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Company Information for

ERA 2015 LIMITED

WINDSOR, BERKSHIRE, SL4 1HQ,
Company Registration Number
07281891
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About Era 2015 Ltd
ERA 2015 LIMITED was founded on 2010-06-11 and had its registered office in Windsor. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
ERA 2015 LIMITED
 
Legal Registered Office
WINDSOR
BERKSHIRE
SL4 1HQ
Other companies in SL4
 
Previous Names
1HQ HOLDINGS LIMITED23/11/2015
Filing Information
Company Number 07281891
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-09-26
Type of accounts DORMANT
Last Datalog update: 2017-09-20 12:20:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ERA 2015 LIMITED

Company Officers of ERA 2015 LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL SANDOM
Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BERNARD ARTUS
Director 2010-06-11 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RUSSELL SANDOM 1WP LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
JOHN RUSSELL SANDOM THE CLIVEDEN MOTOR CO LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2017-02-28
JOHN RUSSELL SANDOM STAR CHAMBER LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM DISTILLERY RESEARCH LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM THE BRAND COMMUNICATIONS AGENCY LIMITED Director 2002-10-01 CURRENT 2001-12-11 Dissolved 2016-03-08
JOHN RUSSELL SANDOM CORSANO LTD Director 2002-09-27 CURRENT 2002-09-27 Dissolved 2016-02-02
JOHN RUSSELL SANDOM THE SANDOM PARTNERSHIP LIMITED Director 2001-03-21 CURRENT 2000-09-26 Active
JOHN RUSSELL SANDOM DISTILLERY LIMITED Director 1998-12-22 CURRENT 1998-12-16 Dissolved 2016-03-08
JOHN RUSSELL SANDOM VIBRANDT LIMITED Director 1998-03-30 CURRENT 1998-03-30 Active
JOHN RUSSELL SANDOM VIBRANDT LIMITED Director 1995-08-03 CURRENT 1995-04-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM 1HQ LIMITED Director 1993-01-21 CURRENT 1993-01-21 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
2017-09-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-03DS01APPLICATION FOR STRIKING-OFF
2017-06-06GAZ1FIRST GAZETTE
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP .02
2016-07-06AR0111/06/16 FULL LIST
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARTUS
2015-11-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-11-23CERTNMCOMPANY NAME CHANGED 1HQ HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP .02
2015-07-29AR0111/06/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP .02
2014-07-08AR0111/06/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-04AR0111/06/13 FULL LIST
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-14AR0111/06/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0111/06/11 FULL LIST
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ERA 2015 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 ERA 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERA 2015 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERA 2015 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0
Shareholder Funds 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERA 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERA 2015 LIMITED
Trademarks
We have not found any records of ERA 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERA 2015 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 (99999 - Dormant Company) as ERA 2015 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ERA 2015 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 ERA 2015 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 ERA 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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