Eccentric Clothes Limited

Company Name	Eccentric Clothes Limited
Company Status	Liquidation
Company Number	01722509
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Previous Name	Litemite Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Bernard Jacques David
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 December 1990(7 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Mr Colin Michael David
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 1990(7 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Ms Helen Ruth David
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 1990(7 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Oliver Louis David
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(29 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Secretary Name	Colin Michael David
Status	Current
Appointed	16 August 2018(35 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Mrs Georgina Mary David
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(38 years after company formation)
Appointment Duration	2 years, 11 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Ms Holly Louise David
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(38 years after company formation)
Appointment Duration	2 years, 11 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Mr James Alexander David
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(38 years after company formation)
Appointment Duration	2 years, 11 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Judith Adele Purbeck
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(7 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Priory Gardens London N6 5QS

Secretary Name	Colin Michael David
Nationality	British
Status	Resigned
Appointed	06 December 1990(7 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 28 July 2010)
Role	Company Director
Correspondence Address	30 Leighton Road Kentish Town London NW5 2QE

Secretary Name	Alan James Wilkin
Nationality	British
Status	Resigned
Appointed	28 July 2010(27 years, 2 months after company formation)
Appointment Duration	8 years (resigned 16 August 2018)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	englisheccentrics.com

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

53.9k at £1	Colin Michael David & Bernard Jacques David & Payne Hicks Beach Trustees 49.00% Ordinary
28.6k at £1	Ridgemount Trust Corp LTD 26.00% Ordinary
27.5k at £1	Helen Ruth David 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,166,283
Cash	£26,668
Current Liabilities	£1,233,802

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

8 July 1985	Delivered on: 29 July 1985 Satisfied on: 12 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

8 July 1985

Delivered on: 29 July 1985
Satisfied on: 12 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied

