ETONFIELDS GP LIMITED
HERTFORD ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HH

Company number 05771240
Status Liquidation
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 4 February 2016; Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015; Statement of affairs with form 4.19. The most likely internet sites of ETONFIELDS GP LIMITED are www.etonfieldsgp.co.uk, and www.etonfields-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etonfields Gp Limited is a Private Limited Company. The company registration number is 05771240. Etonfields Gp Limited has been working since 05 April 2006. The present status of the company is Liquidation. The registered address of Etonfields Gp Limited is Castlegate House 36 Castle Street Hertford Hertfordshire Sg14 1hh. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. MACALPINE, Findlay Cameron is a Director of the company. NEWSOME, David Francis is a Director of the company. O'HARA, Patrick is a Director of the company. PARKER, Gordon is a Director of the company. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary PARKER, Gordon has been resigned. Secretary SCOBIE, Philippa has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 05 April 2006
64 years old
Director
MACALPINE, Findlay Cameron
Appointed Date: 26 June 2006
61 years old
Director
NEWSOME, David Francis
Appointed Date: 26 June 2006
56 years old
Director
O'HARA, Patrick
Appointed Date: 05 April 2006
59 years old
Director
PARKER, Gordon
Appointed Date: 05 April 2006
61 years old

Resigned Directors

Secretary
DUNKLEY, Philippa
Resigned: 16 December 2009
Appointed Date: 24 October 2007
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 16 December 2009
Secretary
PARKER, Gordon
Resigned: 24 October 2007
Appointed Date: 05 April 2006
Secretary
SCOBIE, Philippa
Resigned: 27 February 2013
Appointed Date: 01 February 2012
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

ETONFIELDS GP LIMITED Events

02 Mar 2016
Liquidators statement of receipts and payments to 4 February 2016
19 Feb 2015
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015
18 Feb 2015
Statement of affairs with form 4.19
18 Feb 2015
Appointment of a voluntary liquidator
18 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
...
... and 53 more events
26 Apr 2006
Registered office changed on 26/04/06 from: 43 dover street london W15 4NU
26 Apr 2006
New director appointed
26 Apr 2006
New director appointed
26 Apr 2006
New secretary appointed;new director appointed
05 Apr 2006
Incorporation

ETONFIELDS GP LIMITED Charges

6 December 2006
Security assignment
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: Fixed charge its interest in and the benefit of the…
6 December 2006
Security assignment
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: Fixed charge its interest in and the benefit of the…
6 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: All that f/h property k/a as the belfry business park…
6 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: All that f/h property k/a as the belfry business park…
17 October 2006
Security assignment
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge its interest in and the benefit of the…
17 October 2006
Security assignment
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge its interest in and the benefit of the…
29 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a alpha and beta house parkside court rooley…
29 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a alpha and beta house parkside court rooley…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a leisure site 4 parkway birmingham great…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a leisure site 4 parkway birmingham great…

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