EFTELING MEDIA SERVICES LIMITED
Overview
| Company Name | EFTELING MEDIA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04157554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EFTELING MEDIA SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EFTELING MEDIA SERVICES LIMITED located?
| Registered Office Address | Cardinal House 46 St Nicholas Street IP1 1TT Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFTELING MEDIA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOURCE CREATIVE LIMITED | Feb 09, 2001 | Feb 09, 2001 |
What are the latest accounts for EFTELING MEDIA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for EFTELING MEDIA SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EFTELING MEDIA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Saxon House Moseleys Farm Business Centre Forham All Saints Bury St Edmunds Suffolk IP28 6JY* on Jul 29, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed resource creative LIMITED\certificate issued on 01/05/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Cox as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Beake on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Joseph O'connor on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of EFTELING MEDIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAKE, John | Secretary | 28 Church Lane Dullingham CB8 9XD Newmarket Cambridgeshire | British | 97285580001 | ||||||
| BEAKE, John | Director | 28 Church Lane Dullingham CB8 9XD Newmarket Cambridgeshire | United Kingdom | British | 97285580001 | |||||
| O'CONNOR, David Joseph | Director | Nieuwe Zandschel 18 5171 Tn Kaatscheuvel The Netherlands | Netherlands | British | 70225170007 | |||||
| COX, Charles Edwin | Secretary | Middle Hill Cottage New House Farm Brailes OX15 5BD Banbury Oxfordshire | British | 35857670002 | ||||||
| HARRIES, Stephanie | Secretary | Waverley High Street OX7 6LD Milton Under Wychwood Oxfordshire | British | 58013530001 | ||||||
| ALLIS, Suzanne | Director | 18 Church Street SN7 8AD Faringdon Oxfordshire | British | 74287940002 | ||||||
| COX, Charles Edwin | Director | Middle Hill Cottage New House Farm Brailes OX15 5BD Banbury Oxfordshire | England | British | 35857670002 | |||||
| COX, Heather Joy | Director | Middle Hill Cottage Sutton Lane, Lower Brailes OX15 5BD Banbury Oxfordshire | England | British | 67859630001 |
Does EFTELING MEDIA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 06, 2003 Delivered On Oct 08, 2003 | 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
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Transactions
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Does EFTELING MEDIA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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