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EOTL LIMITED

Learn more about EOTL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12/14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO25 2EA

EOTL LIMITED on the map

Company type: Private Limited Company
Company number: 00544132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.02
dissolution date: 2016.04.27
last member list: 2006.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company EOTL LIMITED was a Private Limited Company, registration number 00544132, established in United Kingdom on the 2. February 1955. The company was dissolved. The company was in business for 61 years and 10 months. Previous names of this company were: RHYMER INVESTMENTS LIMITED, RHYMER PROPERTIES LIMITED. The company used to be located at 12/14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO25 2EA. Business of the company EOTL LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.27. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2008.06.07. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.07
documents available: 1

Mortgages:

ARTHUR DESMOND DOBSON
LEGAL CHARGE - Outstanding on 1975.01.20
OLIVE MARY DOBSON ARTHUR DESMOND DOBSON ROBERT HENRY DOBSON HAMISH NAPIER LAWSON
LEGAL CHARGE - Outstanding on 1977.12.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.17
IRISH NATIONWIDE BUILDING SOCIETY
CHARGE OVER DEPOSITS - Outstanding on 2001.06.22
IRISH NATIONWIDE BUILDING SOCIETY
SHARES MORTGAGE - Outstanding on 2001.06.22
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2002.09.23
STATE SECURITIES PLC
MORTGAGE - Outstanding on 2002.12.12
STATE SECURITIES PLC
DEED OF MORTGAGE - Outstanding on 2003.04.05 Receiver Appointed
SECURED PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2003.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016
Form type: 4.68
Date: 2016.01.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
Form type: 4.68
Date: 2015.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015
Form type: 4.68
Date: 2015.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014
Form type: 4.68
Date: 2014.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014
Form type: 4.68
Date: 2014.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013
Form type: 4.68
Date: 2013.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013
Form type: 4.68
Date: 2013.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2012
Form type: 4.68
Date: 2012.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2012
Form type: 4.68
Date: 2012.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011
Form type: 4.68
Date: 2011.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2011
Form type: 4.68
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010
Form type: 4.68
Date: 2010.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010
Form type: 4.68
Date: 2010.01.21
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DIRECTOR APPOINTED LESLIE CHARLES ALLEN-VERCOE
Form type: 288a
Date: 2009.09.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.12
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, WISHANGER MANOR, FRENSHAM LANE CHURT, FARNHAM, SURREY, GU10 2QQ
Form type: 287
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE ALLEN-VERCOE
Form type: 288b
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR PAUL BRETT
Form type: 288b
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED KIM VERCOE
Form type: 288a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
£2.95
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COMPANY NAME CHANGED RHYMER INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 05/06/08
Form type: CERTNM
Date: 2008.06.04
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 56B HIGH STREET, HASLEMERE, SURREY GU27 2LA
Form type: 287
Date: 2006.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/12/02
Form type: 225
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04

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Company directors and board members:

JENNIFER JANE ALLEN VERCOE (dissolve)
Secretary, PA, 2006.12.12 - 2016.04.27
WISHANGER MANOR FRENSHAM LANE , FARNHAM
GU10 2QQ, SURREY
LESLIE CHARLES ALLEN-VERCOE (dissolve)
Director, CONSULTANT, 2009.01.14 - 2016.04.27
WISHANGER MANOR FRENSHAM LANE CHURT , FARNHAM
GU10 2QQ, SURREY
KIM VERCOE (dissolve)
Director, PRINTER, 2008.09.17 - 2016.04.27
2 ASH CLOSE , NEWPORT
PO30 5UR, ISLE OF WIGHT
LESLIE CHARLES ALLEN-VERCOE (dissolve)
Secretary, CONSULTANT, 2002.07.24 - 2002.11.01
WISHANGER MANOR FRENSHAM LANE CHURT , FARNHAM
GU10 2QQ, SURREY
PAUL ANTHONY DAVIES (dissolve)
Secretary, 2003.09.11 - 2006.02.14
40 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG
VALERIE JEAN DOBSON (dissolve)
Secretary, 1991.06.07 - 2001.06.22
WEST DOWN DOWN PARK DRIVE , TAVISTOCK
PL19 9AH, DEVON
NEIL PHILLIPS (dissolve)
Secretary, 2002.08.01 - 2006.12.12
20 OLD PARK ROAD PALMERS GREEN , LONDON
N13 4RE
LESLIE CHARLES ALLEN-VERCOE (dissolve)
Director, PROPERTY CONSULTANT, 1996.02.01 - 2008.09.16
WISHANGER MANOR FRENSHAM LANE CHURT , FARNHAM
GU10 2QQ, SURREY
JOHN ANTON (dissolve)
Director, 2001.06.15 - 2004.05.14
8 RIVERSIDE , RUNNYMEDE
TW20 0AD, SURREY
PETER LESLIE BECKHAM (dissolve)
Director, BUSINESS CONSULTANT, 2001.06.15 - 2003.06.27
OAKWOOD HOUSE, ROFFEY PARK FOREST ROAD, COLGATE , HORSHAM
RH12 4TD, WEST SUSSEX
PAUL MARCUS ANTHONY BRETT (dissolve)
Director, CONSULTANT, 2005.07.01 - 2008.09.16
WISHANGER MANOR FRENSHAM LANE CHURT , FARNHAM
GU10 2QQ, SURREY
PAUL ANTHONY DAVIES (dissolve)
Director, 2002.11.28 - 2006.02.14
40 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG
NICHOLAS JOHN NOEL DE SCOSSA (dissolve)
Director, SALESMAN, 2003.10.15 - 2004.03.08
THE HOLLIES 13 BETENSON AVENUE , SEVENOAKS
TN13 3EN, KENT
HILDA MARGARET DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2001.06.22
LITTLE COURT CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3JT, OXFORDSHIRE
ROBERT HENRY DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2001.06.22
WEST DOWN DOWN PARK DRIVE , TAVISTOCK
PL19 9AH, DEVON
VALERIE JEAN DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2001.06.22
WEST DOWN DOWN PARK DRIVE , TAVISTOCK
PL19 9AH, DEVON
TIMOTHY ALAN ELSTER (dissolve)
Director, CONSULTANT, 2003.10.29 - 2004.04.14
NORTON BAVANT 32 WELLHOUSE ROAD BEECH , ALTON
GU34 4AH, HAMPSHIRE
KEAN GEORGE MAURICE HIRD (dissolve)
Director, PROPERTY CONSULTANT, 2003.04.28 - 2005.06.23
NURSERY HOUSE BEDGEBURY ROAD GOUDHURST , CRANBROOK
TN17 2RD, KENT
KATHLEEN MARIANNE LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.06.28
CURLEW CRAG CROSTHWAITE , KENDAL
LA8 8JB, CUMBRIA
ALAN BARCLAY MACKINNON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.18 - 2006.11.30
AUGUSTA HOUSE CRANBROOK ROAD , GOODHURST
TN17 1OX, KENT
PETER CHARLES SUMNER (dissolve)
Director, ACCOUNTANT, 2003.10.29 - 2006.11.30
27 QUINCE TREE WAY , HOOK
RG27 9SG, HAMPSHIRE

Information about the Private Limited Company EOTL 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: 2016.05.15. Reload the data