EATONFIELD GROUP PLC
Overview
| Company Name | EATONFIELD GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05801082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EATONFIELD GROUP PLC?
- (7011) /
Where is EATONFIELD GROUP PLC located?
| Registered Office Address | Haycroft Farm Peckforton Hall Lane Spurstow CW6 9TF Near Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATONFIELD GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| EATONFIELD GROUP LIMITED | Aug 31, 2006 | Aug 31, 2006 |
| HAMSARD 3004 LIMITED | Apr 29, 2006 | Apr 29, 2006 |
What are the latest accounts for EATONFIELD GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What is the status of the latest annual return for EATONFIELD GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for EATONFIELD GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Termination of appointment of Duncan Syers as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Mather as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Brian Corfe as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 47 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2010
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2010
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Williams as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Brian Joseph Corfe as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Sinclair Syers as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Apr 29, 2010 | 15 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2010
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2010
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Keith Brian Mather as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Middlehurst as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 65 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EATONFIELD GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Robert James Winston | Director | Fron Farm Windmill Halkyn CH8 8EU Holywell | United Kingdom | British | 142926730001 | |||||
| CARROLL, Terence Patrick | Secretary | Hollins House Bishop Thornton HG3 3JZ Harrogate North Yorkshire | British | 40227410002 | ||||||
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | British | 60571610001 | ||||||
| MATHER, Keith Brian | Secretary | Peckforton Hall Lane Spurstow CW6 9TF Near Tarporley Haycroft Farm Cheshire | 149679160001 | |||||||
| MIDDLEHURST, Philip | Secretary | 2 Kenilworth Gardens WA12 8ES Warrington Cheshire | British | 98389590001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026710001 | |||||||
| CARROLL, Terence Patrick | Director | Hollins House Bishop Thornton HG3 3JZ Harrogate North Yorkshire | British | 40227410002 | ||||||
| CORFE, Brian Joseph | Director | Peckforton Hall Lane Spurstow CW6 9TF Near Tarporley Haycroft Farm Cheshire | England | British | 160878460001 | |||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | British | 60571610001 | |||||
| KALIRAI, Sukhjinder Singh | Director | 1 Normanswood Manor GU10 2AX Tilford Surrey | United Kingdom | British | 39395270002 | |||||
| NOALL, Paul Reginald, Dr | Director | 9a Lord Street Croft WA3 7DB Warrington Cheshire | United Kingdom | British | 66859540001 | |||||
| SYERS, Duncan Sinclair | Director | Peckforton Hall Lane Spurstow CW6 9TF Near Tarporley Haycroft Farm Cheshire | England | British | 95929170001 | |||||
| WILLIAMS, David Paul Lumley | Director | Westridge Shadybrook Lane Weaverham CW8 3PN Northwich Cheshire | England | British | 101204280002 | |||||
| YOUNG, Leslie, Sir | Director | Bonningdale House Lawnswood Drive DY7 5QW Lawnswood South Staffordshire | England | British | 85716420001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026700001 |
Does EATONFIELD GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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