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EASTFELL LIMITED

EASTFELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEASTFELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI610091
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EASTFELL LIMITED?

    • Development of building projects (41100) / Construction

    Where is EASTFELL LIMITED located?

    Registered Office Address
    C/O Kpmg The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTFELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for EASTFELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.72(NI)

    Registered office address changed from C/O G W Dickson & Co 6 Carson Building 4 Market Place Lisburn BT28 1AN to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on Jun 21, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Accounts for a small company made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Feb 28, 2013

    		1 pagesAA01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O C&H Jefferson Norwich Union House 7 Fountain Street Belfast BT1 4EA Northern Ireland* on Nov 08, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 24, 2011

    • Capital: GBP 2
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of EASTFELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, James
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Down
    United Kingdom
    		Director
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Down
    United Kingdom
    		Northern IrelandBritish165369550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTFELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bodrum Ege (Ni) Ltd
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Northern Ireland
    		Nov 24, 2016
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredN Ireland
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland
    Registration NumberNi609462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EASTFELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2019Due to be dissolved on
    Jun 08, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    		practitioner
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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