EASTERN (UK) LIMITED

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

    Company NameEASTERN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02904931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EASTERN (UK) LIMITED?

    • (6603) /

    Where is EASTERN (UK) LIMITED located?

    Registered Office Address
    Eastern Uk House
    Enterprise Road
    LN12 1NB Mablethorpe
    Lincolnshire
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTERN (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMPSON + RICHARDSON (EASTERN) LIMITEDApr 29, 1994Apr 29, 1994
    TALKTEST ENTERPRISES LIMITEDMar 04, 1994Mar 04, 1994

    What are the latest accounts for EASTERN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for EASTERN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages403a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    5 pages395

    legacy

    1 pages287

    legacy

    5 pages395

    Who are the officers of EASTERN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDERLEY, Arthur John
    15 The Meadows
    EN14 7DU Howden
    East Yorkshire
    Secretary
    15 The Meadows
    EN14 7DU Howden
    East Yorkshire
    British89130210002
    ADDERLEY, Nicola Frances
    Sandhurst Grange
    Sandhurst Road Sandilands
    LN12 2RH Mablethorpe
    Lincolnshire
    Secretary
    Sandhurst Grange
    Sandhurst Road Sandilands
    LN12 2RH Mablethorpe
    Lincolnshire
    British104259480001
    ROBINSON, Yvonne June
    317 Yarmouth Road
    NR32 4AD Lowestoft
    Suffolk
    Secretary
    317 Yarmouth Road
    NR32 4AD Lowestoft
    Suffolk
    British34868700001
    TRAVERS, Christopher John
    7 Spinners Close
    Boundary Pastures
    NG34 7GF Sleaford
    Lincolnshire
    Secretary
    7 Spinners Close
    Boundary Pastures
    NG34 7GF Sleaford
    Lincolnshire
    British6529630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADDERLEY, Simon
    Sandhurst Grange
    Sandhurst Road
    LN12 2RH Sandilands
    Lincolnshire
    Director
    Sandhurst Grange
    Sandhurst Road
    LN12 2RH Sandilands
    Lincolnshire
    British92588520001
    LAWRENCE, Peter
    8 St Margarets Close
    LN6 8BQ Lincoln
    Lincolnshire
    Director
    8 St Margarets Close
    LN6 8BQ Lincoln
    Lincolnshire
    British43184100001
    LITTLE, John Terry
    31 Kingsway
    Nettleham
    LN2 2QA Lincoln
    Lincolnshire
    Director
    31 Kingsway
    Nettleham
    LN2 2QA Lincoln
    Lincolnshire
    United KingdomBritish6985780001
    ROBERTS, Michael George
    Willow Tree Barn
    Manor Lane, Threekingham
    NG34 0AZ Sleaford
    Lincolnshire
    Director
    Willow Tree Barn
    Manor Lane, Threekingham
    NG34 0AZ Sleaford
    Lincolnshire
    United KingdomBritish6985790004
    ROBINSON, Clive Victor
    317 Yarmouth Road
    NR32 4AD Lowestoft
    Suffolk
    Director
    317 Yarmouth Road
    NR32 4AD Lowestoft
    Suffolk
    EnglandBritish11368170001
    ROBINSON, Yvonne June
    317 Yarmouth Road
    NR32 4AD Lowestoft
    Suffolk
    Director
    317 Yarmouth Road
    NR32 4AD Lowestoft
    Suffolk
    EnglandBritish34868700001
    TASKER, Richard
    4 Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Lincolnshire
    Director
    4 Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Lincolnshire
    EnglandBritish43806340001
    TRAVERS, Christopher John
    7 Spinners Close
    Boundary Pastures
    NG34 7GF Sleaford
    Lincolnshire
    Director
    7 Spinners Close
    Boundary Pastures
    NG34 7GF Sleaford
    Lincolnshire
    British6529630001
    WEAVER, Stephen Roy
    Westwood House Wragby Road
    Sudbrooke
    LN2 2QU Lincoln
    Lincolnshire
    Director
    Westwood House Wragby Road
    Sudbrooke
    LN2 2QU Lincoln
    Lincolnshire
    British67647440001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does EASTERN (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Sep 10, 2004
    Delivered On Sep 18, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 51 victoria road mablethorpe lincolnshire t/n LL217487,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2004Registration of a charge (395)
    • Dec 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Jul 21, 2004
    Delivered On Jul 24, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 38 victoria road mablethorpe lincolnshire, t/n LL72178,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 24, 2004Registration of a charge (395)
    • Dec 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 12, 2001
    Delivered On Apr 18, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 2 & 2A knowle street and 40A victoria road mablethorpe lincolnshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 18, 2001Registration of a charge (395)
    • Dec 24, 2007Statement of satisfaction of a charge in full or part (403a)

    Does EASTERN (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2010Dissolved on
    Sep 05, 2008Petition date
    Apr 23, 2010Conclusion of winding up
    Nov 11, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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