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Company Information for

2EON LTD

UNIT 10C CROWN HOUSE, 94 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2EJ,
Company Registration Number
08390996
Private Limited Company
Liquidation

Company Overview

About 2eon Ltd
2EON LTD was founded on 2013-02-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 2eon Ltd 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
2EON LTD
 
Legal Registered Office
UNIT 10C CROWN HOUSE
94 ARMLEY ROAD
LEEDS
WEST YORKSHIRE
LS12 2EJ
Other companies in LS13
 
Filing Information
Company Number 08390996
Company ID Number 08390996
Date formed 2013-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB202401088  
Last Datalog update: 2019-04-04 11:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2EON LTD
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Company Officers of 2EON LTD

Current Directors
Officer Role Date Appointed
SITTISAK SUEBSAHAKARN
Director 2013-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SITTISAK SUEBSAHAKARN ASAGIRI LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-08-22

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
2018-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2017-11-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-03
2017-11-06600Appointment of a voluntary liquidator
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Unit 10C Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ England
2017-10-16LIQ02Voluntary liquidation Statement of affairs
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Unit 42 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU England
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 44 Lower Town Street Bramley Leeds LS13 2BW
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AA01Previous accounting period extended from 28/02/14 TO 30/04/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0106/02/14 ANNUAL RETURN FULL LIST
2013-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2EON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-05
Resolution2017-10-05
Meetings o2017-09-25
Fines / Sanctions
No fines or sanctions have been issued against 2EON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2EON LTD 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 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 2EON LTD

Intangible Assets
Patents
We have not found any records of 2EON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2EON LTD
Trademarks
We have not found any records of 2EON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2EON LTD. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as 2EON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 2EON LTD 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 2EON LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0095030099Toys, n.e.s.
2015-05-0195030099Toys, n.e.s.
2015-05-0095030099Toys, n.e.s.
2015-04-0195030099Toys, n.e.s.
2015-04-0095030099Toys, n.e.s.
2015-03-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2015-03-0195030099Toys, n.e.s.
2015-03-0095030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2015-03-0095030099Toys, n.e.s.
2015-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0195030095Plastic toys, n.e.s.
2015-02-0195030099Toys, n.e.s.
2015-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0095030095Plastic toys, n.e.s.
2015-02-0095030099Toys, n.e.s.
2015-01-0195030099Toys, n.e.s.
2014-12-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-12-0195030099Toys, n.e.s.
2014-11-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-10-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-09-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-08-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-07-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-06-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-06-0195030099Toys, n.e.s.
2014-04-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-04-0195030099Toys, n.e.s.
2014-03-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-03-0195030085Die-cast metal miniature models
2014-02-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party2EON LTDEvent Date2017-10-03
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Michelle Shaw at the offices of Seneca Insolvency Practitioners on 01629 761700 or at michelle.shaw@seneca-ip.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending party2EON LTDEvent Date2017-10-03
At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY on 3 October 2017 at 2:30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company". Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 3 October 2017 . Further information about this case is available from Michelle Shaw at the offices of Seneca Insolvency Practitioners on 01629 761700 or at michelle.shaw@seneca-ip.co.uk. John Hedger , Liquidator : Dated: 3 October 2017
 
Initiating party Event TypeMeetings of Creditors
Defending party2EON LTDEvent Date2017-09-25
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 3 October 2017 at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor can participate in the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot participate in person, or does not wish to participate but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with a proof of debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may recieve information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Michelle Shaw by email at michelle.shaw@seneca-ip.co.uk, or by phone on 01629 761700. Dated: 21 September 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2EON LTD 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 2EON LTD any grants or awards.
Ownership
    We could not find any group structure information
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