EASTWOOD CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | EASTWOOD CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05652014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EASTWOOD CAPITAL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EASTWOOD CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Portwall Place Portwall Lane BS1 6NA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTWOOD CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARMENION CAPITAL MANAGEMENT LIMITED | Dec 12, 2005 | Dec 12, 2005 |
What are the latest accounts for EASTWOOD CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for EASTWOOD CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2016 | 18 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:order of court in respect of a removal of liquidator | 15 pages | LIQ MISC OC | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 15 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Portwall Place Portwall Lane Bristol BS1 6NA on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed parmenion capital management LIMITED\certificate issued on 05/11/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * the Tramshed Beehive Yard Walcot Street Bath BA1 5BB England* on Feb 05, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EASTWOOD CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Patrick Daniel Williams | Secretary | The Common Holt BA14 6QJ Trowbridge 282 Wiltshire | British | 146031940001 | ||||||
| COOLING, Nicholas Francis John | Director | Portwall Lane BS1 6NA Bristol Portwall Place | United Kingdom | British | Director | 53565920002 | ||||
| MARTIN SMITH, Andrew Everard | Director | Portwall Lane BS1 6NA Bristol Portwall Place | United Kingdom | British | Director | 15455310002 | ||||
| MEIN, Richard Bruce | Director | Portwall Lane BS1 6NA Bristol Portwall Place | United Kingdom | British | Fund Manager | 110057550002 | ||||
| REDSTONE, Christopher Bruce | Secretary | 94 Mendip Road Yatton BS49 4HN Bristol | British | 38319070001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHRISTIE, David Millington | Director | The Red House Pettridge Lane BA12 6DG Mere Wiltshire | United Kingdom | British | Director | 141982880001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does EASTWOOD CAPITAL MANAGEMENT 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