Dissolved 2017-04-18
Company Information for 56 EATON PLACE (MANAGEMENT) LTD
TETBURY, GLOUCESTERSHIRE, GL8 8NF,
|
Company Registration Number
05834395
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | ||
---|---|---|
56 EATON PLACE (MANAGEMENT) LTD | ||
Legal Registered Office | ||
TETBURY GLOUCESTERSHIRE GL8 8NF Other companies in GL8 | ||
Previous Names | ||
|
Company Number | 05834395 | |
---|---|---|
Date formed | 2006-06-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN WINKFIELD |
||
NICHOLAS JOHN WINKFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARSALAN ZARBAFI |
Director | ||
ANSWERBUY LIMITED |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
104 EATON PLACE (MANAGEMENT) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1986-11-25 | Active | |
WELLER COURT LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-05-19 | Active | |
27 WARRINGTON CRESCENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-03-12 | Active | |
24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2004-09-29 | CURRENT | 1991-09-12 | Active | |
36 PEMBRIDGE VILLAS FREEHOLD LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
FOUR EATON PLACE LIMITED | Company Secretary | 2002-05-22 | CURRENT | 1996-12-23 | Active | |
89 HOLLAND PARK (MANAGEMENT) LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1990-03-09 | Active | |
25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1990-06-04 | Active | |
CBI (UK) LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-08-23 | |
JORDAN PROPERTY MANAGEMENT LIMITED | Director | 2013-09-01 | CURRENT | 2013-08-07 | Active | |
9 WEST EATON PLACE (MANAGEMENT) LIMITED | Director | 2012-09-17 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
25 EATON PLACE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
WINKFIELD PROJECT MANAGEMENT LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
WINKFIELD PROPERTY MANAGEMENT LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
18 LANSDOWNE CRESCENT LTD | Director | 2006-06-02 | CURRENT | 2006-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSALAN ZARBAFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSALAN ZARBAFI | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 01/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WINKFIELD | |
AR01 | 01/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN ZARBAFI / 30/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINKFIELD / 30/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 51 HIGH STREET AVENING TETBURY GLOUCESTERSHIRE GL8 8NF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WAKEFIELD / 30/05/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 51 HIGH STREET AVENING TETBURY GLOUCESTERSHIRE GL8 8NF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANSWERBUY LIMITED | |
288a | SECRETARY APPOINTED NICHOLAS WAKEFIELD | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED 56 EATON PLACE (FLAT 3) LIMITED CERTIFICATE ISSUED ON 10/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SADLER TALBOT LTD 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXON OX26 6HR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
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 56 EATON PLACE (MANAGEMENT) LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 56 EATON PLACE (MANAGEMENT) LTD are:
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. |