ECLECTIC EVENTS LIMITED

ECLECTIC EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECLECTIC EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02937546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLECTIC EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ECLECTIC EVENTS LIMITED located?

    Registered Office Address
    Hillside
    Albion Street
    OX7 5BH Chipping Norton
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ECLECTIC EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CULINARY EVENTS LIMITEDAug 08, 1994Aug 08, 1994
    PLATEMADE LIMITEDJun 10, 1994Jun 10, 1994

    What are the latest accounts for ECLECTIC EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ECLECTIC EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Juliet Jefcoate Harbutt as a person with significant control on Jun 10, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Director's details changed for Juliet Jefcoate Harbutt on Feb 13, 2016

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Old Woolmans House Hastings Hill Churchill Chipping Norton Oxfordshire OX7 6NA to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on Sep 06, 2016

    1 pagesAD01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Sandra Markwell as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Registered office address changed from * Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ* on Aug 08, 2011

    1 pagesAD01

    Annual return made up to Jun 10, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Linda Slide as a secretary

    1 pagesTM02

    Appointment of Mrs Sandra Markwell as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Who are the officers of ECLECTIC EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBUTT, Juliet Jefcoate
    79 Black Barn Road
    Havelock North
    Hastings 4 294
    Te Whare Kiwikiwi
    New Zealand
    Director
    79 Black Barn Road
    Havelock North
    Hastings 4 294
    Te Whare Kiwikiwi
    New Zealand
    New ZealandBritish39786300004
    BADGER, Steven John
    High Street
    GL7 3AE Lechlade
    Greystones
    Gloucestershire
    United Kingdom
    Secretary
    High Street
    GL7 3AE Lechlade
    Greystones
    Gloucestershire
    United Kingdom
    British133778170001
    BEERMAN, Teresa Jean
    3 Cotswold Crescent
    OX7 5DS Chipping Norton
    Oxfordshire
    Secretary
    3 Cotswold Crescent
    OX7 5DS Chipping Norton
    Oxfordshire
    British102070860001
    DINGLE, Jonathan Crispin
    35 Westminstermansions
    Westminster
    SW1P 2BP London
    Secretary
    35 Westminstermansions
    Westminster
    SW1P 2BP London
    British39786290001
    MARKWELL, Sandra
    Hastings Hill
    Churchill
    OX7 6NA Chipping Norton
    Old Woolmans House
    Oxfordshire
    England
    Secretary
    Hastings Hill
    Churchill
    OX7 6NA Chipping Norton
    Old Woolmans House
    Oxfordshire
    England
    157976890001
    RICHARDSON, Ailsa Jane
    Mudhall Barn
    Todenham
    GL56 9PN Moreton In Marsh
    Gloucestershire
    Secretary
    Mudhall Barn
    Todenham
    GL56 9PN Moreton In Marsh
    Gloucestershire
    British48187800002
    SLIDE, Linda Elaine
    St Marys House Trinity Road
    OX7 5LY Chipping Norton
    Flat 1,
    Oxon
    England
    Secretary
    St Marys House Trinity Road
    OX7 5LY Chipping Norton
    Flat 1,
    Oxon
    England
    British140570320001
    THOMAS, Charlotte Mary
    Lower Farm Cottage
    Bould Nr Idbury
    OX7 6RT Chipping Norton
    Oxfordshire
    Secretary
    Lower Farm Cottage
    Bould Nr Idbury
    OX7 6RT Chipping Norton
    Oxfordshire
    British99557540001
    WEBSTER, Jane Louise
    26 Rockhill
    OX7 5BA Chipping Norton
    Oxfordshire
    Secretary
    26 Rockhill
    OX7 5BA Chipping Norton
    Oxfordshire
    British85284880001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ECLECTIC EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Juliet Jefcoate Harbutt
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Jun 10, 2017
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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