EASTFIELD NO.30 LIMITED

Overview

Company Name	EASTFIELD NO.30 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00444966
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1947

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASTFIELD NO.30 LIMITED?

Manufacture of machinery for mining (28921) / Manufacturing

Where is EASTFIELD NO.30 LIMITED located?

Registered Office Address	2 Axon Commerce Road Lynch Wood PE2 6LR Peterborough
Undeliverable Registered Office Address	No

What were the previous names of EASTFIELD NO.30 LIMITED?

Previous Company Names
Company Name	From	Until
O & K ORENSTEIN & KOPPEL LIMITED	Nov 11, 1947	Nov 11, 1947

What are the latest accounts for EASTFIELD NO.30 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for EASTFIELD NO.30 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2016
Next Confirmation Statement Due	Oct 18, 2016
Overdue	Yes

What is the status of the latest annual return for EASTFIELD NO.30 LIMITED?

Annual Return

Last Annual Return	Oct 04, 2011
Overdue	Yes

What are the latest filings for EASTFIELD NO.30 LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2013

Restoration by order of the court

5 pages

AC92

Aug 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 18, 2012

Appointment of Mr Michael David Cleaver as a director

2 pages

AP01

Dec 18, 2012

Termination of appointment of Laurence Dobney as a director

1 pages

TM01

Mar 12, 2012

Registered office address changed from * Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW* on Mar 12, 2012

1 pages

AD01

Mar 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 29, 2012

Certificate of change of name

Company name changed o & k orenstein & koppel LIMITED\certificate issued on 29/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 29, 2012	Change company name resolution on Feb 20, 2012	RES15
change-of-name	Feb 29, 2012	Change of name by resolution	NM01

Oct 26, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2011	Statement of capital on Oct 26, 2011 Capital: GBP 27,753,000	SH01

Oct 26, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Oct 26, 2011

Register inspection address has been changed

1 pages

AD02

Oct 12, 2011

Termination of appointment of Timothy Sullivan as a director

1 pages

TM01

Oct 12, 2011

Termination of appointment of Craig Mackus as a director

1 pages

TM01

Oct 12, 2011

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

1 pages

TM02

Oct 12, 2011

Appointment of Mr Laurence Michael Dobney as a director

2 pages

AP01

Oct 12, 2011

Appointment of Mrs Janette Margaret Nicholls as a secretary

1 pages

AP03

Oct 12, 2011

Appointment of Mr Nigel John Burroughs as a director

2 pages

AP01

Nov 01, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

5 pages

AR01

May 11, 2010

Termination of appointment of Eric Cohen as a secretary

1 pages

TM02

May 11, 2010

Termination of appointment of Phillip Widman as a director

1 pages

TM01

May 11, 2010

Termination of appointment of Eric Cohen as a director

1 pages

TM01

May 11, 2010

Appointment of Cobbetts (Secretarial) Limited as a secretary

2 pages

AP04

May 11, 2010

Registered office address changed from * C/O Howes Percival 252 Upper Third Street Graftan Gate East Milton Keynes MK9 1DZ* on May 11, 2010

1 pages

AD01

May 11, 2010

Appointment of Mr Timothy William Sullivan as a director

2 pages

AP01

May 10, 2010

Appointment of Mr Craig Richard Mackus as a director

2 pages

AP01

View All Filings

Who are the officers of EASTFIELD NO.30 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NICHOLLS, Janette Margaret

