Dissolved
Dissolved 2014-10-14
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Company Information for EAKOBALTT LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 06660810 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Eakobaltt Ltd
EAKOBALTT LIMITED was founded on 2008-07-30 and had its registered office in Fareham. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EAKOBALTT LIMITED | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06660810 | |
|---|---|---|
| Date formed | 2008-07-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-06-02 03:11:01 |
| Companies House |
|
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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 07/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 10 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE | |
| RES15 | CHANGE OF NAME 18/04/2012 | |
| CERTNM | COMPANY NAME CHANGED ENGLAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ELEY | |
| AR01 | 30/07/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CHANTAL BAKER / 27/08/2010 | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ELEY / 30/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUSHTON | |
| AP01 | DIRECTOR APPOINTED MR AHMED OTMANE | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| AP03 | SECRETARY APPOINTED ELIZABETH CHANTAL BAKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 61 OPHIR ROAD BOURNEMOUTH DORSET BH8 8LT | |
| 288a | DIRECTOR APPOINTED HELEN JOAN RUSHTON | |
| 288a | DIRECTOR APPOINTED DAN ELEY | |
| 88(2) | AD 01/03/09 GBP SI 99@1=99 GBP IC 2/101 | |
| 288a | DIRECTOR APPOINTED SIMON ENGLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED | |
| 225 | CURRSHO FROM 31/07/2009 TO 30/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM ENGLAND ASSOCIATES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
| ELRES | S252 DISP LAYING ACC 30/07/2008 | |
| ELRES | S366A DISP HOLDING AGM 30/07/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
| 88(2) | AD 30/07/08 GBP SI 1@1=1 GBP IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to EAKOBALTT 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 | 2014-05-07 |
| Notice of Intended Dividends | 2014-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against EAKOBALTT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Income
Government Income
We have not found government income sources for EAKOBALTT 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 (78200 - Temporary employment agency activities) as EAKOBALTT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAKOBALTT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | EAKOBALTT LIMITED | Event Date | 2014-04-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes 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 meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 2 July 2014. Date of Appointment: 8 October 2012. Office Holder details: Michael Robert Fortune, (IP No. 008818) and James Richard Tickell, (IP No. 008125) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: Michael Robert Fortune or James Richard Tickell, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk Michael Robert Fortune and James Richard Tickell , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | EAKOBALTT LIMITED | Event Date | 2012-10-08 |
| Principal Trading Address: 10 Manor Court, Barnes Wallis Road, Fareham, Hampshire PO15 5TH ?Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 11 April 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Robert Fortune at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of Appointment: 8 October 2012. Office Holder Details: Michael Robert Fortune and James Richard Tickell (IP Nos 008818 and 008125) both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact for enquiries on proceedings: E-mail: sandie.williams@portbfs.co.uk. Michael Robert Fortune and James Richard Tickell , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAKOBALTT 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 EAKOBALTT 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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