EIRCOM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04827199

Incorporation date

08/07/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

29/04/2013

Final Gazette dissolved following liquidation

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30/01/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (11 pages)

30/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

27/05/2012

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2012-05-28

View PDF (2 pages)

24/05/2012

Statement of affairs with form 4.19

View PDF (5 pages)

24/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2012

Resolutions

View PDF (2 pages)

02/05/2012

Termination of appointment of Paul Michael Donovan as a director on 2012-04-16

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02/05/2012

Termination of appointment of Bernard Edward Somers as a director on 2012-04-16

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02/05/2012

Termination of appointment of Edmond Francis Sullivan as a director on 2012-04-16

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02/05/2012

Termination of appointment of Jerome Barrett as a director on 2012-04-16

View PDF (2 pages)

02/05/2012

Termination of appointment of Nicholas Hartery as a director on 2012-04-16

View PDF (2 pages)

02/05/2012

Termination of appointment of Gregory Sparks as a director on 2012-04-16

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02/05/2012

Appointment of Joseph William Raymond Jackson as a director on 2012-04-16

View PDF (5 pages)

02/05/2012

Appointment of Ann Marie Kearney as a director on 2012-04-16

View PDF (5 pages)

11/01/2012

Termination of appointment of Stephen Geoffrey Miller as a director on 2011-12-22

View PDF (2 pages)

11/01/2012

Termination of appointment of Steven Terrell Clontz as a director on 2011-12-22

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11/01/2012

Termination of appointment of Beng Hoe Richard Lim as a director on 2011-12-22

View PDF (2 pages)

15/11/2011

Appointment of Nicholas Hartery as a director on 2011-09-26

View PDF (2 pages)

27/10/2011

Appointment of Edmond Francis Sullivan as a director on 2011-09-26

View PDF (3 pages)

27/10/2011

Appointment of Paul Michael Donovan as a director on 2011-09-26

View PDF (3 pages)

27/10/2011

Appointment of Bernard Edward Somers as a director on 2011-09-26

View PDF (3 pages)

25/08/2011

Director's details changed for Stephen Geoffrey Miller on 2011-07-24

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (17 pages)

13/01/2011

Director's details changed for Steven Terrell Clontz on 2010-12-01

View PDF (3 pages)

16/11/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

05/09/2010

Appointment of Beng Hoe Richard Lim as a director

View PDF (5 pages)

05/09/2010

Termination of appointment of Anupam Garg as a director

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (17 pages)

24/05/2010

Director's details changed for Stephen Geoffrey Miller on 2010-05-07

View PDF (3 pages)

25/01/2010

Appointment of Steven Terrell Clontz as a director

View PDF (7 pages)

25/01/2010

Appointment of Stephen Geoffrey Miller as a director

View PDF (7 pages)

25/01/2010

Appointment of Anupam Garg as a director

View PDF (6 pages)

25/01/2010

Termination of appointment of Andrew Day as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Cathal Magee as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Colm Barrington as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Paul Donovan as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Peter Cross as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Edmond Sullivan as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Nicholas Hartery as a director

View PDF (2 pages)

24/01/2010

Memorandum and Articles of Association

View PDF (5 pages)

24/01/2010

Resolutions

View PDF (3 pages)

10/11/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

28/07/2009

Return made up to 09/07/09; full list of members

View PDF (9 pages)

28/07/2009

Director appointed paul donovan

View PDF (3 pages)

28/06/2009

Director appointed gregory sparks

View PDF (3 pages)

28/06/2009

Director appointed jerome barrett

View PDF (3 pages)

28/06/2009

Appointment Terminated Director con scanlon

View PDF (1 pages)

28/06/2009

Appointment Terminated Director john conroy

View PDF (1 pages)

10/05/2009

Director appointed andrew morrison day

View PDF (3 pages)

10/05/2009

Appointment Terminated Director john fanning

View PDF (2 pages)

22/04/2009

Appointment Terminated Director peter oconnell

View PDF (1 pages)

15/04/2009

Director appointed nicholas hartery

View PDF (3 pages)

