EEH (UK HOLDINGS) LIMITED
Overview
| Company Name | EEH (UK HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06198255 |
| 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 EEH (UK HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EEH (UK HOLDINGS) LIMITED located?
| Registered Office Address | Rollings Butt Llp 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EEH (UK HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONKERHAVEN LIMITED | Apr 02, 2007 | Apr 02, 2007 |
What are the latest accounts for EEH (UK HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EEH (UK HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Rollings Butt Llp 6 Snow Hill London EC1A 2AY on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Apr 05, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on Mar 13, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on Oct 27, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clive Malcolm Hay-Smith as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jose Alberto Amaral Duarte as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to 20-22 Wenlock Road London N1 7GU on Sep 26, 2017 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2016
| 4 pages | SH01 | ||||||||||
Who are the officers of EEH (UK HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUARTE, Jose Alberto Amaral | Director | Secoya Building B 3528 BJ Utrecht Papendorpseweg 97 Netherlands | Netherlands | Portuguese | 238318560001 | |||||||||
| DAVIES, Edward Arthur | Secretary | Church Road GU2 7JL Arlingham Greenfields Gloucestershire | British | 131011150001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| RICKERBYS LLP | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire United Kingdom |
| 169392490001 | ||||||||||
| GRAINGER, Alfred | Director | Hampton Court Hampton Green GL6 9AD Box Gloucestershire | Uk | British | 97902710001 | |||||||||
| HARRIS, Adam Howard | Director | Bath Road GL53 7TH Cheltenham Delta Place 27 Gloucestershire | England | British | 160082280001 | |||||||||
| HARRIS, Linden | Director | 16 St Margaret's Road Alderton GL20 8NN Tewkesbury Gloucestershire | British | 118940750001 | ||||||||||
| HAY-SMITH, Clive Malcolm | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 132462130001 | |||||||||
| HOWARTH, Paul William Louis | Director | Francis Way, Bowthorpe Employment Area NR5 9JA Norwich 5-7 England | England | British | 106144190001 | |||||||||
| HUIJBREGTS, Josephus Johannes Willem Maria | Director | Bath Road GL53 7TH Cheltenham Delta Place 27 Gloucestershire | Netherlands | Dutch | 150881810001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| O'CONNOR, Mary Bridget | Director | Daisybank Road Leckhampton GL53 9QQ Cheltenham The Spinney Gloucestershire | England | Irish | 136472280001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| STOOP, Johannes Ferdinand | Director | Riouwstraat 184-Bg, 2585 Hx, S-Graven-Hage The Netherlands | Netherlands | Dutch | 122015840001 |
What are the latest statements on persons with significant control for EEH (UK HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | Apr 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EEH (UK HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2007 Delivered On Jun 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the assets present and future including bookdebts fixtures, land acquisition documents and key acquisition rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EEH (UK HOLDINGS) LIMITED 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