EASTCOTE HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEASTCOTE HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02338832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTCOTE HALL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EASTCOTE HALL LIMITED located?

    Registered Office Address
    James House
    Warwick Road
    B11 2LE Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTCOTE HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLIED SOLUTIONS LIMITEDApr 28, 1989Apr 28, 1989
    FORDFAB LIMITEDJan 25, 1989Jan 25, 1989

    What are the latest accounts for EASTCOTE HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for EASTCOTE HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Sir Peter Rigby on Jul 21, 2010

    2 pagesCH01

    Director's details changed for Mrs Patricia Ann Rigby on Mar 25, 2010

    2 pagesCH01

    Director's details changed for Mrs Patricia Ann Rigby on Mar 25, 2010

    2 pagesCH01

    Director's details changed for Mrs Patricia Ann Rigby on Mar 25, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Who are the officers of EASTCOTE HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Patricia Ann
    James House
    Warwick Road
    B11 2LE Birmingham
    Director
    James House
    Warwick Road
    B11 2LE Birmingham
    United KingdomBritish15557890008
    RIGBY, Peter, Sir
    James House
    Warwick Road
    B11 2LE Birmingham
    Director
    James House
    Warwick Road
    B11 2LE Birmingham
    United KingdomBritish15654920006
    GILPIN, Nigel Peter
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    Secretary
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    British42299200003
    GOSSAGE, Neal Trevor
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    Secretary
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    British79300420001
    HARVEY-CLEWS, Lynda Beatrice
    16 Belwell Lane
    Four Oaks
    B74 4AL Sutton Coldfield
    West Midlands
    Secretary
    16 Belwell Lane
    Four Oaks
    B74 4AL Sutton Coldfield
    West Midlands
    British72260230002
    MONKS, Terence John
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    Secretary
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    British80344460001
    RIGBY, James Peter
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    Secretary
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    British88633720001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Secretary
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    British12470210003
    GOODWIN, Duncan Paul
    23 Grange Hill Road
    B38 8RE Birmingham
    Director
    23 Grange Hill Road
    B38 8RE Birmingham
    British34609850001
    HARVEY-CLEWS, Lynda Beatrice
    8 Nathan Close
    B75 6SR Sutton Coldfield
    West Midlands
    Director
    8 Nathan Close
    B75 6SR Sutton Coldfield
    West Midlands
    British72260230001

    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