24/03/2009

Appointment Terminated Director rex comb

View PDF (1 pages)

23/11/2008

Director appointed edmond francis sullivan

View PDF (2 pages)

23/11/2008

Director appointed colm barrington

View PDF (5 pages)

23/11/2008

Appointment Terminated Director robert topfer

View PDF (1 pages)

23/11/2008

Appointment Terminated Director pierre danon

View PDF (1 pages)

23/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (65 pages)

30/07/2008

Return made up to 09/07/08; full list of members

View PDF (9 pages)

23/07/2008

Director's Change of Particulars / peter oconnell / 01/01/2008 / HouseName/Number was: , now: 45; Street was: 110 land road, now: raglan lane; Area was: centennial park, now: ballsbridge; Post Town was: nsw 2021, now: dublin 4; Country was: australia, now: ireland

View PDF (1 pages)

01/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (66 pages)

14/10/2007

Return made up to 09/07/07; full list of members

View PDF (10 pages)

04/10/2007

Director resigned

View PDF (1 pages)

29/09/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

11/06/2007

£ ic 50000/0 30/03/07 £ sr 50000@1=50000

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (11 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

08/02/2007

Declaration of assistance for shares acquisition

View PDF (42 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/11/2006

Re-registration of Memorandum and Articles

View PDF (96 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (1 pages)

23/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

21/11/2006

Eur ic 142797910/142641709 07/11/06 eur sr [email protected]=156200

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Ad 18/08/06--------- eur si [email protected]=31714 eur ic 142766196/142797910

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15/11/2006

Ad 18/08/06--------- eur si [email protected]=137150573 eur ic 5615623/142766196

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10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Ad 19/06/06--------- £ si [email protected]

View PDF (2 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (1 pages)

22/08/2006

Return made up to 09/07/06; bulk list available separately

View PDF (16 pages)

17/08/2006

Certificate of reduction of issued capital

View PDF (1 pages)

17/08/2006

Court order

View PDF (14 pages)

17/08/2006

Resolutions

View PDF (111 pages)

17/08/2006

Resolutions

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17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (4 pages)

01/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (122 pages)

04/04/2006

Eur ic 192410794/192390318 21/03/06 eur sr [email protected]=20476

View PDF (1 pages)

20/03/2006

Eur ic 192428196/192410793 27/02/06 eur sr [email protected]=17402

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12/02/2006

Eur ic 192436297/192428196 01/02/06 eur sr [email protected]=8101

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03/01/2006

Eur ic 192483074/192436297 13/12/05 eur sr [email protected]=46777

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22/11/2005

Eur ic 192522842/192483073 14/11/05 eur sr [email protected]=39768

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15/11/2005

Ad 10/10/05--------- eur si [email protected]=31334986 eur ic 161187856/192522842

View PDF (3 pages)

09/11/2005

Resolutions

View PDF (1 pages)

06/11/2005

Eur ic 161263546/161187855 24/10/05 eur sr [email protected]=75690

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Eur ic 161297349/161263545 22/08/05 eur sr [email protected]=33803

View PDF (1 pages)

17/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (96 pages)

14/08/2005

Eur ic 161332194/161297349 04/08/05 eur sr [email protected]=34845

View PDF (1 pages)

14/08/2005

Eur ic 161361615/161332194 04/08/05 eur sr [email protected]=29421

View PDF (1 pages)

09/08/2005

Return made up to 09/07/05; bulk list available separately

View PDF (16 pages)

09/08/2005

Director's particulars changed

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07/08/2005

Resolutions

View PDF (1 pages)

07/07/2005

Eur ic 161013510/160930345 27/06/05 eur sr [email protected]=83164

View PDF (1 pages)

04/07/2005

Miscellaneous

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04/07/2005

Miscellaneous

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09/05/2005

Eur ic 161069336/161013509 27/04/05 eur sr [email protected]=55826

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09/05/2005

Conve 30/03/05

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05/04/2005

Eur ic 161079793/161069336 30/03/05 eur sr [email protected]=10457

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03/04/2005

Eur ic 161090128/161079793 14/03/05 eur sr [email protected]=10335

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09/03/2005

Eur ic 161186123/161090128 01/03/05 eur sr [email protected]=95995

View PDF (1 pages)

