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ETAIN LIMITED

ETAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameETAIN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI037642
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of ETAIN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ETAIN LIMITED located?

    Registered Office Address
    Lincoln Building
    27-45 Great Victoria Street
    BT2 7SL Belfast
    Northern Ireland
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of ETAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    EG INFORMATION CONSULTING LTDJan 03, 2002Jan 03, 2002
    WEBTECH INTERNET SERVICES LTDDec 22, 1999Dec 22, 1999

    What are the latest accounts for ETAIN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2023
    Next Confirmation Statement DueJan 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2022
    OverdueYes

    What are the latest filings for ETAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments to Sep 24, 2024

    		5 pages4.69(NI)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 218,559
    		4 pagesSH01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Philip David Mills as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of Glyn Bunting as a director on Jun 01, 2023

    		1 pagesTM01

    Termination of appointment of Stephen Griggs as a director on Jun 01, 2023

    		1 pagesTM01

    Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Mr Philip David Mills as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr Stephen George Weston as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Heather Alison Bygrave as a director on Jun 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 22, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Change of details for Deloitte Mcs Limited as a person with significant control on Sep 05, 2022

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Appointment of Stephen Griggs as a director on Mar 24, 2022

    		2 pagesAP01

    Appointment of Glyn Bunting as a director on Mar 24, 2022

    		2 pagesAP01

    Appointment of Ms Donna Louise Ward as a director on Mar 24, 2022

    		2 pagesAP01

    Notification of Deloitte Mcs Limited as a person with significant control on Mar 24, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of ETAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYGRAVE, Heather Alison
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Director
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		United KingdomEnglish310399870001
    WESTON, Stephen George
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Director
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		United KingdomBritish309926350001
    SHIELDS, Diane Madeline
    Greycastle Manor
    BT6 9QT Belfast
    15
    County Antrim
    Northern Ireland
    		Secretary
    Greycastle Manor
    BT6 9QT Belfast
    15
    County Antrim
    Northern Ireland
    		144487880001
    SHIELDS, Geoffrey Peter
    15 Greycastle Manor
    Belfast
    BT6 9QT
    		Secretary
    15 Greycastle Manor
    Belfast
    BT6 9QT
    		144487810001
    BUNTING, Glyn
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		United KingdomBritish141366070001
    GOSS, Marie Louise
    Greystown Park
    Upper Malone
    BT9 6UP Belfast
    32
    County Antrim
    Northern Ireland
    		Director
    Greystown Park
    Upper Malone
    BT9 6UP Belfast
    32
    County Antrim
    Northern Ireland
    		Northern IrelandIrish144487860002
    GOSS, Martin
    32 Greystone Park
    Upper Malone
    BT9 6UP Belfast
    		Director
    32 Greystone Park
    Upper Malone
    BT9 6UP Belfast
    		Northern IrelandIrish144487830001
    GRAHAM, Francis Stuart
    Church Rd
    BT19 1TP Helens Bay
    16
    County Down
    Northern Ireland
    		Director
    Church Rd
    BT19 1TP Helens Bay
    16
    County Down
    Northern Ireland
    		Northern IrelandBritish144903150001
    GRIGGS, Stephen
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		United KingdomBritish279361080001
    MILLS, Philip David
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Director
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		United KingdomBritish310802840001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    		Director
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    		Northern IrelandBritish143255820001
    REID, Gerard Colin
    27-45 Great Victoria Street
    BT2 7SL Belfast
    Lincoln Building
    Northern Ireland
    Northern Ireland
    		Director
    27-45 Great Victoria Street
    BT2 7SL Belfast
    Lincoln Building
    Northern Ireland
    Northern Ireland
    		Northern IrelandNorthern Irish242051870001
    SHIELDS, Diane Madeline
    Grey Castle Manor
    BT6 9QT Belfast
    15
    County Antrim
    Northern Ireland
    		Director
    Grey Castle Manor
    BT6 9QT Belfast
    15
    County Antrim
    Northern Ireland
    		Northern IrelandBritish144487850002
    SHIELDS, Geoffrey Peter
    15 Grey Castle Manor
    Belfast
    BT6 9QT
    		Director
    15 Grey Castle Manor
    Belfast
    BT6 9QT
    		Northern IrelandBritish143807590001
    WARD, Donna Louise
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		United KingdomAustralian203093570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Mar 24, 2022
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03311052
    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

    What are the latest statements on persons with significant control for ETAIN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2016Mar 24, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ETAIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 21, 2001
    Delivered On Jul 06, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge over all book debts - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jul 06, 2001Registration of a charge (402 NI)
    • Apr 27, 2022Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jun 21, 2001
    Delivered On Jul 06, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jul 06, 2001Registration of a charge (402 NI)
    • Apr 27, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ETAIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2023Commencement of winding up
    Sep 25, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY 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