Filing History

2 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
8 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
16 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
18 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
5 October 2018	Appointment of Colin Michael David as a secretary on 16 August 2018 (2 pages)
1 October 2018	Termination of appointment of Alan James Wilkin as a secretary on 16 August 2018 (1 page)
14 August 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
22 December 2017	Secretary's details changed for Alan James Wilkin on 18 December 2017 (1 page)
22 December 2017	Director's details changed for Mr Colin Michael David on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Oliver Louis David on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Helen Ruth David on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Bernard Jacques David on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 110,000 (8 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 110,000 (8 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 110,000 (8 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 110,000 (8 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 110,000 (8 pages)
6 October 2014	Secretary's details changed for Alan James Wilkin on 29 September 2014 (3 pages)
6 October 2014	Secretary's details changed for Alan James Wilkin on 29 September 2014 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 March 2014	Secretary's details changed for Alan James Wilkin on 3 March 2014 (1 page)
3 March 2014	Secretary's details changed for Alan James Wilkin on 3 March 2014 (1 page)
3 March 2014	Secretary's details changed for Alan James Wilkin on 3 March 2014 (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 110,000 (7 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 110,000 (7 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 110,000 (7 pages)
1 October 2013	Director's details changed for Oliver Louis David on 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Helen Ruth David on 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Helen Ruth David on 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Oliver Louis David on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Colin Michael David on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Colin Michael David on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Bernard Jacques David on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Bernard Jacques David on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 June 2013	Satisfaction of charge 1 in full (1 page)
12 June 2013	Satisfaction of charge 1 in full (1 page)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Director's details changed for Colin Michael David on 1 January 2013 (2 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Director's details changed for Helen Ruth David on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Bernard Jacques David on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Helen Ruth David on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Bernard Jacques David on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Colin Michael David on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Bernard Jacques David on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Helen Ruth David on 1 January 2013 (2 pages)
11 January 2013	Director's details changed for Colin Michael David on 1 January 2013 (2 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Appointment of Oliver Louis David as a director (2 pages)
20 December 2012	Appointment of Oliver Louis David as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 August 2010	Appointment of Alan James Wilkin as a secretary (3 pages)
3 August 2010	Appointment of Alan James Wilkin as a secretary (3 pages)
3 August 2010	Termination of appointment of Colin David as a secretary (2 pages)
3 August 2010	Termination of appointment of Colin David as a secretary (2 pages)
29 June 2010	Registered office address changed from 30 Leighton Road Kentish Town London NW5 2QE on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 30 Leighton Road Kentish Town London NW5 2QE on 29 June 2010 (1 page)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 January 2009	Return made up to 04/01/09; full list of members (4 pages)
9 January 2009	Return made up to 04/01/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 January 2008	Return made up to 04/01/08; full list of members (3 pages)
21 January 2008	Return made up to 04/01/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 March 2007	Return made up to 04/01/07; full list of members (3 pages)
5 March 2007	Return made up to 04/01/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 February 2006	Return made up to 04/01/06; full list of members (3 pages)
14 February 2006	Return made up to 04/01/06; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
23 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
23 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Return made up to 04/01/05; full list of members (7 pages)
10 February 2005	Return made up to 04/01/05; full list of members (7 pages)
10 February 2005	Location of register of members (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
16 February 2004	Return made up to 04/01/04; full list of members (7 pages)
16 February 2004	Return made up to 04/01/03; full list of members (7 pages)
16 February 2004	Return made up to 04/01/04; full list of members (7 pages)
16 February 2004	Return made up to 04/01/03; full list of members (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
30 July 2003	Registered office changed on 30/07/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
14 June 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
14 June 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
20 January 2003	Return made up to 04/01/03; full list of members (9 pages)
20 January 2003	Return made up to 04/01/03; full list of members (9 pages)
30 September 2002	Registered office changed on 30/09/02 from: ridgemount house 1 totteridge lane whetstone london N20 oey (1 page)
30 September 2002	Registered office changed on 30/09/02 from: ridgemount house 1 totteridge lane whetstone london N20 oey (1 page)
5 May 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
5 May 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
21 January 2002	Return made up to 04/01/02; full list of members (8 pages)
21 January 2002	Return made up to 04/01/02; full list of members (8 pages)
11 January 2001	Return made up to 04/01/01; full list of members (8 pages)
11 January 2001	Return made up to 04/01/01; full list of members (8 pages)
1 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 April 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
5 April 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
5 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
17 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Return made up to 04/01/98; full list of members (5 pages)
29 January 1998	Return made up to 04/01/98; full list of members (5 pages)
12 January 1998	Ad 29/12/97--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
12 January 1998	Nc inc already adjusted 29/12/97 (1 page)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1998	Ad 29/12/97--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1998	Nc inc already adjusted 29/12/97 (1 page)
9 January 1997	Return made up to 04/01/97; no change of members (4 pages)
9 January 1997	Return made up to 04/01/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 January 1996	Return made up to 04/01/96; full list of members (6 pages)
19 January 1996	Return made up to 04/01/96; full list of members (6 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
25 January 1995	(5 pages)
22 January 1995	Return made up to 04/01/95; no change of members (4 pages)
22 January 1995	Return made up to 04/01/95; no change of members (4 pages)
14 February 1994	Return made up to 05/01/94; no change of members (4 pages)
14 February 1994	Return made up to 05/01/94; no change of members (4 pages)
4 February 1994	(5 pages)
4 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
9 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
9 February 1993	(5 pages)
27 January 1993	Return made up to 04/01/93; full list of members (6 pages)
27 January 1993	Return made up to 04/01/93; full list of members (6 pages)
30 January 1992	Return made up to 03/01/92; no change of members (4 pages)
30 January 1992	(5 pages)
30 January 1992	Return made up to 03/01/92; no change of members (4 pages)
30 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
19 March 1991	Return made up to 06/12/90; no change of members (6 pages)
19 March 1991	Return made up to 06/12/90; no change of members (6 pages)
19 March 1991	(4 pages)
19 March 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
17 October 1990	New director appointed (2 pages)
17 October 1990	New director appointed (2 pages)
6 December 1988	New director appointed (1 page)
6 December 1988	New director appointed (1 page)
4 March 1988	Secretary's particulars changed;director's particulars changed (2 pages)
4 March 1988	Director's particulars changed (2 pages)
4 March 1988	Director's particulars changed (2 pages)
4 March 1988	Secretary's particulars changed;director's particulars changed (2 pages)
4 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 November 1986	Return made up to 15/09/86; full list of members (4 pages)
29 November 1986	Return made up to 15/09/86; full list of members (4 pages)
26 October 1983	Dir / sec appoint / resign (3 pages)
26 October 1983	Dir / sec appoint / resign (3 pages)
11 May 1983	Incorporation (11 pages)
11 May 1983	Certificate of incorporation (1 page)
11 May 1983	Certificate of incorporation (1 page)
11 May 1983	Incorporation (11 pages)