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ETONFIELDS GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etonfields Gp Limited. The company was founded 18 years ago and was given the registration number 05771240. The firm's registered office is in HERTFORD. You can find them at Castlegate House, 36 Castle Street, Hertford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ETONFIELDS GP LIMITED
Company Number:05771240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2006
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlegate House, 36 Castle Street, Hertford, SG14 1HH

Secretary27 February 2013Active
Castlegate House, 36 Castle Street, Hertford, SG14 1HH

Director05 April 2006Active
76 Blacketts Wood Drive, Chorley Wood, WD3 5QQ

Director26 June 2006Active
9 Priory Avenue, Eden Gate, Delgany, Ireland, IRISH

Director26 June 2006Active
Castlegate House, 36 Castle Street, Hertford, SG14 1HH

Director05 April 2006Active
Castlegate House, 36 Castle Street, Hertford, SG14 1HH

Director05 April 2006Active
15, Watcombe Cottages, Richmond, United Kingdom, TW9 3BD

Secretary24 October 2007Active
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

Secretary16 December 2009Active
Tayles Cottage, 35 West End Street, Ewell Village, KT17 1XD

Secretary05 April 2006Active
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

Secretary01 February 2012Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary05 April 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director05 April 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved liquidation.

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2020-10-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-02-19Address

Change registered office address company with date old address new address.

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2015-02-18Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2015-02-18Resolution

Resolution.

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2014-12-29Accounts

Accounts with accounts type total exemption full.

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2014-08-11Insolvency

Liquidation receiver appointment of receiver.

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2014-08-11Insolvency

Liquidation receiver appointment of receiver.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption full.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Officers

Termination secretary company with name.

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2013-02-27Officers

Appoint person secretary company with name.

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2013-02-27Officers

Termination secretary company with name.

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2012-12-31Accounts

Accounts with accounts type total exemption full.

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2012-10-10Officers

Change person secretary company with change date.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-02-09Officers

Appoint person secretary company with name.

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2012-02-09Officers

Termination secretary company with name.

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