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Home > England & Wales Companies > EAC (BUSINESS SERVICES) GROUP LIMITED
Company Information for

EAC (BUSINESS SERVICES) GROUP LIMITED

SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER, M40 8BB,
Company Registration Number
03646553
Private Limited Company
Liquidation

Company Overview

About Eac (business Services) Group Ltd
EAC (BUSINESS SERVICES) GROUP LIMITED was founded on 1998-10-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Eac (business Services) Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EAC (BUSINESS SERVICES) GROUP LIMITED
 
Legal Registered Office
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
GREATER MANCHESTER
M40 8BB
Other companies in M40
 
Filing Information
Company Number 03646553
Company ID Number 03646553
Date formed 1998-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 08/10/2010
Return next due 05/11/2011
Type of accounts DORMANT
Last Datalog update: 2019-12-14 20:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAC (BUSINESS SERVICES) GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCENSION HOUSE LTD   COLBERT CONSULTING LTD   PHUQING MITZIA LTD
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Company Officers of EAC (BUSINESS SERVICES) GROUP LIMITED

Current Directors
Officer Role Date Appointed
EDDIE COLE
Company Secretary 2004-03-01
EDMUND ADETOKUNBOH COLE
Director 1998-10-08
NICHOLAS MAKINDE
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLE MAKIN & CO
Company Secretary 2003-11-30 2004-03-01
MARVA COLE
Company Secretary 1998-10-08 2003-11-30
NICHOLAS MAKINDE
Director 2002-11-01 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDDIE COLE EAC ACCOUNTANCY ASSIST LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
EDMUND ADETOKUNBOH COLE EAC (CORPORATE SERVICES) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
NICHOLAS MAKINDE SWIFT FORMATIONS LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
NICHOLAS MAKINDE EAC ACCOUNTANCY ASSIST LIMITED Director 2003-03-06 CURRENT 2003-03-06 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
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND ADETOKUNBOH COLE
2019-12-17TM02Termination of appointment of Eddie Cole on 2019-12-01
2011-02-04COCOMPCompulsory winding up order
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-19LATEST SOC19/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-19AR0108/10/10 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-04-07DISS40Compulsory strike-off action has been discontinued
2010-03-31AR0108/10/09 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAKINDE / 10/11/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND COLE / 10/11/2009
2010-03-30DISS16(SOAS)Compulsory strike-off action has been suspended
2010-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-11-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-12AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-16363aReturn made up to 08/10/08; full list of members
2007-10-18363sReturn made up to 08/10/07; full list of members
2007-01-26363sReturn made up to 08/10/06; full list of members
2006-07-04AA31/10/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-12-19363aReturn made up to 31/10/05; full list of members
2005-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sReturn made up to 08/10/04; full list of members
2005-03-17395Particulars of mortgage/charge
2005-03-16RES13Resolutions passed:
  • Transfer shares 20/09/04
2004-07-10403aDeclaration of satisfaction of mortgage/charge
2004-05-28AA31/10/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-03-25288bSecretary resigned
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED
2004-01-22363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-12-15288bSECRETARY RESIGNED
2003-12-15288aNEW SECRETARY APPOINTED
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2003-07-13288bDIRECTOR RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-04363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-02-2188(2)RAD 01/01/02--------- £ SI 98@1=98 £ IC 2/100
2001-10-18363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER M13 0PD
2000-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/00
2000-10-23363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-25288cSECRETARY'S PARTICULARS CHANGED
2000-08-21AAFULL ACCOUNTS MADE UP TO 30/10/99
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-05-26CERTNMCOMPANY NAME CHANGED EAC (BUSINESS SERVICES) LIMITED CERTIFICATE ISSUED ON 27/05/99
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 30 THORNCOMBE ROAD MOSS SIDE MANCHESTER GREATER MANCHESTER M16 7YB
1998-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to EAC (BUSINESS SERVICES) GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-01-27
Petitions to Wind Up (Companies)2010-06-03
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against EAC (BUSINESS SERVICES) GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-17 Outstanding HSBC BANK PLC
DEBENTURE 2000-02-23 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EAC (BUSINESS SERVICES) GROUP LIMITED registering or being granted any patents
Domain Names

EAC (BUSINESS SERVICES) GROUP LIMITED owns 16 domain names.

nannymonitor.co.uk   nhaccountancy.co.uk   ragtopcommunications.co.uk   tipandwin.co.uk   ukevidence.co.uk   unconfuseu.co.uk   aims4change.co.uk   abtl.co.uk   aisaiti.co.uk   dbfilms.co.uk   delteksolutions.co.uk   atlascraft.co.uk   vensas.co.uk   china-britain.co.uk   creativeconsultingltd.co.uk   homewithdogs.co.uk  

Trademarks
We have not found any records of EAC (BUSINESS SERVICES) GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAC (BUSINESS SERVICES) GROUP 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 (7414 - Business & management consultancy) as EAC (BUSINESS SERVICES) GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAC (BUSINESS SERVICES) GROUP 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 TypeWinding-Up Orders
Defending partyEAC (BUSINESS SERVICES) GROUP LIMITEDEvent Date2010-12-01
In the High Court Of Justice case number 003579 Liquidator appointed: Date of Resolution for Voluntary Winding-up: 1 December 2010 R W Gardner, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchester.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEAC (BUSINESS SERVICES) GROUP LIMITEDEvent Date2010-04-29
In the High Court of Justice (Chancery Division) Companies Court case number 3579 A Petition to wind up the above-named Company, Registration Number 03646553, of Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester M40 8BB , presented on 29 April 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 June 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1448720/37/G/CG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEAC (BUSINESS SERVICES) GROUP LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAC (BUSINESS SERVICES) GROUP 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 EAC (BUSINESS SERVICES) GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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