EYS GROUP LIMITED

Address

EYS GROUP LIMITED
1 MARSDEN STREET
MANCHESTER
M2 1HW
(80 companies also use this postcode)

Classification:

Technical and vocational secondary education

Legal Information

Company Registration No.:
06935741
Incorporation Date:
16 Jun 2009 (8 Years old)
Financial Year End:
31 May
Capital:
£196,004.00 on 13 Aug 2014
For period ending:
31 May 2013
Filed on:
16 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2014
Filed on:
13 Aug 2014
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Map


Notices published in the Gazette

1 Apr 2016

EYS GROUP LIMITED (Company Number 06935741) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Egerton House, 2 Tower Road, Birkenhead, Merseyside, CH41 1FN At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 16 March 2016 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt, both of BRI Business and Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, (IP Nos: 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.” Further details contact: Jean Armstrong, Tel: 01908 317387 Oliver Barkes, Director

1 Apr 2016

EYS GROUP LIMITED (Company Number 06935741) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Egerton House, 2 Tower Road, Birkenhead, Merseyside, CH41 1FN Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 16 March 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 19 April 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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. Office Holder details: Thomas Edward Guthrie (IP No: 15012) and Peter John Windatt (IP No: 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG Further details contact: Jean Armstrong, Tel: 01908 317387 Thomas Edward Guthrie and Peter John Windatt, Joint Liquidators 23 March 2016

1 Apr 2016

Company Number: 06935741 Name of Company: EYS GROUP LIMITED Nature of Business: Technical and Vocational Secondary Education Type of Liquidation: Creditors Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Egerton House, 2 Tower Road, Birkenhead, Merseyside, CH41 1FN Thomas Edward Guthrie and Peter John Windatt, both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Office Holder Numbers: 15012 and 8611. Further details contact: Jean Armstrong, Tel: 01908 317387 Date of Appointment: 16 March 2016 By whom Appointed: Members and Creditors

2 Mar 2016

EYS GROUP LIMITED (Company Number 06935741) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Egerton House, 2 Tower Road, Birkenhead, Merseyside, CH41 1FN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 16 March 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, on 14 and 15 March 2016. For further details contact: Jean Armstrong, Tel: 01908 317387. Oliver Barkes, Director 24 February 2016

Recently Filed Documents - 36 available


Directors and Secretaries

A2e Venture Catalysts Limited
31 Jul 2009 ⇒ Present ( 8 Years ) Director
Richard Atkinson
31 Jul 2009 ⇒ Present ( 8 Years ) Director
Oliver Barkes
20 Nov 2010 ⇒ Present ( 7 Years ) Director
31 Jul 2009 ⇒ Present ( 8 Years ) Company Secretary
Christopher Taylor
16 Jun 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 12 Sep 2013
SG INVESTMENTS 2 LIMITED (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 6 Feb 2010

Previous Addresses

57 PRINCESS STREET
MANCHESTER
M2 4EQ
UNITED KINGDOM
Changed 5 Sep 2013

18B BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QX
Changed 6 Aug 2012

GISTERED OFFICE CHANGED ON 20/08/2009 FROM
57 PRINCESS STREET
MANCHESTER
M2 4EQ
Changed 20 Aug 2009


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 16 Oct 2013 5
31 May 2012 15 Oct 2012 5
31 Jul 2011 11 Jul 2012 12
31 Jul 2010 12 Aug 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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