ETON HALL HOMES LIMITED

Company Number		03396125
Date formed		1997-07-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2014-04-09
Type of accounts		FULL

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Company Officers of ETON HALL HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
LILY PANG	Company Secretary	2009-08-05
JEREMY MICHAEL JORGEN MALHERBE JENSEN	Director	2008-12-19
PAUL HUGH THOMPSON	Director	2009-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN GRANT	Director	2009-07-02	2009-11-06
DANIEL CHRISTOPHER NICHOLSON	Director	2007-06-28	2009-07-02
RACHEL MORTIMER	Company Secretary	2006-12-14	2008-12-19
PAUL VINCENT TAYLOR	Director	2006-12-12	2008-12-19
RICHARD NEIL MIDMER	Director	2006-12-12	2007-06-28
RICHARD NEIL MIDMER	Company Secretary	2006-12-12	2006-12-14
RACHEL ELIZABETH FLETCHER	Company Secretary	2006-08-24	2006-12-12
PAUL RICHARD AUBERY	Director	2006-03-03	2006-12-12
TREVOR VAUGHAN CASTLEDINE	Director	2006-03-03	2006-12-12
STEPHEN BRIAN EIGHTEEN	Director	2006-03-03	2006-12-12
ADRIAN COLIN FARNELL	Director	2006-03-03	2006-12-12
NEAL ST JOHN MOY	Director	2006-03-03	2006-12-12
ANNABEL SUSAN GRAHAM	Company Secretary	2006-03-03	2006-08-24
RICHARD NEIL MIDMER	Company Secretary	2006-01-31	2006-03-03
WILLIAM COLVIN	Director	2005-06-01	2006-03-03
SHEILA KAUL	Company Secretary	2004-08-16	2006-01-31
JOSEPH PATRICK BARATTA	Director	2005-02-25	2005-06-01
RICHARD NEIL MIDMER	Director	2004-08-16	2005-02-25
MOHAMED SALEEM ASARIA	Company Secretary	1999-04-15	2004-08-16
MOHAMED SALEEM ASARIA	Director	1998-07-13	2004-08-16
DANIEL FERNLEY FRANCIS	Director	2001-03-29	2004-08-16
ARTHUR DAVID BENTLEY BROOKS	Director	1999-04-15	2001-07-31
HITESH PATEL	Company Secretary	1998-07-13	1999-04-15
CLIVE MADDOCKS	Company Secretary	1997-09-02	1998-07-13
ARTHUR DAVID BENTLEY BROOKS	Director	1997-10-20	1998-07-13
DIANA CAIN	Director	1997-09-19	1998-07-13
JONATHAN GEORGE CLARK	Director	1997-09-02	1998-07-13
CLIVE MADDOCKS	Director	1997-09-19	1998-07-13
MAGNUS MOWAT	Director	1997-10-20	1998-07-13
COLIN JOHN SHEDLOCK WALKER	Director	1997-09-08	1998-07-13
A B & C SECRETARIAL LIMITED	Nominated Secretary	1997-07-02	1997-09-02
INHOCO FORMATIONS LIMITED	Nominated Director	1997-07-02	1997-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LILY PANG	ULTIMA HOLDINGS LIMITED	Company Secretary	2009-08-05	CURRENT	1998-02-13	Dissolved 2014-04-09
LILY PANG	ULTIMA CARE LIMITED	Company Secretary	2009-08-05	CURRENT	1997-01-27	Dissolved 2014-04-09
LILY PANG	PLATINUM HEALTHCARE LIMITED	Company Secretary	2009-08-05	CURRENT	1999-05-25	Dissolved 2014-04-09
LILY PANG	ULTIMA HEALTHCARE LIMITED	Company Secretary	2009-08-05	CURRENT	1987-01-19	Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN	MPG HOSPITAL HOLDINGS LIMITED	Director	2010-05-28	CURRENT	2010-03-05	Dissolved 2017-03-07
JEREMY MICHAEL JORGEN MALHERBE JENSEN	MPG HOSPITAL PROPERTIES LIMITED	Director	2010-05-28	CURRENT	2010-03-05	Dissolved 2017-03-07
JEREMY MICHAEL JORGEN MALHERBE JENSEN	MANDARIN 1 LIMITED	Director	2009-04-23	CURRENT	2008-09-30	Dissolved 2014-03-18
JEREMY MICHAEL JORGEN MALHERBE JENSEN	ULTIMA HOLDINGS LIMITED	Director	2008-12-19	CURRENT	1998-02-13	Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN	ULTIMA CARE LIMITED	Director	2008-12-19	CURRENT	1997-01-27	Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN	PLATINUM HEALTHCARE LIMITED	Director	2008-12-19	CURRENT	1999-05-25	Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN	ULTIMA HEALTHCARE LIMITED	Director	2008-12-19	CURRENT	1987-01-19	Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN	LIBRA NO 2 LIMITED	Director	2008-12-19	CURRENT	2006-01-25	Converted / Closed
JEREMY MICHAEL JORGEN MALHERBE JENSEN	LIBRA NO 3 LIMITED	Director	2008-12-19	CURRENT	2006-01-25	Converted / Closed
PAUL HUGH THOMPSON	ULTIMA HOLDINGS LIMITED	Director	2009-11-06	CURRENT	1998-02-13	Dissolved 2014-04-09
