ETERNO NATURALS LIMITED

Liquidation (when checked on 30 May 2018)

Address

ETERNO NATURALS LIMITED
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,511 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
04932189
Incorporation Date:
14 Oct 2003
Financial Year End:
31 Mar
Capital:
£100.00 on 3 Nov 2016
For period ending:
31 Mar 2017
Filed on:
22 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
23 Nov 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015
Cash at bank: £4,133 £247,763
Debtors: £184,905 £158,550
Creditors due within one year: £498,618 £565,969
Total Assets less Current Liabilities: -£225,407 -£67,347
Creditors due after one year / Non Current Liabilities: £231,243 £317,271
Shareholders Funds / Net Worth: -£446,482
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

17 Dec 2018

In the High Court of Justice Court No 007620 of 2018 CR-2018-007620 Notice is hereby given that, by an Order of the Court dated 6 December 2018, Michael Kiely (IP number 9617) was removed as Office Holder in the cases listed in the Schedule below and, where not already appointed, Peter Kubik (IP number 9220) of UHY Hacker Young LLP, Quadrant Housem 4 Thomas More Square, London, E1W 1YW (telephone 020 7216 4600) was appointed as Office Holder in his place. OTHER NOTICES Any creditor, or in the case of a Members’ Voluntary Liquidation, any member, who has an objection to the change in office holder, shall have 28 days from the date of this advertisement to apply to court to set aside or vary the terms of the order. Such application shall not affect the transfer until a further or other order is made by the court. Peter Kubik, Licensed Insolvency Practitioner Creditors’ Voluntary Liquidations Case name Company no. Current Joint Appointee/ Appointee Leaving Joint Appointee New Appointee QF Distribution Limited 08318988 Michael Kiely Ian Franses Peter Kubik Chadwyck- Healey Solicitors Limited 05817604 Michael Kiely Brian Baker Peter Kubik CPP (Manufacturi ng) Limited 03251131 Michael Kiely Paul David Williams Peter Kubik Limited formerly known as Mayflower Developmen ts Limited 01833801 Michael Kiely Peter Kubik N/A HN1 Limited (formerly trading as Harry Neal Limited) 02314650 Michael Kiely Peter Kubik N/A MTA Fast Food Limited 07076024 Michael Kiely Peter Kubik N/A DHCL Limited 05476204 Michael Kiely Peter Kubik N/A Eterno Naturals Limited 04932189 Michael Kiely Peter Kubik N/A Brooke Homes (Capstone) Limited 06751692 Michael Kiely Peter Kubik N/A Isarn Limited 04889826 Michael Kiely Peter Kubik N/A Triangle Restaurant Limited 09379325 Michael Kiely Peter Kubik N/A Symbol Enterprises Limited 09605574 Michael Kiely Peter Kubik N/A Tsar Managemen t Limited 09887865 Michael Kiely Peter Kubik N/A Atrium Dining Ltd 10084592 Michael Kiely Peter Kubik N/A Clearway Asbestos Managemen t Limited 07092348 Michael Kiely Peter Kubik N/A Acorn Contractors & Shopfitters Limited 04124390 Michael Kiely Peter Kubik N/A Euro Tyres Connection Limited 03835656 Michael Kiely Peter Kubik N/A Affluent Care Services Ltd 07658918 Michael Kiely Peter Kubik N/A Case name Company no. Current Joint Appointee/ Appointee Leaving Joint Appointee New Appointee SBS Total Facilities Managemen t Limited 08533534 Michael Kiely Peter Kubik N/A Sunrise Fresh Limited 07083351 Michael Kiely Peter Kubik N/A Ovale Limited 06029863 Michael Kiely Peter Kubik N/A JM Financial Consulting Ltd 09721822 Michael Kiely Peter Kubik N/A Print Discount Limited 02881442 Michael Kiely Peter Kubik N/A Birchcroft Gas & Maintenanc e Limited 05900024 Michael Kiely Peter Kubik N/A Birchcroft Integrated Services Limited 04286715 Michael Kiely Peter Kubik N/A GCML Properties LLP OC334427 Michael Kiely Peter Kubik N/A Page Zero Limited - Formerly The International Music Network Limited 02039585 Michael Kiely Peter Kubik N/A VRL Holdings Limited 08088948 Michael Kiely Peter Kubik N/A Lyle Consultants Limited 