ETONFIELDS GP LIMITED
Overview
| Company Name | ETONFIELDS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05771240 |
| 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 ETONFIELDS GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ETONFIELDS GP LIMITED located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETONFIELDS GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for ETONFIELDS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ETONFIELDS GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2019 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2018 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2017 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Feb 19, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Appointment of receiver or manager | 8 pages | RM01 | ||||||||||
Appointment of receiver or manager | 8 pages | RM01 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Philippa Scobie as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Savill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philippa Scobie as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Philippa Scobie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Morgan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ETONFIELDS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVILL, Robert | Secretary | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | 176203530001 | |||||||
| DALY, John Francis | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | United Kingdom | British | 78960760003 | |||||
| MACALPINE, Findlay Cameron | Director | 76 Blacketts Wood Drive WD3 5QQ Chorley Wood Hertfordshire | England | British | 61473240003 | |||||
| NEWSOME, David Francis | Director | 9 Priory Avenue Eden Gate IRISH Delgany Co Wicklow Ireland | Ireland | Irish | 157637920001 | |||||
| O'HARA, Patrick | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | England | Irish | 82724260003 | |||||
| PARKER, Gordon | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | England | Irish | 85330570006 | |||||
| DUNKLEY, Philippa | Secretary | Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom | Other | 124641320003 | ||||||
| MORGAN, David Richard | Secretary | C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London | 147695530001 | |||||||
| PARKER, Gordon | Secretary | Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey | Irish | 85330570001 | ||||||
| SCOBIE, Philippa | Secretary | C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London | 167237380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does ETONFIELDS GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Dec 06, 2006 Delivered On Dec 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company acting on its own account and as general partner on behalf of anglo fii limited partnership to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge its interest in and the benefit of the assigned agreement and the benefit of any guarantee or security for the performance of the assigned agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 06, 2006 Delivered On Dec 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company acting on its own account and as general partner on behalf of anglo fii limited partnership to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge its interest in and the benefit of the assigned agreement and the benefit of any guarantee or security for the performance of the assigned agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 06, 2006 Delivered On Dec 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company acting on its own account and as general partner on behalf of anglo fii limited partnership to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a as the belfry business park, colonial way, watford, hertfordshire t/n HD55936 its interest in: all existing and future fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 06, 2006 Delivered On Dec 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company acting on its own account and as general partner on behalf of anglo fii limited partnership to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a as the belfry business park, colonial way, watford, hertfordshire t/n HD55936 its interest in: all existing and future fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Oct 17, 2006 Delivered On Oct 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company, acting as general partner on behalf of anglo fii limited partnership to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge its interest in and the benefit of the assigned agreement and the benefit of any guarantee or security for the performance of the assigned agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Oct 17, 2006 Delivered On Oct 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge its interest in and the benefit of the assigned agreement and the benefit of any guarantee or security for the performance of the assigned agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company acting as general partner on behalf of anglo fii limited partnership to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a alpha and beta house parkside court rooley lane bradford t/no WYK711270, f/h property k/a cedar and beech house manor road horsforth leeds t/no WYK607895, f/h property k/a crown house 81/89 great george street and 18 and 18A leighton street leeds t/no WYK561304 for details of further properties charged please refer to form 395. 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
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Transactions
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| Debenture | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a alpha and beta house parkside court rooley lane bradford t/no WYK711270, f/h property k/a cedar and beech house manor road horsforth leeds t/no WYK607895, f/h property k/a crown house 81/89 great george street and 18 and 18A leighton street leeds t/no WYK561304 for details of further properties charged please refer to form 395. 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
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Transactions
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| Legal charge | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company acting as general partner on behalf of anglo fii limited partnership to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a leisure site 4 parkway birmingham great park west midlands t/no WM696792, f/h property k/a land on the east side of station road swinton salford greater manchester t/nos GM438354 and GM471358, f/h property k/a land on the north side of bone land newbury t/no BK282065 by way of fixed charge all fittings plant equipment machinery tools vehicles, any investment, any hedging agreement and all receivables. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a leisure site 4 parkway birmingham great park west midlands t/no WM696792, f/h property k/a land on the east side of station road swinton salford greater manchester t/nos GM438354 and GM471358, f/h property k/a land on the north side of bone land newbury t/no BK282065 by way of fixed charge all fittings plant equipment machinery tools vehicles, any investment, any hedging agreement and all receivables. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ETONFIELDS GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 |
| 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