EASTFIELD NO.30 LIMITED
Visión general
| Nombre de la empresa | EASTFIELD NO.30 LIMITED |
|---|---|
| Estado de la empresa | Liquidación |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00444966 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de EASTFIELD NO.30 LIMITED?
- fabricación de maquinaria para la minería (28921) / Industrias manufactureras
¿Dónde se encuentra EASTFIELD NO.30 LIMITED?
| Dirección de la sede social | 2 Axon Commerce Road Lynch Wood PE2 6LR Peterborough |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EASTFIELD NO.30 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| O & K ORENSTEIN & KOPPEL LIMITED | 11 nov 1947 | 11 nov 1947 |
¿Cuáles son las últimas cuentas de EASTFIELD NO.30 LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2010 |
| Próximas cuentas vencen el | 30 sept 2011 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuál es el estado de la última declaración de confirmación para EASTFIELD NO.30 LIMITED?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 04 oct 2016 |
| Próxima declaración de confirmación vence | 18 oct 2016 |
| Vencido | Sí |
¿Cuál es el estado de la última declaración anual para EASTFIELD NO.30 LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para EASTFIELD NO.30 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restauración por orden judicial | 5 páginas | AC92 | ||||||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | 4.71 | ||||||||||||||
Nombramiento de Mr Michael David Cleaver como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Laurence Dobney como director | 1 páginas | TM01 | ||||||||||||||
Domicilio social registrado cambiado de * Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW* el 12 mar 2012 | 1 páginas | AD01 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Certificado de cambio de nombre Company name changed o & k orenstein & koppel LIMITED\certificate issued on 29/02/12 | 3 páginas | CERTNM | ||||||||||||||
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Déclaration annuelle établie au 04 oct 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||||||
Cese del nombramiento de Timothy Sullivan como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Craig Mackus como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Cobbetts (Secretarial) Limited como secretario | 1 páginas | TM02 | ||||||||||||||
Nombramiento de Mr Laurence Michael Dobney como director | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mrs Janette Margaret Nicholls como secretario | 1 páginas | AP03 | ||||||||||||||
Nombramiento de Mr Nigel John Burroughs como director | 2 páginas | AP01 | ||||||||||||||
Déclaration annuelle établie au 04 oct 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Cese del nombramiento de Eric Cohen como secretario | 1 páginas | TM02 | ||||||||||||||
Cese del nombramiento de Phillip Widman como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Eric Cohen como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Cobbetts (Secretarial) Limited como secretario | 2 páginas | AP04 | ||||||||||||||
Domicilio social registrado cambiado de * C/O Howes Percival 252 Upper Third Street Graftan Gate East Milton Keynes MK9 1DZ* el 11 may 2010 | 1 páginas | AD01 | ||||||||||||||
Nombramiento de Mr Timothy William Sullivan como director | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mr Craig Richard Mackus como director | 2 páginas | AP01 | ||||||||||||||
¿Quiénes son los directivos de EASTFIELD NO.30 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Janette Margaret | Secretario | Commerce Road Lynch Wood PE2 6LR Peterborough 2 Axon | 163729270001 | |||||||||||
| BURROUGHS, Nigel John | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 2 Axon | England | British | 61945760002 | |||||||||
| CLEAVER, Michael David | Director | Eastfield PE1 5NA Peterborough Shared Services England | England | British | 174251010001 | |||||||||
| BAILLIE, Fergus Cumming | Secretario | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | 924340002 | ||||||||||
| COHEN, Eric I | Secretario | Turtleback Lane Westport Connecticut 3 Ct06880 Usa | American | 65582430009 | ||||||||||
| VAUGHAN, Ian Charles | Secretario | 16 Sandford Way Dunchurch CV22 6NB Rugby Warwickshire | British | 72203540001 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretario corporativo | West Lane Southowram HX3 9TW Halifax Halco Drilling International Limited West Yorkshire |
| 151136500001 | ||||||||||
| BAILLIE, Fergus Cumming | Director | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | 924340002 | ||||||||||
| BROCK, Brian | Director | Greenburn Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire | British | 6446900001 | ||||||||||
| COHEN, Eric | Director | 3 Turtleback Lane IRISH Westport Ct 06880 Usa | United States | American | 65582430001 | |||||||||
| DOBNEY, Laurence Michael | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 2 Axon | United Kingdom | English | 125805020001 | |||||||||
| GOLUCKE, Karl Friedrich, Dr | Director | Eichenstrasse 13 5804 Herdecke Germany | German | 17073880001 | ||||||||||
| KAMPMANN, Dieter | Director | Resingstr 12 46 Dortmund 30 4600 Deutschland | German | 34712230001 | ||||||||||
| KERSTING, Friedrich, Dr | Director | Rubin Strasse 34 4600 Dortmund 30 Germany | German | 17073890001 | ||||||||||
| KREIGENFELD, Friedrich Wilhelm Heinrich | Director | 2 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire | German | 72339530001 | ||||||||||
| MACKUS, Craig Richard | Director | West Lane Southowram HX3 9TW Halifax Halco Drilling International Limited West Yorkshire | Usa | United States Of America | 151124020001 | |||||||||
| MOMBERG, Michael, Dr | Director | Zeppelinstr 26 58313 Herdecke Germany | German | 56760560002 | ||||||||||
| ROBERTSON, Colin | Director | 4 Leemuir View ML8 4AN Carluke South Lanarkshire | British | 77076440001 | ||||||||||
| SCHMIEDEKNECHT, Knut | Director | Kampehenstr 4 4600 Dortmund 1 Germany | German | 17073900001 | ||||||||||
| STARKE, Wolfgang Peter | Director | Hue Strasse 106 46 Dortmund 4600 Germany | German | 34712220001 | ||||||||||
| SULLIVAN, Timothy William | Director | West Lane Southowram HX3 9TW Halifax Halco Drilling International Limited West Yorkshire | Usa | United States Of America | 151122760001 | |||||||||
| WIDMAN, Phillip Charles | Director | 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa | Usa | American | 144249950001 | |||||||||
| WILFORD, John | Director | 28 The Leys Welford NN6 6HS Northampton Northamptonshire | United Kingdom | British | 5014270001 |
¿Tiene EASTFIELD NO.30 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignment | Creado el 13 mar 1997 Entregado el 22 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a leasing agreement | |
Breve descripción All rights title and interest (present and future) in or to :- the contracts the contract earnings the insurance all moneys payable in respect of a total loss and all book & other debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 09 ago 1996 Entregado el 20 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 41/187/23/500082 and/or this assignment | |
