EIG (FINANCE) LIMITED

Overview

Company Name	EIG (FINANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05393275
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2005
Date of Cessation	Jul 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EIG (FINANCE) LIMITED?

(7499) /

Where is EIG (FINANCE) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of EIG (FINANCE) LIMITED?

Previous Company Names
Company Name	From	Until
FIELDSTREET (FINANCE) LIMITED	Apr 18, 2005	Apr 18, 2005
BROOMCO (3723) LIMITED	Mar 15, 2005	Mar 15, 2005

What are the latest accounts for EIG (FINANCE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for EIG (FINANCE) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2013

Liquidators' statement of receipts and payments to Mar 21, 2013

4 pages

4.68

Apr 08, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 02, 2012

Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on Apr 02, 2012

2 pages

AD01

Apr 02, 2012

Declaration of solvency

3 pages

4.70

Apr 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2012	LRESSP

Apr 13, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2011	Statement of capital on Apr 13, 2011 Capital: GBP 317,621,125	SH01

Apr 01, 2011

Full accounts made up to Jun 30, 2010

14 pages

Oct 14, 2010

Appointment of David Andrew Turner as a director

3 pages

AP01

Oct 14, 2010

Termination of appointment of John Josiah as a director

2 pages

TM01

Oct 14, 2010

Termination of appointment of Neil Utley as a director

2 pages

TM01

Apr 14, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

15 pages

AR01

Mar 25, 2010

Full accounts made up to Jun 30, 2009

14 pages

Feb 06, 2010

Appointment of Andrew James Gibson as a director

3 pages

AP01

Feb 05, 2010

Termination of appointment of Richard Brewster as a director

2 pages

TM01

Oct 20, 2009

Director's details changed for Richard Mark Brewster on Oct 08, 2009

3 pages

CH01

Oct 16, 2009

Secretary's details changed for Victoria Louise Cuggy on Oct 02, 2009

3 pages

CH03

Oct 16, 2009

Director's details changed for Mr Neil Alan Utley on Oct 02, 2009

3 pages

CH01

Jun 25, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 24, 2009

Full accounts made up to Jun 30, 2008

15 pages

Mar 30, 2009

legacy

4 pages

363a

Nov 20, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288c

Sep 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of EIG (FINANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUGGY, Victoria Louise Salisbury Square EC4Y 8BB London 8	Aug 02, 2005		Secretary	Salisbury Square EC4Y 8BB London 8		British		105782010002
GIBSON, Andrew James New Road CM14 4GD Brentwood Library House Essex	Jan 15, 2010		Director	New Road CM14 4GD Brentwood Library House Essex	England	British	1957-3	51599670003
TURNER, David Andrew Salisbury Square EC4Y 8BB London 8	Oct 01, 2010		Director	Salisbury Square EC4Y 8BB London 8	England	British	1964-12	116524040001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British		85213650001
WIJENBEEK, Frederik Jacob Alexander 6 Bryanston Square W1H 2DH London Flat 2	Apr 27, 2005	Aug 02, 2005	Secretary	6 Bryanston Square W1H 2DH London Flat 2		Dutch		95000190004
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 15, 2005	Apr 18, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Apr 18, 2005	Apr 27, 2005	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
AVERY, Julian Ralph Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	Aug 30, 2005	Aug 29, 2008	Director	Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	United Kingdom	Uk	1945-9	37578750001
BARRON, Adam James 5 Spencer Hill SW19 4PA London	Jul 06, 2005	Jan 08, 2007	Director	5 Spencer Hill SW19 4PA London	England	British	1968-9	106579620001
BREWSTER, Richard Mark Library House New Road CM14 4GD Brentwood Essex	Dec 14, 2006	Jan 15, 2010	Director	Library House New Road CM14 4GD Brentwood Essex	England	British	1956-5	108045560003
BROCK, Julian Richard Christopher Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	Jul 06, 2005	Oct 29, 2005	Director	Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire		British	1966-4	74294460003
CURVEY, Colin Kennedy 29 Coleherne Road SW10 9BS London	Jul 06, 2005	Jan 08, 2007	Director	29 Coleherne Road SW10 9BS London		United States	1971-7	95940300001
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Sep 27, 2005	Aug 30, 2006	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	51599670001
JOSIAH, John Edward 22 Norsey Close CM11 1AP Billericay Essex	Aug 29, 2008	Oct 01, 2010	Director	22 Norsey Close CM11 1AP Billericay Essex	England	British	1953-7	76943870001
MOURGUE D'ALGUE, Jerome Flat 2 31 Emperors Gate SW7 4JA London	Jul 06, 2005	Jan 08, 2007	Director	Flat 2 31 Emperors Gate SW7 4JA London		French	1970-10	93457150002
TROUP, Alistair Charles Westray 58 Gibson Square N1 0RA London	Jan 30, 2006	Jan 08, 2007	Director	58 Gibson Square N1 0RA London	United Kingdom	British	1964-1	111421130001
UTLEY, Neil Alan Library House New Road CM14 4GD Brentwood Essex	Apr 18, 2005	Sep 30, 2010	Director	Library House New Road CM14 4GD Brentwood Essex	United Arab Emirates	British	1962-1	161350430001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 15, 2005	Apr 18, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 15, 2005	Apr 18, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Does EIG (FINANCE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Manager investor debenture	Created On Jan 05, 2006 Delivered On Jan 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to any bondholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC (The "Security Trustee")
	Transactions Jan 21, 2006Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Syndication investor debenture	Created On Jan 05, 2006 Delivered On Jan 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge its rights under an agreement,any other security asset,allf/h or l/h property and rights under any licence or other agreement. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC (The "Security Trustee")
	Transactions Jan 21, 2006Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Newco investor debenture	Created On Jul 07, 2005 Delivered On Jul 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to any investor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future assets, investments, offer rights, credit balances, book debts, insurances, relevant contracts and floating charge. See the mortgage charge document for full details.
	Persons Entitled Englefield (Custody) Limited
	Transactions Jul 23, 2005Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Investments, offer rights, credit balances, book debts etc; insurances, relevant contracts, miscellaneous and floating charge all of its assets. See the mortgage charge document for full details.
	Persons Entitled Calyon (The Security Agent) as Agent and Trustee for the Secured Creditors
	Transactions May 11, 2005Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EIG (FINANCE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2013	Dissolved on
Mar 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 20, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 20, 2012

View Detailed Information on Insolvency Cases

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.
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