14/02/2005

Eur ic 161217695/161186123 07/02/05 eur sr [email protected]=31572

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

Eur ic 161283610/161217694 24/01/05 eur sr [email protected]=65915

View PDF (1 pages)

30/01/2005

Eur ic 161357489/161283609 11/01/05 eur sr [email protected]=73879

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15/12/2004

Eur ic 161427811/161357489 13/12/04 eur sr [email protected]=70322

View PDF (1 pages)

15/12/2004

Eur ic 161563470/161427811 03/12/04 eur sr [email protected]=135659

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15/12/2004

Eur ic 161824757/161563469 03/12/04 eur sr [email protected]=261287

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

View PDF (2 pages)

09/11/2004

Eur ic 162075094/161824757 13/10/04 eur sr [email protected]=250337

View PDF (1 pages)

20/10/2004

Eur ic 162338178/162075093 13/10/04 eur sr [email protected]=263084

View PDF (1 pages)

07/10/2004

Miscellaneous

View PDF (1 pages)

05/10/2004

Eur ic 162697952/162338177 29/09/04 eur sr [email protected]=359774

View PDF (1 pages)

05/10/2004

Eur ic 163068115/162697952 15/09/04 eur sr [email protected]=370163

View PDF (1 pages)

09/09/2004

Eur ic 163893803/163068115 25/08/04 eur sr 825688@1=825688

View PDF (1 pages)

02/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (108 pages)

25/08/2004

Eur ic 164045658/163893802 28/07/04 eur sr [email protected]=151855

View PDF (1 pages)

25/08/2004

Eur sr [email protected] 19/03/04

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25/08/2004

Eur sr [email protected] 12/03/04

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25/08/2004

Eur sr [email protected] 05/03/04

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25/08/2004

Eur sr [email protected] 27/02/04

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25/08/2004

Eur sr [email protected] 16/02/04

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25/08/2004

Eur sr [email protected] 10/02/04

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25/08/2004

Eur sr [email protected] 03/02/04

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25/08/2004

Eur sr [email protected] 30/01/04

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25/08/2004

Eur sr [email protected] 23/01/04

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25/08/2004

Eur sr [email protected] 16/01/04

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25/08/2004

Eur sr [email protected] 09/01/04

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25/08/2004

Eur sr [email protected] 15/12/03

View PDF (1 pages)

27/07/2004

Return made up to 09/07/04; bulk list available separately

View PDF (16 pages)

27/07/2004

Director's particulars changed

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20/07/2004

Eur ic 198181540/197982509 07/07/04 eur sr [email protected]=199030

View PDF (1 pages)

20/06/2004

Registered office changed on 21/06/04 from: 20/22 bedford row london WC1R 4JS

View PDF (1 pages)

17/06/2004

Eur ic 198190477/198181540 26/03/04 eur sr [email protected]=8937

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17/06/2004

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17/06/2004

Eur ic 198235834/198209267 08/04/04 eur sr [email protected]=26566

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17/06/2004

Eur ic 198282529/198235833 16/04/04 eur sr [email protected]=46695

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17/06/2004

Eur ic 228926464/198282528 23/04/04 eur sr [email protected]=30643935

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17/06/2004

Eur ic 228992668/228926464 29/04/04 eur sr [email protected]=66204

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17/06/2004

Eur ic 229021471/228992667 07/05/04 eur sr [email protected]=28803

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17/06/2004

Eur ic 229602835/229021470 26/05/04 eur sr [email protected]=581364

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17/06/2004

Eur ic 229682159/229602835 02/06/04 eur sr [email protected]=79324

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17/06/2004

Eur ic 229748229/229682159 10/06/04 eur sr [email protected]=66070

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17/06/2004

Eur ic 229804396/229748229 16/06/04 eur sr [email protected]=56167

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24/05/2004

Eur ic 230453157/229804395 14/05/04 eur sr [email protected]=648761

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07/04/2004

Ad 24/03/04--------- eur si [email protected]=19380032 eur si [email protected]=33000000 eur ic 178073125/230453157