Breve descripción All monies due and to become due to the company under sub-hire agreements specified in the schedule to the certificate of assignment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 09 ago 1996 Entregado el 20 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 41/187/23/500082 and / or this assignment | |
Breve descripción All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge on sub-hires | Creado el 29 feb 1996 Entregado el 08 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Existing sub-leases. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of security and charge of sub-lease | Creado el 28 feb 1996 Entregado el 20 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of the charge and the security documents (as defined) | |
Breve descripción All of the present and future right title and interest in and to the charged property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Master agreement | Creado el 08 feb 1996 Entregado el 13 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this master agreement | |
Breve descripción All the company's rights title and interest in the sub-hire agreements described in the supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto ans all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A supplemental deed creating fixed charge | Creado el 31 jul 1995 Entregado el 01 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the hire agreements or under any interim finance documents, hire agreements and any other agreements pursuant to the terms of a charge dated 28TH february 1995 | |
Breve descripción All rights title benefits and interests of the company whether present future actual contingent proprietary contractual or otherwise under or arising out of or in respect of the sub-hire agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account assignment | Creado el 26 jul 1995 Entregado el 28 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the lease agreements (as defined in the assignment) | |
Breve descripción All monies from time to time credited to and for the time being standing to the credit of the cash collateral account together with all interest from time to time accrued thereon. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 26 jul 1995 Entregado el 28 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and/or this assignment | |
Breve descripción Assignment by way of security of:- 1. all monies due and to become due to the company under the sub-hire agreements, as set out in the schedule attached to the form 395.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over sub-hire agreements | Creado el 28 feb 1995 Entregado el 01 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the hire agreeements or under any interim finance document,sub-hire security agreement any other agreement or on any account whatsoever | |
Breve descripción All the company's rights title and interest present and actual contingent or otherwise arising out of the sub-hire agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 31 ene 1995 Entregado el 07 feb 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and this assignment | |
Breve descripción All moneys due under the sub-hire agreements the benefit of all guarantees indemnities and securities. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 31 ene 1995 Entregado el 07 feb 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 23RD january 1995 and the assignment | |
Breve descripción All moneys credited to and standing to the credit of the cash collateral account being account no 66080827 and called o & k orenstein & koppel limited -nws. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 31 dic 1994 Entregado el 13 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys right title and interest in and to all sub hire agreements including the right to receive the sub hire debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 01 dic 1994 Entregado el 10 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a leasing agreement of even date | |
Breve descripción Sub-leases/hiring agreements and the moneys payable thereunder and all its rights title and interest in or to the contracts,the contract earnings,the insurances,all moneys payable in respect of a total loss and all book and other debts due owing payable or incurred to the company. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of security and charge of sub-leases | Creado el 28 ene 1994 Entregado el 16 feb 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the acquisition documents and the security documents and this deed (as defined therein) | |
Breve descripción All the company's right title benefit and interest fixed and floating charges over all the property pursuant to the charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 21 sept 1993 Entregado el 06 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys rights title & interest in & to all sub hire agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 30 jul 1993 Entregado el 13 ago 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys right title and interest in and to all the sub-hire agreements and the right to receive the sub-hire debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 11 jun 1993 Entregado el 17 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys title right and interest in and to the sub-hire agreements. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 18 dic 1992 Entregado el 21 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys right title and interest in and to all sub-hire agreements and the right to receive the sub-hire debts. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 11 dic 1992 Entregado el 21 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys right title and interest in and to all the sub-hire agreements and the right to receive the sub-hire debts. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 30 abr 1992 Entregado el 15 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys right title and interest in and to the sub hire agreements including the right to receive the sub hire debts please see doc M20C for details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 09 abr 1992 Entregado el 30 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All tthe companys right title and interest in and to the sub hire agreements and the right to receive the sub hire debtsplease see doc M128C for details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 05 feb 1992 Entregado el 07 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All of the company's rights title and interest (please see doc 395 tc ref M317C for full details). | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 03 feb 1992 Entregado el 05 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 03 feb 1992 Entregado el 05 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts. | ||||
Personas con derecho
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Transacciones
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¿Tiene EASTFIELD NO.30 LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0