EATON FINE ART LIMITED
Overview
| Company Name | EATON FINE ART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09273129 |
| 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 EATON FINE ART LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EATON FINE ART LIMITED located?
| Registered Office Address | Azzurri House Walsall Business Park WS9 0RB Walsall Road Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATON FINE ART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for EATON FINE ART LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2021 |
What are the latest filings for EATON FINE ART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on May 16, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2023 | 17 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Sep 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Nov 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2017 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Who are the officers of EATON FINE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITH, Lyndon | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 54102910001 | |||||
| O'TOOLE, Brendan Joseph | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire England | England | British | 49372640002 |
Who are the persons with significant control of EATON FINE ART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lyndon Leith | Apr 06, 2016 | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brendan Joseph O'Toole | Apr 06, 2016 | Bayton Road Exhall CV7 9DX Coventry 56 Bayton Road Industrial West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EATON FINE ART LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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