PAUL HUGH THOMPSON	ULTIMA CARE LIMITED	Director	2009-11-06	CURRENT	1997-01-27	Dissolved 2014-04-09
PAUL HUGH THOMPSON	PLATINUM HEALTHCARE LIMITED	Director	2009-11-06	CURRENT	1999-05-25	Dissolved 2014-04-09
PAUL HUGH THOMPSON	ULTIMA HEALTHCARE LIMITED	Director	2009-11-06	CURRENT	1987-01-19	Dissolved 2014-04-09
PAUL HUGH THOMPSON	LIBRA NO 2 LIMITED	Director	2009-11-06	CURRENT	2006-01-25	Converted / Closed
PAUL HUGH THOMPSON	LIBRA NO 3 LIMITED	Director	2009-11-06	CURRENT	2006-01-25	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-20	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-01-31	4.70	DECLARATION OF SOLVENCY
2013-01-31	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-01-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O NHP MANAGEMENT LTD LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM
2013-01-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-20	AUD	AUDITOR'S RESIGNATION
2012-06-19	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-13	LATEST SOC	13/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-13	AR01	31/05/12 FULL LIST
2011-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-16	AR01	31/05/11 FULL LIST
2010-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-03	AR01	31/05/10 FULL LIST
2010-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF
2009-11-16	AP01	DIRECTOR APPOINTED MR PAUL HUGH THOMPSON
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2009-08-17	288a	SECRETARY APPOINTED MS LILY PANG
2009-07-15	288a	DIRECTOR APPOINTED MR MICHAEL JOHN GRANT
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON
2009-06-12	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-12	353	LOCATION OF REGISTER OF MEMBERS
2009-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-19	288a	DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2008-06-16	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-04	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-10	288b	DIRECTOR RESIGNED
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-31	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKES STREET WOKING SURREY GU21 5BH
2007-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17	288a	NEW SECRETARY APPOINTED
2007-01-07	288b	SECRETARY RESIGNED
2007-01-04	288b	SECRETARY RESIGNED
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04	RES13	AGREEMENT 12/12/06
2007-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-09-07	288b	SECRETARY RESIGNED
2006-08-03	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-06	288b	SECRETARY RESIGNED
2006-03-31	288a	NEW SECRETARY APPOINTED
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-31	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ETON HALL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ETON HALL HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SECURITY DEED	2007-01-30	Outstanding	CREDIT SUISSE, LONDON BRANCH
COMPOSITE DEBENTURE	2006-12-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LOAN STOCK INSTRUMENT	1998-03-31	Satisfied	NHP MANAGEMENT LIMITED
LOAN STOCK INSTRUMENT	1997-09-08	Satisfied	NHP SECURITIES NO. 3 LIMITED AND NHP MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ETON HALL HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETON HALL HOMES LIMITED

Trademarks

We have not found any records of ETON HALL HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETON HALL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ETON HALL HOMES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ETON HALL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ETON HALL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ETON HALL HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-05-18 05:51:59
Primary Source:	Companies House

Company Overview

Company Officers of ETON HALL HOMES LIMITED

Related Directorships