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Company Information for

EASTENDERS (COVENTRY) LIMITED

The Old Exchange, 234 Southchurch Road, Southend On Sea, ESSEX, SS1 2EG,
Company Registration Number
06464663
Private Limited Company
Liquidation

Company Overview

About Eastenders (coventry) Ltd
EASTENDERS (COVENTRY) LIMITED was founded on 2008-01-04 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Eastenders (coventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTENDERS (COVENTRY) LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend On Sea
ESSEX
SS1 2EG
Other companies in W1B
 
Filing Information
Company Number 06464663
Company ID Number 06464663
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 31/12/2013
Latest return 05/01/2013
Return next due 02/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-16 12:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTENDERS (COVENTRY) LIMITED
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Company Officers of EASTENDERS (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER THOMAS WINDSOR
 Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHDEV SINGH BHANDAL
 Director 2011-02-24 2011-12-15
KULWANT SINGH HARE
 Company Secretary 2008-01-04 2011-02-24
KULWANT SINGH HARE
 Director 2008-01-04 2011-02-24
SDG SECRETARIES LIMITED
 Nominated Secretary 2008-01-04 2008-01-04
SDG REGISTRARS LIMITED
 Nominated Director 2008-01-04 2008-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER THOMAS WINDSOR THE ORIGINAL CIDER COMPANY LIMITED Director 2011-12-20 CURRENT 2002-09-04 Liquidation
ALEXANDER THOMAS WINDSOR KZ WHOLESALE LIMITED Director 2011-05-10 CURRENT 2011-03-21 Dissolved 2014-08-05
ALEXANDER THOMAS WINDSOR H & W WHOLESALE LIMITED Director 2011-03-24 CURRENT 2010-10-18 Dissolved 2016-12-06
ALEXANDER THOMAS WINDSOR EASTENDERS LONDON LTD Director 2011-03-10 CURRENT 2011-02-02 Liquidation
ALEXANDER THOMAS WINDSOR EASTENDERS (CROYDON) LTD Director 2011-02-25 CURRENT 2009-02-24 Liquidation
ALEXANDER THOMAS WINDSOR EASTENDERS (BARKING) LTD. Director 2009-04-22 CURRENT 2008-03-06 Liquidation
ALEXANDER THOMAS WINDSOR EASTENDERS (BRISTOL) LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2014-07-15
ALEXANDER THOMAS WINDSOR EASTENDERS (BIRMINGHAM) LIMITED Director 2005-06-20 CURRENT 2005-06-20 Liquidation
ALEXANDER THOMAS WINDSOR EASTENDERS (SLOUGH) LIMITED Director 2005-06-10 CURRENT 2005-06-10 Liquidation
ALEXANDER THOMAS WINDSOR EASTENDERS CASH & CARRY PLC Director 2002-04-02 CURRENT 2002-04-02 Liquidation

More director information

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.

DateDocument TypeDocument Description
2022-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-10
2020-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-10
2019-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-10
2018-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-10
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
2017-05-26600Appointment of a voluntary liquidator
2017-05-264.20Volunatary liquidation statement of affairs with form 4.19
2017-05-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-11
2017-02-23AC92Restoration by order of the court
2014-09-01BONABona Vacantia disclaimer
2014-07-22GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15LATEST SOC15/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-15AR0105/01/13 ANNUAL RETURN FULL LIST
2012-02-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-02AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-25AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Roxburgh House 273-287 Regent House London W1B 2HA
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDEV BHANDAL
2011-02-24AP01DIRECTOR APPOINTED MR SUKHDEV SINGH BHANDAL
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KULWANT HARE
2011-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY KULWANT HARE
2011-02-17AR0104/01/11 ANNUAL RETURN FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-24AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WINDSOR / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KULWANT SINGH HARE / 01/10/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR. KULWANT SINGH HARE / 01/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-17225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-11-1788(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288bSECRETARY RESIGNED
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to EASTENDERS (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-18
Resolutions for Winding-up2017-05-18
Meetings of Creditors2017-04-10
Meetings of Creditors2017-01-27
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against EASTENDERS (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-10 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EASTENDERS (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTENDERS (COVENTRY) LIMITED
Trademarks
We have not found any records of EASTENDERS (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTENDERS (COVENTRY) 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EASTENDERS (COVENTRY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTENDERS (COVENTRY) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEASTENDERS (COVENTRY) LIMITEDEvent Date2017-05-11
Liquidator's name and address: Jamie Taylor and Lloyd Biscoe, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEASTENDERS (COVENTRY) LIMITEDEvent Date2017-05-11
At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 11 May 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily". 2. "That Jamie Taylor and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number:. 002748 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by email at robert.knight@begbies-traynor.com or by telephone on 01702 467255. Alexander Windsor :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEASTENDERS (COVENTRY) LIMITEDEvent Date2017-01-10
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 16 February 2017 at 11:45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on the business day prior the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Robert Knight of Begbies Traynor (Central) LLP by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyEASTENDERS (COVENTRY) LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeMeetings of Creditors
Defending partyEASTENDERS (COVENTRY) LIMITEDEvent Date1970-01-01
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 11 May 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on the business prior the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Robert Knight of Begbies Traynor (Central) LLP by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTENDERS (COVENTRY) 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 EASTENDERS (COVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS1 2EG