EDDINGTON CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | EDDINGTON CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04620825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDDINGTON CAPITAL MANAGEMENT LIMITED?
- (6712) /
Where is EDDINGTON CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDINGTON CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2313) LIMITED | Dec 18, 2002 | Dec 18, 2002 |
What are the latest accounts for EDDINGTON CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EDDINGTON CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2012 | 15 pages | 4.68 | ||||||||||||||||||
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on Jul 12, 2011 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Popper as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Hale as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Glenn Baggley as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alexander Allen as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patrick Chrimes as a secretary | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Timothy Ingram as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Director's details changed for Andrew Popper on Dec 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alexander Bruce Allen on Dec 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Timothy Charles William Ingram on Dec 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Charles Martin Hale on Dec 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Glenn Baggley on Dec 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2009
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for James Michael Beale Cayzer Colvin on Oct 22, 2009 | 1 pages | CH01 | ||||||||||||||||||
Who are the officers of EDDINGTON CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAYZER COLVIN, James Michael Beale | Director | Milton Lilbourne SN9 5LQ Pewsey The Manor House Wiltshire | United Kingdom | British | 79580690001 | |||||
| BAGGLEY, Glenn, Dr | Secretary | Flat 12 La Gare Apartments 51 Surrey Row SE1 0BZ London | British | 87666100001 | ||||||
| CHRIMES, Patrick | Secretary | The Beeches Oakway HP6 5PQ Amersham Buckinghamshire | British | 50071240001 | ||||||
| DENISON, Graeme Philip | Secretary | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| ALLEN, Alexander Bruce | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | England | British | 87665880005 | |||||
| BAGGLEY, Glenn, Dr | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | England | British | 87666100001 | |||||
| DENISON, Graeme Philip | Director | 48 Queens Road SG13 8BB Hertford Hertfordshire | England | British | 4571310008 | |||||
| HALE, Charles Martin | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | United Kingdom | British | 105772830001 | |||||
| INGRAM, Timothy Charles William | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | United Kingdom | British | 213011270001 | |||||
| POPPER, Andrew | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London | United Kingdom | American | 56282010002 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Does EDDINGTON CAPITAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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