| Company Name | Eel 2012 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08261411 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Charles Oswald |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 September 2020) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Burwood Lodge 12 Cliff Road Cowes Isle Of Wight PO31 8BN |
| Director Name | Mr Brian Lynn Staples |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
| Secretary Name | Mrs Anne-Marie Staples |
|---|---|
| Status | Closed |
| Appointed | 05 February 2014(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
| Director Name | Mrs Sharon Ayres |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
| Director Name | Mr Craig Nicholas Butcher |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peadle House 10 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
Location
| Registered Address | Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
Shareholders
| 4 at £1 | Brian Staples 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,824 |
| Cash | £254,684 |
| Current Liabilities | £15,267 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 22 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 11 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 February 2014 | Appointment of Mrs Anne-Marie Staples as a secretary (2 pages) |
| 5 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 17 October 2013 | Registered office address changed from Peadle House 10 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR on 17 October 2013 (1 page) |
| 28 June 2013 | Termination of appointment of Craig Butcher as a director (2 pages) |
| 27 June 2013 | Registered office address changed from Suite 204 79 Friar Street Worcester WR1 2NT United Kingdom on 27 June 2013 (2 pages) |
| 15 February 2013 | Statement of capital following an allotment of shares on 28 November 2012
|
| 21 January 2013 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 January 2013 (1 page) |
| 29 October 2012 | Director's details changed for Mr Craig Nicholas Butchder on 25 October 2012 (2 pages) |
| 29 October 2012 | Appointment of Mr Craig Nicholas Butchder as a director (2 pages) |
| 26 October 2012 | Appointment of Mr John Charles Oswald as a director (2 pages) |
| 26 October 2012 | Termination of appointment of Sharon Ayres as a director (1 page) |
| 26 October 2012 | Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 26 October 2012 | Appointment of Mr Brian Lynn Staples as a director (2 pages) |
| 19 October 2012 | Incorporation (42 pages) |