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Eatec Holdings Limited

Eatec Holdings Limited is a dissolved company incorporated on 6 June 1991 with the registered office located in Birmingham, West Midlands. Eatec Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 3 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02618011
Private limited company
Age
34 years
Incorporated 6 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor, Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 24 Nov 2021 (3 years ago)
Previous address was Horton House Horton Hill Horton Bristol BS37 6QN England
Telephone
01454332240
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Engineer • British • Lives in England • Born in May 1959
Director • Engineer • British • Lives in England • Born in Jan 1954
Mr Brian Peter Jarvis
PSC • British • Lives in England • Born in Jan 1954
Mr Brian John Williams
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Court Management Company Limited
Brian John Williams is a mutual person.
Active
Rone House Management Company Limited
Brian John Williams is a mutual person.
Active
Eatec Dynamics Limited
Brian Peter Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£193.09K
Increased by £2.16K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £49.84K (-4%)
Total Liabilities
-£51.89K
Decreased by £9.45K (-15%)
Net Assets
£1.04M
Decreased by £40.39K (-4%)
Debt Ratio (%)
5%
Decreased by 0.62% (-12%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 Jul 2024
Liquidator Removed By Court
2 Years Ago on 18 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 18 Oct 2023
Charge Satisfied
3 Years Ago on 21 Dec 2021
Charge Satisfied
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 24 Nov 2021
Registered Address Changed
3 Years Ago on 24 Nov 2021
Declaration of Solvency
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Registered Address Changed
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2024
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 5 Dec 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Removal of liquidator by court order
Submitted on 18 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Liquidators' statement of receipts and payments to 10 November 2022
Submitted on 18 Dec 2022
Satisfaction of charge 1 in full
Submitted on 21 Dec 2021
Satisfaction of charge 2 in full
Submitted on 21 Dec 2021
Declaration of solvency
Submitted on 24 Nov 2021
Repayment History
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