01592870 Michael Kiely Peter Kubik N/A London Re- use Limited 07114380 Michael Kiely Peter Kubik N/A Subdale Professional Constructio n Services Limited 02454077 Michael Kiely Peter Kubik N/A More Booze Ltd 09199032 Michael Kiely Peter Kubik N/A Lords Golf and Country Club (Rayleigh) Limited 05640347 Michael Kiely Peter Kubik N/A Convers Sports Initiatives plc 07375628 Michael Kiely Peter Kubik N/A Plastic Resources Limited 07732733 Michael Kiely Peter Kubik N/A OGN Energy Resource Services Limited 06715027 Michael Kiely Peter Kubik N/A OGN Property Limited 06559170 Michael Kiely Peter Kubik N/A OTHER NOTICES Case name Company no. Current Joint Appointee/ Appointee Leaving Joint Appointee New Appointee Landmark Designs Ltd 05773055 Michael Kiely Peter Kubik N/A Electro Seeds Limited 09040852 Michael Kiely Peter Kubik N/A Interact Solutions Limited 06484726 Michael Kiely Peter Kubik N/A First Stop Wholesale Limited 07198583 Michael Kiely Peter Kubik N/A Echo Trading International Limited 09463938 Michael Kiely Peter Kubik N/A VRL Teams Ltd 09033707 Michael Kiely Peter Kubik N/A Ephemeral Labs Limited 08082788 Michael Kiely Peter Kubik N/A STTS Logistics Limited 09132028 Michael Kiely Peter Kubik N/A LX Engineering Limited 05909170 Michael Kiely Peter Kubik N/A Channel Site Services (Sussex) Limited 04511433 Michael Kiely Peter Kubik N/A Birchcroft Mechanical Limited 05998010 Michael Kiely Peter Kubik N/A CEH Events Limited 05879549 Michael Kiely Peter Kubik N/A Ltd 07103590 Michael Kiely Peter Kubik N/A Ltd 06651667 Michael Kiely Peter Kubik N/A Compulsory Liquidations Case name Compa ny no. Court Case no. Year Curren t Appoin tee / Appoin tee Leavin g Joint Appoin tee(s) New Appoint ee AGA London Limited High Court of Justice of 2016 Michael Kiely N/A Peter Kubik Mere Environ mental Limited High Court of Justice of 2017 Michael Kiely N/A Peter Kubik BBS Green Roofing Limited High Court of Justice CR-201 6-0005 Michael Kiely Peter Kubik N/A MCashb ack Limited High Court of Justice CR-201 6-0087 Michael Kiely Peter Kubik N/A Individual Voluntary Arrangements Case name Case name Court Case no. Year Curren t Appoin tee/ Appoin tee Leavin g New Appoint ee Xenofon Costa Ioannou N/A High Court of Justice 39-IO 2011 Michael Kiely Peter Kubik Administrations Case name Compa ny no. Court Case no. Year Curren t Joint Appoin tee/ Appoin tee Leavin g Joint Appoin tee New Appoint ee Kurobut a Marble Arch Limited Manch ester District Registr y 2626 of Michael Kiely Peter Kubik N/A Corsi & Partners Reinsur ance Brokers Limited High Court of Justice CR-201 7-0056 Michael Kiely Peter Kubik N/A Nene Overlan d Limited High Court of Justice CR-201 8-0005 Michael Kiely Peter Kubik N/A UTM Online Services Limited High Court of Justice CR-201 8-0024 Michael Kiely Peter Kubik N/A Carlton Ceilings and Partition s Limited High Court of Justice CR-201 8-0007 Michael Kiely Peter Kubik N/A Offshore Group Newcas tle Limited High Court of Justice CR-201 7-0024 Michael Kiely Peter Kubik N/A OGN North Sea Limited High Court of Justice CR-201 7-0024 Michael Kiely Peter Kubik N/A F.E.P Limited High Court of Justice CR-201 6-0064 Michael Kiely Peter Kubik N/A Hartman n Capital Limited High Court of Justice CR-201 7-0000 Michael Kiely Peter Kubik N/A Kurobut a Chelsea Limited Manch ester District Registr y 2287 of Michael Kiely Peter Kubik N/A 25 W2 Limited High Court of Justice CR-201 8-0056 Michael Kiely Peter Kubik N/A OTHER NOTICES Case name Compa ny no. Court Case no. Year Curren t Joint Appoin tee/ Appoin tee Leavin g Joint Appoin tee New Appoint ee City Equities Limited High Court of Justice 7065 of Michael Kiely Peter Kubik N/A FABG Limited High Court of Justice 2951 of Michael Kiely Peter Kubik N/A LX Enginee ring (South) Limited High Court of Justice CR-201 5-0087 Michael Kiely Peter Kubik N/A Beauch amp Limited High Court of Justice CR-201 6-0029 Michael Kiely Peter