EUSEBIUS LIMITED

Overview

Company Name	EUSEBIUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006566
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000
Date of Cessation	Jul 28, 2022

Summary

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

What is the purpose of EUSEBIUS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EUSEBIUS LIMITED located?

Registered Office Address	Unit 2, Court Lodge Offices Godmersham Park Godmersham CT4 7DT Canterbury England
Undeliverable Registered Office Address	No

What were the previous names of EUSEBIUS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8322 LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for EUSEBIUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EUSEBIUS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 19, 2021

Appointment of a voluntary liquidator

3 pages

600

May 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2021	LRESSP

May 19, 2021

Declaration of solvency

16 pages

LIQ01

Feb 08, 2021

Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021

1 pages

AA01

Jan 22, 2021

Registered office address changed from 199 Gloucester Terrace London W2 6LD to Unit 2, Court Lodge Offices Godmersham Park Godmersham Canterbury CT4 7DT on Jan 22, 2021

1 pages

AD01

Jan 08, 2021

Accounts for a small company made up to Dec 31, 2019

6 pages

Jun 17, 2020

Confirmation statement made on Jun 02, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Termination of appointment of Andrew Frank Yorke as a director on Jan 30, 2020

1 pages

TM01

Jan 30, 2020

Appointment of Mr Andrew Paul Hepworth as a director on Jan 30, 2020

2 pages

AP01

Sep 27, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Sep 26, 2019

Appointment of Mr David Deryck Hewlett as a director on Sep 25, 2019

2 pages

AP01

Sep 22, 2019

Termination of appointment of Michael William Bateman as a director on Sep 19, 2019

1 pages

TM01

Jun 06, 2019

Confirmation statement made on Jun 02, 2019 with no updates

3 pages

CS01

May 20, 2019

Appointment of Mr Stuart Burn as a director on May 15, 2019

2 pages

AP01

May 20, 2019

Appointment of Mr Andrew Frank Yorke as a director on May 15, 2019

2 pages

AP01

Mar 06, 2019

Termination of appointment of Barry Dibble as a director on Mar 01, 2019

1 pages

TM01

Sep 30, 2018

Accounts for a small company made up to Dec 31, 2017

14 pages

Jun 11, 2018

Confirmation statement made on Jun 02, 2018 with no updates

3 pages

CS01

May 16, 2018

Termination of appointment of Bryony Jayne Alison Pawinska as a director on May 16, 2018

