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EATG (DEBTCO) LIMITED

EATG (DEBTCO) LIMITED

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

    • Overview

    Company NameEATG (DEBTCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06612356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EATG (DEBTCO) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EATG (DEBTCO) LIMITED located?

    Registered Office Address
    Hill House 1
    Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EATG (DEBTCO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for EATG (DEBTCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Register(s) moved to registered inspection location Dropbox Cloud Storage C/O Nicholas Goodwin Uplands Farm Chandler Road Stoke Holy Cross Norfolk NR14 8RG

    		2 pagesAD03

    Register inspection address has been changed to Dropbox Cloud Storage C/O Nicholas Goodwin Uplands Farm Chandler Road Stoke Holy Cross Norfolk NR14 8RG

    		2 pagesAD02

    Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Hill House 1 Little New Street London EC4A 3TR on Oct 29, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2019

    		LRESSP

    Declaration of solvency

    		12 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 28, 2019

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9-10 Savile Row London W1S 3PF England to 16 Berkeley Street London W1J 8DZ on Apr 18, 2019

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Full accounts made up to Oct 31, 2017

    		19 pagesAA

    Full accounts made up to Oct 31, 2016

    		18 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Colin Andrew Taylor as a person with significant control on Apr 06, 2016

    		4 pagesPSC01
    View All Filings

    Who are the officers of EATG (DEBTCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Nicholas David
    Little New Street
    EC4A 3TR London
    Hill House 1
    		Director
    Little New Street
    EC4A 3TR London
    Hill House 1
    		United KingdomBritish49424950001
    HOFERT, Maximilian
    28 Wapping High Street
    E1W 1NG London
    63 Cinnabar Wharf
    		Director
    28 Wapping High Street
    E1W 1NG London
    63 Cinnabar Wharf
    		United KingdomGerman131903060001
    TAYLOR, Colin Andrew
    1 Somerset House
    Addison Road
    W14 8EE London
    		Director
    1 Somerset House
    Addison Road
    W14 8EE London
    		United KingdomCanadian115960570001
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    		Secretary
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    		British69924310005
    BENTLEY, John Douglas
    Bolingbroke Road
    W14 0AJ London
    33
    		Director
    Bolingbroke Road
    W14 0AJ London
    33
    		EnglandBritish171301020001
    CAREY, Peter Damian
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    		Director
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    		EnglandBritish151427560001
    CHAN, Lina
    Kennington
    TN25 4AJ Ashford
    Kingswood Centre - Grosvenor Hall
    Kent
    England
    		Director
    Kennington
    TN25 4AJ Ashford
    Kingswood Centre - Grosvenor Hall
    Kent
    England
    		EnglandBrazilian182523050001
    GILBERT, Paul Daniel
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    		Director
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    		United KingdomIrish106001020001
    SMITH, Ian
    Beverley House
    17 Beverley Road
    CV32 6PH Leamington Spa
    Warwickshire
    		Director
    Beverley House
    17 Beverley Road
    CV32 6PH Leamington Spa
    Warwickshire
    		United KingdomBritish5734800003
    WILLIAMSON, Terry Brian
    1 The Ridings
    Worth
    RH10 7XL Crawley
    West Sussex
    		Director
    1 The Ridings
    Worth
    RH10 7XL Crawley
    West Sussex
    		British118087210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EATG (DEBTCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan . C Schnabel
    Savile Row
    W1S 3PF London
    9-10
    England
    		Apr 06, 2016
    Savile Row
    W1S 3PF London
    9-10
    England
    		No
    Nationality: American
    Country of Residence: California
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Andrew Taylor
    Savile Row
    W1S 3PF London
    9-10
    England
    		Apr 06, 2016
    Savile Row
    W1S 3PF London
    9-10
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does EATG (DEBTCO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Feb 22, 2011
    Delivered On Feb 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from sts school travel service limited to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re eatg (debtco) limited current account account number 93975509.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    • Jan 12, 2019Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Feb 22, 2011
    Delivered On Feb 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from stg travel LTD to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re eatg (debtco) limited current account account number 03793109.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    • Jan 12, 2019Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Feb 22, 2011
    Delivered On Feb 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from skiplan travel limited to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re eatg (debtco) limited current account account number 33706907.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    • Jan 12, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EATG (DEBTCO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2019Commencement of winding up
    Oct 13, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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.
    • license: CC0