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EAC (BUSINESS SERVICES) GROUP LIMITED

EAC (BUSINESS SERVICES) GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEAC (BUSINESS SERVICES) GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03646553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAC (BUSINESS SERVICES) GROUP LIMITED?

    • (7414) /

    Where is EAC (BUSINESS SERVICES) GROUP LIMITED located?

    Registered Office Address
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EAC (BUSINESS SERVICES) GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAC (BUSINESS SERVICES) LIMITED Oct 08, 1998Oct 08, 1998

    What are the latest accounts for EAC (BUSINESS SERVICES) GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2011
    Next Accounts Due OnJul 31, 2012
    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest confirmation statement for EAC (BUSINESS SERVICES) GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2016
    Next Confirmation Statement DueOct 22, 2016
    OverdueYes

    What is the status of the latest annual return for EAC (BUSINESS SERVICES) GROUP LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for EAC (BUSINESS SERVICES) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Makinde as a director on Dec 01, 2019

    		1 pagesTM01

    Termination of appointment of Edmund Adetokunboh Cole as a director on Dec 01, 2019

    		1 pagesTM01

    Termination of appointment of Eddie Cole as a secretary on Dec 01, 2019

    		2 pagesTM02

    Order of court to wind up

    		2 pagesCOCOMP

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2010

    Statement of capital on Nov 19, 2010

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 08, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nicholas Makinde on Nov 10, 2009

    		2 pagesCH01

    Director's details changed for Edmund Cole on Nov 10, 2009

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2008

    		6 pagesAA

    Total exemption full accounts made up to Oct 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    		6 pagesAA

    legacy

    		7 pages363a

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 05, 2005

    legacy

    		363(288)

    legacy

    		3 pages395

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer shares 20/09/04
    		RES13

    legacy

    		1 pages403a

    Total exemption full accounts made up to Oct 31, 2003

    		6 pagesAA
    View All Filings

    Who are the officers of EAC (BUSINESS SERVICES) GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Eddie
    36 Taylors Road
    Stretford
    M32 0JJ Manchester
    Greater Manchester
    		Secretary
    36 Taylors Road
    Stretford
    M32 0JJ Manchester
    Greater Manchester
    		British64256660005
    COLE, Marva
    36 Taylors Road
    Stretford
    M32 0JJ Manchester
    Lancashire
    		Secretary
    36 Taylors Road
    Stretford
    M32 0JJ Manchester
    Lancashire
    		British60577010003
    COLE MAKIN & CO
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Greater Manchester
    		Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Greater Manchester
    		83338990001
    COLE, Edmund Adetokunboh
    36 Taylors Road
    Stretford
    M32 0JJ Manchester
    Greater Manchester
    		Director
    36 Taylors Road
    Stretford
    M32 0JJ Manchester
    Greater Manchester
    		EnglandBritish44056140001
    MAKINDE, Nicholas
    6 Cumberland Close
    BB3 2TR Darwin
    Lancashire
    		Director
    6 Cumberland Close
    BB3 2TR Darwin
    Lancashire
    		EnglandBritish85636140001
    MAKINDE, Nicholas
    6 Cumberland Close
    BB3 2TR Darwin
    Lancashire
    		Director
    6 Cumberland Close
    BB3 2TR Darwin
    Lancashire
    		EnglandBritish85636140001
    View Detailed Information on Officers and People with Significant Control

    Does EAC (BUSINESS SERVICES) GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 15, 2005
    Delivered On Mar 17, 2005
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 17, 2005Registration of a charge (395)
    Debenture
    Created On Feb 23, 2000
    Delivered On Feb 24, 2000
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 24, 2000Registration of a charge (395)
    • Jul 10, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does EAC (BUSINESS SERVICES) GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2010Petition date
    Dec 01, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    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.
    • license: CC0