E & F HOLDINGS (UK) LIMITED

Overview

Company Name	E & F HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05593583
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2005
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of E & F HOLDINGS (UK) LIMITED?

(4525) /

Where is E & F HOLDINGS (UK) LIMITED located?

Registered Office Address	44-46 Old Steine BN1 1NH Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for E & F HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for E & F HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Liquidators' statement of receipts and payments to Apr 18, 2011

6 pages

4.68

May 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 07, 2011

Liquidators' statement of receipts and payments to Jan 04, 2011

7 pages

4.68

Feb 17, 2010

Administrator's progress report to Dec 30, 2009

12 pages

2.24B

Jan 05, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

12 pages

2.34B

Dec 17, 2009

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on Dec 17, 2009

2 pages

AD01

Oct 20, 2009

Administrator's progress report to Sep 17, 2009

11 pages

2.24B

Sep 16, 2009

Statement of affairs with form 2.14B

5 pages

2.16B

May 14, 2009

Statement of administrator's proposal

22 pages

2.17B

Mar 31, 2009

legacy

1 pages

287

Mar 31, 2009

Appointment of an administrator

1 pages

2.12B

Jan 21, 2009

Group of companies' accounts made up to May 31, 2008

28 pages

Dec 16, 2008

legacy

6 pages

363a

Apr 02, 2008

Group of companies' accounts made up to May 31, 2007

30 pages

Oct 26, 2007

legacy

4 pages

363a

Apr 26, 2007

Group of companies' accounts made up to May 31, 2006

31 pages

Nov 02, 2006

legacy

4 pages

363a

Aug 08, 2006

legacy

3 pages

395

Dec 05, 2005

legacy

2 pages

88(2)R

Nov 24, 2005

legacy

1 pages

287

Nov 24, 2005

legacy

1 pages

225

Nov 24, 2005

legacy

2 pages

88(2)R

Nov 24, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 24, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of E & F HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYMENT, Nicholas Roger Roseville Halley Road Broad Oak TN21 8TG Heathfield East Sussex	Oct 14, 2005	Secretary	Roseville Halley Road Broad Oak TN21 8TG Heathfield East Sussex		British		52413430001
FARMER, Mark Peter Albany Heathfield TN19 7LG Burwash Weald East Sussex	Oct 14, 2005	Director	Albany Heathfield TN19 7LG Burwash Weald East Sussex	United Kingdom	British	1969-3	109084120001
HOPE, Gavin Neale The Old Inn 30 The Street TN30 7ED Wittersham Tenterden Kent	Oct 14, 2005	Director	The Old Inn 30 The Street TN30 7ED Wittersham Tenterden Kent	United Kingdom	British	1959-5	101562440002
LEWIN, John Barry 10 Kerley Close Broughton NN14 1PS Kettering Northamptonshire	Oct 14, 2005	Director	10 Kerley Close Broughton NN14 1PS Kettering Northamptonshire		British	1952-5	64722910001

View Detailed Information on Officers and People with Significant Control

Does E & F HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2006Registration of a charge (395)
Debenture	Created On Nov 08, 2005 Delivered On Nov 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Peter Lester Farmer Acting as Security Trustee
	Transactions Nov 16, 2005Registration of a charge (395)
Fixed and floating charge	Created On Nov 08, 2005 Delivered On Nov 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Nov 10, 2005Registration of a charge (395)

View Detailed Information on Charges

Does E & F HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Administration ended
Mar 18, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund Baker Tilly International House BN1 3XE Queens Road Brighton East Sussex	practitioner	Baker Tilly International House BN1 3XE Queens Road Brighton East Sussex		Jan 05, 2010
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London		Jan 05, 2010

Date	Type
Aug 18, 2011	Dissolved on
Jan 05, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	Jan 05, 2010
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jan 05, 2010

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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