EICOM PLC

Overview

Company Name	EICOM PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03844023
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Jun 20, 2012

Summary

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

What is the purpose of EICOM PLC?

(7415) /

Where is EICOM PLC located?

Registered Office Address	4 Dancastle Court 14 Arcadia Avenue N3 2HS London
Undeliverable Registered Office Address	No

What were the previous names of EICOM PLC?

Previous Company Names
Company Name	From	Until
EINSTEIN GROUP PLC	Mar 28, 2001	Mar 28, 2001
EINSTEIN CHANNEL PLC	Sep 17, 1999	Sep 17, 1999

What are the latest accounts for EICOM PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for EICOM PLC?

Filings

Date

Description

Document

Type

Jun 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2012

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jan 19, 2012

Liquidators' statement of receipts and payments to Dec 21, 2011

13 pages

4.68

Apr 20, 2011

Notice of completion of voluntary arrangement

15 pages

1.4

Jan 18, 2011

Registered office address changed from Suite 5 st Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on Jan 18, 2011

2 pages

AD01

Jan 17, 2011

Statement of affairs with form 4.19

103 pages

4.20

Jan 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2010	LRESEX

Oct 10, 2009

Annual return made up to Sep 17, 2009 with bulk list of shareholders

7 pages

AR01

Oct 07, 2009

Termination of appointment of Ben Keen as a director

1 pages

TM01

Feb 04, 2009

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Oct 01, 2008

legacy

10 pages

363s

Jul 30, 2008

legacy

1 pages

287

Nov 05, 2007

legacy

1 pages

288b

Oct 16, 2007

legacy

9 pages

363s

Apr 28, 2007

Group of companies' accounts made up to Dec 31, 2006

32 pages

Jan 30, 2007

Miscellaneous

Sec 394

1 pages

MISC

Jan 02, 2007

legacy

1 pages

287

Dec 07, 2006

Certificate of reduction of issued capital and share premium

1 pages

CERT16

Dec 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidate/cancel prem 08/05/06	RES13

Dec 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2006

Court order

Reduce share cap and share prem

5 pages

Nov 28, 2006

legacy

1 pages

225

Nov 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub div 08/05/06	RES13

Nov 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of EICOM PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Paul David 10 Bailiffs Close BS26 2AZ Axbridge Somerset	Feb 13, 2001		Secretary	10 Bailiffs Close BS26 2AZ Axbridge Somerset		British			56766840001
FOWLER, Paul David 10 Bailiffs Close BS26 2AZ Axbridge Somerset	Feb 05, 2002		Director	10 Bailiffs Close BS26 2AZ Axbridge Somerset	United Kingdom	British	1966-9	Accountant	56766840001
SANDERSON, John Frederick Waley 6 Highbury Hill N5 1AL London	Feb 11, 2000		Director	6 Highbury Hill N5 1AL London	England	British	1954-9	Consultant	4764150001
TIMMINS, Stephen Christopher 6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	Sep 17, 1999		Director	6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	United Kingdom	British	1950-1	Company Director/Tv Producer	9216350001
BOULTON, Peter Sean 92 Elm Tree Road Locking BS24 8EL Weston Super Mare	Sep 17, 1999	Feb 13, 2001	Secretary	92 Elm Tree Road Locking BS24 8EL Weston Super Mare		British			73676230001
BOULTON, Peter Sean 92 Elm Tree Road Locking BS24 8EL Weston Super Mare	Feb 11, 2000	Jan 31, 2002	Director	92 Elm Tree Road Locking BS24 8EL Weston Super Mare		British	1970-11	Accountant	73676230001
HARRIS, William Stuart Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	Jan 21, 2005	Nov 02, 2007	Director	Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	United Kingdom	British	1956-9	Chartered Accountant	1444030002
KEEN, Ben 3 Hadley Street NW1 8SS London	Dec 19, 2005	Oct 06, 2009	Director	3 Hadley Street NW1 8SS London	England	British	1960-10	Media Analyst	82279290001
MOUNTER, Julian D Arcy 1 Bertozerie George Road GY1 1BD St Peter Port Channel Islands	Sep 21, 2000	Dec 07, 2001	Director	1 Bertozerie George Road GY1 1BD St Peter Port Channel Islands		British	1944-11	Consultant	95448740001
POWELL, Martin Jonathan Winbar Troutstream Way Loudwater WD3 4LQ Rickmansworth Hertfordshire	Sep 17, 1999	Aug 21, 2000	Director	Winbar Troutstream Way Loudwater WD3 4LQ Rickmansworth Hertfordshire	England	British	1956-10	Director	55036730002
WYATT, Derek Murray Wyles Cottage Bottles Lane ME9 0PP Rodmersham Green Kent	Feb 11, 2000	Nov 15, 2001	Director	Wyles Cottage Bottles Lane ME9 0PP Rodmersham Green Kent	England	British	1949-12	Mp	58484910001

View Detailed Information on Officers and People with Significant Control

Does EICOM PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 21, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all right,title,estate and interest in any freehold and leasehold property and all cash st bank,book debts and proceeds thereof; all monies due and all stocks,shares,securities and all documents deposited; the goodwill and uncalled capital,service mark applications,trademarks,patents,copyright and all other intellectual property rights thereon; floating charge over. Undertaking and all property and assets.
	Persons Entitled Alexander Brunton Badenoch
	Transactions Jan 30, 2003Registration of a charge (395) Oct 07, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 2002 Delivered On Jul 09, 2002	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 David Sheffield
	Transactions Jul 09, 2002Registration of a charge (395) Oct 07, 2004Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage deed	Created On May 14, 2002 Delivered On May 25, 2002	Satisfied	Amount secured £175,000.00 due or to become due from the company to the chargee
	Short particulars The chattels owned by the company as set out in the schedule to the chattels mortgage deed. See the mortgage charge document for full details.
	Persons Entitled Lbg Acquisition Corp Inc
	Transactions May 25, 2002Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Mar 30, 2001 Delivered On Apr 17, 2001	Satisfied	Amount secured £95,000.00 due or to become due from the company formerly known as einstein channel PLC to the chargee
	Short particulars The interest in the deposit account in the sum of £95,000.00 with payment of all outstanding monies.
	Persons Entitled Peter Geoffrey Rimmer and Judith Rimmer Odd and Pensioneer Trustees Limited
	Transactions Apr 17, 2001Registration of a charge (395) Oct 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EICOM PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2003	Administration started
Jan 30, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

Date	Type
Jan 22, 2004	Date of meeting to approve CVA
Mar 18, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

Date	Type
Jan 28, 2009	Date of meeting to approve CVA
Apr 12, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London

Date	Type
Dec 22, 2010	Commencement of winding up
Jun 20, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Dec 22, 2010

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