EASTFIELD NO.28 LIMITED
Overview
| Company Name | EASTFIELD NO.28 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01042113 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.28 LIMITED?
- (7499) /
Where is EASTFIELD NO.28 LIMITED located?
| Registered Office Address | 2 Axon Commerce Road Lynchwood PE2 6LR Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTFIELD NO.28 LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER RESEARCH LIMITED | Feb 11, 1972 | Feb 11, 1972 |
What are the latest accounts for EASTFIELD NO.28 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for EASTFIELD NO.28 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of Mr Michael David Cleaver as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Michael Dobney as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Endeavour Works Dolphin Rd Shoreham by Sea Sussex BN43 6QG on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed power research LIMITED\certificate issued on 29/02/12 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Janette Margaret Nicholls as a secretary on Aug 31, 2011 | 2 pages | AP03 | ||||||||||
Appointment of Mr Laurence Michael Dobney as a director on Aug 31, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel John Burroughs as a director on Aug 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Greenwood Tyrer as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Neil Tyrer as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Parviz Behdad as a secretary on Aug 31, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of EASTFIELD NO.28 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Janette Margaret | Secretary | Peckleton Lane Desford LE9 9JT Leicester Caterpillar Uk Holdings Limited United Kingdom | 163631030001 | |||||||
| BURROUGHS, Nigel John | Director | Peckleton Lane Desford LE9 9JT Leicester Caterpillar Uk Holdings Limited United Kingdom | England | British | Taxation Accountant | 61945760002 | ||||
| CLEAVER, Michael David | Director | Eastfield PE1 5NA Peterborough Shared Services England | England | British | Accountant | 174251010001 | ||||
| BEHDAD, Parviz | Secretary | Beechlands The Avenue Kingston BN7 3LL Lewes East Sussex | British | 11132850002 | ||||||
| DOBNEY, Laurence Michael | Director | Peckleton Lane Desford LE9 9JT Leicester Caterpillar Uk Holdings Limited United Kingdom | United Kingdom | English | Chatered Accountant | 125805020001 | ||||
| TYRER, Brian Neil, Mr. | Director | Withdean Court Avenue BN1 6YF Brighton 16 East Sussex | United Kingdom | British | Company Director | 9932230001 | ||||
| TYRER, Philip Greenwood | Director | The Old School House Iford BN7 3PL Lewes East Sussex | United Kingdom | British | Company Director | 11132870001 |
Does EASTFIELD NO.28 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture. | Created On Jul 24, 1991 Delivered On Aug 13, 1991 | 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 | |
Short particulars (See form 395 - ref n 793C for full details). 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 25, 1981 Delivered On Apr 15, 1981 | 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. | |
Short particulars All that property undertaking & assets charged by the principal deed & further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 30, 1981 Delivered On Feb 06, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or and of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 10, 1978 Delivered On May 19, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 8, dolphin road, shoreham-by-sea, west sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 10, 1978 Delivered On May 19, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 9, dolphin road, shoreham-by-sea, west sussex. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 1975 Delivered On Jan 14, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. By fixed & floating charge. | ||||
Persons Entitled
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Transactions
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Does EASTFIELD NO.28 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
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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