EASTFIELD NO 23 LIMITED

Overview

Company Name	EASTFIELD NO 23 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02668597
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1991
Date of Cessation	Jun 30, 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 23 LIMITED?

(7415) /

Where is EASTFIELD NO 23 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 23 LIMITED?

Previous Company Names
Company Name	From	Until
BROWN GROUP HOLDINGS LIMITED	Jul 22, 1992	Jul 22, 1992
MOGGA LIMITED	Dec 05, 1991	Dec 05, 1991

What are the latest accounts for EASTFIELD NO 23 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EASTFIELD NO 23 LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 10, 2011

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

8 pages

4.68

Mar 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2009	LRESSP

Jan 12, 2010

Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT on Jan 12, 2010

1 pages

AD01

Dec 22, 2009

Declaration of solvency

3 pages

4.70

Dec 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 33,320,100	SH01

Feb 11, 2009

legacy

2 pages

403a

Feb 07, 2009

Accounts made up to Dec 31, 2008

9 pages

Dec 10, 2008

legacy

4 pages

363a

Oct 13, 2008

Accounts made up to Dec 31, 2007

10 pages

Oct 10, 2008

Memorandum and Articles of Association

30 pages

Oct 03, 2008

Certificate of change of name

Company name changed brown group holdings LIMITED\certificate issued on 03/10/08

2 pages

CERTNM

Sep 03, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

3 pages

363a

Nov 12, 2007

legacy

2 pages

288a

Nov 12, 2007

legacy

1 pages

288b

Oct 15, 2007

Accounts made up to Dec 31, 2006

10 pages

Jan 09, 2007

legacy

3 pages

363a

Jan 05, 2007

legacy

1 pages

288a

Jan 05, 2007

legacy

1 pages

288b

Nov 05, 2006

Accounts made up to Dec 31, 2005

10 pages

Oct 27, 2006

legacy

1 pages

288a

Feb 13, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of EASTFIELD NO 23 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Janette Margaret 6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire	Dec 01, 2004		Secretary	6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire		British		72483630001
BURROUGHS, Nigel John 45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs	Oct 26, 2006		Director	45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs	England	British	1964-7	61945760002
DOBNEY, Laurence Michael 36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire	Nov 01, 2007		Director	36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire	United Kingdom	English	1954-7	125805020001
DICKSON, James 10 Brancepeth Chare Oakerside Park SR8 1LU Peterlee County Durham	Jan 31, 1992	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	Jan 26, 1996	Dec 01, 2004	Secretary	28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire		British		65870740001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne		Jan 31, 1992	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
BROWN, David John Bowes Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire	Jan 31, 1992	Jan 26, 1996	Director	Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire		British	1925-8	8215210001
BROWN, David Patrick Thimbleby Hall Thimbleby DL6 3PY Northallerton North Yorkshire	Jan 31, 1992	Jan 26, 1996	Director	Thimbleby Hall Thimbleby DL6 3PY Northallerton North Yorkshire	England	British	1955-3	16814540001
BROWN, John Bowes Rodborough Fort Rodborough Stroud Gloucestershire	Jan 31, 1992	Dec 18, 1995	Director	Rodborough Fort Rodborough Stroud Gloucestershire		British	1958-6	99221860001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		Jan 31, 1992	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
CORPS, John Edward 707 High Road N17 8AD Tottenham Essex	Jan 31, 1992	Jul 30, 1993	Director	707 High Road N17 8AD Tottenham Essex		British	1938-8	6562130001
DAWSON, Howard 1 Hunters Ride Appleton Wiske DL6 2BD Northallerton North Yorkshire	Jan 31, 1992	Jul 04, 1994	Director	1 Hunters Ride Appleton Wiske DL6 2BD Northallerton North Yorkshire	England	British	1943-8	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	19996910002
JOHNSTON, Alastair Blakeley 28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire	Jun 15, 2000	Nov 30, 2005	Director	28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire		British	1946-12	65870740001
ONLEY, Richard Myles 11 Buttermere Close Gamston NG2 6NB Nottingham	Dec 31, 2006	Nov 01, 2007	Director	11 Buttermere Close Gamston NG2 6NB Nottingham		British	1971-5	117830190001
PARSONS, Giles Anthony 3 Ventnor Road LE2 3RL Leicester Leicestershire	Jun 15, 2000	Sep 02, 2008	Director	3 Ventnor Road LE2 3RL Leicester Leicestershire	England	British	1955-5	65424880001
SAINT, Michael Boulton The Pennines Croft Ends CA16 6JW Appleby-In-Westmorland Cumbria	Jul 15, 1994	Jan 26, 1996	Director	The Pennines Croft Ends CA16 6JW Appleby-In-Westmorland Cumbria	England	British	1946-12	123890150001
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	46582650001
THOMPSON, Edward Martin 27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire	Nov 30, 2005	Dec 31, 2006	Director	27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire		British	1945-6	68400560002

View Detailed Information on Officers and People with Significant Control

Does EASTFIELD NO 23 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Oct 19, 1992 Delivered On Oct 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Oct 28, 1992Registration of a charge (395) Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTFIELD NO 23 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 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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