earthgrains Distribution, LLC Delaware Unknown
Earthgrains Acquisition Company Delaware Unknown
EARTHGRAINS BAKERY GROUP INC Delaware Unknown
Earthgrains Of West Virginia, Inc. Delaware Unknown
EARTHGRAINS DISTRIBUTION, LLC 4801 COX RD STE 101 GLEN ALLEN VA 23060 Active Company formed on the 2011-12-05
EARTHGRAINS BAKING COMPANIES, LLC 4801 COX RD STE 101 GLEN ALLEN VA 23060 Active Company formed on the 1992-12-18
EARTHGRAINS DISTRIBUTION LLC Georgia Unknown
EARTHGRAINS REFRIGERATED DOUGH PRODUCTS, L.P. THREE FIRST NATIONAL PLAZA CHICAGO IL 60602-4261 Withdrawn Company formed on the 1999-03-29
EARTHGRAINS BAKING COMPANIES LLC Georgia Unknown
EARTHGRAINS REFRIGERATED DOUGH PRODUCTS INC Georgia Unknown
EARTHGRAINS REFRIGERATED DOUGH PRODUCTS INC California Unknown
EARTHGRAINS BAKING COMPANIES INC California Unknown
EARTHGRAINS REFRIGERATED DOUGH PRODUCTS INC North Carolina Unknown
EARTHGRAINS BAKING COMPANIES INCORPORATED Michigan UNKNOWN
EARTHGRAINS BAKING COMPANIES LLC Michigan UNKNOWN

Company Officers of EARTHGRAIN LIMITED

Current Directors
Officer Role Date Appointed
INGER FARLEY
 Company Secretary 2007-02-14
JUSTIN NAISH
 Company Secretary 2012-08-20
ANTHONY JOHN SPERRIN
 Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANK DALE
 Director 2007-02-08 2015-09-21
DAVID CHARLES FARLEY
 Director 2007-02-06 2015-09-21
JUSTIN NAISH
 Company Secretary 2004-06-18 2007-02-14
GAVIN SORRELL
 Director 2005-06-03 2007-02-07
ANTHONY JOHN SPERRIN
 Director 2004-06-18 2005-06-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-20 2004-06-18
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-20 2004-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN SPERRIN NIT NOI LIMITED Director 2018-06-07 CURRENT 2001-04-03 Active
ANTHONY JOHN SPERRIN WILLMOTTS HOLDING COMPANY LIMITED Director 2017-05-10 CURRENT 1993-01-04 Active
ANTHONY JOHN SPERRIN SFI CORPORATION LIMITED Director 2017-02-14 CURRENT 2003-08-19 Active
ANTHONY JOHN SPERRIN ROTORFOCAL LIMITED Director 2015-09-21 CURRENT 2002-04-08 Dissolved 2016-01-12
ANTHONY JOHN SPERRIN DUNEFLIGHT LIMITED Director 2013-07-19 CURRENT 2006-01-17 Active
ANTHONY JOHN SPERRIN FINLAW THIRTY-SIX LIMITED Director 2012-10-30 CURRENT 1996-06-21 Active
ANTHONY JOHN SPERRIN PAPERFRAME LIMITED Director 2012-10-24 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN CLEARBRAVE LIMITED Director 2012-10-23 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN ROUNDBELL LIMITED Director 2012-10-23 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN RAPIDBRONZE LIMITED Director 2012-10-18 CURRENT 2006-01-17 Active
ANTHONY JOHN SPERRIN FASTFLASK LIMITED Director 2012-10-18 CURRENT 2006-01-22 Active
ANTHONY JOHN SPERRIN DOUBLECOOL LIMITED Director 2012-10-18 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SILKSTORM LIMITED Director 2012-10-18 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN PAGECABLE LIMITED Director 2012-05-09 CURRENT 2004-05-14 Active
ANTHONY JOHN SPERRIN BASECHANGE LIMITED Director 2012-04-12 CURRENT 1986-01-30 Active
ANTHONY JOHN SPERRIN WINGDAWN PROPERTY CO. LIMITED Director 2012-04-12 CURRENT 1987-11-02 Active
ANTHONY JOHN SPERRIN LOGICSPIRIT LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN DELTA HOUSE STUDIOS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN EARTHSTRING LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN ASPECTVISTA LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SPIRITFRAME LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SAVERTEAM LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SHAPEMENU LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN GREENEXPERT LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN ASPECTSAVER LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN DRILLSCENE LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN TEXTCORE LIMITED Director 2011-11-04 CURRENT 2001-06-07 Active
