Eaton Key Llp

Company Name	Eaton Key Llp
Company Status	Dissolved
Company Number	OC301526
Category	Limited Liability Partnership
Incorporation Date	21 February 2002(22 years, 2 months ago)
Dissolution Date	4 May 2020 (3 years, 11 months ago)
Previous Name	Consumer Credit Solutions Llp

Directors

LLP Designated Member Name	Wallace Financial Consultancy Limited (Corporation)
Status	Closed
Appointed	23 April 2010(8 years, 2 months after company formation)
Appointment Duration	10 years (closed 04 May 2020)
Correspondence Address	First Floor 22 Eaton Avenue Matrix Office Buckshaw Village Chorley Lancashire PR7 7NA

LLP Designated Member Name	Retail Credit Services Limited (Corporation)
Status	Closed
Appointed	23 April 2010(8 years, 2 months after company formation)
Appointment Duration	10 years (closed 04 May 2020)
Correspondence Address	First Floor 22 Eaton Avenue Matrix Office Buckshaw Village Chorley Lancashire PR7 7NA

LLP Designated Member Name	Spencer Lee Colquitt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Toms Town Lane Studley B80 7QH

LLP Designated Member Name	Russell George Joynson
Date of Birth	March 1955 (Born 69 years ago)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	54 Parkway Trentham Stoke On Trent ST4 8AG

LLP Designated Member Name	Mr Peter James Nicholson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bradley Hall Farm Bradley Lane Off Hall Lane Burtonwood Warrington WA5 4BG

LLP Designated Member Name	Andrew Victor Wallace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Willow Drive Wrea Green Preston

LLP Member Name	Mrs Diane Nicholson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bradley Hall Farm Bradley Lane Off Hall Lane Burtonwood Warrington WA5 4BG

LLP Member Name	Victoria Wallace
Date of Birth	June 1961 (Born 62 years ago)
Status	Resigned
Appointed	01 April 2003(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 23 April 2010)
Role	Company Director
Correspondence Address	16 Willow Drive Wrea Green Preston

LLP Designated Member Name	William Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage Far Leazes Stroud Gloucestershire GL5 1LJ Wales

LLP Member Name	Angela Evans Jessup
Date of Birth	June 1961 (Born 62 years ago)
Status	Resigned
Appointed	01 September 2003(1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 June 2013)
Role	Company Director
Correspondence Address	Victoria Cottage Far Leazes Stroud Gloucestershire GL5 1LJ Wales

Contact

Website	www.creditsolutionsgroup.co.uk/
Telephone	0845 1206666
Telephone region	Unknown

Location

Registered Address	Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£315,284
Cash	£93,297
Current Liabilities	£557,295

