95 Eaton Place Limited in GREAT SUTTON

95 Eaton Place Limited GREAT SUTTON

95 Eaton Place Limited was formally closed on 2023-05-16. 95 Eaton Place was a private limited company that was situated at 58 Adam Avenue, Great Sutton, CH66 4LH, Cheshire, UNITED KINGDOM. Its net worth was valued to be roughly 10 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 1998-12-02) was run by 1 director.
Director Mark D. who was appointed on 02 February 1999.

The company was officially classified as "management of real estate on a fee or contract basis" (68320). The most recent confirmation statement was sent on 2021-12-02 and last time the annual accounts were sent was on 31 December 2021. 2015-12-02 is the date of the last annual return.

95 Eaton Place Limited Address / Contact

Office Address	58 Adam Avenue
Town	Great Sutton
Post code	CH66 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03677597
Date of Incorporation	Wed, 2nd Dec 1998
Date of Dissolution	Tue, 16th May 2023
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 16th Dec 2022
Last confirmation statement dated	Thu, 2nd Dec 2021

Company staff

Mark D.

Position: Director

Appointed: 02 February 1999

Wade N.

Position: Director

Appointed: 25 February 2021

Resigned: 06 April 2022

Andrew I.

Position: Secretary

Appointed: 18 January 2002

Resigned: 24 December 2013

Attorney Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2001

Resigned: 27 July 2001

James G.

Position: Director

Appointed: 22 May 2000

Resigned: 01 July 2008

Gilda G.

Position: Director

Appointed: 22 May 2000

Resigned: 25 February 2021

Romola D.

Position: Director

Appointed: 02 February 1999

Resigned: 31 December 2022

David L.

Position: Director

Appointed: 02 February 1999

Resigned: 20 March 2001

Nada C.

Position: Director

Appointed: 02 February 1999

Resigned: 06 April 2022

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 02 December 1998

Resigned: 27 July 2001

Richard K.

Position: Director

Appointed: 02 December 1998

Resigned: 02 February 1999

People with significant control

Mark D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	10	10

Balance Sheet
Current Assets	10	10	10	10	10	10
Net Assets Liabilities		10	10	10	10	10
Debtors	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Called Up Share Capital	10	10
Shareholder Funds	10	10

Other
Average Number Employees During Period				4	4
Net Current Assets Liabilities	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 10.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 24th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 24th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (10 pages)
363(288)	Tue, 11th Mar 2003 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 29th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 29th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, September 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)

95 Eaton Place Limited GREAT SUTTON

95 Eaton Place Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Wade N.

Andrew I.

Attorney Company Secretaries Limited

James G.

Gilda G.

Romola D.

David L.

Nada C.

Thrings Company Secretarial Limited

Richard K.

People with significant control

Annual reports financial information

Company filings

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