ANTHONY JOHN SPERRIN TORASUP LIMITED Director 2011-09-14 CURRENT 2003-09-23 Active
ANTHONY JOHN SPERRIN SIAM RAILWAY SERVICES CO. LTD Director 2011-03-25 CURRENT 2006-01-13 Active
ANTHONY JOHN SPERRIN MAPLEBUTTON LIMITED Director 2011-01-24 CURRENT 2004-05-14 Active
ANTHONY JOHN SPERRIN 30 GORDON PLACE FREEHOLD LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active
ANTHONY JOHN SPERRIN TRUELINE PROPERTIES LIMITED Director 2009-04-23 CURRENT 1998-07-28 Active
ANTHONY JOHN SPERRIN FASTBULB LIMITED Director 2009-04-23 CURRENT 2006-01-12 Active
ANTHONY JOHN SPERRIN AWARDDEAL LIMITED Director 2009-02-04 CURRENT 2001-06-11 Active
ANTHONY JOHN SPERRIN DECKCOIN LIMITED Director 2008-06-26 CURRENT 2004-05-20 Active
ANTHONY JOHN SPERRIN WORKDUEL LIMITED Director 2008-05-08 CURRENT 2003-09-23 Dissolved 2016-01-12
ANTHONY JOHN SPERRIN POINTEXPORT LIMITED Director 2008-05-08 CURRENT 2002-04-08 Active
ANTHONY JOHN SPERRIN SPERRY FARBER LIMITED Director 2007-11-26 CURRENT 2002-04-08 Active - Proposal to Strike off
ANTHONY JOHN SPERRIN R.C.GLAZE PROPERTIES LIMITED Director 2007-07-13 CURRENT 1951-10-01 Dissolved 2018-06-05
ANTHONY JOHN SPERRIN PINEAPPLE CORPORATION PLC Director 2006-08-01 CURRENT 1994-07-29 Active
ANTHONY JOHN SPERRIN CRANSWICK BUILDERS LIMITED Director 2006-08-01 CURRENT 1996-01-12 Active
ANTHONY JOHN SPERRIN LAKECASE LIMITED Director 2005-09-06 CURRENT 2004-05-14 Dissolved 2016-01-12
ANTHONY JOHN SPERRIN WILLMOTTS CORPORATION LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16DS01APPLICATION FOR STRIKING-OFF
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FARLEY
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DALE
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-01AR0120/05/15 FULL LIST
2015-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NAISH / 01/01/2014
2014-12-30AA31/05/14 TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-23AR0120/05/14 FULL LIST
2014-01-30SH0128/01/14 STATEMENT OF CAPITAL GBP 12
2014-01-03AA31/05/13 TOTAL EXEMPTION FULL
2013-05-22AR0120/05/13 FULL LIST
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-29AP03SECRETARY APPOINTED MR JUSTIN NAISH
2012-08-17SH0116/08/12 STATEMENT OF CAPITAL GBP 3
2012-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / INGER FARLEY / 30/04/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FARLEY / 30/04/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FARLEY / 30/04/2012
2012-07-18AP01DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN
2012-06-12AR0120/05/12 FULL LIST
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0120/05/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0120/05/10 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-21288cSECRETARY'S CHANGE OF PARTICULARS / INGER FARLEY / 01/01/2008
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-21363sRETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-2288(2)RAD 08/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288aNEW DIRECTOR APPOINTED
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-08363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-07-05288bSECRETARY RESIGNED
2004-07-05288bDIRECTOR RESIGNED
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EARTHGRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTHGRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHGRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of EARTHGRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHGRAIN LIMITED
Trademarks
We have not found any records of EARTHGRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHGRAIN 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 (68100 - Buying and selling of own real estate) as EARTHGRAIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EARTHGRAIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHGRAIN 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 EARTHGRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6