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Company Information for

EYTON CONSTRUCTION LIMITED

3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW,
Company Registration Number
07737594
Private Limited Company
Dissolved

Dissolved 2016-05-01

Company Overview

About Eyton Construction Ltd
EYTON CONSTRUCTION LIMITED was founded on 2011-08-11 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2016-05-01 and is no longer trading or active.

Key Data
Company Name
EYTON CONSTRUCTION LIMITED
 
Legal Registered Office
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
Other companies in RG10
 
Filing Information
Company Number 07737594
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 11:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYTON CONSTRUCTION LIMITED
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Company Officers of EYTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ELLIS
 Company Secretary 2012-08-20
ROBIN DAVID ELLIS
 Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MACPHERSON-MARKS
 Director 2011-08-11 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID ELLIS P3 HOLDINGS LIMITED Director 2016-03-01 CURRENT 2015-11-09 Dissolved 2017-08-22
ROBIN DAVID ELLIS SPITFIRE HOUSE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ROBIN DAVID ELLIS CUBE 52 UC LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-04-19
ROBIN DAVID ELLIS TSO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
ROBIN DAVID ELLIS RED CIRCLE PROPERTIES LIMITED Director 2013-05-14 CURRENT 2012-05-24 Dissolved 2016-01-19
ROBIN DAVID ELLIS CUBE 52 IT LIMITED Director 2013-05-14 CURRENT 2012-03-16 Liquidation
ROBIN DAVID ELLIS CUBE 52 HOLDINGS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
ROBIN DAVID ELLIS ROCKINGHAM DRIVE CONSTRUCTION LIMITED Director 2011-10-21 CURRENT 2011-08-05 Dissolved 2016-01-19
ROBIN DAVID ELLIS MCLAREN HOMES LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-04-10
ROBIN DAVID ELLIS THE ELLIS FAMILY COMPANY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
ROBIN DAVID ELLIS ROCKINGHAM DRIVE DEVELOPMENTS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2014-05-06
ROBIN DAVID ELLIS CROSSIDE PROPERTY LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active

More director information

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.

DateDocument TypeDocument Description
2016-05-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM BROOKLEIGH MILLEY ROAD WALTHAM ST. LAWRENCE READING BERKSHIRE RG10 0JR
2015-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-024.70DECLARATION OF SOLVENCY
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0111/08/15 FULL LIST
2015-07-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-12AA01PREVSHO FROM 31/08/2015 TO 31/05/2015
2015-01-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0111/08/14 FULL LIST
2014-05-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-01AR0111/08/13 FULL LIST
2013-05-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-04AR0111/08/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM BATCHWORTH HOUSE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE ENGLAND
2012-08-21AP03SECRETARY APPOINTED MR ROBIN ELLIS
2011-09-13AP01DIRECTOR APPOINTED ROBIN DAVID ELLIS
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL MACPHERSON-MARKS
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EYTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-15
Notices to Creditors2015-08-28
Resolutions for Winding-up2015-08-28
Appointment of Liquidators2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against EYTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2012-09-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-09-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-09-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-08-11 £ 661,889
Creditors Due Within One Year 2011-08-11 £ 564
Trade Creditors Within One Year 2011-08-11 £ 564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-05-31

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 EYTON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-11 £ 1
Cash Bank In Hand 2011-08-11 £ 3,262
Current Assets 2011-08-11 £ 7,699
Debtors 2011-08-11 £ 4,437
Fixed Assets 2011-08-11 £ 653,781
Other Debtors 2011-08-11 £ 4,437
Shareholder Funds 2011-08-11 £ 973
Tangible Fixed Assets 2011-08-11 £ 653,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of EYTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYTON CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as EYTON CONSTRUCTION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EYTON CONSTRUCTION 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 TypeFinal Meetings
Defending partyEYTON CONSTRUCTION LIMITEDEvent Date2015-12-10
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 22 January 2016 at 11.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW 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 hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 21 August 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Millie Baker, E-mail: milliebaker@clarkebell.com, Tel: + 44 (0161) 907 4044.
 
Initiating party Event TypeNotices to Creditors
Defending partyEYTON CONSTRUCTION LIMITEDEvent Date2015-08-21
Notice is hereby given that the creditors of the above-named company are required on or before 22 September 2015 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, 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 such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 21 August 2015 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEYTON CONSTRUCTION LIMITEDEvent Date2015-08-21
At a General Meeting of the above named company, duly convened and held at Crosside, Broadmoor Road, Waltham St Lawrence, Berkshire RG10 0HY, on 21 August 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEYTON CONSTRUCTION LIMITEDEvent Date2015-08-21
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044
 
Initiating party Event TypeFinal Meetings
Defending partyR PAPA LIMITEDEvent Date2012-03-06
In the High Court case number 2843 Notice is hereby given that a final meeting of creditors of the Company will be held at the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ on 10 April 2012 at 11.00 am , for the purposes of receiving a report and account by the liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: a) That the Liquidators Receipts and Payments account to 6 March 2012 and final report be approved: b) That the Liquidator be released from office. A dividend will not be paid to the unsecured creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP at the above address by no later than 12 noon on 9 April 2012. Ian Mark Defty Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYTON CONSTRUCTION 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 EYTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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