1 pages

TM01

Sep 28, 2017

Accounts for a small company made up to Dec 31, 2016

12 pages

Jul 05, 2017

Notification of a person with significant control statement

2 pages

PSC08

Jun 26, 2017

Confirmation statement made on Jun 02, 2017 with updates

4 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

11 pages

View All Filings

Who are the officers of EUSEBIUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAVANAKUMAR, Thurailingam, Mr. 37 Carson Road Cockfosters EN4 9EN Barnet Hertfordshire	Mar 20, 2002		Secretary	37 Carson Road Cockfosters EN4 9EN Barnet Hertfordshire		British		92051980002
BURN, Stuart Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	May 15, 2019		Director	Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	United Kingdom	British	1968-1	88717610001
HEPWORTH, Andrew Paul Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	Jan 30, 2020		Director	Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	United Kingdom (England)	British	1974-12	266633160001
HEWLETT, David Deryck Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	Sep 25, 2019		Director	Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	England	British	1954-10	105221720001
PARKHURST, Alan Sidney 1 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire	Aug 22, 2000		Director	1 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire	United Kingdom	British	1942-9	22540270001
RUSSELL, James Hanfield 26 River Court Chartham CT4 7JN Canterbury Kent	Nov 11, 2003		Director	26 River Court Chartham CT4 7JN Canterbury Kent	United Kingdom	British	1954-11	34327570002
TINGER, Stuart Alan, Mr. Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	Dec 21, 2015		Director	Godmersham Park Godmersham CT4 7DT Canterbury Unit 2, Court Lodge Offices England	England	British	1947-5	6766980002
ABBESS, Lynne Margaret 33 Henrietta Street WC2E 8NH London	Jun 19, 2000	Aug 22, 2000	Secretary	33 Henrietta Street WC2E 8NH London		British		70899810001
STREET, John William The Knoll Crifty Craft Lane Churchdown GL3 2LJ Gloucester Gloucestershire	Aug 22, 2000	Mar 20, 2002	Secretary	The Knoll Crifty Craft Lane Churchdown GL3 2LJ Gloucester Gloucestershire		British		16086900001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 02, 2000	Jun 19, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BATEMAN, Michael William Templemead Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	Aug 22, 2000	Sep 19, 2019	Director	Templemead Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	England	British	1937-1	4459870001
BIGGS, Anthony Gerald Snapebrook Siddington Bank SK11 9LF Siddington Cheshire	Aug 22, 2000	Jan 22, 2001	Director	Snapebrook Siddington Bank SK11 9LF Siddington Cheshire	England	British	1939-12	31690990001
COLE, Ruth Shirley 85 Kings Lodge Pembroke Road HA4 8NJ Ruislip Middlesex	Mar 20, 2002	Feb 12, 2003	Director	85 Kings Lodge Pembroke Road HA4 8NJ Ruislip Middlesex		British	1945-12	24688390002
COLLISON, Brian Thomas, Mr. Gadbridge Farm Gadbridge Lane GU6 7RW Ewhurst Surrey	Oct 17, 2006	Jun 17, 2014	Director	Gadbridge Farm Gadbridge Lane GU6 7RW Ewhurst Surrey	United Kingdom	British	1951-10	40157080001
COLLISON, Brian Thomas, Mr. Gadbridge Farm Gadbridge Lane GU6 7RW Ewhurst Surrey	Aug 22, 2000	Oct 12, 2004	Director	Gadbridge Farm Gadbridge Lane GU6 7RW Ewhurst Surrey	United Kingdom	British	1951-10	40157080001
DIBBLE, Barry 199 Gloucester Terrace London W2 6LD	Nov 25, 2015	Mar 01, 2019	Director	199 Gloucester Terrace London W2 6LD	England	British	1958-11	73281630001
HEMPSEED, Ian Drysdale 19 Melbourne Road SW19 3BB London	Jun 19, 2000	Jul 21, 2000	Director	19 Melbourne Road SW19 3BB London	United Kingdom	British	1960-10	39865810001
MOORE, David John The Bungalow Old London Road OX9 2JR Milton Common Oxfordshire	Feb 12, 2003	Apr 22, 2004	Director	The Bungalow Old London Road OX9 2JR Milton Common Oxfordshire		British	1961-2	75372870001
MORGAN, Jocelyn Mary Gloucester Terrace W2 6LD London 199	Jun 18, 2014	Dec 21, 2015	Director	Gloucester Terrace W2 6LD London 199	England	British	1965-8	107321950001
PACKFORD, Christopher John White Friars Vicarage Lane North Weald CM16 6AL Epping Essex	Aug 22, 2000	Oct 25, 2003	Director	White Friars Vicarage Lane North Weald CM16 6AL Epping Essex	England	British	1944-1	22453820001
PAWINSKA, Bryony Jayne Alison 199 Gloucester Terrace London W2 6LD	Jan 04, 2016	May 16, 2018	Director	199 Gloucester Terrace London W2 6LD	England	British	1950-12	60397280003
POLLEY, Malcolm, Mr. The Laurels 6 Ermin Street GL3 4HJ Brockworth Gloucestershire	Oct 11, 2004	Jan 04, 2015	Director	The Laurels 6 Ermin Street GL3 4HJ Brockworth Gloucestershire	England	British	1934-5	92321310001
ROBERTSON, Daphne Elizabeth Flat 4 44 Oakley Street SW3 5HA London	Jul 21, 2000	Aug 22, 2000	Director	Flat 4 44 Oakley Street SW3 5HA London		British	1966-9	45722210001
SLEEP, Kingsley Rex 2 The Granary High Street, Roydon CM19 5EL Harlow Essex	Jan 22, 2001	Nov 25, 2015	Director	2 The Granary High Street, Roydon CM19 5EL Harlow Essex	United Kingdom	British	1948-6	76198690001
STREET, John William The Knoll Crifty Craft Lane Churchdown GL3 2LJ Gloucester Gloucestershire	Aug 22, 2000	Mar 20, 2002	Director	The Knoll Crifty Craft Lane Churchdown GL3 2LJ Gloucester Gloucestershire	United Kingdom	British	1937-8	16086900001
TINGER, Stuart Alan 28 Countisbury Drive Childwall L16 0JJ Liverpool Merseyside	Oct 12, 2004	Oct 17, 2006	Director	28 Countisbury Drive Childwall L16 0JJ Liverpool Merseyside	United Kingdom	British	1947-5	6766980001
YORKE, Andrew Frank 199 Gloucester Terrace London W2 6LD	May 15, 2019	Jan 30, 2020	Director	199 Gloucester Terrace London W2 6LD	England	British	1961-5	113809600001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 02, 2000	Jun 19, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EUSEBIUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EUSEBIUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2021	Commencement of winding up
Jul 28, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Richard Thorniley Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent	practitioner	Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent	Apr 27, 2021

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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