ETI GROUP HOLDINGS LIMITED
Overview
| Company Name | ETI GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05208642 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- (9305) /
Where is ETI GROUP HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Pennypot Industrial Estate CT1 6PE Hythe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETI GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2175) LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for ETI GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 23, 2017 |
| Next Confirmation Statement Due | Mar 09, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ETI GROUP HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ETI GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Completion of winding up | 1 pages | L64.07 | ||||||||||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Full accounts made up to Sep 30, 2005 | 12 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
legacy | 3 pages | 88(2)R | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of ETI GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Ian | Director | The Coigns Old Bristol Road GL6 0LH Nailsworth Glous | British | 119684180001 | ||||||
| FRY, John Howard | Director | Bryn Afon Waen Isa CH7 6DL Northop Flintshire | Wales | British | 75613510001 | |||||
| LIRK, Paul | Director | 4 Beauchamp Gardens CV34 6QG Warwick Warks | British | 119691350001 | ||||||
| MCCONWAY, James Christopher | Director | 56 Beatrice Avenue Norbury SW16 4UN London | British | 124990290001 | ||||||
| GOODBURN, John Charles | Secretary | 20 Minerva Avenue CT16 2PF Dover Kent | British | 38857200001 | ||||||
| MAYNARD, Lars Olaf | Secretary | The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire | British | 47266610004 | ||||||
| MCCONWAY, James Christopher | Secretary | 56 Beatrice Avenue Norbury SW16 4UN London | British | 124990290001 | ||||||
| RAINE, Richard Denby | Secretary | 19 Madrid Road SW13 9PF London | British | 50519950002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| MAYNARD, Lars Olaf | Director | The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire | United Kingdom | British | 47266610004 | |||||
| RAINE, Richard Denby | Director | 19 Madrid Road SW13 9PF London | United Kingdom | British | 50519950002 | |||||
| WARD, Gary | Director | 17 Beauchamp Road KT8 0PA East Molesey Surrey | United Kingdom | British | 92598900001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does ETI GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of a life policy | Created On Jun 01, 2005 Delivered On Jun 03, 2005 | Outstanding | 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 All money, including bonuses, the benefit of all options and rights and interests in the policy being the universal accident and health policy number ah/300001/04/07 in the name of richard monaghan. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy | Created On Jun 01, 2005 Delivered On Jun 03, 2005 | Outstanding | 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 All money, including bonuses, the benefit of all options and rights and interests in the policy being the universal accident and health policy number ah/300001/04/06 in the name of john fry. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy | Created On Jun 01, 2005 Delivered On Jun 03, 2005 | Outstanding | 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 All money, including bonuses, the benefit of all options and rights and interests in the policy being the universal accident and health policy number ah/300001/04/05 in the name of gary ward. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture deed | Created On Sep 24, 2004 Delivered On Oct 05, 2004 | Outstanding | 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 ETI GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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