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EATON-WILLIAMS GROUP LIMITED

EATON-WILLIAMS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEATON-WILLIAMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01224160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EATON-WILLIAMS GROUP LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is EATON-WILLIAMS GROUP LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EATON-WILLIAMS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EATON-WILLIAMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 79 Caroline Street Birmingham B3 1UP on Jan 13, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2019

    		LRESSP

    Termination of appointment of Francisco Vasquez as a director on Dec 05, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Director's details changed for Garry Elliot Barnes on Sep 12, 2019

    		2 pagesCH01

    Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD03

    Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Termination of appointment of Simon Parker as a director on Feb 28, 2019

    		1 pagesTM01

    Appointment of Mr Francisco Vasquez as a director on Feb 28, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2016

    		36 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Mar 21, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 19, 2016

    • Capital: GBP 7,955,790
    		4 pagesSH01

    Full accounts made up to Dec 31, 2015

    		192 pagesAA

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on Nov 01, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of EATON-WILLIAMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Jonathon Colin Fyfe
    Curzon Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    		214011790001
    BARNES, Garry Elliot
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		United KingdomBritish215490920001
    CRAWFORD, Jonathon Colin Fyfe
    Curson Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    		Director
    Curson Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    		United KingdomAustralian214009850001
    MORGAN, Geoffrey Damien
    Curzon Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    		Director
    Curzon Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    		United KingdomBritish214010060001
    DONNELLY, Kevin William
    123 Abbott Road
    Wellesley
    Massachusetts 02481
    Usa
    		Secretary
    123 Abbott Road
    Wellesley
    Massachusetts 02481
    Usa
    		Usa73249300002
    TRANTER, John
    11 Dickins Way
    RH13 6BQ Horsham
    West Sussex
    		Secretary
    11 Dickins Way
    RH13 6BQ Horsham
    West Sussex
    		British34350840002
    BEESON, Richard
    Percuil 24 Robins Grove
    CV34 6RF Warwick
    Warwickshire
    		Director
    Percuil 24 Robins Grove
    CV34 6RF Warwick
    Warwickshire
    		British44855910004
    BLYTH, Andrew Rogers
    7 Heath Close
    RG41 2PG Wokingham
    Berkshire
    		Director
    7 Heath Close
    RG41 2PG Wokingham
    Berkshire
    		British85285820001
    BONNETT, Robert John
    The Corner House
    Three Cups
    TN21 9RB Heathfield
    East Sussex
    		Director
    The Corner House
    Three Cups
    TN21 9RB Heathfield
    East Sussex
    		British51087190001
    BREADY, Richard Lawrence
    166 President Avenue
    Providence
    Rhode Island 02906
    Usa
    		Director
    166 President Avenue
    Providence
    Rhode Island 02906
    Usa
    		UsaAmerican70952970001
    COONEY, Edward Joseph
    Kennedy Plaza
    02903 Providence
    50
    Ri
    Usa
    		Director
    Kennedy Plaza
    02903 Providence
    50
    Ri
    Usa
    		UsaUnited States161515520001
    DONNELLY, Kevin William
    123 Abbott Road
    Wellesley
    Massachusetts 02481
    Usa
    		Director
    123 Abbott Road
    Wellesley
    Massachusetts 02481
    Usa
    		Massachusetts UsaUsa73249300002
    DONNELLY, Kevin William
    11 Foxhunt Trail
    Walpole
    Massachusetts
    02081
    Usa
    		Director
    11 Foxhunt Trail
    Walpole
    Massachusetts
    02081
    Usa
    		American73249300001
    FITTON, Andrew Charles
    The Cedars Scholards Lane
    Ramsbury
    SN8 2PL Marlborough
    Wiltshire
    		Director
    The Cedars Scholards Lane
    Ramsbury
    SN8 2PL Marlborough
    Wiltshire
    		British7527160002
    FORREST, Arthur Thomas
    Lawley
    Highlands Road
    GU9 0LX Farnham
    Surrey
    		Director
    Lawley
    Highlands Road
    GU9 0LX Farnham
    Surrey
    		EnglandBritish8427680001
    FORREST, Arthur Thomas
    Lawley
    Highlands Road
    GU9 0LX Farnham
    Surrey
    		Director
    Lawley
    Highlands Road
    GU9 0LX Farnham
    Surrey
    		EnglandBritish8427680001
    HALL, Almon Charles
    50 Kennedy Plaza
    02903 Providence
    Nortek Inc.
    Rhode Island
    Usa
    		Director
    50 Kennedy Plaza
    02903 Providence
    Nortek Inc.
    Rhode Island
    Usa
    		United States Of AmericaAmerican177890560001
    HUGHES, Matthew William, Mr.
    Exchange Street
    02903 Providence
    500
    Ri
    Usa
    		Director
    Exchange Street
    02903 Providence
    500
    Ri
    Usa
    		UsaAmerican203597150001
    MARTIN, Gary Trevor
    34 Beauport Home Farm Close
    TN37 7BW St Leonards-On-Sea
    East Sussex
    		Director
    34 Beauport Home Farm Close
    TN37 7BW St Leonards-On-Sea
    East Sussex
    		United KingdomBritish7625370002
    PARKER, Simon, Mr.
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritish204346180001
    SAMS, Ian James
    Fircroft Way
    TN8 6EZ Edenbridge
    C/O Eaton-Williams Group Limited
    Kent
    England
    		Director
    Fircroft Way
    TN8 6EZ Edenbridge
    C/O Eaton-Williams Group Limited
    Kent
    England
    		EnglandBritish141142710002
    STAPLEY, Gerald Charles
    Huntersgay Stables Mill Lane Cottage
    Petworth Road Witley
    GU8 5LZ Godalming
    Surrey
    		Director
    Huntersgay Stables Mill Lane Cottage
    Petworth Road Witley
    GU8 5LZ Godalming
    Surrey
    		EnglandBritish57940460001
    TRANTER, John
    11 Dickins Way
    RH13 6BQ Horsham
    West Sussex
    		Director
    11 Dickins Way
    RH13 6BQ Horsham
    West Sussex
    		EnglandBritish34350840002
    VASQUEZ, Francisco
    Teasdale Avenue
    63130-4056 Saint Louis
    7433
    Missouri
    United States
    		Director
    Teasdale Avenue
    63130-4056 Saint Louis
    7433
    Missouri
    United States
    		United StatesAmerican255952380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EATON-WILLIAMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eaton-Williams Limited
