EASTFIELD NO 24 LIMITED

EASTFIELD NO 24 LIMITED

Confirmation Statement

Overview

Company Name	EASTFIELD NO 24 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02153095
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1987
Date of Cessation	Jun 25, 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 EASTFIELD NO 24 LIMITED?

(2952) /

Where is EASTFIELD NO 24 LIMITED located?

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

What were the previous names of EASTFIELD NO 24 LIMITED?

Previous Company Names
Company Name	From	Until
CATERPILLAR STOCKTON LIMITED	Feb 29, 1996	Feb 29, 1996
BROWN DESIGN ENGINEERING LIMITED	Nov 12, 1987	Nov 12, 1987
QUOTECHALLEN LIMITED	Aug 06, 1987	Aug 06, 1987

What are the latest accounts for EASTFIELD NO 24 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for EASTFIELD NO 24 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2016
Next Confirmation Statement Due	Oct 15, 2016
Overdue	Yes

What is the status of the latest annual return for EASTFIELD NO 24 LIMITED?

Annual Return

Last Annual Return	Oct 01, 2009
Overdue	Yes

What are the latest filings for EASTFIELD NO 24 LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2014

Restoration by order of the court

AC92

Jun 25, 2011

Final Gazette dissolved following liquidation

GAZ2

Mar 25, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jan 31, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wind up 16/12/2009	RES13

Jan 10, 2011

Liquidators' statement of receipts and payments to Dec 15, 2010

4.68

Jan 12, 2010

Registered office address changed from * Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3SD* on Jan 12, 2010

AD01

Dec 22, 2009

Declaration of solvency

4.70

Dec 22, 2009

Appointment of a voluntary liquidator

600

Dec 22, 2009

Resolutions

Resolutions

RESOLUTIONS

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

Oct 22, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2009	Statement of capital on Oct 22, 2009 Capital: GBP 2,000,000	SH01

Oct 22, 2009

Director's details changed for Mr Nigel John Burroughs on Oct 01, 2009

CH01

Oct 22, 2009

Director's details changed for Mr Laurence Michael Dobney on Oct 01, 2009

CH01

Feb 11, 2009

legacy

403a

Feb 07, 2009

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

AA

Oct 13, 2008

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

AA

Oct 08, 2008

Memorandum and Articles of Association

MEM/ARTS

Oct 08, 2008

legacy

363a

Oct 03, 2008

Certificate of change of name

Company name changed caterpillar stockton LIMITED\certificate issued on 03/10/08

CERTNM

Sep 04, 2008

legacy

288b

Sep 04, 2008

legacy

288a

Oct 18, 2007

legacy

363a

Oct 15, 2007

Accounts for a dormant company made up to Dec 31, 2006

AA

Nov 30, 2006

legacy

363a

Oct 20, 2006

Accounts for a dormant company made up to Dec 31, 2005

AA

Oct 05, 2006

legacy

288a

View All Filings

Who are the officers of EASTFIELD NO 24 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	Oct 01, 2004		Secretary	6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire			British		Company Secretary	72483630001
BURROUGHS, Nigel John 45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs	Oct 04, 2006		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	Sep 02, 2008		Director	36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire		United Kingdom	English	1954-7	Accountant	125805020001
ARMSTRONG, Graeme Ronald 87 Birkdale Gardens Belmont DH1 2UJ Durham	Jan 26, 1996	Nov 14, 1997	Secretary	87 Birkdale Gardens Belmont DH1 2UJ Durham			British			93936470001
DICKSON, James 10 Brancepeth Chare Oakerside Park SR8 1LU Peterlee County Durham		Jan 26, 1996	Secretary	10 Brancepeth Chare Oakerside Park SR8 1LU Peterlee County Durham			British			40413540001
JOHNSTON, Alastair Blakeley 28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire	Oct 22, 1999	Oct 01, 2004	Secretary	28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire			British			65870740001
MCKEEN, Henry Edward 62 Underwood Grove NE23 9UT Cramlington Northumberland	May 22, 1998	Oct 22, 1999	Secretary	62 Underwood Grove NE23 9UT Cramlington Northumberland			British			19362810001
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
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
FISCHBACH, Roger 4405 City Of Oaks Wynd 27612 Raleigh North Carolina Usa	Jan 26, 1996	Jun 15, 2000	Director	4405 City Of Oaks Wynd 27612 Raleigh North Carolina Usa			U S	1941-5	Vice President	19996910002
FISHWICK, Robert John The Wilderness Cliff Road Ryhope SR2 0NW Sunderland Tyne And Wear	Jan 03, 1995	Sep 02, 2008	Director	The Wilderness Cliff Road Ryhope SR2 0NW Sunderland Tyne And Wear			British	1950-8	Company Director	7125640004
RAINE, Terence 1 Barnes Road DL3 9BH Darlington County Durham		Jan 03, 1995	Director	1 Barnes Road DL3 9BH Darlington County Durham			British	1945-6	Company Director	18302980001
SWAN, Jerry Lynn 8 Oaksway The Fairway LE2 2HR Oadby Leicestershire	Jan 26, 1996	Jun 15, 2000	Director	8 Oaksway The Fairway LE2 2HR Oadby Leicestershire			U S	1942-8	Managing Director	46582650001

View Detailed Information on Officers and People with Significant Control

Does EASTFIELD NO 24 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 11, 1989 Delivered On Jul 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory at handley close, preston farm industrial estate stockton on tees cleveland title no CE97655 includes the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 20, 1989Registration of a charge Mar 08, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 26, 1988 Delivered On Aug 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 09, 1988Registration of a charge Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTFIELD NO 24 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 25, 2011	Dissolved on
Dec 16, 2009	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	Dec 16, 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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