EFF MANUFACTURING LIMITED
Overview
| Company Name | EFF MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03251931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EFF MANUFACTURING LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is EFF MANUFACTURING LIMITED located?
| Registered Office Address | 5 Barnfield Crescent EX1 1QT Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFF MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT STORAGE CENTRES LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for EFF MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for EFF MANUFACTURING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2023 |
What are the latest filings for EFF MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2025 | 19 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to 5 Barnfield Crescent Exeter Devon EX1 1QT on Feb 29, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registration of charge 032519310001, created on Mar 17, 2022 | 23 pages | MR01 | ||||||||||
Registration of charge 032519310002, created on Mar 21, 2022 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Ann Howe as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of EFF MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLY, Peter Derek | Director | The Old Butter House High Street, Hinton Waldrist SN7 8RN Faringdon Oxfordshire | United Kingdom | British | 17696980003 | |||||
| COOK, Marion Christine | Secretary | 6 London Road GL5 2AA Stroud Gloucestershire | British | 50622870001 | ||||||
| HOWE, Catherine Ann | Secretary | Lingrove Clipped Hedge CM22 7EG Hatfield Heath Hertfordshire | British | 83399210002 | ||||||
| SULLY, Derek Edward | Secretary | Mullion Cottage Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire | British | 17696990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOATMAN, Brian | Director | Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire | British | 90974260001 |
Who are the persons with significant control of EFF MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Derek Sully | Apr 06, 2016 | High Street, Hinton Waldrist SN7 8RN Faringdon The Old Butter House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EFF MANUFACTURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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