Dissolved
Dissolved 2014-10-24
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Home > England & Wales Companies > EUCALYPT VENTURES (UK) PTY LIMITED
Company Information for EUCALYPT VENTURES (UK) PTY LIMITED
OXFORD, UNITED KINGDOM, OX1,
|
Company Registration Number
 05198274 Private Limited Company
Dissolved 2014-10-24 |
Company Overview
About Eucalypt Ventures (uk) Pty Ltd
EUCALYPT VENTURES (UK) PTY LIMITED was founded on 2004-08-05 and had its registered office in Oxford. The company was dissolved on the 2014-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUCALYPT VENTURES (UK) PTY LIMITED | |
| Legal Registered Office | |
| OXFORD UNITED KINGDOM | |
Filing Information
| Company Number | 05198274 | |
|---|---|---|
| Date formed | 2004-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 01:43:22 |
| Companies House |
|
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Company Officers of EUCALYPT VENTURES (UK) PTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT VAN RIET MALCOLM |
||
VALERE YVES ALPHONSE DE WECK |
||
ROBERT VAN RIET MALCOLM |
||
STEPHEN SCHEELER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN TIMOTHY BUCKLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL | |
| LATEST SOC | 20/08/12 STATEMENT OF CAPITAL;GBP 447995 | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN RIET MALCOLM / 05/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERE YVES ALPHONSE DE WECK / 05/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKLEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT VAN RIET MALCOLM / 05/08/2011 | |
| SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 446995 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN RIET MALCOLM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCHEELER / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED VALERE YVES ALPHONSE DE WECK | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MALCOLM / 01/01/2009 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: CHESTER HOUSE, GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 20/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to EUCALYPT VENTURES (UK) PTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-08 |
| Notices to Creditors | 2012-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against EUCALYPT VENTURES (UK) PTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUCALYPT VENTURES (UK) PTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
Intangible Assets
Patents
We have not found any records of EUCALYPT VENTURES (UK) PTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUCALYPT VENTURES (UK) PTY LIMITED
Income
Government Income
We have not found government income sources for EUCALYPT VENTURES (UK) PTY 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 (47250 - Retail sale of beverages in specialised stores) as EUCALYPT VENTURES (UK) PTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUCALYPT VENTURES (UK) PTY 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.
Import/Export of Goods
Goods imported/exported by EUCALYPT VENTURES (UK) PTY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 22042179 | White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine) | ||
| 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EUCALYPT VENTURES (UK) PTY LIMITED | Event Date | 2014-05-01 |
| Notice is hereby given that pursuant to Section 106 of the Insolvency Act 1986 the final meetings of the members and creditors of the above named company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford; OX1 1BE , on 22 July 2014 , at 10.00 am and 10.15 am respectively at for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EUCALYPT VENTURES (UK) PTY LIMITED | Event Date | 2012-10-18 |
| Notice is hereby given that the Creditors of the above-nameed Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harris of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harris (IP No 004142 ), Office holder capacity: Liquidator , Appointed 18 October 2012 , Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . Email: insolvency@critchleys.co.uk . Telephone: 01865 261100 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCALYPT VENTURES (UK) PTY 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 EUCALYPT VENTURES (UK) PTY 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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