EDDYSTONE SERVICES LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

EDDYSTONE SERVICES LIMITED
SJD INSOLVENCY SERVICES LTD
K D TOWER
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
(2,706 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06818710
Incorporation Date:
13 Feb 2009
Financial Year End:
31 May
Capital:
£10.00 on 21 Feb 2014
For period ending:
31 May 2014
Filed on:
24 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2014
Filed on:
21 Feb 2014
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Map


Financial Summary

31 May 2014 28 Feb 2013 29 Feb 2012
Cash at bank: £79,193 £45,882 £60,064
Creditors due within one year: £42,385 £42,636 £47,210
Total Assets less Current Liabilities: £36,808 £3,246 £12,854
Shareholders Funds / Net Worth: £39,078 £4,557 £13,004
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

15 Apr 2015

EDDYSTONE SERVICES LIMITED (Company Number 06818710) Registered office: C/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly) 10 Highfields, Saffron Walden, Essex, CB10 2AD Principal trading address: 10 Highfields, Saffron Walden, Essex, CB10 2AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 15 May 2015 at 10.15 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 August 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel 01442 275794. Philip Beck, Liquidator 09 April 2015

28 Aug 2014

EDDYSTONE SERVICES LIMITED (Company Number 06818710 ) Registered office: 10 Highfields, Saffron Walden, Essex, CB10 2AD Principal trading address: 10 Highfields, Saffron Walden, Essex, CB10 2AD We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 16 August 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 Peal Neale and Helen Neale, Members 16 August 2014

28 Aug 2014

EDDYSTONE SERVICES LIMITED (Company Number 06818710 ) Registered office: 10 Highfields, Saffron Walden, Essex, CB10 2AD Principal trading address: 10 Highfields, Saffron Walden, Essex, CB10 2AD Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 16 August 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 22 September 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 Philip Beck, Liquidator 21 August 2014

28 Aug 2014

Company Number: 06818710 Name of Company: EDDYSTONE SERVICES LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 10 Highfields, Saffron Walden, Essex, CB10 2AD Principal trading address: 10 Highfields, Saffron Walden, Essex, CB10 2AD Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 Date of Appointment: 16 August 2014 By whom Appointed: Members

Recently Filed Documents - 14 available


Directors and Secretaries

Paul Neale
13 Feb 2009 ⇒ Present ( 7 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eddystoneservices.co.uk
www.eddystoneservices.com
www.eddystoneservices.consulting
www.eddystoneservices.financial
www.eddystoneservices.and
www.eddystoneservices.org
www.eddystoneservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 24 Jun 2014 1
28 Feb 2013 16 Jul 2013 5
28 Feb 2013 28 Feb 2013 0
29 Feb 2012 6 Jul 2012 5
28 Feb 2011 2 Nov 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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14 other company documents are available

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