EASTFIELD NO 19 LIMITED
Overview
| Company Name | EASTFIELD NO 19 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03673857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 19 LIMITED?
- (7012) /
- (7020) /
Where is EASTFIELD NO 19 LIMITED located?
| Registered Office Address | ELWELL WATCHORN & SAXTON LLP 2 Axon Commerce Road PE2 6LR Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTFIELD NO 19 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYTOP LIMITED | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for EASTFIELD NO 19 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for EASTFIELD NO 19 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed easytop LIMITED\certificate issued on 09/11/07 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Who are the officers of EASTFIELD NO 19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Janette Margaret | Secretary | 6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire | British | 72483630001 | ||||||
| BURROUGHS, Nigel John | Director | 45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs | England | British | 61945760002 | |||||
| RODGERS, Lisa Jane | Director | 47 Dexter Way Warmington PE8 6WH Peterborough Cambridgeshire | United Kingdom | British | 125803900001 | |||||
| RUPAREL, Anila | Secretary | 69 Daventry Road CV3 5DH Coventry West Midlands | British | 101487010001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARTSCH, Torsten | Director | 51 Avenue De L'Helice 51 1150 Brussels 1150 Belgium | Belgium | German | 122682360001 | |||||
| KONRATH, Richard Patrick | Director | Hyacintenlaan 1 A Hoeilaart 1560 Belgium | American | 103562920001 | ||||||
| ONLEY, Richard Myles | Director | 11 Buttermere Close Gamston NG2 6NB Nottingham | British | 117830190001 | ||||||
| PARSONS, Giles Anthony | Director | 3 Ventnor Road LE2 3RL Leicester Leicestershire | England | British | 65424880001 | |||||
| REYNOLDS, William James Leighton | Director | Stow Inn Stow Longa PE28 0TN Huntingdon Cambridgeshire | United Kingdom | British | 103562820001 | |||||
| SKIPPER, Ernest Dean | Director | 3 Millers Grange Broughton Astley LE9 6PS Leicester Leicestershire | American | 68985560001 | ||||||
| ROSCOMMON LTD | Director | P.O. Box 556 Main Street Charlestown Nevis West Indies | 61942170001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does EASTFIELD NO 19 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 08, 1999 Delivered On Sep 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 27TH july 1999 | |
Short particulars Hills barn farm desford leicestershire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EASTFIELD NO 19 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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