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EASTPARK LIMITED

EASTPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEASTPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02844890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EASTPARK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EASTPARK LIMITED located?

    Registered Office Address
    501a Prescot Road
    Liverpool
    L13 3BU Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for EASTPARK 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

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		2 pagesAA

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Change of details for Mr Stephen Hayden as a person with significant control on Aug 14, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Hayden on Aug 14, 2018

    		2 pagesCH01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Aug 13, 2015

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Aug 13, 2014

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 05, 2013

    		7 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EASTPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Eileen
    58 Saint James Road
    L34 2SJ Prescot
    Merseyside
    		Secretary
    58 Saint James Road
    L34 2SJ Prescot
    Merseyside
    		BritishCompany Secretary36180350002
    HAYDEN, Stephen
    76 Linkstor Road
    L25 6DH Liverpool
    		Director
    76 Linkstor Road
    L25 6DH Liverpool
    		EnglandBritishComputer Consultant36180300002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Hayden
    501a Prescot Road
    Liverpool
    L13 3BU Merseyside
    		Apr 06, 2016
    501a Prescot Road
    Liverpool
    L13 3BU Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EASTPARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 01, 1998
    Delivered On Oct 02, 1998
    		Outstanding
    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
    • Midland Bank PLC
    Transactions
    • Oct 02, 1998Registration of a charge (395)
    View Detailed Information on Charges

    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