ETI GROUP LIMITED

Overview

Company Name	ETI GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04645508
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003

Summary

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

What is the purpose of ETI GROUP LIMITED?

(9305) /

Where is ETI GROUP LIMITED located?

Registered Office Address	Unit 1 Pennypot Industrial Estate CT21 6PE Hythe Kent
Undeliverable Registered Office Address	No

What were the previous names of ETI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 442 LIMITED	Jan 23, 2003	Jan 23, 2003

What are the latest accounts for ETI GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2006
Next Accounts Due On	Jul 30, 2007
Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest confirmation statement for ETI GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 13, 2017
Next Confirmation Statement Due	Jan 27, 2017
Overdue	Yes

What is the status of the latest annual return for ETI GROUP LIMITED?

Annual Return

Last Annual Return	Jan 13, 2007
Overdue	Yes

What are the latest filings for ETI GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2008	Completion of winding up	1 pages	L64.07

Apr 02, 2008	Order of court to wind up	1 pages	COCOMP

Oct 08, 2007	legacy	1 pages	288a
Oct 01, 2007	legacy	1 pages	288b
Oct 01, 2007	legacy	1 pages	288b
Aug 01, 2007	legacy	1 pages	225
Aug 01, 2007	legacy	1 pages	288a
Aug 01, 2007	legacy	1 pages	288a
Aug 01, 2007	legacy	1 pages	288b
May 23, 2007	legacy	1 pages	288a
May 23, 2007	legacy	1 pages	288b
May 23, 2007	legacy	1 pages	288b
May 23, 2007	legacy	1 pages	225
May 23, 2007	legacy	2 pages	363a
May 16, 2007	Full accounts made up to Sep 30, 2005	11 pages	AA
Mar 19, 2007	legacy	1 pages	288a
Mar 19, 2007	legacy	1 pages	288a
Jan 05, 2007	legacy	1 pages	288b
Oct 04, 2006	legacy	1 pages	288b
Aug 02, 2006	legacy	1 pages	288b
Aug 02, 2006	legacy	1 pages	288a
Mar 13, 2006	legacy	3 pages	363a
Jan 17, 2006	legacy	1 pages	288c
Jan 17, 2006	legacy	1 pages	288b
Jun 09, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of ETI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONWAY, James Christopher 56 Beatrice Avenue Norbury SW16 4UN London	Oct 05, 2007		Secretary	56 Beatrice Avenue Norbury SW16 4UN London		British		124990290001
BAILEY, Ian The Coigns Old Bristol Road GL6 0LH Nailsworth Glous	Mar 06, 2007		Director	The Coigns Old Bristol Road GL6 0LH Nailsworth Glous		British	1958-5	119684180001
FRY, John Howard Bryn Afon Waen Isa CH7 6DL Northop Flintshire	Sep 09, 2003		Director	Bryn Afon Waen Isa CH7 6DL Northop Flintshire	Wales	British	1955-9	75613510001
KIRK, Paul Robert 4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Mar 06, 2007		Director	4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	United Kingdom	British	1952-9	29144870002
MACLEOD, Kenneth 19 Sandy View SG18 0HS Biggleswade Bedfordshire	Sep 24, 2004		Director	19 Sandy View SG18 0HS Biggleswade Bedfordshire		British	1963-11	84978310001
SMITH, Brian 24 Fieldside DN3 2JS Edenthorpe Doncaster	Sep 24, 2004		Director	24 Fieldside DN3 2JS Edenthorpe Doncaster		British	1944-4	84978110001
GOODBURN, John Charles 20 Minerva Avenue CT16 2PF Dover Kent	Jul 22, 2003	Oct 21, 2005	Secretary	20 Minerva Avenue CT16 2PF Dover Kent		British		38857200001
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Jul 31, 2007	Sep 28, 2007	Secretary	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire		British		47266610004
MCCONWAY, James Christopher 56 Beatrice Avenue Norbury SW16 4UN London	May 04, 2007	Jul 31, 2007	Secretary	56 Beatrice Avenue Norbury SW16 4UN London		British		124990290001
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	Oct 28, 2005	May 04, 2007	Secretary	19 Madrid Road SW13 9PF London		British		50519950002
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jan 23, 2003	Jul 22, 2003	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
DEWAR, Timothy Patrick 9 Fairlight Road CT21 4AD Hythe Kent	Sep 24, 2004	Jan 31, 2006	Director	9 Fairlight Road CT21 4AD Hythe Kent		British	1964-2	92599140001
FLANAGAN, Alistair Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland	Jul 22, 2003	Sep 24, 2004	Director	Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland	United Kingdom	British	1955-3	100701280001
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Jul 31, 2007	Sep 28, 2007	Director	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	United Kingdom	British	1959-9	47266610004
MITCHELL, John Stephen Hawthorne Cottage RG20 8BB Winterbourne Berkshire	Jun 17, 2004	Sep 24, 2004	Director	Hawthorne Cottage RG20 8BB Winterbourne Berkshire	United Kingdom	British	1956-8	103769650001
MONAGHAN, Richard Stratford House Academy Road DG10 9HR Moffat Dumfries And Galloway	Sep 09, 2003	Jun 02, 2006	Director	Stratford House Academy Road DG10 9HR Moffat Dumfries And Galloway	United Kingdom	British	1953-4	37077400004
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	May 24, 2005	May 04, 2007	Director	19 Madrid Road SW13 9PF London	United Kingdom	British	1954-6	50519950002
WARD, Gary 17 Beauchamp Road KT8 0PA East Molesey Surrey	Sep 09, 2003	Dec 22, 2006	Director	17 Beauchamp Road KT8 0PA East Molesey Surrey	United Kingdom	British	1958-9	92598900001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jan 23, 2003	Jul 22, 2003	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

View Detailed Information on Officers and People with Significant Control

Does ETI GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Nov 23, 2004 Delivered On Dec 01, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of any account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2004Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Sep 24, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 08, 2004Registration of a charge (395)
Debenture deed	Created On Jul 24, 2003 Delivered On Jul 29, 2003	Outstanding	Amount secured All monies due or to become due from the company (formerly known as howper 442 limited) 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 Lloyds Tsb Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Jul 24, 2003 Delivered On Jul 29, 2003	Outstanding	Amount secured All monies due or to become due from the company (formerly known as howper 442 limited) and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ETI GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2008	Petition date
Jun 20, 2008	Conclusion of winding up
Mar 19, 2008	Commencement of winding up
Nov 19, 2008	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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