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07/04/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

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28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (4 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (3 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Ad 24/03/04--------- eur si [email protected]=405544 eur ic 177667581/178073125

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25/03/2004

Nc inc already adjusted 18/03/04

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25/03/2004

Nc inc already adjusted 18/03/04

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

View PDF (191 pages)

25/03/2004

Ad 18/03/04--------- eur si [email protected]=2 eur ic 177667579/177667581

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25/03/2004

Conso s-div 24/03/04

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22/03/2004

Listing of particulars

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22/03/2004

Nc inc already adjusted 08/03/04

View PDF (1 pages)

22/03/2004

Ad 08/03/04--------- £ si 50000@1=50000 £ ic 0/50000

View PDF (2 pages)

07/03/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/03/2004

Re-registration of Memorandum and Articles

View PDF (98 pages)

07/03/2004

Balance Sheet

View PDF (1 pages)

07/03/2004

Auditor's statement

View PDF (1 pages)

07/03/2004

Auditor's report

View PDF (1 pages)

07/03/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/03/2004

Application for reregistration from private to PLC

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07/03/2004

Resolutions

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07/03/2004

Resolutions

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07/03/2004

Resolutions

View PDF (2 pages)

04/03/2004

Memorandum and Articles of Association

View PDF (4 pages)

25/02/2004

Certificate of change of name

View PDF (2 pages)

15/02/2004

Ad 29/01/04--------- eur si [email protected]=90212 eur ic 177577367/177667579

View PDF (3 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

New secretary appointed

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11/01/2004

Resolutions

View PDF (93 pages)

29/10/2003

Ad 22/10/03--------- eur si [email protected]=82316 eur ic 177495051/177577367

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23/09/2003

Memorandum and Articles of Association

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23/09/2003

S-div 07/08/03

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18/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Statement of affairs

View PDF (46 pages)

08/09/2003

Ad 21/07/03--------- eur si [email protected]=4025000 eur si [email protected]=50 eur ic 206470001/210495051

View PDF (4 pages)

08/09/2003

Ad 21/07/03--------- eur si [email protected]=53970000 eur si 2390@50000=119500000 eur ic 33000001/206470001

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04/09/2003

New director appointed

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31/08/2003

Memorandum and Articles of Association

View PDF (4 pages)

31/08/2003

Nc inc already adjusted 07/08/03

View PDF (2 pages)

30/08/2003

Ad 07/08/03--------- eur si [email protected]=33000000 eur ic 1/33000001

View PDF (2 pages)

30/08/2003

Resolutions

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30/08/2003

Resolutions

View PDF (93 pages)

30/08/2003

Resolutions

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30/08/2003

Resolutions

View PDF (97 pages)

22/08/2003

New secretary appointed

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19/08/2003

New director appointed

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19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Nc inc already adjusted 21/07/03

View PDF (1 pages)

13/08/2003

Resolutions

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13/08/2003

Resolutions

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13/08/2003

Resolutions

View PDF (93 pages)

03/08/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (2 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Registered office changed on 25/07/03 from: 1 mitchell lane bristol avon BS1 6BU

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24/07/2003

New secretary appointed

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24/07/2003

New director appointed

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24/07/2003

New director appointed

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08/07/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EIRCOM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jonathan Milton Nelson	Director	21/07/2003 - 18/03/2004	35
Danon Pierre	Director	18/08/2006 - 30/10/2008	24
Donovan, Paul Michael	Director	26/09/2011 - 16/04/2012	148
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/2003 - 09/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/07/2003 - 09/07/2003	43699

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EIRCOM GROUP LIMITED

EIRCOM GROUP LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EIRCOM GROUP LIMITED?

EIRCOM GROUP LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 29/04/2013.

Where is EIRCOM GROUP LIMITED located?

EIRCOM GROUP LIMITED is registered at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB.

What does EIRCOM GROUP LIMITED do?

EIRCOM GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EIRCOM GROUP LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.