ETON HALL HOMES LIMITED

Overview

Company Name	ETON HALL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03396125
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1997
Date of Cessation	Apr 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ETON HALL HOMES LIMITED?

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

Where is ETON HALL HOMES LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of ETON HALL HOMES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 649 LIMITED	Jul 02, 1997	Jul 02, 1997

What are the latest accounts for ETON HALL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for ETON HALL HOMES LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 20, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Dec 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 31, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 23, 2013	LRESSP

Jan 31, 2013

Declaration of solvency

3 pages

4.70

Jan 31, 2013

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Jan 31, 2013

Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on Jan 31, 2013

2 pages

AD01

Jan 31, 2013

Appointment of a voluntary liquidator

2 pages

600

Sep 20, 2012

Auditor's resignation

2 pages

AUD

Jun 19, 2012

Full accounts made up to Sep 30, 2011

14 pages

Jun 13, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2012	Statement of capital on Jun 13, 2012 Capital: GBP 100	SH01

Jun 20, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Jun 16, 2011

Annual return made up to May 31, 2011 with full list of shareholders

5 pages

AR01

Jun 07, 2010

Accounts for a dormant company made up to Sep 30, 2009

11 pages

Jun 03, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

Jan 15, 2010

Registered office address changed from 25 Hanover Square London W1S 1JF on Jan 15, 2010

1 pages

AD01

Nov 16, 2009

Appointment of Mr Paul Hugh Thompson as a director

2 pages

AP01

Nov 16, 2009

Termination of appointment of Michael Grant as a director

1 pages

TM01

Aug 17, 2009

legacy

1 pages

288a

Jul 15, 2009

legacy

2 pages

288a

Jul 14, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

3 pages

363a

Jun 12, 2009

legacy

1 pages

353

Mar 28, 2009

Accounts made up to Sep 30, 2008

9 pages

View All Filings

Who are the officers of ETON HALL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANG, Lily Calbourne Road SW12 8LW London 9 United Kingdom	Aug 05, 2009		Secretary	Calbourne Road SW12 8LW London 9 United Kingdom		Malaysian		140239060001
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Dec 19, 2008		Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
THOMPSON, Paul Hugh St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom	Nov 06, 2009		Director	St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom	England	British	1953-1	100977220001
ASARIA, Mohamed Saleem Fringewood Close HA6 2TB Northwood 8 Middlesex	Apr 15, 1999	Aug 16, 2004	Secretary	Fringewood Close HA6 2TB Northwood 8 Middlesex		British		13927880001
FLETCHER, Rachel Elizabeth Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London	Aug 24, 2006	Dec 12, 2006	Secretary	Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London		British		106745220001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Mar 03, 2006	Aug 24, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Aug 16, 2004	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British		70194600001
MADDOCKS, Clive Cir Mhor 40 Manor Drive Rudheath CW9 7HR Northwich Cheshire	Sep 02, 1997	Jul 13, 1998	Secretary	Cir Mhor 40 Manor Drive Rudheath CW9 7HR Northwich Cheshire		British		71487080001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Dec 14, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Jan 31, 2006	Mar 03, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 14, 2006	Dec 19, 2008	Secretary	14 Huron Road SW17 8RB London		British		102674500002
PATEL, Hitesh 157 Beverley Drive HA8 5NJ Edgware Middlesex	Jul 13, 1998	Apr 15, 1999	Secretary	157 Beverley Drive HA8 5NJ Edgware Middlesex		British		40811300002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 02, 1997	Sep 02, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ASARIA, Mohamed Saleem Fringewood Close HA6 2TB Northwood 8 Middlesex	Jul 13, 1998	Aug 16, 2004	Director	Fringewood Close HA6 2TB Northwood 8 Middlesex	England	British	1964-11	13927880001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Mar 03, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	78253140001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Feb 25, 2005	Jun 01, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	94259330002
BROOKS, Arthur David Bentley Higher Barnes SY14 7LA Malpas Cheshire	Apr 15, 1999	Jul 31, 2001	Director	Higher Barnes SY14 7LA Malpas Cheshire		British	1936-12	37344740001
BROOKS, Arthur David Bentley Higher Barnes SY14 7LA Malpas Cheshire	Oct 20, 1997	Jul 13, 1998	Director	Higher Barnes SY14 7LA Malpas Cheshire		British	1936-12	37344740001
CAIN, Diana 93 Childwall Park Avenue L16 0JF Liverpool Merseyside	Sep 19, 1997	Jul 13, 1998	Director	93 Childwall Park Avenue L16 0JF Liverpool Merseyside		British	1951-1	85431940001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Mar 03, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
CLARK, Jonathan George, Sir Somerset House Threapwood SY14 7AW Malpas Cheshire	Sep 02, 1997	Jul 13, 1998	Director	Somerset House Threapwood SY14 7AW Malpas Cheshire	England	British	1947-10	23098460001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Mar 03, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Mar 03, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Mar 29, 2001	Aug 16, 2004	Director	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	England	British	1949-1	44830480001
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	141668610001
MADDOCKS, Clive Cir Mhor 40 Manor Drive Rudheath CW9 7HR Northwich Cheshire	Sep 19, 1997	Jul 13, 1998	Director	Cir Mhor 40 Manor Drive Rudheath CW9 7HR Northwich Cheshire		British	1956-5	71487080001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Jun 28, 2007	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Aug 16, 2004	Feb 25, 2005	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MOWAT, Magnus New Park House Whitegate CW8 2AY Northwich Cheshire	Oct 20, 1997	Jul 13, 1998	Director	New Park House Whitegate CW8 2AY Northwich Cheshire		British	1940-4	24768090001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Mar 03, 2006	Dec 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
NICHOLSON, Daniel Christopher 181 Seagrave Road SW6 1ST London	Jun 28, 2007	Jul 02, 2009	Director	181 Seagrave Road SW6 1ST London	England	British	1972-8	77890230001
TAYLOR, Paul Vincent Destiny 49 The Highway SM2 5QS South Sutton Surrey	Dec 12, 2006	Dec 19, 2008	Director	Destiny 49 The Highway SM2 5QS South Sutton Surrey	United Kingdom	British	1962-10	71978710001
WALKER, Colin John Shedlock, Sir Blomvyle Hall Hacheston IP12 0DY Woodbridge Suffolk	Sep 08, 1997	Jul 13, 1998	Director	Blomvyle Hall Hacheston IP12 0DY Woodbridge Suffolk		British	1934-10	31336070001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 02, 1997	Sep 02, 1997	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does ETON HALL HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Jan 15, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Credit Suisse, London Branch
	Transactions Jan 30, 2007Registration of a charge (395)
Composite debenture	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Loan stock instrument	Created On Mar 31, 1998 Delivered On Apr 07, 1998	Satisfied	Amount secured £750,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	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 Nhp Securities No. 3 Limited Nhp Management Limited
	Transactions Apr 07, 1998Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Loan stock instrument	Created On Sep 08, 1997 Delivered On Sep 10, 1997	Satisfied	Amount secured £1,200,000 including interest thereon and all other monies due or to become due from the company (formerly known as inhoco 649 limited) to the chargee and intended to be secured by the loan stock instrument
	Short particulars (Including trade fixtures). 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 Nhp Securities No. 3 Limited and Nhp Management Limited
	Transactions Sep 10, 1997Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ETON HALL HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2013	Commencement of winding up
Apr 09, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jan 23, 2013
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jan 23, 2013	Nov 20, 2013

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.
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