EATONFIELD DEVELOPMENTS LTD
Overview
Company Name | EATONFIELD DEVELOPMENTS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03529785 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EATONFIELD DEVELOPMENTS LTD?
- (7011) /
- (7487) /
Where is EATONFIELD DEVELOPMENTS LTD located?
Registered Office Address | Zoifo Cooper The Zenith Building 26 Spring Gardens M2 1AB Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of EATONFIELD DEVELOPMENTS LTD?
Company Name | From | Until |
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EATONFIELD HOLDINGS LTD | May 20, 1998 | May 20, 1998 |
CENTRALNOTICE LIMITED | Mar 18, 1998 | Mar 18, 1998 |
What are the latest accounts for EATONFIELD DEVELOPMENTS LTD?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for EATONFIELD DEVELOPMENTS LTD?
Annual Return |
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What are the latest filings for EATONFIELD DEVELOPMENTS LTD?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Registration of charge 035297850108, created on Jun 11, 2015 | 29 pages | MR01 | ||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to Aug 20, 2014 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jun 16, 2014 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Dec 16, 2013 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jun 16, 2013 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Dec 16, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jun 16, 2012 | 2 pages | 3.6 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Liquidators' statement of receipts and payments to Jan 01, 1970 | 14 pages | 4.68 | ||
Receiver's abstract of receipts and payments to Jul 07, 2014 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jan 07, 2014 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jul 07, 2013 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jan 07, 2013 | 2 pages | 3.6 | ||
Who are the officers of EATONFIELD DEVELOPMENTS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ARNOTT, Ian | Director | Willowbank 21 Howbeck Road Oxton CH43 6TD Prenton Merseyside | England | British | Director | 105157520001 | ||||
JENNER, Gail | Secretary | 97 Woodhouse Lane M33 4LF Sale Cheshire | British | 55672900001 | ||||||
JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Welsh | Accountant | 60571610001 | |||||
JONES, William Robert | Secretary | Wheelwrights Cottage Brook Lane Beeston Castle CW6 9TU Tarporley Cheshire | British | Accountant | 41302180001 | |||||
LLOYD, Janet | Secretary | Eatonfield Stables Halkyn Old Hall Pentre Road Halkyn CH8 8BS Holywell Flintshire | British | 58225860001 | ||||||
MATHER, Keith Brian | Secretary | The Zenith Building 26 Spring Gardens M2 1AB Manchester Zoifo Cooper | 149679190001 | |||||||
MIDDLEHURST, Philip | Secretary | 2 Kenilworth Gardens WA12 8ES Warrington Cheshire | British | Accountant | 98389590001 | |||||
MIDDLEHURST, Philip | Secretary | 2 Kenilworth Gardens WA12 8ES Warrington Cheshire | British | Director | 98389590001 | |||||
WILSON, Helen Jane | Secretary | Fron Farm Windmill Halkyn CH8 8EU Holywell | British | 89406140004 | ||||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
WRJ NOMINEES LIMITED | Secretary | 115 Westgate Street GL1 2PG Gloucester Gloucestershire | 74085460001 | |||||||
CARROLL, Terry | Director | Hollins House Bishop Thornton HG3 3JZ Harrogate North Yorkshire | British | Accountant | 116870110001 | |||||
CORFE, Brian Joseph | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester Zoifo Cooper | England | British | Chartered Surveyor | 160878460001 | ||||
LLOYD, Robert James Winston | Director | Fron Farm Windmill Halkyn CH8 8EU Holywell | United Kingdom | British | Surveyor | 142926730001 | ||||
MARRS, Nicholas Mark | Director | Dechreuad Newydd Lixwm CH8 8NQ Holywell Flintshire | United Kingdom | British | Chartered Surveyor | 87951700001 | ||||
MATHER, Keith Brian | Director | Broom Hall Barnhouse Lane Great Barrow CH3 7LA Chester | United Kingdom | British | Solicitor | 11964200005 | ||||
MIDDLEHURST, Philip | Director | 2 Kenilworth Gardens WA12 8ES Warrington Cheshire | United Kingdom | British | Director | 98389590001 | ||||
RICHARDS, Jonathan Hywel, Land Director | Director | 178 Penstone Court Chandlerey Way CF10 5NP Cardiff South Glamorgan | British | Town Planner | 114766780001 | |||||
SYERS, Duncan Sinclair | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester Zoifo Cooper | England | British | Chartered Accountant | 95929170001 | ||||
VASSALLO, Jovita Maria | Director | 5 Warburton Close Halebarns WA15 0SJ Altrincham Cheshire | British | Trainee Solicitor | 69883640001 | |||||
WILLIAMS, David Paul Lumley | Director | Westridge Shadybrook Lane Weaverham CW8 3PN Northwich Cheshire | England | British | Accountant | 101204280002 | ||||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does EATONFIELD DEVELOPMENTS LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 11, 2015 Delivered On Jul 01, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Assignment and charge of debts and security | Created On Mar 29, 2011 Delivered On Apr 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment of security and fixed charge the debts being those debts owing to the charge listed in schedule 1 of the charge and the security see image for full details. | ||||
Persons Entitled
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Transactions
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Deed of charge over credit balances | Created On Aug 27, 2010 Delivered On Aug 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums of money in any currency deposited or paid to the credit of the accounts designated and any additional or substitute accounts hereafter opened for the deposit or holding of monies or interest subject to the charge together with all monies see image for full details. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On May 10, 2010 Delivered On May 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 90840208 and sort code 55-81-42 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 06, 2009 Delivered On Dec 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as and forming birkwood hospital lesmahagow t/no:LAN200957 the present and future goodwill whole right title and interest in and to all rights benefits and claims under the policy or policies of insurance see image for full details. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 06, 2009 Delivered On Dec 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known as and forming south lodge birkwood lesmagow lanark t/no:LAN50076 the present and future goodwill whole right title and interest in and to all rights benefits and claims under the policy or policies of insurance see image for full details. | ||||