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 May 2020	Final Gazette dissolved following liquidation (1 page)
4 February 2020	Return of final meeting in a members' voluntary winding up (14 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2018	Registered office address changed from First Floor 22 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 6 December 2018 (2 pages)
4 December 2018	Appointment of a voluntary liquidator (3 pages)
4 December 2018	Declaration of solvency (5 pages)
4 December 2018	Determination (1 page)
29 March 2018	Company name changed consumer credit solutions LLP\certificate issued on 29/03/18 LLNM01 ‐ Change of name notice (3 pages)
13 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
5 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016	Annual return made up to 21 February 2016 (3 pages)
25 February 2016	Annual return made up to 21 February 2016 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2015	Annual return made up to 21 February 2015 (3 pages)
8 March 2015	Annual return made up to 21 February 2015 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 February 2014	Annual return made up to 21 February 2014 (3 pages)
28 February 2014	Annual return made up to 21 February 2014 (3 pages)
6 February 2014	Member's details changed for Retail Credit Services Limited on 6 February 2014 (1 page)
6 February 2014	Member's details changed for Retail Credit Services Limited on 6 February 2014 (1 page)
6 February 2014	Member's details changed for Retail Credit Services Limited on 6 February 2014 (1 page)
5 February 2014	Member's details changed for Wallace Financial Consultancy Ltd on 5 February 2014 (1 page)
5 February 2014	Member's details changed for Retail Credit Services Limited on 5 February 2014 (1 page)
5 February 2014	Member's details changed for Wallace Financial Consultancy Ltd on 5 February 2014 (1 page)
5 February 2014	Member's details changed for Wallace Financial Consultancy Ltd on 5 February 2014 (1 page)
5 February 2014	Member's details changed for Retail Credit Services Limited on 5 February 2014 (1 page)
5 February 2014	Member's details changed for Retail Credit Services Limited on 5 February 2014 (1 page)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Termination of appointment of William Evans as a member (2 pages)
25 June 2013	Termination of appointment of William Evans as a member (2 pages)
25 June 2013	Termination of appointment of Angela Evans Jessup as a member (2 pages)
25 June 2013	Termination of appointment of Angela Evans Jessup as a member (2 pages)
26 February 2013	Annual return made up to 21 February 2013 (5 pages)
26 February 2013	Annual return made up to 21 February 2013 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Annual return made up to 21 February 2012 (5 pages)
24 February 2012	Annual return made up to 21 February 2012 (5 pages)
5 December 2011	Registered office address changed from Croston House Lancashire Business Park Centurion Way Leyland Lancashire PR26 6TU on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from Croston House Lancashire Business Park Centurion Way Leyland Lancashire PR26 6TU on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from Croston House Lancashire Business Park Centurion Way Leyland Lancashire PR26 6TU on 5 December 2011 (1 page)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 21 February 2011 (5 pages)
16 May 2011	Annual return made up to 21 February 2011 (5 pages)
13 May 2011	Appointment of Retail Credit Services Limited as a member (2 pages)
13 May 2011	Appointment of Retail Credit Services Limited as a member (2 pages)
18 March 2011	Termination of appointment of Diane Nicholson as a member (1 page)
18 March 2011	Termination of appointment of Victoria Wallace as a member (1 page)
18 March 2011	Termination of appointment of Andrew Wallace as a member (1 page)
18 March 2011	Termination of appointment of Peter Nicholson as a member (1 page)
18 March 2011	Termination of appointment of Victoria Wallace as a member (1 page)
18 March 2011	Termination of appointment of Andrew Wallace as a member (1 page)
18 March 2011	Termination of appointment of Peter Nicholson as a member (1 page)
18 March 2011	Appointment of Wallace Financial Consultancy Ltd as a member (2 pages)
18 March 2011	Appointment of Wallace Financial Consultancy Ltd as a member (2 pages)
18 March 2011	Termination of appointment of Diane Nicholson as a member (1 page)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Registered office address changed from 414 Blackpool Road Ashton Preston Lane Preston Lancashire PR2 2PX on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 414 Blackpool Road Ashton Preston Lane Preston Lancashire PR2 2PX on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 414 Blackpool Road Ashton Preston Lane Preston Lancashire PR2 2PX on 9 November 2010 (2 pages)
12 March 2010	Annual return made up to 21 February 2010 (10 pages)
12 March 2010	Annual return made up to 21 February 2010 (10 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009	Annual return made up to 21/02/09 (4 pages)
13 May 2009	Annual return made up to 21/02/09 (4 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 March 2008	Annual return made up to 21/02/08 (4 pages)
6 March 2008	Annual return made up to 21/02/08 (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 April 2007	Member's particulars changed (1 page)
25 April 2007	Annual return made up to 21/02/07 (4 pages)
25 April 2007	Annual return made up to 21/02/07 (4 pages)
25 April 2007	Member's particulars changed (1 page)
25 April 2007	Member's particulars changed (1 page)
25 April 2007	Member's particulars changed (1 page)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 February 2006	Annual return made up to 21/02/06 (4 pages)
22 February 2006	Annual return made up to 21/02/06 (4 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 February 2005	Annual return made up to 21/02/05 (4 pages)
20 February 2005	Annual return made up to 21/02/05 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 May 2004	Annual return made up to 21/02/04 (4 pages)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	Annual return made up to 21/02/04 (4 pages)
19 May 2004	New member appointed (1 page)
25 February 2004	Member resigned (1 page)
25 February 2004	Member resigned (1 page)
25 February 2004	Member resigned (1 page)
25 February 2004	Registered office changed on 25/02/04 from: croston house l e business park centurian way leyland lancashire PR26 6TU (1 page)
25 February 2004	Registered office changed on 25/02/04 from: croston house l e business park centurian way leyland lancashire PR26 6TU (1 page)
25 February 2004	Member resigned (1 page)
20 March 2003	Annual return made up to 21/02/03 (4 pages)
20 March 2003	Annual return made up to 21/02/03 (4 pages)
18 September 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
18 September 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 February 2002	Incorporation (4 pages)
21 February 2002	Incorporation (4 pages)

Eaton Key Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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