Dissolved
Dissolved 2015-06-16
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Company Information for EATON HOLDING II LIMITED
TITCHFIELD, HAMPSHIRE, PO14,
|
Company Registration Number
 06565168 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About Eaton Holding Ii Ltd
EATON HOLDING II LIMITED was founded on 2008-04-14 and had its registered office in Titchfield. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EATON HOLDING II LIMITED | |
| Legal Registered Office | |
| TITCHFIELD HAMPSHIRE | |
Filing Information
| Company Number | 06565168 | |
|---|---|---|
| Date formed | 2008-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 03:16:36 |
| Companies House |
|
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Companies with same name EATON HOLDING II LIMITED
The following companies were found which have the same name as EATON HOLDING II LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EATON HOLDING II LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2013-01-30 |
 |
EATON HOLDING II S.A.R.L. | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of EATON HOLDING II LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL STEPHEN LEWIS |
||
IAN BRUCE YULE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EGON LECHNER |
Director | ||
PAUL BANNING |
Company Secretary | ||
IAN BRUCE YULE |
Company Secretary | ||
NIVEN MACADAM HUNTER |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REDAPT ENGINEERING CO. LIMITED | Director | 2015-06-10 | CURRENT | 1979-08-09 | Dissolved 2016-05-31 | |
| MOUNT ENGINEERING LIMITED | Director | 2015-06-10 | CURRENT | 2007-04-30 | Dissolved 2017-01-17 | |
| CROMPTON LIGHTING HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 1994-12-16 | Dissolved 2017-01-17 | |
| MOUNT (YORK) LIMITED | Director | 2015-05-28 | CURRENT | 2005-08-03 | Dissolved 2017-01-17 | |
| EATON INDUSTRIES (U.K.) LIMITED | Director | 2015-04-17 | CURRENT | 2006-12-08 | Active | |
| COOPER PENSIONS LIMITED | Director | 2014-06-13 | CURRENT | 1992-05-22 | Active | |
| DFL FUSEGEAR LIMITED | Director | 2013-05-29 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
| NEXT TWO LIMITED | Director | 2013-05-24 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
| NEXT TWO (INTERNATIONAL) LIMITED | Director | 2013-05-24 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
| B & S FUSES LIMITED | Director | 2013-05-23 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
| EATON INDUSTRIES (ENGLAND) LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
| KESTRON UNITS LIMITED | Director | 2011-08-01 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
| REGALSAFE LIMITED | Director | 2011-08-01 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
| BROOMCO (1644) LIMITED | Director | 2011-08-01 | CURRENT | 1998-08-07 | Dissolved 2017-01-17 | |
| FIRECOM LIMITED | Director | 2011-07-28 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
| MSG LEASING LIMITED | Director | 2011-07-28 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
| MOELLER HOLDING LIMITED | Director | 2011-08-01 | CURRENT | 1957-04-03 | Dissolved 2016-12-13 | |
| EATON ELECTRIC SALES LIMITED | Director | 2009-11-09 | CURRENT | 1996-03-11 | Dissolved 2017-08-29 | |
| INTEG HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 1972-12-21 | Dissolved 2015-05-26 | |
| INTEGRATED HYDRAULICS LIMITED | Director | 2008-10-01 | CURRENT | 1979-05-22 | Dissolved 2017-06-06 | |
| APHEL TECHNOLOGIES LIMITED | Director | 2007-05-24 | CURRENT | 1998-01-21 | Dissolved 2016-06-21 | |
| APHEL LIMITED | Director | 2007-04-04 | CURRENT | 1981-03-12 | Dissolved 2016-06-21 | |
| AEROQUIP-VICKERS LIMITED | Director | 2006-05-01 | CURRENT | 1983-11-21 | Active | |
| AEROQUIP (U.K.) LIMITED | Director | 2006-05-01 | CURRENT | 1969-12-10 | Active | |
| AEROQUIP LIMITED | Director | 2006-05-01 | CURRENT | 1985-10-04 | Active | |
| EATON HOLDING LIMITED | Director | 2004-08-04 | CURRENT | 1997-02-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | RE APPLICATION TO STRIKE OFF 29/12/2014 | |
| SH19 | 24/02/15 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/02/14 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES13 | REDUCE SHARE PREM A/C 03/02/2014 | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EGON LECHNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BANNING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE YULE / 02/06/2013 | |
| AR01 | 14/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE YULE / 02/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE YULE / 02/01/2013 | |
| AR01 | 14/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE YULE / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGON LECHNER / 14/04/2010 | |
| AP03 | SECRETARY APPOINTED MR PAUL BANNING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN YULE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR EGON LECHNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIVEN HUNTER | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED NIVEN MACADAM HUNTER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN BRUCE YULE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD FAREHAM HAMPSHIRE PO14 4QA | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EATON HOLDING II LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EATON HOLDING II LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EATON HOLDING II LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of EATON HOLDING II LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EATON HOLDING II LIMITED
Income
Government Income
We have not found government income sources for EATON HOLDING II 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 (70100 - Activities of head offices) as EATON HOLDING II LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EATON HOLDING II 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 EATON HOLDING II 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 EATON HOLDING II LIMITED any grants or awards. Ownership
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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. |
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