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Home > England & Wales Companies > EOS CUSTODIAL CARE LIMITED
Company Information for

EOS CUSTODIAL CARE LIMITED

LONDON, UNITED KINGDOM, SW1W,
Company Registration Number
06470712
Private Limited Company
Dissolved

Dissolved 2014-03-18

Company Overview

About Eos Custodial Care Ltd
EOS CUSTODIAL CARE LIMITED was founded on 2008-01-11 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data
Company Name
EOS CUSTODIAL CARE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
RELIANCE PAYROLL MANAGEMENT LIMITED26/10/2009
Filing Information
Company Number 06470712
Date formed 2008-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-03-18
Type of accounts DORMANT
Last Datalog update: 2015-05-14 23:37:30
Primary Source:Companies House
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Company Officers of EOS CUSTODIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PAUL SIMON
 Company Secretary 2008-01-11
NEIL PETER DONALDSON FRENCH
 Director 2012-02-02
JEREMY PAUL SIMON
 Director 2009-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES LAWRINSON
 Director 2009-01-05 2011-05-31
STUART NICHOLAS CHEATLE
 Director 2009-02-27 2011-01-12
SIMON ALASDAIR WOODS
 Director 2008-01-11 2009-02-27
MARK ANDREW JOHN HARRISON
 Director 2008-01-11 2009-01-05
ALISON CROSSLEY
 Director 2008-01-11 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL SIMON RELIANCE INTEGRATED SERVICES GROUP LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE EMPLOYEE SERVICES LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE M & E SERVICES LIMITED Company Secretary 2003-02-05 CURRENT 2002-12-06 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE SUPPORT SOLUTIONS GROUP LIMITED Company Secretary 2002-01-21 CURRENT 1996-06-28 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE OUTSOURCING SOLUTIONS LIMITED Company Secretary 2002-01-21 CURRENT 1995-01-19 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE SECURITY SOLUTIONS LIMITED Company Secretary 2002-01-21 CURRENT 1991-10-07 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE M & E SERVICES LIMITED Director 2012-02-02 CURRENT 2002-12-06 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE INTEGRATED SERVICES GROUP LIMITED Director 2012-02-02 CURRENT 2008-01-17 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE SUPPORT SERVICES GROUP LIMITED Director 2012-02-02 CURRENT 2011-03-25 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE SUPPORT SOLUTIONS GROUP LIMITED Director 2012-02-02 CURRENT 1996-06-28 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE INVESTMENT PFI HOLDINGS LIMITED Director 2012-02-02 CURRENT 2008-06-27 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE OUTSOURCING SOLUTIONS LIMITED Director 2012-02-02 CURRENT 1995-01-19 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE SECURITY SOLUTIONS LIMITED Director 2012-02-02 CURRENT 1991-10-07 Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH RELIANCE EMPLOYEE SERVICES LIMITED Director 2012-02-02 CURRENT 2008-01-11 Dissolved 2014-03-18
JEREMY PAUL SIMON OAKHILL ROAD, SEVENOAKS, LIMITED Director 2016-06-24 CURRENT 1932-12-08 Active
JEREMY PAUL SIMON THE KENWARD TRUST Director 2015-08-04 CURRENT 2012-02-01 Active
JEREMY PAUL SIMON WILLIAM INVESTMENTS LIMITED Director 2011-11-10 CURRENT 2011-06-14 Dissolved 2016-12-06
JEREMY PAUL SIMON RELIANCE SUPPORT SERVICES GROUP LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE M & E SERVICES LIMITED Director 2009-10-05 CURRENT 2002-12-06 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE INTEGRATED SERVICES GROUP LIMITED Director 2009-10-05 CURRENT 2008-01-17 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE SUPPORT SOLUTIONS GROUP LIMITED Director 2009-10-05 CURRENT 1996-06-28 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE INVESTMENT PFI HOLDINGS LIMITED Director 2009-10-05 CURRENT 2008-06-27 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE OUTSOURCING SOLUTIONS LIMITED Director 2009-10-05 CURRENT 1995-01-19 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE SECURITY SOLUTIONS LIMITED Director 2009-10-05 CURRENT 1991-10-07 Dissolved 2014-03-18
JEREMY PAUL SIMON RELIANCE EMPLOYEE SERVICES LIMITED Director 2009-10-05 CURRENT 2008-01-11 Dissolved 2014-03-18

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.

DateDocument TypeDocument Description
2014-03-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-25DS01APPLICATION FOR STRIKING-OFF
2013-01-11LATEST SOC11/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-11AR0111/01/13 FULL LIST
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-27AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 130-135 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 14/02/2012
2012-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 14/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 14/02/2012
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM BOUNDARY HOUSE, CRICKETFIELD ROAD, UXBRIDGE MIDDLESEX UB8 1QG
2012-02-08AP01DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH
2012-01-18AR0111/01/12 FULL LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHEATLE
2011-01-12AR0111/01/11 FULL LIST
2010-06-09MEM/ARTSARTICLES OF ASSOCIATION
2010-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-09RES13SECTION 175 QUOTED 25/05/2010
2010-06-09RES01ALTER ARTICLES 25/05/2010
2010-01-19AR0111/01/10 FULL LIST
2009-12-16MEM/ARTSARTICLES OF ASSOCIATION
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS CHEATLE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009
2009-10-26RES15CHANGE OF NAME 13/10/2009
2009-10-26CERTNMCOMPANY NAME CHANGED RELIANCE PAYROLL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-24AP01DIRECTOR APPOINTED MR JEREMY PAUL SIMON
2009-03-03288aDIRECTOR APPOINTED STUART NICHOLAS CHEATLE
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON WOODS
2009-01-21363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR MARK HARRISON
2009-01-16288aDIRECTOR APPOINTED ANTHONY JAMES LAWRINSON
2008-04-16225CURREXT FROM 31/01/2009 TO 30/04/2009
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ALISON CROSSLEY
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EOS CUSTODIAL CARE 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 EOS CUSTODIAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EOS CUSTODIAL CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of EOS CUSTODIAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EOS CUSTODIAL CARE LIMITED
Trademarks
We have not found any records of EOS CUSTODIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EOS CUSTODIAL CARE 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 (99999 - Dormant Company) as EOS CUSTODIAL CARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EOS CUSTODIAL CARE 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 EOS CUSTODIAL CARE 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 EOS CUSTODIAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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