2-6 EATON GATE LTD
Overview
| Company Name | 2-6 EATON GATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05371314 |
| 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 2-6 EATON GATE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 2-6 EATON GATE LTD located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2-6 EATON GATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for 2-6 EATON GATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 09, 2014 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of John Charles Drover as a director on Oct 10, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Clarke Harned as a director on Aug 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Richard William Falls as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS on Aug 01, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mrs Emily Laura Smith as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Robert Allport as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robert Allport as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for John Charles Drover on Sep 20, 2012 | 2 pages | CH01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS England | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS England | 1 pages | AD02 | ||||||||||
Appointment of Mr Peter Clarke Harned as a director on Aug 29, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Stacey Giles as a director on Aug 29, 2012 | 2 pages | AP01 | ||||||||||
Appointment of John Charles Drover as a director on Aug 29, 2012 | 2 pages | AP01 | ||||||||||
Who are the officers of 2-6 EATON GATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Alastair | Secretary | Baker Street W1U 7EU London 55 | 165041390001 | |||||||
| CAMERON, Alastair | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Accountant | 164757990001 | ||||
| GILES, Timothy Stacey | Director | Baker Street W1U 7EU London 55 | England | British | Surveyor | 115678510002 | ||||
| SMITH, Emily Laura | Director | Baker Street W1U 7EU London 55 | England | British | Marketing Director | 174736080001 | ||||
| BUTLER, Graham Kenneth | Secretary | 33 St. James's Square London SW1Y 4JS | British | 7412880001 | ||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| ALLPORT, Peter Robert | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Chartered Surveyor | 154297690001 | ||||
| BUTLER, Graham Kenneth | Director | 33 St. James's Square London SW1Y 4JS | England | British | Chartered Accountant | 7412880001 | ||||
| DROVER, John Charles | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Director | 115678450004 | ||||
| FALLS, Robert Richard William | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Investment Banker | 16501250009 | ||||
| FISHER, Tiffanie | Director | Loft E 87 Paul Street EC2A 4NQ London | American | Banker | 113839170001 | |||||
| GRYGER, Gabriela | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | Polish | Banker | 113019990002 | ||||
| HARNED, Peter Clarke | Director | Baker Street W1U 7EU London 55 | United Kingdom | American | Managing Director | 125065690002 | ||||
| KALLEVIG, Karsten August | Director | Flat 4 Princes Court 68 Pilgrim's Lane NW3 1SP London | British | Partner Grove Investors | 90005170002 | |||||
| KERSHAW, Peter John Coombs | Director | Green Court 14 Sandown Avenue KT10 9NT Esher Surrey | Barbados | British | Company Director | 51322410002 | ||||
| SIMON, Robert Carl Friedrich | Director | 33 St. James's Square London SW1Y 4JS | England | German | Investment Manager | 150307400001 | ||||
| SOUTHERGILL, Bryan Taft | Director | Flat 9 10 Bramham Gardens SW5 0JQ London | American | Investment Banker | 102356230002 | |||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Does 2-6 EATON GATE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture with floating charge | Created On Sep 03, 2012 Delivered On Sep 11, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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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| Debenture | Created On Jul 19, 2010 Delivered On Jul 26, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form MG01. 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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| Legal charge | Created On Jul 19, 2010 Delivered On Jul 26, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2 eaton gate london t/no NGL760763 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2010 Delivered On Jul 26, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 4-6 eaton gate london t/no NGL760750 see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 11, 2005 Delivered On Jul 22, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Trust property land securities plant and machinery credit balances book debts insurances other contracts goodwill uncalled capital floating charge all assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does 2-6 EATON GATE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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