EATON-WILLIAMS LIMITED
Overview
| Company Name | EATON-WILLIAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02433217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EATON-WILLIAMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EATON-WILLIAMS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATON-WILLIAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EATON-WILLIAMS HOLDINGS LIMITED | Jun 04, 1991 | Jun 04, 1991 |
| JURISPRUDENT LIMITED | Oct 17, 1989 | Oct 17, 1989 |
What are the latest accounts for EATON-WILLIAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EATON-WILLIAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
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 Dec 23, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 04, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Garry Elliot Barnes on Sep 12, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Garry Elliot Barnes as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Jonathon Colin Fyfe Crawford as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Jonathon Colin Fyfe Crawford as a secretary on Sep 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin William Donnelly as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew William Hughes as a director on Sep 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Geoffrey Damien Morgan as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of EATON-WILLIAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Curzon Street W1J 5JA London Leconfield House United Kingdom | 214012240001 | |||||||
| BARNES, Garry Elliot | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 215490920001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | Australian | 214009850001 | |||||
| MORGAN, Geoffrey Damien | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 214010060001 | |||||
| DONNELLY, Kevin William | Secretary | 123 Abbott Road Wellesley Massachusetts 02481 Usa | Usa | 73249300002 | ||||||
| FORREST, Arthur Thomas | Secretary | Lawley Highlands Road GU9 0LX Farnham Surrey | British | 8427680001 | ||||||
| TRANTER, John | Secretary | 11 Dickins Way RH13 6BQ Horsham West Sussex | British | 34350840002 | ||||||
| BEESON, Richard | Director | Percuil 24 Robins Grove CV34 6RF Warwick Warwickshire | British | 44855910004 | ||||||
| BREADY, Richard Lawrence | Director | 166 President Avenue Providence Rhode Island 02906 Usa | Usa | American | 70952970001 | |||||
| CLAMP, Raymond Anthony | Director | 11 St Georges Road W4 1AU London | British | 23976760001 | ||||||
| COONEY, Edward Joseph | Director | Kennedy Plaza 02903 Providence 50 Ri Usa | Usa | United States | 161515520001 | |||||
| DONNELLY, Kevin William | Director | 123 Abbott Road Wellesley Massachusetts 02481 Usa | Massachusetts Usa | Usa | 73249300002 | |||||
| DONNELLY, Kevin William | Director | 11 Foxhunt Trail Walpole Massachusetts 02081 Usa | American | 73249300001 | ||||||
| EATON-WILLIAMS, Raymond Herbert | Director | Heathers Farnaby Drive TN13 2LQ Sevenoaks Kent | British | 23267410001 | ||||||
| FITTON, Andrew Charles | Director | The Cedars Scholards Lane Ramsbury SN8 2PL Marlborough Wiltshire | British | 7527160002 | ||||||
| FORREST, Arthur Thomas | Director | Lawley Highlands Road GU9 0LX Farnham Surrey | England | British | 8427680001 | |||||
| HALL, Almon Charles | Director | 50 Kennedy Plaza 02903 Providence Nortek Inc. Rhode Island Usa | United States Of America | American | 177890560001 | |||||
| HUGHES, Matthew William, Mr. | Director | Exchange Street 02903 Providence 500 Ri Usa | Usa | American | 203597150001 | |||||
| MARTIN, Gary Trevor | Director | 34 Beauport Home Farm Close TN37 7BW St Leonards-On-Sea East Sussex | United Kingdom | British | 7625370002 | |||||
| ROSS, Stuart | Director | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||
| SAMS, Ian James | Director | Fircroft Way TN8 6EZ Edenbridge C/O Eaton-Williams Group Limited Kent England | England | British | 141142710002 | |||||
| STAPLEY, Gerald Charles | Director | Huntersgay Stables Mill Lane Cottage Petworth Road Witley GU8 5LZ Godalming Surrey | England | British | 57940460001 | |||||
| TRANTER, John | Director | 11 Dickins Way RH13 6BQ Horsham West Sussex | England | British | 34350840002 | |||||
| WEBB, Peter Gordon | Director | Park Mill Farm Shillinglee, Chiddingfold GU8 4TA Godalming Surrey | United Kingdom | British | 56165490002 |
Who are the persons with significant control of EATON-WILLIAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eaton-Williams Holdings Limited | Apr 06, 2016 | C/O Melrose Industries Plc Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England | No | ||||
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Natures of Control
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Does EATON-WILLIAMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 1995 Delivered On Jun 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as eaton-williams holdings limited) 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
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Transactions
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| 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 the terms of the credit agreement or the mezzaning loan agreementor any of the other financing documents on any account whatsoever | |
Short particulars See form 395 ref. M123C for further details. 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
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Transactions
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Does EATON-WILLIAMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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