EUCALYPTUS CLOTHING LIMITED
Overview
Company Name | EUCALYPTUS CLOTHING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05303141 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EUCALYPTUS CLOTHING LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is EUCALYPTUS CLOTHING LIMITED located?
Registered Office Address | c/o MOORE STEPHENS LLP One Redcliff Street BS1 6NP Bristol |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EUCALYPTUS CLOTHING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for EUCALYPTUS CLOTHING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Insolvency filing Insolvency:s/s cert, release of liquidator | 4 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2018 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from Unit 8 Artichoke Mews Artichoke Place London SE5 8TS to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on Jan 25, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 7 Artichoke Mews Artichoke Place London SE5 8TS* on Mar 23, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for George Ross Martin on Mar 23, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of EUCALYPTUS CLOTHING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARTIN, George Ross | Secretary | Artichoke Mews Artichoke Place SE5 8TS London 8 United Kingdom | British | 107397680002 | ||||||
AU YEUNG, Sonia | Director | 2 Horniman Drive Forest Hill SE23 3BJ London | United Kingdom | British | Director | 108305580002 | ||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EUCALYPTUS CLOTHING LIMITED?
Name | Notified On | Address | Ceased |
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Miss Sonia Au Yeung | Apr 06, 2016 | Artichoke Place SE5 8TS London 8 Artichoke Mews United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does EUCALYPTUS CLOTHING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Nov 24, 2009 Delivered On Nov 27, 2009 | 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 The initial deposit of £2,500 see image for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Apr 17, 2008 Delivered On Apr 26, 2008 | 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 Rent deposit monies held by the landlord assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Does EUCALYPTUS CLOTHING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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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