ETAGORRAH TWO LIMITED
Overview
| Company Name | ETAGORRAH TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278123 |
| 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 ETAGORRAH TWO LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ETAGORRAH TWO LIMITED located?
| Registered Office Address | MARSH HAMMOND & PARTNERS LLP Peek House 20 Eastcheap EC3M 1EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETAGORRAH TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS PROPERTY SOLUTIONS LIMITED | Nov 17, 2004 | Nov 17, 2004 |
| NEXUS BUSINESS MOVING LIMITED | Nov 04, 2004 | Nov 04, 2004 |
What are the latest accounts for ETAGORRAH TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ETAGORRAH TWO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ETAGORRAH TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2016 | 11 pages | 4.68 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to Peek House 20 Eastcheap London EC3M 1EB on Feb 13, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed nexus property solutions LIMITED\certificate issued on 06/11/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Atkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Clifford Andrew Cashmore Till on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ETAGORRAH TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | London Wall EC2Y 5AB London One United Kingdom |
| 116685100001 | ||||||||||||||
| ATKINSON, Mark | Director | One London Wall EC2Y 5AB London | United Kingdom | British | 123013300001 | |||||||||||||
| CASHMORE TILL, Clifford Andrew | Director | One London Wall EC2Y 5AB London | United Kingdom | British | 123014970001 | |||||||||||||
| SOUTHBURY SECRETARIES LIMITED | Secretary | Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex | 69841750001 | |||||||||||||||
| JUDE, Steven Paul | Director | The Old Rectory 15 Malden Road SM3 8QD Cheam Village | British | 92033640001 | ||||||||||||||
| KINGSTON, Michael Kevin | Director | 11 The Park Christleton CH3 7AR Chester Cheshire | United Kingdom | Irish | 66798550001 | |||||||||||||
| PICKFORD, Kevin Douglas | Director | Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire | British | 104267340002 | ||||||||||||||
| SPYTEK, Eryk Jesse | Director | 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa | British | 114661820001 | ||||||||||||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
Does ETAGORRAH TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 28, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ETAGORRAH TWO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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