Liquidation
Company Information for EEH (UK HOLDINGS) LIMITED
ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
06198255
Private Limited Company
Liquidation |
Company Name | ||
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EEH (UK HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ROLLINGS BUTT LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in NR5 | ||
Previous Names | ||
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Company Number | 06198255 | |
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Company ID Number | 06198255 | |
Date formed | 2007-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-27 17:00:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSE ALBERTO AMARAL DUARTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE MALCOLM HAY-SMITH |
Director | ||
PAUL WILLIAM LOUIS HOWARTH |
Director | ||
ADAM HOWARD HARRIS |
Director | ||
RICKERBYS LLP |
Company Secretary | ||
EDWARD ARTHUR DAVIES |
Company Secretary | ||
MARY BRIDGET O'CONNOR |
Director | ||
JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS |
Director | ||
ALFRED GRAINGER |
Director | ||
JOHANNES FERDINAND STOOP |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
LINDEN HARRIS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITAS LEARNING UK LIMITED | Director | 2017-08-07 | CURRENT | 2007-04-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM 20-22 Wenlock Road London N1 7GU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MALCOLM HAY-SMITH | |
AP01 | DIRECTOR APPOINTED JOSE ALBERTO AMARAL DUARTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 5000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 5000006 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 5000006.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 5-7 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA NORWICH NR5 9JA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 5-7 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9JA | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 5000005 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 5000005 | |
AR01 | 02/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, DELTA PLACE 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 02/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/04/09 FULL LIST AMEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES | |
AP04 | CORPORATE SECRETARY APPOINTED RICKERBYS LLP | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD HARRIS | |
AR01 | 02/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS HUIJBREGTS | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH | |
AP01 | DIRECTOR APPOINTED MR CLIVE MALCOLM HAY-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED GRAINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES STOOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED EDWARD ARTHUR DAVIES | |
288a | DIRECTOR APPOINTED MARY O'CONNOR | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 18/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000000/5000005 18/12/2008 | |
88(2) | AD 18/12/08 GBP SI 5@1=5 GBP IC 5000000/5000005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDEN HARRIS | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/5000000 05/0 | |
88(2)R | AD 15/06/07--------- £ SI 4999999@1=4999999 £ IC 1/5000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CONKERHAVEN LIMITED CERTIFICATE ISSUED ON 25/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-10-02 |
Appointmen | 2018-10-02 |
Resolution | 2018-10-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Partially Satisfied | ING BANK N.V. AS AGENT FOR ITSELF AND THE SECURED PARTIES |
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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 EEH (UK HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EEH (UK HOLDINGS) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | EEH (UK HOLDINGS) LIMITED | Event Date | 2018-10-02 |
Initiating party | Event Type | Appointmen | |
Defending party | EEH (UK HOLDINGS) LIMITED | Event Date | 2018-10-02 |
Name of Company: EEH (UK HOLDINGS) LIMITED Company Number: 06198255 Nature of Business: Activities of head office Previous Name of Company: Conkerhaven Limited Registered office: c/o Grant Thornton Co… | |||
Initiating party | Event Type | Resolution | |
Defending party | EEH (UK HOLDINGS) LIMITED | Event Date | 2018-10-02 |
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. |