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Home > England & Wales Companies > EATON HOUSE INVESTMENTS LIMITED
Company Information for

EATON HOUSE INVESTMENTS LIMITED

GUILDFORD, SURREY, GU1,
Company Registration Number
03593843
Private Limited Company
Dissolved

Dissolved 2018-05-27

Company Overview

About Eaton House Investments Ltd
EATON HOUSE INVESTMENTS LIMITED was founded on 1998-07-07 and had its registered office in Guildford. The company was dissolved on the 2018-05-27 and is no longer trading or active.

Key Data
Company Name
EATON HOUSE INVESTMENTS LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1
Other companies in GU7
 
Previous Names
FEARSEDGE LIMITED27/08/1998
Filing Information
Company Number 03593843
Date formed 1998-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 10:14:14
Primary Source:Companies House
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Company Officers of EATON HOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER CORNFORTH
Company Secretary 1998-08-18
PHILIP RAYMOND COATES
Director 1998-08-18
PETER CORNFORTH
Director 1998-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ERIC WADE
Company Secretary 1998-07-07 1998-08-18
VICTOR KEUNEN
Director 1998-07-07 1998-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CORNFORTH EATON HOUSE CONSULTING LIMITED Company Secretary 1998-03-18 CURRENT 1998-03-05 Liquidation
PHILIP RAYMOND COATES COATES RURAL HOMES LIMITED Director 2002-11-15 CURRENT 2002-11-13 Dissolved 2015-11-10
PHILIP RAYMOND COATES METROMOUNT LIMITED Director 2001-10-03 CURRENT 2001-10-03 Dissolved 2014-03-11
PHILIP RAYMOND COATES EATON HOUSE CONSULTING LIMITED Director 1998-03-18 CURRENT 1998-03-05 Liquidation
PETER CORNFORTH KIND CANYON DIGITAL LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
PETER CORNFORTH EATON HOUSE CONSULTING LIMITED Director 1998-03-18 CURRENT 1998-03-05 Liquidation

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
2018-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2017:LIQ. CASE NO.1
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2016-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-224.70DECLARATION OF SOLVENCY
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20AA30/06/14 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0107/07/15 FULL LIST
2015-01-10DISS40DISS40 (DISS40(SOAD))
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0107/07/14 FULL LIST
2014-11-04GAZ1FIRST GAZETTE
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-16AR0107/07/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNFORTH / 09/05/2011
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND COATES / 07/07/2011
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / PETER CORNFORTH / 07/07/2013
2013-04-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-30AR0107/07/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-19AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-09-16AR0107/07/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23AR0107/07/10 FULL LIST
2009-08-19363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2002-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-29225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-06-15225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1998-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: CAPITAL & COUNTRY SEARCHES 54 SOUTHWARK BRIDGE ROAD LONDON SE1 0AR
1998-09-08288bSECRETARY RESIGNED
1998-09-08288bDIRECTOR RESIGNED
1998-09-08288aNEW DIRECTOR APPOINTED
1998-08-26CERTNMCOMPANY NAME CHANGED FEARSEDGE LIMITED CERTIFICATE ISSUED ON 27/08/98
1998-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EATON HOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-12
Appointment of Liquidators2016-12-12
Resolutions for Winding-up2016-12-12
Fines / Sanctions
No fines or sanctions have been issued against EATON HOUSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EATON HOUSE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
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 EATON HOUSE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 24,859
Cash Bank In Hand 2012-06-30 £ 24,875
Current Assets 2013-06-30 £ 169,423
Current Assets 2012-06-30 £ 169,439
Debtors 2013-06-30 £ 144,564
Debtors 2012-06-30 £ 144,564
Shareholder Funds 2013-06-30 £ 169,425
Shareholder Funds 2012-06-30 £ 169,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EATON HOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON HOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of EATON HOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON HOUSE INVESTMENTS 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 (82990 - Other business support service activities not elsewhere classified) as EATON HOUSE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EATON HOUSE INVESTMENTS 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 TypeNotices to Creditors
Defending partyEATON HOUSE INVESTMENTS LIMITEDEvent Date2016-12-05
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named Company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named Company are required on or before 13 January 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 13 January 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 05 December 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Lauren Saxby.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEATON HOUSE INVESTMENTS LIMITEDEvent Date2016-12-05
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Lauren Saxby.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEATON HOUSE INVESTMENTS LIMITEDEvent Date2016-12-05
By Written Resolution of the Members on 05 December 2016 , the following resolutions were passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Lauren Saxby.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON HOUSE INVESTMENTS 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 EATON HOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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