EOTP LIMITED

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

    Company NameEOTP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10738082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EOTP LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is EOTP LIMITED located?

    Registered Office Address
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EOTP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EOTP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for EOTP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2024

    LRESSP

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    5 pages600

    Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Nov 02, 2024

    3 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John Hayes on May 20, 2024

    2 pagesCH01

    Change of details for Mr Nicholas John Hayes as a person with significant control on May 20, 2024

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas John Hayes as a person with significant control on Apr 23, 2019

    2 pagesPSC04

    Change of details for Mr Michael John Hayes as a person with significant control on Apr 23, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    5 pagesCS01

    Who are the officers of EOTP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Michael John
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    United Kingdom
    Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    United Kingdom
    United KingdomBritish229925570001
    HAYES, Nicholas John
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    Director
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    NorthamptonshireBritish104034080004

    Who are the persons with significant control of EOTP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Hayes
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    Aug 09, 2017
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    England
    No
    Nationality: British
    Country of Residence: Northamptonshire
    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.
    Mr Michael John Hayes
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    United Kingdom
    Apr 24, 2017
    Church Walk
    NN11 4BL Daventry
    The Stables
    Northants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does EOTP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2025Due to be dissolved on
    Oct 23, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton

    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