Jul 08, 2011

Secretary

Commerce Road

Lynch Wood

PE2 6LR Peterborough

2 Axon

163729270001

BURROUGHS, Nigel John

Jul 08, 2011

Director

Commerce Road

Lynch Wood

PE2 6LR Peterborough

2 Axon

England

British

1964-7

Tax Accountant

61945760002

CLEAVER, Michael David

Nov 30, 2012

Director

Eastfield

PE1 5NA Peterborough

Shared Services

England

British

1968-4

Accountant

174251010001

BAILLIE, Fergus Cumming

Dec 22, 1998

Sep 06, 2007

Secretary

4 Abinger Gardens

Murrayfield

EH12 6DE Edinburgh

Scotland

British

Company Director

924340002

COHEN, Eric I

Jun 06, 2005

Feb 19, 2010

Secretary

Turtleback Lane

Westport

Connecticut

Ct06880

Usa

American

65582430009

VAUGHAN, Ian Charles

Jan 11, 1999

Secretary

16 Sandford Way

Dunchurch

CV22 6NB Rugby

Warwickshire

British

72203540001

COBBETTS (SECRETARIAL) LIMITED

Feb 19, 2010

Jul 08, 2011

Secretary

West Lane

Southowram

HX3 9TW Halifax

Halco Drilling International Limited

West Yorkshire

Identification Type	European Economic Area
Registration Number	02787585

151136500001

BAILLIE, Fergus Cumming

Dec 22, 1998

Sep 06, 2007

Director

4 Abinger Gardens

Murrayfield

EH12 6DE Edinburgh

Scotland

British

1952-7

Company Director

924340002

BROCK, Brian

May 31, 1996

Director

Greenburn Baxter Wood

Cross Hills

BD20 8BB Keighley

West Yorkshire

British

1944-9

Company Director

6446900001

COHEN, Eric

Jul 10, 2003

Feb 19, 2010

Director

3 Turtleback Lane

IRISH Westport

Ct 06880

Usa

United States

American

1958-10

Lawyer

65582430001

DOBNEY, Laurence Michael

Jul 08, 2011

Nov 30, 2012

Director

Commerce Road

Lynch Wood

PE2 6LR Peterborough

2 Axon

United Kingdom

English

1954-7

Chartered Accountant

125805020001

GOLUCKE, Karl Friedrich, Dr

Aug 15, 1993

Director

Eichenstrasse 13

5804 Herdecke

Germany

German

1930-4

Company Director

17073880001

KAMPMANN, Dieter

Dec 14, 1992

Jun 02, 1997

Director

Resingstr 12

46 Dortmund 30 4600

Deutschland

German

1949-3

Company Director

34712230001

KERSTING, Friedrich, Dr

Jun 30, 1992

Director

Rubin Strasse 34

4600 Dortmund 30

Germany

German

1937-8

Company Director

17073890001

KREIGENFELD, Friedrich Wilhelm Heinrich

Oct 31, 1999

Director

2 Cloister Crofts

CV32 6QQ Leamington Spa

Warwickshire

German

1945-7

Company Director

72339530001

MACKUS, Craig Richard

Feb 19, 2010

Jul 08, 2011

Director

West Lane

Southowram

HX3 9TW Halifax

Halco Drilling International Limited

West Yorkshire

Usa

United States Of America

1952-3

Chief Financial Officer

151124020001

MOMBERG, Michael, Dr

Jun 02, 1997

Dec 22, 1998

Director

Zeppelinstr 26

58313 Herdecke

Germany

German

1949-10

Company Director

56760560002

ROBERTSON, Colin

Oct 01, 1999

Apr 05, 2007

Director

4 Leemuir View

ML8 4AN Carluke

South Lanarkshire

British

1965-1

Managing Director

77076440001

SCHMIEDEKNECHT, Knut

Dec 10, 1992

Director

Kampehenstr 4

4600 Dortmund 1

Germany

German

1950-8

17073900001

STARKE, Wolfgang Peter

Jul 16, 1992

Jun 30, 1997

Director

Hue Strasse 106

46 Dortmund 4600

Germany

German

1936-1

Company Director

34712220001

SULLIVAN, Timothy William

Feb 19, 2010

Jul 08, 2011

Director

West Lane

Southowram

HX3 9TW Halifax

Halco Drilling International Limited

West Yorkshire

Usa

United States Of America

1953-6

Chief Executive Officer

151122760001

WIDMAN, Phillip Charles

Jul 10, 2003

Feb 19, 2010

Director

25 Old Stone Crossing

West Simsbury

Connecticut 06092

Usa

American

1954-6

Director

144249950001

WILFORD, John

Jun 01, 1966

Mar 31, 1998

Director

28 The Leys

Welford

NN6 6HS Northampton

Northamptonshire

United Kingdom

British

1948-12

Director

5014270001

View Detailed Information on Officers and People with Significant Control

Does EASTFIELD NO.30 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Mar 13, 1997 Delivered On Mar 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a leasing agreement
	Short particulars All rights title and interest (present and future) in or to :- the contracts the contract earnings the insurance all moneys payable in respect of a total loss and all book & other debts. See the mortgage charge document for full details.
	Persons Entitled Commercial Vehicle Management Limited
	Transactions Mar 22, 1997Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 41/187/23/500082 and/or this assignment
	Short particulars All monies due and to become due to the company under sub-hire agreements specified in the schedule to the certificate of assignment. See the mortgage charge document for full details.
	Persons Entitled Nws 7 Limited
	Transactions Aug 20, 1996Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 41/187/23/500082 and / or this assignment
	Short particulars All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. See the mortgage charge document for full details.
	Persons Entitled Nws 7 Limited
	Transactions Aug 20, 1996Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge on sub-hires	Created On Feb 29, 1996 Delivered On Mar 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Existing sub-leases. See the mortgage charge document for full details.
	Persons Entitled Tsb Asset Finance Limited
	Transactions Mar 08, 1996Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of security and charge of sub-lease	Created On Feb 28, 1996 Delivered On Mar 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge and the security documents (as defined)
	Short particulars All of the present and future right title and interest in and to the charged property. See the mortgage charge document for full details.
	Persons Entitled Sanwa Business Credit (UK) Limited
	Transactions Mar 20, 1996Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Master agreement	Created On Feb 08, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this master agreement
	Short particulars All the company's rights title and interest in the sub-hire agreements described in the supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto ans all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof.. See the mortgage charge document for full details.
	Persons Entitled Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Leasing Limited
	Transactions Feb 13, 1996Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
A supplemental deed creating fixed charge	Created On Jul 31, 1995 Delivered On Aug 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire agreements or under any interim finance documents, hire agreements and any other agreements pursuant to the terms of a charge dated 28TH february 1995
	Short particulars All rights title benefits and interests of the company whether present future actual contingent proprietary contractual or otherwise under or arising out of or in respect of the sub-hire agreements. See the mortgage charge document for full details.
	Persons Entitled Humberclyde Industrial Finance Limited
