EF

EDDYSTONE FINANCE PLC

Dissolved

Company number 05643091

Upminster · Incorporated 2 December 2005

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

JUGWOOD PLC · 2 December 2005 – 15 February 2006

Previous registered addresses

35 Great St Helens London EC2A 6AP · until 12 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JAFFE, Daniel Marc Richard
Director
20 July 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
14 February 2006
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
14 February 2006
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
14 February 2006
WC
WALLACE, Claudia Ann
Director · Resigned
27 January 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
1 October 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 December 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
2 December 2005
PD
PUDGE, David John
Nominee Director · Resigned
2 December 2005

Persons with significant control

PS
Eddystone Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Change Corporate Director Company With Change Date
Officers
12 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2016 View
Change Corporate Director Company With Change Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Corporate Director Company With Change Date
Officers
10 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2009 View
Change Corporate Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Capital
3 March 2006 View
Memorandum Articles
Incorporation
24 February 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 February 2006 View
Application To Commence Business
Incorporation
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Certificate Change Of Name Company
Change Of Name
15 February 2006 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RM14 2TR

CBA (EUROPE) FINANCE LTD
#03279332
dissolved
CIT HOLDINGS LIMITED
#04027553
dissolved
RMAC 2003-NS2 PLC
#04720793
dissolved
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
#04788149
dissolved
RMAC 2003-NS3 PLC
#04842496
dissolved
See all companies at RM14 2TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.