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EOS WORKS GROUP LIMITED

EOS WORKS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEOS WORKS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06526478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EOS WORKS GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EOS WORKS GROUP LIMITED located?

    Registered Office Address
    c/o STAFFLINE GROUP PLC
    19-20 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EOS WORKS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOURSTAR GROUP LIMITEDMar 06, 2008Mar 06, 2008

    What are the latest accounts for EOS WORKS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EOS WORKS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 01, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    		4 pagesCS01

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Satisfaction of charge 065264780007 in full

    		1 pagesMR04

    Satisfaction of charge 065264780006 in full

    		1 pagesMR04

    Termination of appointment of Simon Paul Rouse as a director on May 01, 2021

    		1 pagesTM01

    Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Ieg Limited as a secretary on Mar 15, 2021

    		2 pagesAP04

    Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020

    		2 pagesAP04

    Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020

    		1 pagesTM02

    Registration of charge 065264780007, created on Jun 26, 2020

    		89 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EOS WORKS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEG LIMITED
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    United Kingdom
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06982768
    		281282240001
    GREENFIELD, Stuart Peter
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		United KingdomBritishGroup Financial Controller172479130003
    QUINT, Daniel Simon
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishChief Financial Officer115821650001
    COLLINS, Paul Simon
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Secretary
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		212114390001
    GORMLEY, Philip Andrew
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Secretary
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		264263810001
    JACKSON, Timothy David
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Secretary
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		British159898240001
    RUSHE, Martin
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Secretary
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		147940550001
    VAN DER WEGEN, Edward
    2382 Poppel
    Gagellaan 9
    Belgium
    		Secretary
    2382 Poppel
    Gagellaan 9
    Belgium
    		128407880001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		116519070002
    HOGARTH, Andrew John
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		Director
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		EnglandBritishAccountant42076600007
    JACKSON, Timothy David
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishFinance Director128562590001
    LEDGARD, Phillip Neil
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandUkGroup Finance Director155892320001
    LEWIS, Tracy
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishNon-Executive Director271428310001
    PULLEN, Christopher Mark
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		United KingdomBritishChief Executive Officer121886170002
    ROUSE, Simon Paul
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishManaging Director270612260001
    TALBOT, Nigel Brendan
    S'Gravenmoer
    Vaartweg 36
    5109 Rc
    The Netherlands
    		Director
    S'Gravenmoer
    Vaartweg 36
    5109 Rc
    The Netherlands
    		NetherlandsIrishDirector128407890001
    WATTS, Michael Robert, Dr
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		Director
    c/o Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Nottinghamshire
    		EnglandBritishChief Financial Officer114622810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EOS WORKS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Apr 06, 2016
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England + Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number05268636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EOS WORKS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2020
    Delivered On Jul 06, 2020
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
    Transactions
    • Jul 06, 2020Registration of a charge (MR01)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2019
    Delivered On Jul 05, 2019
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, including the specified intellectual property, in each case as specified (and defined) in the debenture registered by this form MR01 (the deed). For more details please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent
    Transactions
    • Jul 05, 2019Registration of a charge (MR01)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 06, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC (Security Agent)
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • Jul 10, 2018Satisfaction of a charge (MR04)
    Debenture containing fixed and floating charges
    Created On Sep 01, 2011
    Delivered On Sep 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 20, 2011Registration of a charge (MG01)
    • Jun 14, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 17, 2009
    Delivered On Oct 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Cooperatieve Rabobank Tilburg En Omstreken U.A.
    Transactions
    • Oct 07, 2009Registration of a charge (MG01)
    • May 21, 2010Statement that part or the whole of the property charged has been released (MG04)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Loan agreement
    Created On Sep 16, 2009
    Delivered On Oct 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The parties have agreed that by signing the agreement the rights to recourse as security see image for full details.
    Persons Entitled
    • Cooperatieve Rabobank Tilburg En Omstreken U.A.
    Transactions
    • Oct 07, 2009Registration of a charge (MG01)
    • May 21, 2010Statement that part or the whole of the property charged has been released (MG04)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Shares charge
    Created On Sep 04, 2009
    Delivered On Sep 22, 2009
    		Satisfied
    Amount secured
    $720,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    164 ordinary shares in mentor employment & skills LTD.
    Persons Entitled
    • Esb Holdings Llc
    Transactions
    • Sep 22, 2009Registration of a charge (395)
    • Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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