	Transactions Aug 01, 1995Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Account assignment	Created On Jul 26, 1995 Delivered On Jul 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease agreements (as defined in the assignment)
	Short particulars All monies from time to time credited to and for the time being standing to the credit of the cash collateral account together with all interest from time to time accrued thereon.
	Persons Entitled Nws 1 Limited and Nws 7 Limited
	Transactions Jul 28, 1995Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Jul 26, 1995 Delivered On Jul 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and/or this assignment
	Short particulars Assignment by way of security of:- 1. all monies due and to become due to the company under the sub-hire agreements, as set out in the schedule attached to the form 395.. see the mortgage charge document for full details.
	Persons Entitled Nws 7 Limited
	Transactions Jul 28, 1995Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over sub-hire agreements	Created On Feb 28, 1995 Delivered On Mar 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the hire agreeements or under any interim finance document,sub-hire security agreement any other agreement or on any account whatsoever
	Short particulars All the company's rights title and interest present and actual contingent or otherwise arising out of the sub-hire agreements. See the mortgage charge document for full details.
	Persons Entitled Humberclyde Industrial Finance Limited
	Transactions Mar 01, 1995Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Jan 31, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and this assignment
	Short particulars All moneys due under the sub-hire agreements the benefit of all guarantees indemnities and securities.
	Persons Entitled Nws 1 Limited
	Transactions Feb 07, 1995Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Jan 31, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 23RD january 1995 and the assignment
	Short particulars All moneys credited to and standing to the credit of the cash collateral account being account no 66080827 and called o & k orenstein & koppel limited -nws.
	Persons Entitled Nws 1 Limited
	Transactions Feb 07, 1995Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Dec 31, 1994 Delivered On Jan 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys right title and interest in and to all sub hire agreements including the right to receive the sub hire debts. See the mortgage charge document for full details.
	Persons Entitled International Nederlanden Lease (UK) Limited
	Transactions Jan 13, 1995Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Dec 01, 1994 Delivered On Dec 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a leasing agreement of even date
	Short particulars Sub-leases/hiring agreements and the moneys payable thereunder and all its rights title and interest in or to the contracts,the contract earnings,the insurances,all moneys payable in respect of a total loss and all book and other debts due owing payable or incurred to the company.
	Persons Entitled Lease Plan UK Limited
	Transactions Dec 10, 1994Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of security and charge of sub-leases	Created On Jan 28, 1994 Delivered On Feb 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the acquisition documents and the security documents and this deed (as defined therein)
	Short particulars All the company's right title benefit and interest fixed and floating charges over all the property pursuant to the charge. See the mortgage charge document for full details.
	Persons Entitled At&T Capital Limited
	Transactions Feb 16, 1994Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Sep 21, 1993 Delivered On Oct 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys rights title & interest in & to all sub hire agreements. See the mortgage charge document for full details.
	Persons Entitled Internationale Nederlanden Lease (UK) Limited
	Transactions Oct 06, 1993Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Jul 30, 1993 Delivered On Aug 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys right title and interest in and to all the sub-hire agreements and the right to receive the sub-hire debts. See the mortgage charge document for full details.
	Persons Entitled International Nederlanden Lease (UK) Limited
	Transactions Aug 13, 1993Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Jun 11, 1993 Delivered On Jun 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys title right and interest in and to the sub-hire agreements.
	Persons Entitled International Nederlanden Lease (UK) Limited
	Transactions Jun 17, 1993Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Dec 18, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys right title and interest in and to all sub-hire agreements and the right to receive the sub-hire debts.
	Persons Entitled International Nederlanden Lease (UK) Limited
	Transactions Dec 21, 1992Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Dec 11, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys right title and interest in and to all the sub-hire agreements and the right to receive the sub-hire debts.
	Persons Entitled International Nederlanden Lease (UK) Limited
	Transactions Dec 21, 1992Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Apr 30, 1992 Delivered On May 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys right title and interest in and to the sub hire agreements including the right to receive the sub hire debts please see doc M20C for details.
	Persons Entitled Nmb Lease (UK) Limited
	Transactions May 15, 1992Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Apr 09, 1992 Delivered On Apr 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All tthe companys right title and interest in and to the sub hire agreements and the right to receive the sub hire debtsplease see doc M128C for details.
	Persons Entitled Nmb Lease (UK) Limited
	Transactions Apr 30, 1992Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Feb 05, 1992 Delivered On Feb 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the company's rights title and interest (please see doc 395 tc ref M317C for full details).
	Persons Entitled Nmb Lease (UK) Limited
	Transactions Feb 07, 1992Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Feb 03, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts.
	Persons Entitled Nmb Lease (UK) Limited
	Transactions Feb 05, 1992Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Feb 03, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts.
	Persons Entitled Nmb Lease (UK) Limited
	Transactions Feb 05, 1992Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EASTFIELD NO.30 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Stuart Wolloff Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Mar 02, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0