NEW EASTWOOD FOODS LIMITED

Overview

Company Name	NEW EASTWOOD FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00702437
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1961
Date of Cessation	Mar 13, 2011

Summary

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

What is the purpose of NEW EASTWOOD FOODS LIMITED?

(9999) /

Where is NEW EASTWOOD FOODS LIMITED located?

Registered Office Address	43-45 Butts Green Road RM11 2JX Hornchurch Essex
Undeliverable Registered Office Address	No

What were the previous names of NEW EASTWOOD FOODS LIMITED?

Previous Company Names
Company Name	From	Until
BELWOOD FOODS LIMITED	Feb 04, 1987	Feb 04, 1987
EASTWOOD THOMPSON(NOTTINGHAM)LIMITED	Sep 05, 1961	Sep 05, 1961

What are the latest accounts for NEW EASTWOOD FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NEW EASTWOOD FOODS LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 23, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

5 pages

4.68

Jul 21, 2010

Director's details changed for Mr Andrew John Barnes on Jul 20, 2010

2 pages

CH01

Jul 21, 2010

Director's details changed for Mr David John Gray on Jul 20, 2010

2 pages

CH01

Mar 01, 2010

Termination of appointment of Andrew Hunter as a director

1 pages

TM01

Nov 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Nov 04, 2009

Declaration of solvency

3 pages

4.70

Nov 03, 2009

Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on Nov 03, 2009

2 pages

AD01

Jun 26, 2009

legacy

3 pages

363a

Jun 22, 2009

legacy

1 pages

288b

Feb 26, 2009

Accounts made up to Dec 31, 2008

6 pages

Oct 22, 2008

Certificate of change of name

Company name changed belwood foods LIMITED\certificate issued on 22/10/08

3 pages

CERTNM

Jun 20, 2008

legacy

4 pages

363a

May 30, 2008

legacy

1 pages

288b

Apr 23, 2008

Accounts made up to Dec 31, 2007

7 pages

Jul 03, 2007

legacy

1 pages

288c

Jun 20, 2007

legacy

3 pages

363a

Jun 20, 2007

legacy

1 pages

288c

Jun 18, 2007

Full accounts made up to Dec 31, 2006

9 pages

Nov 02, 2006

Full accounts made up to Dec 31, 2005

9 pages

Jul 28, 2006

legacy

1 pages

403a

Jun 28, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of NEW EASTWOOD FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5 England England	Jun 14, 2002		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1964-4	79031400002
GRAY, David John 9 Hatton Street NW8 8PL London Level 5 England England	Sep 18, 1997		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1959-4	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Jun 14, 2002	May 20, 2008	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		79031400002
CALLAGHAN, Rosetta 17 Shilling Way Long Eaton NG10 3QY Nottingham	Oct 31, 1994	Jul 01, 1997	Secretary	17 Shilling Way Long Eaton NG10 3QY Nottingham		British		203731370001
MONKS, Anthony James Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		Oct 31, 1994	Secretary	Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		British		1374420001
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire	Jul 01, 1997	Jun 14, 2002	Secretary	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British		1491120001
CALLAGHAN, Rosetta 17 Shilling Way Long Eaton NG10 3QY Nottingham		Jul 01, 1997	Director	17 Shilling Way Long Eaton NG10 3QY Nottingham	England	British	1956-5	203731370001
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Sep 20, 1997	Sep 25, 1997	Director	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	England	British	1949-1	163073160001
HEEP, Paul 28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire	Aug 12, 1997	Jun 05, 2009	Director	28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire		British	1950-1	100649020001
HEEP, Paul 28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire		Jul 01, 1997	Director	28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire		British	1950-1	100649020001
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Sep 18, 1997	Feb 26, 2010	Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	54239750004
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire	Jul 01, 1997	Jun 14, 2002	Director	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British	1934-11	1491120001
NAPIER, Marie Ellen Tl 26 Gateside Street ML3 7JG Hamilton	Feb 27, 2003	May 04, 2004	Director	Tl 26 Gateside Street ML3 7JG Hamilton		British	1971-5	88051380001
WARD, Douglas John Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian		Sep 30, 2005	Director	Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian		British	1940-3	35803420004

View Detailed Information on Officers and People with Significant Control

Does NEW EASTWOOD FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2002 Delivered On Nov 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2002Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 30, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the finance documents (as therein defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 1997Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jan 29, 1970 Delivered On Feb 13, 1970	Satisfied	Amount secured For securing debenture stock of j b eastwood limited amounting to £3,000,000.
	Short particulars (See doc 28 for further details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Guardian Assurance Company Limited
	Transactions Feb 13, 1970Registration of a charge Oct 03, 1997Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Dec 10, 1969 Delivered On Dec 31, 1969	Satisfied	Amount secured Equith charge without inquerment for securing debenture stock of j b eastwood educating to £3,000,000
	Short particulars (See doc 27 for further details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Guardian Assurance Company LTD
	Transactions Dec 31, 1969Registration of a charge Oct 03, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEW EASTWOOD FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2009	Commencement of winding up
Mar 13, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Oct 21, 2009
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Oct 21, 2009

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.
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