EATONFIELD ASSET MANAGEMENT LIMITED
Overview
Company Name | EATONFIELD ASSET MANAGEMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04005884 |
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 | No |
Registered Office is in Dispute | No |
What is the purpose of EATONFIELD ASSET MANAGEMENT LIMITED?
- (7011) /
Where is EATONFIELD ASSET MANAGEMENT LIMITED located?
Registered Office Address | Haycroft Farm Peckforton Hall Lane Spurstow Near Tarporley CW6 9TF Tarporley Cheshire |
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Undeliverable Registered Office Address | No |
What were the previous names of EATONFIELD ASSET MANAGEMENT LIMITED?
Company Name | From | Until |
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EATONFIELD ASSET MANAGMENT LTD | Nov 22, 2001 | Nov 22, 2001 |
EATONFIELD RIALTO LTD | Sep 18, 2001 | Sep 18, 2001 |
ARROW CONTRACT CLEANING (S W) LTD | May 23, 2001 | May 23, 2001 |
RANGEFIELD TECHNOLOGIES LIMITED | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for EATONFIELD ASSET MANAGEMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for EATONFIELD ASSET MANAGEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Amended full accounts made up to Jun 30, 2009 | 10 pages | AAMD | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of EATONFIELD ASSET MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LLOYD, Helen Jane | Secretary | Fron Farm Windmill Halkyn CH8 8EU Holywell Clwyd | British | 89406140003 | ||||||
LLOYD, Robert James Winston | Director | Fron Farm Windmill Halkyn CH8 8EU Holywell | United Kingdom | British | Company Director | 142926730001 | ||||
WRJ NOMINEES LIMITED | Secretary | 115 Westgate Street GL1 2PG Gloucester Gloucestershire | 74085460001 | |||||||
JONES, Patricia Mary | Director | 23 Salisbury Road LL13 7AS Wrexham Clwyd | British | Unit Manager | 70176810003 | |||||
LLOYD, Robert James Winston | Director | Eatonfield Stables Pentre Road CH8 8BS Holywell Flintshire | British | Surveyor | 43581950002 | |||||
ARROW CONTRACT CLEANING LTD | Director | 115 Westgate Street GL1 2PG Gloucester | 76109700001 |
Does EATONFIELD ASSET MANAGEMENT LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Nov 05, 2004 Delivered On Nov 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of ffordd wagnfalor caernafon. 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. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 19, 2003 Delivered On Jan 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the lender and any member of the lender's group | |
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
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Transactions
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Legal charge | Created On Dec 19, 2003 Delivered On Jan 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land on the north side of ffordd, waenfawr, caernarfon t/no CYM89989. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 19, 2003 Delivered On Jan 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 4 flats above 7-8 high street cardigan ceredigion. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On May 01, 2003 Delivered On May 06, 2003 | Satisfied | 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 land k/a peblig mill fford waenfawrcaenarfon t/n CYM116191 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to thelender the related rights..fixed chargethe equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 05, 2002 Delivered On Mar 14, 2002 | Satisfied | 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
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Transactions
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Legal charge | Created On Mar 05, 2002 Delivered On Mar 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17 acres of land or thereabouts on the south side of the A4085 and known as peblig mill,caernarfon. 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. | ||||
Persons Entitled
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Transactions
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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