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor, The Colmore Building
    England
    		Apr 06, 2016
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor, The Colmore Building
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EATON-WILLIAMS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Nov 14, 2003
    Delivered On Nov 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated eaton- williams group limited - corpcall and numbered 1063561 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 18, 2003Registration of a charge (395)
    • Sep 06, 2016Satisfaction of a charge (MR04)
    Legal charge containing fixed and floating charges
    Created On Jun 08, 1995
    Delivered On Jun 20, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to the west of fircroft road edenbridge t/b K672300 and by way of fixed charge all buildings and other structures,the goodwill,all plant machinery and other chattels and the proceeds of any insurance claims by way of floating charge all unattached plant machinery and other chattels and by way of legal assignment the rental sums. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 20, 1995Registration of a charge (395)
    • Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 08, 1995
    Delivered On Jun 20, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 20, 1995Registration of a charge (395)
    • Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Aug 03, 1990
    Delivered On Aug 15, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant ot the guarantee, the credit agreement or any of the other financing documents
    Short particulars
    F/H-no 4 building edenbridge, unit G. edenbridge industrial estate, fircroft way. T/n-k 541733 l/h-no 5 building edenbridge, cowling factory, aircroft way edenbridge t/n-k 672300 l/h-units B1/B2 mosbrough street rotherham t/n syk 105027 (see 395 ref M122 and cont'd sheets for full details).
    Persons Entitled
    • Canadian Imperial Bank of Commerce,as Agent and Trustee for Each of the Beneficiaries (As Defined)
    Transactions
    • Aug 15, 1990Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1987
    Delivered On Apr 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wickham, station road, edenbridge, kent title no k 186065.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1987Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1987
    Delivered On Apr 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Harleigh, station road, edenbridge, kent title no k 173142.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1987Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1987
    Delivered On Apr 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit g, edenbridge industrial estate, fircroft way, edenbridge, kent. Title no k 541733.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1987Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1987
    Delivered On Apr 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory premises formerly known as the old cottage, station road, edenbridge, kent. Title no k 216642.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1987Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1987
    Delivered On Apr 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory on west side of station road, edenbridge, kent. Title no k 470263.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1987Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1987
    Delivered On Apr 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit b, edenbridge industrial estate, fircroft way, edenbridge kent title no k 541720.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1987Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1987
    Delivered On Apr 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fircroft, station road, edenbridge, kent title no k 139508.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1987Registration of a charge
    • Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 12, 1985
    Delivered On Apr 22, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H factory k/a almex factory, four elms road edenbridge, kent t/n k 541733 together with all buildings & fixtures (including trade fixtures) & fixed plant & machinery.
    Persons Entitled
    • Investors in Industry PLC
    Transactions
    • Apr 22, 1985Registration of a charge
    Mortgage
    Created On May 11, 1984
    Delivered On May 16, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land known as unit b, edenbridge industrial estate, fircroft way, edenbridge, kent. Title no: k 541720 together with all building & fixtures (including trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Investors in Industry PLC
    Transactions
    • May 16, 1984Registration of a charge
    Guarantee & debenture
    Created On Feb 28, 1984
    Delivered On Mar 06, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 06, 1984Registration of a charge
    Debenture
    Created On Feb 27, 1984
    Delivered On Mar 03, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash with all buildings, trade & other fixtures fixed plant & machinery 1) f/hold land & factory premises on the west side of station road, edenbridge, kent, title no - k 216642 2) f/hold land & premises known as `harleigh', station road, aforesaid. Title no - k 173142 3) f/hold land & factory premises known as unit 1 station road, aforesaid. Title no-k 470263 4) f/hold land premises known as `wickham', station road, aforesaid. Title no - k 186065 5) f/hold land & premises known as `fircroft', station road aforesaid. Title no - k 139508.
    Transactions
    • Mar 03, 1984Registration of a charge
    Legal charge
    Created On Apr 26, 1983
    Delivered On May 04, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wickham, station road edenbridge, kent title no k 186065.
    Persons Entitled
    • Aitken Hume Limited Ricensed Deposit Taker
    Transactions
    • May 04, 1983Registration of a charge
    Legal charge
    Created On Apr 26, 1983
    Delivered On May 04, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fircroft, station road, edenbridge, kent title no k 139508.
    Persons Entitled
    • Aitken Hume Limited Ricensed Deposit Taker
    Transactions
    • May 04, 1983Registration of a charge
    View Detailed Information on Charges

    Does EATON-WILLIAMS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2019Commencement of winding up
    Nov 17, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0