Kubik N/A Acton Coachw orks (UK) Limited High Court of Justice CR-201 6-0026 Michael Kiely Peter Kubik N/A Manage Security Services Ltd High Court of Justice CR-201 7-0000 Michael Kiely Peter Kubik N/A Members’ Voluntary Liquidations Case name Company no. Current Appointee/ Appointee Leaving Joint Appointee New Appointee Polar Bear Engineering Limited 03686262 Michael Kiely Peter Kubik N/A Macknade Holdings Limited 03826336 Michael Kiely Peter Kubik N/A Pearlman And Reeve LLP OC321062 Michael Kiely Peter Kubik N/A Genesis Commoditie s Limited 07108232 Michael Kiely Peter Kubik N/A Citre Conne Limited 02185395 Michael Kiely Peter Kubik N/A Wilton Petroleum Limited 05917564 Michael Kiely Peter Kubik N/A Postgate Petroleum Limited 09578961 Michael Kiely Peter Kubik N/A Abba Warehouses Limited 01513435 Michael Kiely Peter Kubik N/A Petroleum Transport Limited 03900149 Michael Kiely Peter Kubik N/A Prime Student Housing (Cardiff) LLP OC366342 Michael Kiely Peter Kubik N/A Case name Company no. Current Appointee/ Appointee Leaving Joint Appointee New Appointee Prime Student Housing (Exeter) Contracting Limited 08548386 Michael Kiely Peter Kubik N/A UHY Jackson Bly Limited 06494570 Michael Kiely Peter Kubik N/A COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES MONEY PENSIONS NOTICE UNDER SECTION 27(1) OF THE TRUSTEE ACT 1925 BAPTIST UNION STAFF PENSION SCHEME (“THE SCHEME”) (AND FORMER SCHEMES: BAPTIST UNION 1969 PENSION PLAN) Notice is hereby given, pursuant to Section 27 of the Trustee Act 1925, that the winding up of the Scheme will shortly be completed. The Trustees of the Scheme request that any person who believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Baptist Union Staff Pension Scheme (or the former scheme listed above) send particulars in writing on or before 28 February 2019 of his or her claim or entitlement (together with full name, present address and date of birth) to Baptist Pension Trust Limited, Baptist House, PO Box 44 129 Broadway, Didcot, Oxon, OX11 8RT marked for the attention of Mark Hynes (or email mhynes@baptist.org.uk). After this date, the Trustee will distribute the assets of the Scheme among the persons entitled thereto having regard only to those persons of whose claims and entitlements they have notice, and will not be liable to any other person. Any individuals who have already been contacted on behalf of the Trustee about this matter should not respond to this notice as the Trustee already has details of their claims and entitlements. Issued on behalf of the Trustee of the Scheme [ December 2018] NOTICE UNDER SECTION 27(1) OF THE TRUSTEE ACT 1925 BAPTIST UNION STAFF PENSION SCHEME (“THE SCHEME”) (AND FORMER SCHEMES: BAPTIST UNION 1969 PENSION PLAN) Notice is hereby given, pursuant to Section 27 of the Trustee Act 1925, that the winding up of the Scheme will shortly be completed. The Trustees of the Scheme request that any person who believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Baptist Union Staff Pension Scheme (or the former scheme listed above) send particulars in writing on or before 28 February 2019 of his or her claim or entitlement (together with full name, present address and date of birth) to Baptist Pension Trust Limited, Baptist House, PO Box 44 129 Broadway, Didcot, Oxon, OX11 8RT marked for the attention of Mark Hynes (or email mhynes@baptist.org.uk). After this date, the Trustee will distribute the assets of the Scheme among the persons entitled thereto having regard only to those persons of whose claims and entitlements they have notice, and will not be liable to any other person. Any individuals who have already been contacted on behalf of the Trustee about this matter should not respond to this notice as the Trustee already has details of their claims and entitlements. Issued on behalf of the Trustee of the Scheme [ December 2018] MONEY COMPANIES RESTORED TO THE REGISTER

