| Company Name | Eris Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08333501 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | 4X Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Helen Dawn Scott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West One 114 Wellington Street Leeds West Yorkshire LS1 1BA |
| Secretary Name | Mrs Jacqueline Margaret Chapple |
|---|---|
| Status | Closed |
| Appointed | 11 April 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | West One 114 Wellington Street Leeds West Yorkshire LS1 1BA |
| Director Name | Mr Miles Anthony Stanyard |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 February 2016) |
| Role | Corporate Finance Director |
| Country of Residence | England |
| Correspondence Address | West One 114 Wellington Street Leeds LS1 1BA |
Location
| Registered Address | West One 114 Wellington Street Leeds West Yorkshire LS1 1BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 31k at £1 | Helen Scott 98.08% Redeemable |
|---|---|
| 289.5k at £0.001 | Finance Yorkshire Equity Lp 0.92% Ordinary C |
| 235.5k at £0.001 | Helen Scott 0.75% Ordinary A |
| 22.4k at £0.001 | Darren Brown 0.07% Ordinary A |
| 15.8k at £0.001 | Miles Stanyard 0.05% Ordinary A |
| 15k at £0.001 | Timothy Sinclair 0.05% Ordinary B |
| 9.3k at £0.001 | Jacqueline Chapple 0.03% Ordinary A |
| 6.2k at £0.001 | Mary Sheppard 0.02% Ordinary B |
| 3.9k at £0.001 | Andrew Dubery 0.01% Ordinary B |
| 3.9k at £0.001 | Michael Dubery 0.01% Ordinary B |
| 3.9k at £0.001 | Robert Dubery 0.01% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,086 |
| Cash | £159,120 |
| Current Liabilities | £48,501 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2015 | Application to strike the company off the register (3 pages) |
| 9 October 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Company name changed 4X capital LIMITED\certificate issued on 27/04/15
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| 27 April 2015 | Company name changed 4X capital LIMITED\certificate issued on 27/04/15
|
| 25 April 2015 | Resolutions
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| 25 April 2015 | Resolutions
|
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 2 December 2014 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 2 December 2014 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 22 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 22 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 22 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Change of share class name or designation (2 pages) |
| 16 September 2014 | Change of share class name or designation (2 pages) |
| 11 September 2014 | Resolutions
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| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 31 October 2013 | Statement of capital following an allotment of shares on 11 February 2013
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| 31 October 2013 | Statement of capital following an allotment of shares on 11 February 2013
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| 26 June 2013 | Resolutions
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| 26 June 2013 | Resolutions
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| 13 June 2013 | Statement of capital following an allotment of shares on 8 February 2013
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| 13 June 2013 | Appointment of Mr Miles Anthony Stanyard as a director (2 pages) |
| 13 June 2013 | Statement of capital following an allotment of shares on 8 February 2013
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| 13 June 2013 | Appointment of Mr Miles Anthony Stanyard as a director (2 pages) |
| 13 June 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
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| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
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| 11 April 2013 | Appointment of Mrs Jacqueline Margaret Chapple as a secretary (1 page) |
| 11 April 2013 | Appointment of Mrs Jacqueline Margaret Chapple as a secretary (1 page) |
| 5 March 2013 | Registered office address changed from 47 Fairways Dyke Road Brighton West Sussex BN1 5AD England on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 47 Fairways Dyke Road Brighton West Sussex BN1 5AD England on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 47 Fairways Dyke Road Brighton West Sussex BN1 5AD England on 5 March 2013 (2 pages) |
| 19 February 2013 | Statement of capital following an allotment of shares on 11 February 2013
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| 19 February 2013 | Sub-division of shares on 8 February 2013 (10 pages) |
| 19 February 2013 | Sub-division of shares on 8 February 2013 (10 pages) |
| 19 February 2013 | Sub-division of shares on 8 February 2013 (10 pages) |
| 19 February 2013 | Statement of capital following an allotment of shares on 11 February 2013
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| 14 February 2013 | Resolutions
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| 14 February 2013 | Resolutions
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| 17 December 2012 | Incorporation
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| 17 December 2012 | Incorporation
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| 17 December 2012 | Incorporation
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