EUCALYPTUS CLOTHING LIMITED

EUCALYPTUS CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEUCALYPTUS CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05303141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUCALYPTUS CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for EUCALYPTUS CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Insolvency filing

    Insolvency:s/s cert, release of liquidator
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jan 08, 2018

    16 pagesLIQ03

    Removal of liquidator by court order

    19 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    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 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 09, 2017

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Registered office address changed from * Unit 7 Artichoke Mews Artichoke Place London SE5 8TS* on Mar 23, 2012

    1 pagesAD01

    Secretary's details changed for George Ross Martin on Mar 23, 2012

    2 pagesCH03

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Previous accounting period extended from Mar 31, 2011 to May 31, 2011

    1 pagesAA01

    Who are the officers of EUCALYPTUS CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, George Ross
    Artichoke Mews
    Artichoke Place
    SE5 8TS London
    8
    United Kingdom
    Secretary
    Artichoke Mews
    Artichoke Place
    SE5 8TS London
    8
    United Kingdom
    British107397680002
    AU YEUNG, Sonia
    2 Horniman Drive
    Forest Hill
    SE23 3BJ London
    Director
    2 Horniman Drive
    Forest Hill
    SE23 3BJ London
    United KingdomBritishDirector108305580002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EUCALYPTUS CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sonia Au Yeung
    Artichoke Place
    SE5 8TS London
    8 Artichoke Mews
    United Kingdom
    Apr 06, 2016
    Artichoke Place
    SE5 8TS London
    8 Artichoke Mews
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does EUCALYPTUS CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Groundwork London
    Transactions
    • Nov 27, 2009Registration of a charge (MG01)
    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
    • Groundwork London
    Transactions
    • Apr 26, 2008Registration of a charge (395)

    Does EUCALYPTUS CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2017Commencement of winding up
    Mar 09, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Causer
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    practitioner
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    Stephen Anthony John Ramsbottom
    One Redcliff Street
    BS1 6NP Bristol
    Avon
    practitioner
    One Redcliff Street
    BS1 6NP Bristol
    Avon

    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