EASTFIELD NO 26 LIMITED

Overview

Company Name	EASTFIELD NO 26 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02136657
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1987
Date of Cessation	Jan 21, 2012

Summary

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

What is the purpose of EASTFIELD NO 26 LIMITED?

(3110) /

Where is EASTFIELD NO 26 LIMITED located?

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

What were the previous names of EASTFIELD NO 26 LIMITED?

Previous Company Names
Company Name	From	Until
CATERPILLAR BUSINESS SERVICES (UK) LIMITED	Jul 19, 2007	Jul 19, 2007
CATERPILLAR EPG LIMITED	Feb 23, 1996	Feb 23, 1996
BDE LIMITED	Nov 20, 1987	Nov 20, 1987
AWD LIMITED	Sep 15, 1987	Sep 15, 1987
PURGETROPHY LIMITED	Jun 02, 1987	Jun 02, 1987

What are the latest accounts for EASTFIELD NO 26 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010

What is the status of the latest confirmation statement for EASTFIELD NO 26 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 28, 2016
Next Confirmation Statement Due	Sep 11, 2016
Overdue	Yes

What is the status of the latest annual return for EASTFIELD NO 26 LIMITED?

Annual Return

Last Annual Return	Aug 28, 2009
Overdue	Yes

What are the latest filings for EASTFIELD NO 26 LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2017

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Jan 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Oct 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 15, 2010

Appointment of a voluntary liquidator

600

Oct 06, 2010

Declaration of solvency

3 pages

4.70

Oct 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2010

Registered office address changed from Vicarage Farm Road Office Eastfield Peterborough Cambridgeshire PE1 5NA on Oct 06, 2010

1 pages

AD01

Sep 11, 2009

legacy

3 pages

363a

Apr 21, 2009

Memorandum and Articles of Association

15 pages

MEM/ARTS

Apr 02, 2009

Certificate of change of name

Company name changed caterpillar business services (uk) LIMITED\certificate issued on 06/04/09

2 pages

CERTNM

Mar 27, 2009

legacy

1 pages

288a

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Feb 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 13, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Oct 09, 2008