Persons Entitled
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Transactions
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Equitable charge | Created On Oct 07, 2009 Delivered On Oct 15, 2009 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars L/H land k/a haycroft farm peckforton hall lane spurstow tarpoley by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 16, 2009 Delivered On Sep 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the land and derwent howe industrial estate, workington, cumbria t/no CU2233944 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 16, 2009 Delivered On Sep 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a the land at derwent howe industrial estate, workington, cumbria t/no CU2233944 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 30, 2009 Delivered On Apr 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land on the south west side of nant gwinau road garmant ammanford carmarthenshire t/no WA941511 fixed charge all rents arising under any leases or tenancies of the property see image for full details. | ||||
Persons Entitled
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Transactions
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Development standard security | Created On Feb 25, 2009 Delivered On Feb 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Whole subjects k/a birkwood hospital lesmahagow lanarkshire see image for full details. | ||||
Persons Entitled
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Transactions
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Healthcare standard security | Created On Feb 25, 2009 Delivered On Mar 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Whole subjects k/a birkwood hospital lesmahagow lanarkshire see image for full details. | ||||
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Transactions
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Legal charge | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the elgin 6 cwrt road galed mold and plot 1 lon elan meilden and PLOT6 bryn coed penmaenmawr t/no's:WA598454 CYM300654 and CYM172976. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 22, 2008 Delivered On Mar 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and estate of birkwood lesmahagow lanarkshire t/no LAN200957. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 05, 2008 Delivered On Nov 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property known as land and buildings on the north east side of earopa link sheffield south yorkshire t/n SYK400743, gross rents. Insurance policy, see image for full details. | ||||
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Transactions
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Legal charge | Created On Oct 24, 2008 Delivered On Nov 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings known as the former corus rail site at workington, cumbria t/no CU233994, goodwill see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 27, 2008 Delivered On Jul 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 pendre, cardigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal mortgage | Created On Jun 27, 2008 Delivered On Jul 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13 vale street, denbigh, clwyd with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 16, 2008 Delivered On Jun 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Subjects at birkwood hospital, lesmahagow, south lanarkshire. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 16, 2008 Delivered On Jun 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars South lodge, birkwood, lesmahagow, south lanarkshire, t/no LAN50076. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 10, 2007 Delivered On Dec 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land forming part of 181 glamamman rd,glamamman ommandford carmarthenshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal charge | Created On Dec 10, 2007 Delivered On Dec 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at cwmamman glanamman ammonford,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal mortgage | Created On Nov 30, 2007 Delivered On Dec 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings at workington cumbria t/no's CU90365 (part) CU207074 (part) and CU207078 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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Transactions
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Legal charge | Created On Nov 21, 2007 Delivered On Nov 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land comprising 6,111 square yards or thereabouts situate on the north west side of glanyrafon road ystalyfera swansea t/n CYM252856,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Legal charge | Created On Nov 16, 2007 Delivered On Nov 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dolgader parc henry lane bonllwyn ammanford carmarthenshire together with land adjoining the goodwill floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Does EATONFIELD DEVELOPMENTS LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 | Receiver/Manager appointed |
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7 | Receiver/Manager appointed |
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8 | Receiver/Manager appointed |
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9 | Receiver/Manager appointed |
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10 | Receiver/Manager appointed |
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11 | Receiver/Manager appointed |
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12 | Receiver/Manager appointed |
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13 |
| Creditors voluntary liquidation |
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14 | Receiver/Manager appointed |
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15 | Receiver/Manager appointed |
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16 | Receiver/Manager appointed |
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17 | Receiver/Manager appointed |
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18 | Receiver/Manager appointed |
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19 | Receiver/Manager appointed |
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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