Dissolved
Dissolved 2017-05-10
Company Information for ERUDINE HOLDINGS LTD
26-28 BEDFORD ROW, LONDON, WC1R,
|
Company Registration Number
08077319
Private Limited Company
Dissolved Dissolved 2017-05-10 |
Company Name | |
---|---|
ERUDINE HOLDINGS LTD | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON | |
Company Number | 08077319 | |
---|---|---|
Date formed | 2012-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-24 05:08:12 |
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Officer | Role | Date Appointed |
---|---|---|
JUNGHWA AITKEN |
||
STEPHEN PHILIP O'SULLIVAN |
||
MICHAEL JOHN POWELL |
||
KENNETH JAMES YEADON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD RAYMOND TYLER |
Director | ||
WALSH CLARE |
Director | ||
CLINK SECRETARIAL LIMITED |
Company Secretary | ||
JULIAN DAVID DRUMMOND CHAPLIN-LEE |
Director | ||
JULIAN CHAPLIN-LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTITUTIONAL FX ADVISORY PARTNERS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
ERUDINE FINANCIAL LTD | Director | 2014-07-31 | CURRENT | 2012-05-21 | Dissolved 2017-04-27 | |
TS2014 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2017-07-11 | |
FIMATIX UK LTD | Director | 2017-08-07 | CURRENT | 2017-07-11 | Active | |
BOMAD LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-04-24 | |
ANT BRIDGE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2018-04-17 | |
MEASAND LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
ERUDINE FINANCIAL LTD | Director | 2014-07-03 | CURRENT | 2012-05-21 | Dissolved 2017-04-27 | |
TS2014 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2017-07-11 | |
TS2014 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2017-07-11 | |
THEMATIC NETWORKS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
TS2014 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2017-07-11 | |
MONEY SCIENCE LIMITED | Director | 2010-04-30 | CURRENT | 2007-03-26 | Active | |
THEMATIC NETWORKS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
CURVERIDER LIMITED | Director | 2007-07-18 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
SEVENTWENTY.NET LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
YEADON FINANCE CONCEPTS LIMITED | Director | 2001-05-04 | CURRENT | 2001-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM LEVEL 6, EDEN HOUSE 23-25, WILSON STREET LONDON EC2M 2TE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TYLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1253849.44987 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1253849.44987 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 1253290.46963 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1254675.09677 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1253569.95975 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1253220.5971 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1254408.4301 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1253849.44987 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 1253430.21469 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALSH CLARE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 27/03/2015 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1253103.86124 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1251768.7615 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1251768.7615 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1248817.91471 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1248376.56671 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1253150.72457 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1249584.00484 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1248551.24804 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 1248306.69418 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1248236.82165 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 1248236.82165 | |
SH02 | SUB-DIVISION 27/03/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/06/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 1248036.82165 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 1247903.48832 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 1247703.48832 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 1246903.48832 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 1246770.15499 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1246610.15499 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1245643.48832 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1246450.15499 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1245376.82166 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1245510.15499 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1245350.15499 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1244650.15499 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1244250.55499 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1244250.15499 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1243223.48833 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1243850.15499 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1243356.82166 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1243690.15499 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1242583.48833 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1243116.82166 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1242450.155 | |
AR01 | 18/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O CLINK SECRETARIAL 21, BUNHILL ROW BUNHILL ROW LONDON EC1Y 8LP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING MEMBER MICHAEL JOHN POWELL / 16/04/2015 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1241570.155 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1231739.043 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1111168.982 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1028068.078 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1100373.808 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1093103.569 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1071425.065 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1035294.246 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1078651.233 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1231702.829 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1115919.084 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1111188.295 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1175295.364 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1022154.589 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1035441.152 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1204983.504 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1028097.46 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1100329.737 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1085906.783 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1093132.951 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1175416.077 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1240609.271 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1071454.447 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1205092.145 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1078680.615 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1085877.401 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 1116160.51 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1022130.448 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1004138.488 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING MEMBER MICHAEL JOHN POWELL / 27/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAPLIN-LEE | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 21 BUNHILL ROW, LONDON, EC1Y 8LP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1004065.036 | |
AR01 | 18/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHAPLIN-LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAPLIN-LEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LEE / 17/10/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN POWELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080773190001 | |
AR01 | 21/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR LEONARD RAYMOND TYLER | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES YEADON | |
AP01 | DIRECTOR APPOINTED WALSH CLARE | |
AP01 | DIRECTOR APPOINTED JUNE AITKEN | |
RES01 | ADOPT ARTICLES 20/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-24 |
Notices to Creditors | 2016-03-01 |
Appointment of Liquidators | 2016-03-01 |
Resolutions for Winding-up | 2016-03-01 |
Meetings of Creditors | 2016-02-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THEMATIC CAPITAL PARTNERS LLP |
Creditors Due After One Year | 2012-05-21 | £ 3,000 |
---|---|---|
Creditors Due Within One Year | 2012-05-21 | £ 60,540 |
Creditors and other liabilities
|
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 ERUDINE HOLDINGS LTD
Called Up Share Capital | 2012-05-21 | £ 803,252 |
---|---|---|
Cash Bank In Hand | 2012-05-21 | £ 10,982 |
Current Assets | 2012-05-21 | £ 739,772 |
Debtors | 2012-05-21 | £ 728,790 |
Fixed Assets | 2012-05-21 | £ 125,834 |
Secured Debts | 2012-05-21 | £ 63,540 |
Shareholder Funds | 2012-05-21 | £ 802,066 |
Tangible Fixed Assets | 2012-05-21 | £ 5,833 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ERUDINE HOLDINGS LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ERUDINE HOLDINGS LTD | Event Date | 2016-02-24 |
Paul Cooper and Paul Appleton both of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 23 February 2016 by resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 24 March 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Paul Cooper and Paul Appleton (IP Nos 15452 and 8883) both of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE. If further information is required, Paul Cooper and Paul Appleton, or alternatively Adam Sharma may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ERUDINE HOLDINGS LTD | Event Date | 2016-02-23 |
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Adam Sharma | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ERUDINE HOLDINGS LTD | Event Date | 2016-02-23 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 23 February 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP Nos 15452 and 8883) be and he is hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Adam Sharma Stephen Philip OSullivan , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ERUDINE HOLDINGS LTD | Event Date | 2016-02-23 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 01 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them 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 Joint Liquidators. Proxies to be used at either Meeting must be lodged with the Joint Liquidators at Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 23 February 2016 Office Holder details: Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . For further details contact: The Joint Liquidators, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Paul Cooper , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ERUDINE HOLDINGS LTD | Event Date | 2016-02-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 23 February 2016 at 11.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Joint Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Paul Cooper and Paul Appleton (IP Nos. 15452 and 8883), of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: Paul Cooper, Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900 | |||
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. |