Liquidation
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Company Information for ETON GROUP LIMITED
KPMG LLP, 2 FORBURY PLACE, 33 FORBURY ROAD, READING, RG1 3AD,
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Company Registration Number
 03661963 Private Limited Company
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Company Overview
About Eton Group Ltd
ETON GROUP LIMITED was founded on 1998-10-30 and has its registered office in 33 Forbury Road. The organisation's status is listed as "Liquidation". Eton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ETON GROUP LIMITED | ||
| Legal Registered Office | ||
| KPMG LLP 2 FORBURY PLACE 33 FORBURY ROAD READING RG1 3AD Other companies in RG7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03661963 | |
|---|---|---|
| Company ID Number | 03661963 | |
| Date formed | 1998-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2008 | |
| Account next due | 30/09/2010 | |
| Latest return | 19/11/2009 | |
| Return next due | 17/12/2010 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-01-09 09:53:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETON GROUP LIMITED
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Companies with same name ETON GROUP LIMITED
The following companies were found which have the same name as ETON GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ETON GROUP HOLDINGS LIMITED | C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET LONDON W1U 2SJ | Active | Company formed on the 2006-10-30 | |
 |
ETON GROUP INC | 136-31 41ST AVENUE - SUITE 5C QUEENS FLUSHING NEW YORK 11355 | Active | Company formed on the 2015-02-02 |
 |
ETON GROUP HONG KONG LIMITED | Active | Company formed on the 2012-12-21 | |
|
ETON GROUP ASIA LIMITED | Active | Company formed on the 2014-02-28 | |
|
ETON GROUP LIMITED | Unknown | Company formed on the 2018-11-27 | |
| ETON GROUP LIMITED | 742 Great Horton Road Bradford BD7 4EE | Active | Company formed on the 2022-03-22 |
Company Officers of ETON GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMIKO CRANWELL |
||
BASHAYER MOHAMMED E AL JABER |
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MASHAEL MOHAMMED BIN ISSA AL JABER |
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MOHAMMED BIN ISSA AL JABER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ROBERT TYRIE |
Director | ||
RICHARD JAMES HARRY BROOK |
Company Secretary | ||
RICHARD JAMES HARRY BROOK |
Director | ||
KAREN MARGARET ENGLAND |
Company Secretary | ||
KAREN MARGARET ENGLAND |
Director | ||
CLIVE WILLIAM ROBINSON |
Director | ||
PAUL WILLIAM EDWIN DOWNES |
Director | ||
KENNETH LESLIE THOMAS PRATT |
Company Secretary | ||
KENNETH LESLIE THOMAS PRATT |
Director | ||
NINA ELIZABETH LOVATT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QTHL REALISATIONS 2011 LIMITED | Director | 2008-03-17 | CURRENT | 1999-07-21 | Liquidation | |
| TTHL REALISATIONS 2011 LIMITED | Director | 2008-03-17 | CURRENT | 1999-07-22 | Liquidation | |
| CTHL REALISATIONS 2011 LIMITED | Director | 2008-03-17 | CURRENT | 1998-10-30 | Liquidation | |
| ATHL REALISATIONS 2011 LIMITED | Director | 2008-03-17 | CURRENT | 1999-02-09 | Liquidation | |
| TGHL REALISATIONS 2011 LIMITED | Director | 2008-03-17 | CURRENT | 2000-09-27 | Liquidation | |
| QTHL REALISATIONS 2011 LIMITED | Director | 2007-08-10 | CURRENT | 1999-07-21 | Liquidation | |
| TTHL REALISATIONS 2011 LIMITED | Director | 2007-08-10 | CURRENT | 1999-07-22 | Liquidation | |
| CTHL REALISATIONS 2011 LIMITED | Director | 2007-08-10 | CURRENT | 1998-10-30 | Liquidation | |
| ATHL REALISATIONS 2011 LIMITED | Director | 2007-08-10 | CURRENT | 1999-02-09 | Liquidation | |
| TGHL REALISATIONS 2011 LIMITED | Director | 2007-08-10 | CURRENT | 2000-09-27 | Liquidation | |
| TTHL REALISATIONS 2011 LIMITED | Director | 2007-08-10 | CURRENT | 1999-07-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2018:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.2 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O MBI PARTNERS UK LIMITED 78-80 WIGMORE STREET LONDON W1U 4TR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| LATEST SOC | 10/02/10 STATEMENT OF CAPITAL;GBP 32171335 | |
| AR01 | 19/11/09 NO CHANGES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TIMIKO SCHAFFERIUS / 25/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER TYRIE | |
| 363a | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS BASHAYER MOHAMMED E AL JABER | |
| 288a | SECRETARY APPOINTED MS TIMIKO NAOMI SCHAFFERIUS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BROOK | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD BROOK | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 10/08/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 10/08/07--------- £ SI 2100235@1=2100235 £ IC 30071100/32171335 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 5 THREADNEEDLE STREET LONDON EC2R 8AY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 19575000/30075000 28/04/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 28/04/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 28/04/06--------- £ SI 10500000@1=10500000 £ IC 19571100/30071100 | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS; AMEND | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant Licences & Regulatory approval
We could not find any licences issued to ETON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2020-05-01 |
| Appointment of Administrators | 2010-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against ETON GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
We do not yet have the details of ETON GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETON GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ETON GROUP LIMITED registering or being granted any patents Domain Names
ETON GROUP LIMITED owns 2 domain names.
theebar.co.uk theetoncollection.co.uk
Income
Government Income
We have not found government income sources for ETON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as ETON GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ETON GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | ETON GROUP LIMITED | Event Date | 2020-05-01 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ETON GROUP LIMITED | Event Date | 2010-06-17 |
| In the High Court of Justice, Chancery Division Royal Courts of Justice case number 5042 Principal Trading Address: c/o MBI & Partners UK Limited, 78-80 Wigmore Street, London, W1U 2SJ Jane Bronwen Moriarty and Allan Watson Graham (IP Nos 9095 and 8719 ), both of KPMG LLP , PO Box 695, 8 Salisbury Square, London, EC4Y 8BB . Telephone number through which the administrator may be contacted: + 44(0) 118 964 2268. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ETON GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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