Dissolved
Dissolved 2015-03-03
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Company Information for ESHOP365 LIMITED
OLDHAM, LANCASHIRE, OL1,
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Company Registration Number
 07446220 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Eshop365 Ltd
ESHOP365 LIMITED was founded on 2010-11-22 and had its registered office in Oldham. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESHOP365 LIMITED | |
| Legal Registered Office | |
| OLDHAM LANCASHIRE | |
Filing Information
| Company Number | 07446220 | |
|---|---|---|
| Date formed | 2010-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 01:29:52 |
| Companies House |
|
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Companies with same name ESHOP365 LIMITED
The following companies were found which have the same name as ESHOP365 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ESHOP365, LLC | 27168 IPSWICH DR ENGLEWOOD FL 34223 | Inactive | Company formed on the 2018-12-20 | |
| ESHOP365CO LTD | UNIT 33 TRIDENT COURT OAKCROFT ROAD CHESSINGTON KT9 1RH | Active - Proposal to Strike off | Company formed on the 2014-04-23 |
Company Officers of ESHOP365 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES HILL |
||
ROBERT JAMES HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ANTOINETTE MCGINLEY |
Company Secretary | ||
SARAH ANTOINETTE MCGINLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESHOP365CO LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| GRAPHICA DISPLAY LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
| CREATIVE CANVAS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-15 | Active | |
| CREATE CANVAS LTD | Director | 2006-10-11 | CURRENT | 2006-03-27 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNIT 53 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNIT 31 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/11/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MCGINLEY | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 3, 1 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH | |
| AR01 | 22/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGINLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 150 KING CHARLES ROAD SURBITON KT5 9BQ UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to ESHOP365 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-25 |
| Resolutions for Winding-up | 2014-01-02 |
| Appointment of Liquidators | 2014-01-02 |
Fines / Sanctions
No fines or sanctions have been issued against ESHOP365 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESHOP365 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2012-12-01 | £ 48,217 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 52,381 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESHOP365 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2011-12-01 | £ 4 |
| Cash Bank In Hand | 2012-12-01 | £ 263 |
| Cash Bank In Hand | 2011-12-01 | £ 15,325 |
| Current Assets | 2012-12-01 | £ 4,775 |
| Current Assets | 2011-12-01 | £ 39,438 |
| Debtors | 2012-12-01 | £ 2,812 |
| Debtors | 2011-12-01 | £ 14,113 |
| Shareholder Funds | 2012-12-01 | £ 43,442 |
| Shareholder Funds | 2011-12-01 | £ 12,943 |
| Stocks Inventory | 2012-12-01 | £ 1,700 |
| Stocks Inventory | 2011-12-01 | £ 10,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ESHOP365 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 (47910 - Retail sale via mail order houses or via Internet) as ESHOP365 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESHOP365 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ESHOP365 LIMITED | Event Date | 2013-12-17 |
| At an Extraordinary General Meeting of the above named company, duly convened and held at Unit 53 Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1RH on 17 December 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Robert Hill, Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones , 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 17 December 2013 . Further information about this case is available from the offices of Bridgestones on mail@bridgestones.co.uk telephone 0161 785 3700 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ESHOP365 LIMITED | Event Date | 2013-12-17 |
| Jonathan Guy Lord , Bridgestones , 125/127 Union Street, Oldham OL1 1TE : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ESHOP365 LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 19th November 2014 at 10:00 am and 10:05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 1 25/127 Union Street, Oldham, OL1 1TE , no later than 12 noon on the business day before the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESHOP365 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 ESHOP365 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. |
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