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Company Information for

ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
09288973
Community Interest Company
Liquidation

Company Overview

About Eclectic Enterprises Ltd Community Interest Company
ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY was founded on 2014-10-30 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Eclectic Enterprises Ltd Community Interest Company is a Community Interest 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
ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE11
 
Filing Information
Company Number 09288973
Company ID Number 09288973
Date formed 2014-10-30
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 09:27:02
Primary Source:Companies House
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Company Officers of ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
MARIE TRACEY DAVIS
Director 2014-10-30
BRIAN JOHAN WAKLEY
Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SONYA WATSON
Director 2015-02-03 2016-11-07
DAVID JONATHON HASSALL
Director 2015-10-01 2016-08-27
ELIZABETH VERITY ROBSON
Director 2015-02-03 2015-11-01
KEITH JOHN TAYLOR
Director 2014-10-30 2015-11-01
NELA BARTOSOVA
Director 2015-02-03 2015-07-09
JANE MICHELLE FELE
Company Secretary 2014-10-30 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHAN WAKLEY GOODWORKS VENTURES LTD Director 2016-05-20 CURRENT 2016-05-20 Active
BRIAN JOHAN WAKLEY LOFT ENTERPRISE LTD Director 2015-09-02 CURRENT 2015-09-02 Liquidation
BRIAN JOHAN WAKLEY BREEZY BAGEL CO LTD Director 2015-08-27 CURRENT 2015-08-27 Liquidation
BRIAN JOHAN WAKLEY THE BACA CHARITY Director 2008-02-20 CURRENT 2008-02-20 Active

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
2017-04-254.20STATEMENT OF AFFAIRS/4.19
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LOFT 9 ASHBY SQUARE LOUGHBOROUGH LEICESTERSHIRE LE1 15AA
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SONYA WATSON
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASSALL
2016-08-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE TRACEY DAVIS / 05/07/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA WATSON / 05/07/2016
2016-05-24CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBSON
2015-11-30AR0130/10/15 NO MEMBER LIST
2015-11-29AP01DIRECTOR APPOINTED MR DAVID HASSALL
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBSON
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NELA BARTOSOVA
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SECOND CHANCE 39 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TQ
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY JANE FELE
2015-07-04AP01DIRECTOR APPOINTED BRIAN JOHAN WAKLEY
2015-03-04AP01DIRECTOR APPOINTED MRS ELIZABETH VERITY ROBSON
2015-02-21AP01DIRECTOR APPOINTED SONYA WATSON
2015-02-21AP01DIRECTOR APPOINTED NELA BARTOSOVA
2014-12-15AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2014-10-30CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-20
Resolutions for Winding-up2017-04-20
Meetings of Creditors2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY. 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 (85590 - Other education n.e.c.) as ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY 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 partyECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANYEvent Date2017-04-12
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP 38 De Montfort Street, Leicester LE1 7GS : Alternative contact: Donna Brown, 0116 299 4745
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANYEvent Date2017-04-12
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 12 April 2017 , were entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Donna Brown , 0116 299 4745 . B J Wakley, chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANYEvent Date2017-03-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester, LE1 7GS on 12 April 2017 at 11:30 hrs for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 . B. J. Wakley :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY 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 ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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