ETERNAL SPIRITS LIMITED

Key Data

Status

Dissolved

Company No.

04458577

Incorporation date

10/06/2002

Size

Total Exemption Small

Classification

Manufacture of other outerwear (18.22 - SIC 2003);Manufacture of underwear (18.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2002)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Notice of move from Administration to Dissolution on 2010-07-14

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25/05/2010

Result of meeting of creditors

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25/05/2010

Statement of administrator's proposal

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24/03/2010

Statement of administrator's proposal

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09/03/2010

Statement of affairs with form 2.14B

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08/03/2010

Registered office address changed from First Floor 1&2 st Peters Church Walk Nottingham NG1 2JR on 2010-03-09

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07/02/2010

Appointment of an administrator

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07/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/10/2009

Annual return made up to 2009-06-11 with full list of shareholders

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26/07/2009

Resolutions

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20/07/2009

Appointment Terminated Director michael henson

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12/07/2009

Resolutions

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07/07/2009

Amended accounts made up to 2008-05-31

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06/07/2009

Ad 29/06/09 gbp si 2@1=2 gbp ic 160001/160003

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06/07/2009

Nc inc already adjusted 29/06/09

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06/07/2009

Resolutions

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03/07/2009

Particulars of a mortgage or charge / charge no: 1

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30/04/2009

Particulars of contract relating to shares

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30/04/2009

Resolutions

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30/04/2009

Resolutions

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16/04/2009

Ad 14/04/09 gbp si 160000@1=160000 gbp ic 1/160001

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16/04/2009

Gbp nc 2/160002 14/04/09

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

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25/03/2009

Director appointed miss susanna claire henson

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25/01/2009

Appointment Terminated Director susanna henson

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25/01/2009

Director appointed mr michael john henson

View PDF (1 pages)

18/12/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

17/12/2008

Return made up to 11/06/07; full list of members

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17/12/2008

Appointment Terminated Secretary patricia henson

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26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

13/06/2007

Total exemption small company accounts made up to 2006-05-31

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10/08/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

10/08/2006

Registered office changed on 11/08/06

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27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

18/07/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

28/03/2005

Total exemption small company accounts made up to 2004-05-31

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16/08/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

28/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/03/2004

Return made up to 11/06/03; full list of members; amend

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06/07/2003

Return made up to 11/06/03; full list of members

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06/07/2003

Director's particulars changed

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06/07/2003

Registered office changed on 07/07/03

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18/12/2002

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

18/12/2002

Registered office changed on 19/12/02 from: hopkins solicitors, 27 regent street, nottingham, nottinghamshire NG1 5BS

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20/06/2002

Secretary resigned

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20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

New director appointed

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20/06/2002

Registered office changed on 21/06/02 from: 12 york place, leeds, west yorkshire, LS1 2DS

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10/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/06/2002 - 10/06/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/06/2002 - 10/06/2002	12820
Henson, Susanna Claire	Director	10/06/2002 - 25/01/2009	3
Henson, Susanna Claire	Director	25/01/2009 - Present	3
Henson, Michael John	Director	25/01/2009 - 28/06/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ETERNAL SPIRITS LIMITED

ETERNAL SPIRITS LIMITED is an(a) Dissolved company incorporated on 10/06/2002 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETERNAL SPIRITS LIMITED?

ETERNAL SPIRITS LIMITED is currently Dissolved. It was registered on 10/06/2002 and dissolved on 21/10/2010.

Where is ETERNAL SPIRITS LIMITED located?

ETERNAL SPIRITS LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ETERNAL SPIRITS LIMITED do?

ETERNAL SPIRITS LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for ETERNAL SPIRITS LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.