legacy

1 pages

288a

Sep 03, 2008

legacy

4 pages

363a

Oct 25, 2007

Full accounts made up to Dec 31, 2006

11 pages

Sep 27, 2007

legacy

2 pages

288a

Sep 27, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

1 pages

288b

Sep 18, 2007

legacy

2 pages

288a

Sep 07, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of EASTFIELD NO 26 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Janette Margaret 6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire	Nov 27, 2003		Secretary	6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire		British		Solicitor	72483630001
BURROUGHS, Nigel John 45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs	Oct 08, 2008		Director	45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs	England	British	1964-7	Tax Accountant	61945760002
DOBNEY, Laurence Michael 36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire	Mar 26, 2009		Director	36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire	United Kingdom	English	1954-7	Accountant	125805020001
DICKSON, James 10 Brancepeth Chare Oakerside Park SR8 1LU Peterlee County Durham		May 17, 1996	Secretary	10 Brancepeth Chare Oakerside Park SR8 1LU Peterlee County Durham		British			40413540001
FINN, David Stephan 9 Cairndale Heights BT40 2LB Larne County Antrim Northern Ireland	May 17, 1996	Jun 16, 1999	Secretary	9 Cairndale Heights BT40 2LB Larne County Antrim Northern Ireland		American		Distribution Manager	145608330001
MCDANIEL, Thomas W. 37 Abbeydene Manor BT37 9JQ Newtownabbey County Antrim	Jun 16, 1999	Nov 27, 2003	Secretary	37 Abbeydene Manor BT37 9JQ Newtownabbey County Antrim		Usa		Company Director	144899300001
AMMANN, Beat Theodor 1 Chemin Pre-Moineau Vandoeuvres Ch-1253 Switzerland	Sep 14, 2007	Mar 26, 2009	Director	1 Chemin Pre-Moineau Vandoeuvres Ch-1253 Switzerland		Swiss	1945-10	Finance Manager	124796010001
BROWN, David John Bowes Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire		Jan 26, 1996	Director	Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire		British	1925-8	Company Director	8215210001
BROWN, David Patrick Thimbleby Hall Thimbleby DL6 3PY Northallerton North Yorkshire		Jan 26, 1996	Director	Thimbleby Hall Thimbleby DL6 3PY Northallerton North Yorkshire	England	British	1955-3	Company Director	16814540001
BURROUGHS, Nigel John 45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs	Oct 26, 2006	Sep 14, 2007	Director	45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs	England	British	1964-7	Tax Accountant	61945760002
DAWSON, Howard 1 Hunters Ride Appleton Wiske DL6 2BD Northallerton North Yorkshire		Jul 04, 1994	Director	1 Hunters Ride Appleton Wiske DL6 2BD Northallerton North Yorkshire	England	British	1943-8	Company Director	42020810001
FINN, David Stephan 9 Cairndale Heights BT40 2LB Larne County Antrim Northern Ireland	May 17, 1996	Jun 16, 1999	Director	9 Cairndale Heights BT40 2LB Larne County Antrim Northern Ireland		American	1945-11	Distribution Manager	145608330001
FISCHBACH, Roger 4405 City Of Oaks Wynd 27612 Raleigh North Carolina Usa	Jan 26, 1996	May 17, 1996	Director	4405 City Of Oaks Wynd 27612 Raleigh North Carolina Usa		U S	1941-5	Vice President	19996910002
HAFNER, John Henry 5 Roth Court 61548 Metamora Illinois Usa	May 17, 1996	Jun 24, 1998	Director	5 Roth Court 61548 Metamora Illinois Usa		American	1941-6	Manager	47911700001
MCCAFFREY, Terence Niall 25 Castlehill Farm BT5 7GU Belfast County Antrim N Ireland	Sep 10, 2007	Mar 26, 2009	Director	25 Castlehill Farm BT5 7GU Belfast County Antrim N Ireland	Northern Ireland	British	1970-6	Transformation Manager	124549750001
MCDANIEL, Thomas W. 37 Abbeydene Manor BT37 9JQ Newtownabbey County Antrim	Jun 16, 1999	Nov 28, 2003	Director	37 Abbeydene Manor BT37 9JQ Newtownabbey County Antrim		Usa	1947-6	Company Director	144899300001
ONLEY, Richard Myles 11 Buttermere Close Gamston NG2 6NB Nottingham	Dec 31, 2006	Sep 14, 2007	Director	11 Buttermere Close Gamston NG2 6NB Nottingham		British	1971-5	Accountant	117830190001
PARKER, James 433 South Montana Morton Illinois 61550 Tazwell Usa	Jun 24, 1998	Dec 11, 2002	Director	433 South Montana Morton Illinois 61550 Tazwell Usa		Us	1950-6	Caterpillar Inc Director Epg	59417650001
PARSONS, Giles Anthony 3 Ventnor Road LE2 3RL Leicester Leicestershire	Nov 28, 2003	Mar 26, 2009	Director	3 Ventnor Road LE2 3RL Leicester Leicestershire	England	British	1955-5	Director	65424880001
SWAN, Jerry Lynn 8 Oaksway The Fairway LE2 2HR Oadby Leicestershire	Jan 26, 1996	May 17, 1996	Director	8 Oaksway The Fairway LE2 2HR Oadby Leicestershire		U S	1942-8	Managing Director	46582650001
THOMAS, David Benedict 4602 Miller Avenue 61614 Peoria Heights Illinois Usa	May 17, 1996	Aug 31, 2005	Director	4602 Miller Avenue 61614 Peoria Heights Illinois Usa		American	1939-2	Business Manager	47911770001
THOMPSON, Edward Martin 27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire	Nov 28, 2003	Dec 31, 2006	Director	27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire		British	1945-6	Accountant	68400560002

View Detailed Information on Officers and People with Significant Control

Does EASTFIELD NO 26 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2012	Dissolved on
Sep 27, 2010	Commencement of winding up

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	Sep 27, 2010

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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