ETON HOUSE ESTATE LIMITED

Overview

Company Name	ETON HOUSE ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03402953
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1997
Date of Cessation	Mar 09, 2017

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 HOUSE ESTATE LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ETON HOUSE ESTATE LIMITED located?

Registered Office Address	601 High Road Leytonstone E11 4PA London
Undeliverable Registered Office Address	No

What are the latest accounts for ETON HOUSE ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for ETON HOUSE ESTATE LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2016

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Dec 14, 2015

Registered office address changed from Belmore Park Belmore Lane Upham Southampton SO32 1HQ to 601 High Road Leytonstone London E11 4PA on Dec 14, 2015

2 pages

AD01

Nov 18, 2015

Statement of affairs with form 4.19

5 pages

4.20

Nov 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 11, 2015	LRESEX

Oct 03, 2015

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

5 pages

Jul 16, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 300	SH01

Jul 14, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 300	SH01

Feb 13, 2014

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

5 pages

Jul 16, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Nov 21, 2012

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

6 pages

Jul 16, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

3 pages

AR01

Apr 21, 2012

legacy

7 pages

MG01

Apr 07, 2012

legacy

3 pages

MG02

Apr 07, 2012

legacy

3 pages

MG02

Dec 28, 2011

Registered office address changed from * Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD* on Dec 28, 2011

1 pages

AD01

Dec 19, 2011

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Taht the terms and conditions of and the transactions contemplated by each of the documents are approved 17/11/2011	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 15, 2011

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

6 pages

Dec 06, 2011

legacy

11 pages

MG01

Aug 02, 2011

Annual return made up to Jul 14, 2011 with full list of shareholders

3 pages

AR01

Mar 28, 2011

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

6 pages

Nov 03, 2010

Termination of appointment of James Rodea as a director

2 pages

TM01

Nov 02, 2010

Appointment of Stuart Alec Robinson as a director

3 pages

AP01

Aug 05, 2010

Annual return made up to Jul 14, 2010 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of ETON HOUSE ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Stuart Alec Upham SO32 1HQ Southampton Belmore Park Hampshire Uk	Oct 27, 2010		Director	Upham SO32 1HQ Southampton Belmore Park Hampshire Uk	England	British	1969-3	151416360001
LENDEN, Tracy 16 Ingleside Close BR3 1QU Beckenham Kent	Jul 26, 2006	Jun 19, 2008	Secretary	16 Ingleside Close BR3 1QU Beckenham Kent		British		112122440001
MORGAN, Stephen John 55 High Road North Weald CM16 6HW Epping Essex	Jul 14, 1997	Nov 10, 1997	Secretary	55 High Road North Weald CM16 6HW Epping Essex		British		78756090001
ROBINSON, Emma Jane Atterbury House 18a Danvers Street SW3 5AN London	Jul 28, 1998	Jul 13, 2006	Secretary	Atterbury House 18a Danvers Street SW3 5AN London		British		59892820004
ROBINSON, Stuart Alec Bridge House 13 Church Road CM0 8BZ Burnham On Crouch	Nov 10, 1997	Jul 28, 1998	Secretary	Bridge House 13 Church Road CM0 8BZ Burnham On Crouch		British		69692200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 14, 1997	Jul 14, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HELPS, David Paul 21 Station Road SS7 1NG Benfleet Essex	Jul 14, 1997	Jul 28, 1998	Director	21 Station Road SS7 1NG Benfleet Essex		British	1968-6	53715420001
LENDEN, Tracy 16 Ingleside Close BR3 1QU Beckenham Kent	Jul 26, 2006	Jun 19, 2008	Director	16 Ingleside Close BR3 1QU Beckenham Kent		British	1963-3	112122440001
MORGAN, Stephen John 55 High Road North Weald CM16 6HW Epping Essex	Jul 14, 1997	Jul 28, 1998	Director	55 High Road North Weald CM16 6HW Epping Essex		British	1972-6	78756090001
ROBINSON, Stuart Alec Atterbury House 18a Danvers Street SW3 5AN London	Nov 10, 1997	Mar 25, 2006	Director	Atterbury House 18a Danvers Street SW3 5AN London		British	1969-3	69692200005
RODEA, James Leslie Redwood Close AL1 5FP St Albans 1 Hertfordshire	Mar 25, 2006	Oct 28, 2010	Director	Redwood Close AL1 5FP St Albans 1 Hertfordshire	United Kingdom	British	1972-4	106036960004

View Detailed Information on Officers and People with Significant Control

Does ETON HOUSE ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Apr 17, 2012 Delivered On Apr 21, 2012	Outstanding	Amount secured All monies due or to become due from the transaction obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property together with all buildings and fixtures (including trade fixtures) on the property being the l/h premises at flat h, 9 eaton square, london.
	Persons Entitled Goldar Property Partnership (Acting by Its Partners), Goldar Limited and Stax Securities Limited
	Transactions Apr 21, 2012Registration of a charge (MG01)
Debenture	Created On Nov 21, 2011 Delivered On Dec 06, 2011	Outstanding	Amount secured All monies due or to become due from any transaction obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all assets, including all the subsidiary shares and all corresponding distribution rights, goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Goldar Property Partnership Acting by Its Partners Goldar Limited and Stax Securities Limited
	Transactions Dec 06, 2011Registration of a charge (MG01)
Legal charge	Created On Nov 23, 2001 Delivered On Nov 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat h 9 eaton square london SW1 together with all fixtures and fittings goodwill of any business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Nov 29, 2001Registration of a charge (395) Mar 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 23, 2001 Delivered On Nov 29, 2001	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.
	Persons Entitled Irish Nationwide Building Society
	Transactions Nov 29, 2001Registration of a charge (395) Mar 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ETON HOUSE ESTATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2015	Commencement of winding up
Mar 09, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harjinder Johal Ashcrofts 601 High Road E11 4PA Leytonstone London	practitioner	Ashcrofts 601 High Road E11 4PA Leytonstone London	Nov 11, 2015
George Nicholas Michael Ashcrofts, 601 High Road Leytonstone E11 4PA London	practitioner	Ashcrofts, 601 High Road Leytonstone E11 4PA London	Nov 11, 2015

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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