EATG (NEWCO) LIMITED

Company Number		08677749
Date formed		2013-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2018-04-24
Type of accounts		GROUP

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Company Officers of EATG (NEWCO) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DOUGLAS BENTLEY	Director	2013-09-05
NICHOLAS DAVID GOODWIN	Director	2013-09-05
MAXIMILIAN HOFERT	Director	2013-09-05
ANTHONY MARTIN ROBINSON	Director	2013-09-05
COLIN ANDREW TAYLOR	Director	2013-09-05
ERIC VIMONT	Director	2013-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINA CHAN	Director	2013-10-16	2013-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DOUGLAS BENTLEY	GRADUATION TOPCO LIMITED	Director	2016-10-24	CURRENT	2016-08-24	Active
JOHN DOUGLAS BENTLEY	GRADUATION HOLDCO LIMITED	Director	2016-10-24	CURRENT	2016-08-24	Active
JOHN DOUGLAS BENTLEY	GRADUATION MIDCO LIMITED	Director	2016-10-24	CURRENT	2016-08-24	Active
JOHN DOUGLAS BENTLEY	GRADUATION INTERCO LIMITED	Director	2016-10-24	CURRENT	2016-08-31	Active
JOHN DOUGLAS BENTLEY	KINGSWOOD (NORFOLK) LIMITED	Director	2012-02-14	CURRENT	1995-04-07	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	KINGSWOOD (HEAD OFFICE) LIMITED	Director	2012-02-14	CURRENT	2001-05-23	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	FREETIME LEISURE LIMITED	Director	2012-02-14	CURRENT	1985-11-28	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	STS HOLIDAYS LIMITED	Director	2012-02-14	CURRENT	1997-09-19	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	INTERLENT LIMITED	Director	2012-02-14	CURRENT	1995-06-30	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	INSPIRING LEARNING LIMITED	Director	2012-02-14	CURRENT	2007-07-25	Active
JOHN DOUGLAS BENTLEY	EATG DEVELOPMENT CO. LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2018-04-24
JOHN DOUGLAS BENTLEY	SKIPLAN (AIR & COACH) LIMITED	Director	2009-10-27	CURRENT	1999-03-09	Dissolved 2014-12-23
MAXIMILIAN HOFERT	EATG (DEBTCO) LIMITED	Director	2008-07-08	CURRENT	2008-06-05	Liquidation
ANTHONY MARTIN ROBINSON	CASUAL DINING BIDCO LIMITED	Director	2014-10-22	CURRENT	2006-12-07	In Administration/Administrative Receiver
ANTHONY MARTIN ROBINSON	INSPIRING LEARNING SERVICES LIMITED	Director	2013-05-14	CURRENT	2008-06-05	Active
COLIN ANDREW TAYLOR	EATG (DEBTCO) LIMITED	Director	2008-07-08	CURRENT	2008-06-05	Liquidation

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.

Date	Document Type	Document Description
2018-04-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-24	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2017:LIQ. CASE NO.1
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 9-10 SAVILE ROW LONDON W1S 3PF ENGLAND
2017-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2017 FROM KINGSWOOD CENTRE - GROSVENOR HALL KENNINGTON ASHFORD KENT TN25 4AJ ENGLAND
2016-11-10	4.70	DECLARATION OF SOLVENCY
2016-11-10	4.70	DECLARATION OF SOLVENCY
2016-11-10	4.70	DECLARATION OF SOLVENCY
2016-11-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-10	4.70	DECLARATION OF SOLVENCY
2016-10-03	RES15	CHANGE OF NAME 28/09/2016
2016-10-03	CERTNM	COMPANY NAME CHANGED INSPIRING LEARNING GROUP LIMITED CERTIFICATE ISSUED ON 03/10/16
2016-03-09	AR01	05/09/15 FULL LIST
2016-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 472515.49
2015-12-23	SH01	30/10/15 STATEMENT OF CAPITAL GBP 472515.49
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 452515.49
2015-08-25	SH01	01/07/15 STATEMENT OF CAPITAL GBP 452515.49
2015-07-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VIMONT / 11/12/2014
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HOFERT / 11/12/2014
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BENTLEY / 11/12/2014
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN ROBINSON / 11/12/2014
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODWIN / 11/12/2014
2015-03-16	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-16	RES01	ADOPT ARTICLES 12/02/2015
2015-03-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-19	RES15	CHANGE OF NAME 29/01/2015
2015-02-19	CERTNM	COMPANY NAME CHANGED INSPIRING LEARNING (NEWCO) LIMITED CERTIFICATE ISSUED ON 19/02/15
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 1 CABOT SQUARE LONDON E14 4QJ
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 1 CABOT SQUARE LONDON E14 4QJ
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 364816.2
2014-10-03	AR01	05/09/14 FULL LIST
2014-01-10	RES15	CHANGE OF NAME 09/01/2014
2014-01-10	CERTNM	COMPANY NAME CHANGED EATG (NEWCO) LIMITED CERTIFICATE ISSUED ON 10/01/14
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW TAYLOR / 22/11/2013
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HOFERT / 22/11/2013
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LINA CHAN
2013-11-05	SH02	SUB-DIVISION 16/10/13
2013-11-05	RES12	VARYING SHARE RIGHTS AND NAMES
2013-11-05	RES01	ADOPT ARTICLES 17/10/2013
2013-11-05	SH01	17/10/13 STATEMENT OF CAPITAL GBP 198466.20
2013-11-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-31	AP01	DIRECTOR APPOINTED LINA CHAN
2013-10-31	AP01	DIRECTOR APPOINTED MR ERIC VIMONT
2013-09-18	AA01	CURREXT FROM 30/09/2014 TO 31/10/2014
2013-09-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EATG (NEWCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EATG (NEWCO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EATG (NEWCO) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of EATG (NEWCO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EATG (NEWCO) LIMITED

Trademarks

We have not found any records of EATG (NEWCO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EATG (NEWCO) 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 (64209 - Activities of other holding companies not elsewhere classified) as EATG (NEWCO) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EATG (NEWCO) 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	Appointment of Liquidators
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type	Notices to Creditors
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
On 31 October 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Kingswood House, Alkmaar Way, Norwich, NR6 6BF, were placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before proving date 5 December 2016, to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 31 October 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. Emma Cray and Karen Lesley Dukes , Joint Liquidators 31 October 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 October 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 31 October 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
On 31 October 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Kingswood House, Alkmaar Way, Norwich, NR6 6BF, were placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before proving date 5 December 2016, to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 31 October 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. Emma Cray and Karen Lesley Dukes , Joint Liquidators 31 October 2016

Initiating party		Event Type
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
On 31 October 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Kingswood House, Alkmaar Way, Norwich, NR6 6BF, were placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before proving date 5 December 2016, to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 31 October 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. Emma Cray and Karen Lesley Dukes , Joint Liquidators 31 October 2016

Initiating party		Event Type
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 October 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 31 October 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type
Defending party	EATG (NEWCO) LIMITED	Event Date	2016-10-31
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 October 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 31 October 2016 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EATG (NEWCO) 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 EATG (NEWCO) 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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Last Datalog update:	2018-05-23 09:23:04
Primary Source:	Companies House

Company Overview

Company Officers of EATG (NEWCO) LIMITED

Related Directorships