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EYOT (WALTON ON THAMES) LIMITED

Learn more about EYOT (WALTON ON THAMES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

EYOT (WALTON ON THAMES) LIMITED on the map

Company type: Private Limited Company
Company number: 00404317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.09
dissolution date: 2013.12.24
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.07.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.03 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.03 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.03 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.03 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.03 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.02.25 Receiver Appointed
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.02.08 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.24
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.09.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2013
Form type: 2.24B
Date: 2013.09.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2013
Form type: 2.24B
Date: 2013.05.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2012
Form type: 2.24B
Date: 2012.10.17
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2012
Form type: 2.24B
Date: 2012.05.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012
Form type: 3.6
Date: 2012.04.23
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.03.08
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.03.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2011
Form type: 3.6
Date: 2012.02.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011
Form type: 3.6
Date: 2011.11.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011
Form type: 2.24B
Date: 2011.10.27
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.09.02
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.09.02
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.09.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2011
Form type: 2.24B
Date: 2011.04.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010
Form type: 3.6
Date: 2011.01.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010
Form type: 2.24B
Date: 2010.10.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010
Form type: 3.6
Date: 2010.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010
Form type: 2.24B
Date: 2010.04.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
Form type: 3.6
Date: 2010.01.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2009
Form type: 2.24B
Date: 2009.11.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.08
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009
Form type: 3.6
Date: 2009.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2009
Form type: 2.24B
Date: 2009.05.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.04.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.30
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.28
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.01.23
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
Form type: 3.6
Date: 2009.01.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2008
Form type: 2.24B
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, THE ANNEXE LONGRIDGE, WHEATLEY EYOT, SUNBURY ON THAMES, MIDDLESEX, TW16 6DA
Form type: 287
Date: 2008.04.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2008.02.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.12.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.12.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.12.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.12.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.12.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, REDDIN HOUSE, 278 MITCHAM LANE, LONDON SW16 6NU
Form type: 287
Date: 2005.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03

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Company directors and board members:

JOSEPH CHAPPELL (dissolve)
Secretary, DIRECTOR, 2005.12.15 - 2013.12.24
LONGRIDGE WHEATLEYS EYOT , SUNBURY
TW16 6DA, MIDDX
JOSEPH CHAPPELL (dissolve)
Director, 2005.12.15 - 2013.12.24
LONGRIDGE WHEATLEYS EYOT , SUNBURY
TW16 6DA, MIDDX
SUSAN PENRY-DAVY (dissolve)
Director, EXECUTIVE, 1996.04.01 - 2013.12.24
EDIFICIO BALMORAL PIS028 AVE RICARDO SORIANO 45 MARBELLA , SPAIN
FOREIGN
DOMINIC JOSEPH ANDREW CHAPPELL (dissolve)
Secretary, 1993.12.21 - 1993.12.21
LONGRIDGE WHEATLEYS EYOT , SUNBURY ON THAMES
TW16 6DA, MIDDLESEX
DOMINIC JOSEPH ANDREW CHAPPELL (dissolve)
Secretary, 1993.12.23 - 2005.12.15
LONGRIDGE WHEATLEYS EYOT , SUNBURY ON THAMES
TW16 6DA, MIDDLESEX
NORMAN CLOTHIER (dissolve)
Secretary, ADMINISTRATOR, 1992.10.08 - 1993.03.31
100 SWIEVELANDS ROAD BIGGIN HILL , WESTERHAM
TN16 3QX, KENT
COLIN SUTTON (dissolve)
Secretary, 1990.12.31 - 1993.12.21
LONGBRIDGE WHEATLEYS EYOT , SUNBURY ON THAMES
TW16 6DA, MIDDLESEX
DOMINIC JOSEPH ANDREW CHAPPELL (dissolve)
Director, COMPANY DIRECTOR, 2000.02.28 - 2005.12.15
LONGRIDGE WHEATLEYS EYOT , SUNBURY ON THAMES
TW16 6DA, MIDDLESEX
JOSEPH WILLIAM CHAPPELL (dissolve)
Director, CONSULTANT, 1990.12.31 - 1993.12.21
17 HORNE ROAD , SHEPPERTON
TW17 0DJ, MIDDLESEX
NORMAN CLOTHIER (dissolve)
Director, ADMINISTRATOR, 1992.10.08 - 1993.03.31
100 SWIEVELANDS ROAD BIGGIN HILL , WESTERHAM
TN16 3QX, KENT
COLIN RCHARD SUTTON (dissolve)
Director, ACCOUNTANT, 1994.12.31 - 1996.04.01
BRIDGERS INN , CAMBERLEY
GU15 3HE, SURREY
COLIN RICHARD SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.21 - 1993.12.21
HEREWEIR WHEATLEYS EYOT , SUNBURY
TW16 6DA, MIDDLESEX

Companies near to EYOT (WALTON ON THAMES) ltd.

Information about the Private Limited Company EYOT (WALTON ON THAMES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data