1 Feb 2018

ETERNO NATURALS LIMITED (Company Number 04932189 ) Registered office: C/O Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 29 January 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators. Further details contact: Skevi Iacovou, Email: s.iacouvou@uhy-uk.com or telephone 020 7216 4885. Nigel Barton, Director 29 January 2018 Ag QF101911

1 Feb 2018

ETERNO NATURALS LIMITED (Company Number 04932189 ) Registered office: C/O Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 13 March 2018 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 29 January 2018. Office Holder Details: Michael Kiely (IP No. 9617) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Skevi Iacovou, Email: s.iacouvou@uhy-uk.com or telephone 020 7216 4885. Peter Kubik, Joint Liquidator 30 January 2018 Ag QF101911

1 Feb 2018

Name of Company: ETERNO NATURALS LIMITED Company Number: 04932189 Nature of Business: Distributor of natural health and beauty products Registered office: C/O Quadrant House, 4 Thomas More Square, London, E1W 1YW Type of Liquidation: Creditors Date of Appointment: 29 January 2018 Liquidator's name and address: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW By whom Appointed: Members and Creditors Ag QF101911

22 Jan 2018

ETERNO NATURALS LIMITED (Company Number 04932189 ) Registered office: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 AND RULE 6.14 AND 15.8 OF THE INSOLVENCY RULES (ENGLAND & WALES) 2016 ("THE RULES") that a virtual Meeting of the Creditors of the above named Company is being proposed by Nigel Barton, the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 2.30 pm on 29 January 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Skevi Iacovou, Email: s.iacovou@uhy- uk.com or telephone 020 7216 4885. Nigel Barton, Director 16 January 2018 Ag QF101037

Recently Filed Documents - 47 available


Directors and Secretaries

John Barton
14 Oct 2003 ⇒ Present ( 15 Years ) Director
Nigel Barton
14 Oct 2003 ⇒ Present ( 15 Years ) Director
Jean Barton
14 Oct 2003 ⇒ Present ( 15 Years ) Director
John Barton
14 Oct 2003 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

ALDERMORE BANK PLC
- OUTSTANDING on 27 Oct 2017
ABSOLUTE INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 3 Feb 2010

Previous Company Names

BODYTOX LIMITED
Changed 5 Apr 2011
THE SUN STUDIO LIMITED
Changed 2 Oct 2007

Previous Addresses

22D WEST STATION IND EST
SPITAL ROAD
MALDON
ESSEX
CM9 6TS
Changed 9 Feb 2018

ZFL HOUSE 27 EASTWAYS
WITHAM
ESSEX
CM8 3YQ
Changed 28 Apr 2015

113 NEWLAND STREET
WITHAM
ESSEX
CM8 1BE
Changed 29 Aug 2012

28 GRANGE ROAD
WICKHAM BISHOPS
ESSEX
CM8 3LT
Changed 28 Dec 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 22 Dec 2017 9
31 Mar 2016 23 Dec 2016 9
31 Mar 2015 29 Sep 2015 6
31 Mar 2014 23 Jan 2015 10
31 Mar 2013 20 Dec 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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