EATONFIELD ASSET MANAGEMENT LIMITED

EATONFIELD ASSET MANAGEMENT LIMITED

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

    Company NameEATONFIELD ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005884
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of EATONFIELD ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EATONFIELD ASSET MANAGMENT LTDNov 22, 2001Nov 22, 2001
    EATONFIELD RIALTO LTDSep 18, 2001Sep 18, 2001
    ARROW CONTRACT CLEANING (S W) LTDMay 23, 2001May 23, 2001
    RANGEFIELD TECHNOLOGIES LIMITED Jun 01, 2000Jun 01, 2000

    What are the latest accounts for EATONFIELD ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for EATONFIELD ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2010

    6 pagesAA

    Amended full accounts made up to Jun 30, 2009

    10 pagesAAMD

    Annual return made up to Apr 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts for a small company made up to Jun 30, 2006

    6 pagesAA

    Accounts for a small company made up to Jun 30, 2005

    6 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages363a

    Who are the officers of EATONFIELD ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Helen Jane
    Fron Farm
    Windmill Halkyn
    CH8 8EU Holywell
    Clwyd
    Secretary
    Fron Farm
    Windmill Halkyn
    CH8 8EU Holywell
    Clwyd
    British89406140003
    LLOYD, Robert James Winston
    Fron Farm
    Windmill Halkyn
    CH8 8EU Holywell
    Director
    Fron Farm
    Windmill Halkyn
    CH8 8EU Holywell
    United KingdomBritishCompany Director142926730001
    WRJ NOMINEES LIMITED
    115 Westgate Street
    GL1 2PG Gloucester
    Gloucestershire
    Secretary
    115 Westgate Street
    GL1 2PG Gloucester
    Gloucestershire
    74085460001
    JONES, Patricia Mary
    23 Salisbury Road
    LL13 7AS Wrexham
    Clwyd
    Director
    23 Salisbury Road
    LL13 7AS Wrexham
    Clwyd
    BritishUnit Manager70176810003
    LLOYD, Robert James Winston
    Eatonfield Stables
    Pentre Road
    CH8 8BS Holywell
    Flintshire
    Director
    Eatonfield Stables
    Pentre Road
    CH8 8BS Holywell
    Flintshire
    BritishSurveyor43581950002
    ARROW CONTRACT CLEANING LTD
    115 Westgate Street
    GL1 2PG Gloucester
    Director
    115 Westgate Street
    GL1 2PG Gloucester
    76109700001

    Does EATONFIELD ASSET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2004Registration of a charge (395)
    • Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Davenham Trust PLC
    Transactions
    • Jan 07, 2004Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Davenham Trust PLC
    Transactions
    • Jan 02, 2004Registration of a charge (395)
    • Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Davenham Trust PLC
    Transactions
    • Jan 02, 2004Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Northern Rock PLC
    Transactions
    • May 06, 2003Registration of a charge (395)
    • Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 14, 2002Registration of a charge (395)
    • Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 12, 2002Registration of a charge (395)
    • Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)

    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