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 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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
EDDIE COLE |
||
EDMUND ADETOKUNBOH COLE |
||
NICHOLAS MAKINDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLE MAKIN & CO |
Company Secretary | ||
MARVA COLE |
Company Secretary | ||
NICHOLAS MAKINDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAC ACCOUNTANCY ASSIST LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
EAC (CORPORATE SERVICES) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
SWIFT FORMATIONS LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
EAC ACCOUNTANCY ASSIST LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ADETOKUNBOH COLE | |
TM02 | Termination of appointment of Eddie Cole on 2019-12-01 | |
COCOMP | Compulsory winding up order | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
LATEST SOC | 19/11/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAKINDE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND COLE / 10/11/2009 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/10/08; full list of members | |
363s | Return made up to 08/10/07; full list of members | |
363s | Return made up to 08/10/06; full list of members | |
AA | 31/10/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/10/05; full list of members | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 08/10/04; full list of members | |
395 | Particulars of mortgage/charge | |
RES13 | Resolutions passed:
| |
403a | Declaration of satisfaction of mortgage/charge | |
AA | 31/10/03 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Secretary resigned | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
88(2)R | AD 01/01/02--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER M13 0PD | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
CERTNM | COMPANY NAME CHANGED EAC (BUSINESS SERVICES) LIMITED CERTIFICATE ISSUED ON 27/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 30 THORNCOMBE ROAD MOSS SIDE MANCHESTER GREATER MANCHESTER M16 7YB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-01-27 |
Petitions to Wind Up (Companies) | 2010-06-03 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as EAC (BUSINESS SERVICES) GROUP LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | EAC (BUSINESS SERVICES) GROUP LIMITED | Event Date | 2010-12-01 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | EAC (BUSINESS SERVICES) GROUP LIMITED | Event Date | 2010-04-29 |
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 Type | Proposal to Strike Off | |
Defending party | EAC (BUSINESS SERVICES) GROUP LIMITED | Event Date | 2010-02-02 |
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. |