EASTFIELD NO 5 LIMITED

EASTFIELD NO 5 LIMITED

Overview

Company Name	EASTFIELD NO 5 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02010016
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1986

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 5 LIMITED?

(2911) /

Where is EASTFIELD NO 5 LIMITED located?

Registered Office Address	2 Axon Commerce Road Lynchwood PE2 6LR Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of EASTFIELD NO 5 LIMITED?

Previous Company Names
Company Name	From	Until
PERKINS ENGINES (STAFFORD) LIMITED	Jul 11, 1994	Jul 11, 1994
DORMAN DIESELS LIMITED	May 28, 1987	May 28, 1987
OFFSHELF 57 LTD	Apr 14, 1986	Apr 14, 1986

What are the latest accounts for EASTFIELD NO 5 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for EASTFIELD NO 5 LIMITED?

Annual Return

Last Annual Return	Oct 15, 2002
Overdue	Yes

What are the latest filings for EASTFIELD NO 5 LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2021	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	52 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of EASTFIELD NO 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Janette Margaret 6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire	Mar 12, 2001		Secretary	6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire			British			72483630001
BURROUGHS, Nigel John 38 Grimshaw Road PE1 4ET Peterborough Cambridgeshire	Dec 19, 2002		Director	38 Grimshaw Road PE1 4ET Peterborough Cambridgeshire			British	1964-7	Tax Accountant	61945760001
THOMPSON, Edward Martin 27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire	Dec 19, 2002		Director	27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire			British	1945-6	Accountant	68400560002
BORGMAN, David John Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland		Jun 24, 1994	Secretary	Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland			British			56943490003
ELSDEN, Richard Grahame Buckland House Aldgate Ketton PE9 3TD Stamford Lincolnshire	Jun 24, 1994	Mar 12, 2001	Secretary	Buckland House Aldgate Ketton PE9 3TD Stamford Lincolnshire			British		Company Director	16756400002
AMEY, Brian Leslie Edgemoor Howard Drive Hale WA15 0LT Altrincham Cheshire	Apr 25, 1997	Oct 31, 1998	Director	Edgemoor Howard Drive Hale WA15 0LT Altrincham Cheshire			British	1950-2	Company Director	69888230001
ANDERSON, Bruce Kirkpatrick 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	Jun 24, 1994	Mar 11, 1998	Director	3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire		United Kingdom	British	1947-4	Company Director	42501410001
BACON, David Michael 2 Windle Hill SY6 7AP Church Stretton Salop		Jul 22, 1994	Director	2 Windle Hill SY6 7AP Church Stretton Salop			British	1944-10	Engineer	15591670001
BAUNTON, Michael John The Shires Mill Lane Tinwell PE9 3UW Stamford Lincolnshire	Oct 02, 1995	Dec 19, 2002	Director	The Shires Mill Lane Tinwell PE9 3UW Stamford Lincolnshire		England	British	1951-2	Director	45045380001
BORGMAN, David John Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland		Jun 24, 1994	Director	Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland		Ireland	British	1946-7	Engineer	56943490003
ELSDEN, Richard Grahame Buckland House Aldgate Ketton PE9 3TD Stamford Lincolnshire	Jun 24, 1994	Mar 14, 2001	Director	Buckland House Aldgate Ketton PE9 3TD Stamford Lincolnshire		England	British	1951-11	Company Director	16756400002
GILROY, John Anthony Hollies Boreley House Boreley Lane Ombersley WR9 0HU Droitwich Worcs	Jun 24, 1994	Oct 02, 1995	Director	Hollies Boreley House Boreley Lane Ombersley WR9 0HU Droitwich Worcs			Irish	1936-12	Company Director	51549340001
HAEFELI, Hansjorg Adrian Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire	Mar 14, 2001	May 31, 2002	Director	Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire			Swiss	1958-9	Financial Advisor	75037240001
HEATH, Adrian Robert 15 Empingham Road PE9 2RJ Stamford Lincolnshire	May 31, 2002	Dec 19, 2002	Director	15 Empingham Road PE9 2RJ Stamford Lincolnshire		United Kingdom	British	1959-6	Product Director	82644410001
KNIGHTON, Harry Keith 17 Greenfields Hixon ST18 0NF Stafford Staffordshire		Jun 24, 1994	Director	17 Greenfields Hixon ST18 0NF Stafford Staffordshire			British	1942-9	Accountant	44164750001
WILLMOTT, Brian John 6 Westmoreland Close PE8 6QR Peterborough Cambridgeshire	Jun 24, 1994	Apr 15, 1998	Director	6 Westmoreland Close PE8 6QR Peterborough Cambridgeshire			British	1939-1	Company Director	92725860001
YATES, Victor John Lester Wood House Yarlet Lane Marston ST18 9ST Stafford Staffordshire		Jun 24, 1994	Director	Wood House Yarlet Lane Marston ST18 9ST Stafford Staffordshire			British	1945-7	Sales Director	23199840003

View Detailed Information on Officers and People with Significant Control

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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