Dissolved
Dissolved 2018-03-21
Company Information for ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY
LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
09288973
Community Interest Company
Dissolved Dissolved 2018-03-21 |
Company Name | |
---|---|
ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE LE1 7GS Other companies in LE11 | |
Company Number | 09288973 | |
---|---|---|
Date formed | 2014-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-23 06:08:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE TRACEY DAVIS |
||
BRIAN JOHAN WAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONYA WATSON |
Director | ||
DAVID JONATHON HASSALL |
Director | ||
ELIZABETH VERITY ROBSON |
Director | ||
KEITH JOHN TAYLOR |
Director | ||
NELA BARTOSOVA |
Director | ||
JANE MICHELLE FELE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODWORKS VENTURES LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
LOFT ENTERPRISE LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2018-02-21 | |
BREEZY BAGEL CO LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2018-02-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LOFT 9 ASHBY SQUARE LOUGHBOROUGH LEICESTERSHIRE LE1 15AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONYA WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASSALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE TRACEY DAVIS / 05/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA WATSON / 05/07/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBSON | |
AR01 | 30/10/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HASSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELA BARTOSOVA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SECOND CHANCE 39 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE FELE | |
AP01 | DIRECTOR APPOINTED BRIAN JOHAN WAKLEY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH VERITY ROBSON | |
AP01 | DIRECTOR APPOINTED SONYA WATSON | |
AP01 | DIRECTOR APPOINTED NELA BARTOSOVA | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-04-20 |
Resolutions for Winding-up | 2017-04-20 |
Meetings of Creditors | 2017-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY | Event Date | 2017-04-12 |
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP 38 De Montfort Street, Leicester LE1 7GS : Alternative contact: Donna Brown, 0116 299 4745 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY | Event Date | 2017-04-12 |
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 12 April 2017 , were entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Donna Brown , 0116 299 4745 . B J Wakley, chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY | Event Date | 2017-03-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester, LE1 7GS on 12 April 2017 at 11:30 hrs for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 . B. J. Wakley : | |||
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. |