EASTERN TELEPHONES LIMITED
Overview
| Company Name | EASTERN TELEPHONES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05207395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN TELEPHONES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is EASTERN TELEPHONES LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTERN TELEPHONES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for EASTERN TELEPHONES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2024 |
| Next Confirmation Statement Due | Jul 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2023 |
| Overdue | Yes |
What are the latest filings for EASTERN TELEPHONES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Nov 27, 2024 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2024 | 9 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE | 2 pages | AD02 | ||||||||||||||
Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Sep 04, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Lynda Terry Cartledge as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 052073950002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 052073950003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Apr 28, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||
Registration of charge 052073950003, created on Mar 03, 2023 | 59 pages | MR01 | ||||||||||||||
Registration of charge 052073950002, created on Jan 13, 2023 | 10 pages | MR01 | ||||||||||||||
Termination of appointment of Andrew Mash as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Callum Jackson as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Who are the officers of EASTERN TELEPHONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTLEDGE, Dean | Director | Wellington Place LS1 4AP Leeds 12 | England | British | Director | 192716030001 | ||||
| HUTT, Daron Grenville | Director | Wellington Place LS1 4AP Leeds 12 | England | British | Director | 296202850001 | ||||
| SCUTT, Gary | Director | Wellington Place LS1 4AP Leeds 12 | England | British | Director | 302009010001 | ||||
| WHITTAKER, Andrew John | Director | Wellington Place LS1 4AP Leeds 12 | England | British | Director | 238938480001 | ||||
| CARTLEDGE, Lynda Terry | Secretary | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | 302010570001 | |||||||
| MARRIOTT, Russell Philip | Secretary | Bowthorpe Hall Bowthorpe Hall Road NR5 9BX Norwich 3 The Walled Garden Norfolk England | British | Communications Engineer | 100301570001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BROWNING, Stephen | Director | 14 Devonshire Street NR2 4QX Norwich Norfolk | British | Company Director | 110539280001 | |||||
| JACKSON, Callum | Director | NR12 8RZ Wroxham 161a Norwich Road Norfolk England | England | British | Director | 275164150001 | ||||
| MARRIOTT, Russell Philip | Director | Bowthorpe Hall Bowthorpe Hall Road NR5 9BX Norwich 3 The Walled Garden Norfolk England | England | British | Communications Engineer | 100301570002 | ||||
| MASH, Andrew John | Director | Scarning NR19 2SZ Dereham 2 Grand Close Norfolk England | England | British | Director | 275164340001 | ||||
| MASH, John Richard | Director | IP25 6BB Watton 6 Churchill Close Norfolk England | England | British | Director | 62397910002 | ||||
| PENNINGTON, Dale Andrew | Director | NR18 9NE Wymondham 25 Evora Road Norfolk England | England | British | Director | 185257870001 | ||||
| PENNINGTON, John Thomas | Director | 7 Thieves Lane Salhouse NR13 6RF Norwich Norfolk | British | Communications Engineer | 100301370001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of EASTERN TELEPHONES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4com Group Limited | Nov 04, 2022 | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Philip Marriott | Apr 06, 2016 | Bowthorpe Hall Bowthorpe Hall Road NR5 9BX Norwich 3 The Walled Garden Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Thomas Pennington | Apr 06, 2016 | Sloley Road NR12 8HA Sloley Home Farm Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does EASTERN TELEPHONES 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