EASTFIELD NO.30 LIMITED
Vue d'ensemble
Nom de la société | EASTFIELD NO.30 LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00444966 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe EASTFIELD NO.30 LIMITED ?
Adresse du siège social | 2 Axon Commerce Road Lynch Wood PE2 6LR Peterborough |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EASTFIELD NO.30 LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 déc. 2010 |
Date d'échéance des prochains comptes | 30 sept. 2011 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 déc. 2009 |
Quel est le statut de la dernière déclaration de confirmation pour EASTFIELD NO.30 LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 04 oct. 2016 |
Date d'échéance de la prochaine déclaration de confirmation | 18 oct. 2016 |
En retard | Oui |
Quel est le statut du dernier bilan annuel pour EASTFIELD NO.30 LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour EASTFIELD NO.30 LIMITED ?
Date | Description | Document | Type | |||||||||||||
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Restauration par ordonnance du tribunal | 5 pages | AC92 | ||||||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | 4.71 | ||||||||||||||
Nomination de Mr Michael David Cleaver en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Laurence Dobney en tant que directeur | 1 pages | TM01 | ||||||||||||||
Changement d'adresse du siège social de * Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW* le 12 mars 2012 | 1 pages | AD01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Certificat de changement de nom Company name changed o & k orenstein & koppel LIMITED\certificate issued on 29/02/12 | 3 pages | CERTNM | ||||||||||||||
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Déclaration annuelle jusqu'au 04 oct. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||||||
Cessation de la nomination de Timothy Sullivan en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Craig Mackus en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Cobbetts (Secretarial) Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Nomination de Mr Laurence Michael Dobney en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mrs Janette Margaret Nicholls en tant que secrétaire | 1 pages | AP03 | ||||||||||||||
Nomination de Mr Nigel John Burroughs en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Déclaration annuelle jusqu'au 04 oct. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Cessation de la nomination de Eric Cohen en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de Phillip Widman en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Eric Cohen en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Cobbetts (Secretarial) Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||||||
Changement d'adresse du siège social de * C/O Howes Percival 252 Upper Third Street Graftan Gate East Milton Keynes MK9 1DZ* le 11 mai 2010 | 1 pages | AD01 | ||||||||||||||
Nomination de Mr Timothy William Sullivan en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Craig Richard Mackus en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de EASTFIELD NO.30 LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
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NICHOLLS, Janette Margaret | Secrétaire | Commerce Road Lynch Wood PE2 6LR Peterborough 2 Axon | 163729270001 | |||||||||||
BURROUGHS, Nigel John | Administrateur | Commerce Road Lynch Wood PE2 6LR Peterborough 2 Axon | England | British | Tax Accountant | 61945760002 | ||||||||
CLEAVER, Michael David | Administrateur | Eastfield PE1 5NA Peterborough Shared Services England | England | British | Accountant | 174251010001 | ||||||||
BAILLIE, Fergus Cumming | Secrétaire | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | Company Director | 924340002 | |||||||||
COHEN, Eric I | Secrétaire | Turtleback Lane Westport Connecticut 3 Ct06880 Usa | American | 65582430009 | ||||||||||
VAUGHAN, Ian Charles | Secrétaire | 16 Sandford Way Dunchurch CV22 6NB Rugby Warwickshire | British | 72203540001 | ||||||||||
COBBETTS (SECRETARIAL) LIMITED | Secrétaire | West Lane Southowram HX3 9TW Halifax Halco Drilling International Limited West Yorkshire |
| 151136500001 | ||||||||||
BAILLIE, Fergus Cumming | Administrateur | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | Company Director | 924340002 | |||||||||
BROCK, Brian | Administrateur | Greenburn Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire | British | Company Director | 6446900001 | |||||||||
COHEN, Eric | Administrateur | 3 Turtleback Lane IRISH Westport Ct 06880 Usa | United States | American | Lawyer | 65582430001 | ||||||||
DOBNEY, Laurence Michael | Administrateur | Commerce Road Lynch Wood PE2 6LR Peterborough 2 Axon | United Kingdom | English | Chartered Accountant | 125805020001 | ||||||||
GOLUCKE, Karl Friedrich, Dr | Administrateur | Eichenstrasse 13 5804 Herdecke Germany | German | Company Director | 17073880001 | |||||||||
KAMPMANN, Dieter | Administrateur | Resingstr 12 46 Dortmund 30 4600 Deutschland | German | Company Director | 34712230001 | |||||||||
KERSTING, Friedrich, Dr | Administrateur | Rubin Strasse 34 4600 Dortmund 30 Germany | German | Company Director | 17073890001 | |||||||||
KREIGENFELD, Friedrich Wilhelm Heinrich | Administrateur | 2 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire | German | Company Director | 72339530001 | |||||||||
MACKUS, Craig Richard | Administrateur | West Lane Southowram HX3 9TW Halifax Halco Drilling International Limited West Yorkshire | Usa | United States Of America | Chief Financial Officer | 151124020001 | ||||||||
MOMBERG, Michael, Dr | Administrateur | Zeppelinstr 26 58313 Herdecke Germany | German | Company Director | 56760560002 | |||||||||
ROBERTSON, Colin | Administrateur | 4 Leemuir View ML8 4AN Carluke South Lanarkshire | British | Managing Director | 77076440001 | |||||||||
SCHMIEDEKNECHT, Knut | Administrateur | Kampehenstr 4 4600 Dortmund 1 Germany | German | 17073900001 | ||||||||||
STARKE, Wolfgang Peter | Administrateur | Hue Strasse 106 46 Dortmund 4600 Germany | German | Company Director | 34712220001 | |||||||||
SULLIVAN, Timothy William | Administrateur | West Lane Southowram HX3 9TW Halifax Halco Drilling International Limited West Yorkshire | Usa | United States Of America | Chief Executive Officer | 151122760001 | ||||||||
WIDMAN, Phillip Charles | Administrateur | 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa | Usa | American | Director | 144249950001 | ||||||||
WILFORD, John | Administrateur | 28 The Leys Welford NN6 6HS Northampton Northamptonshire | United Kingdom | British | Director | 5014270001 |
EASTFIELD NO.30 LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Assignment | Créé le 13 mars 1997 Livré le 22 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a leasing agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 09 août 1996 Livré le 20 août 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 09 août 1996 Livré le 20 août 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge on sub-hires | Créé le 29 févr. 1996 Livré le 08 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Existing sub-leases. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Assignment by way of security and charge of sub-lease | Créé le 28 févr. 1996 Livré le 20 mars 1996 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions All of the present and future right title and interest in and to the charged property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Master agreement | Créé le 08 févr. 1996 Livré le 13 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this master agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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A supplemental deed creating fixed charge | Créé le 31 juil. 1995 Livré le 01 août 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Account assignment | Créé le 26 juil. 1995 Livré le 28 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the lease agreements (as defined in the assignment) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 26 juil. 1995 Livré le 28 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and/or this assignment | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge over sub-hire agreements | Créé le 28 févr. 1995 Livré le 01 mars 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 31 janv. 1995 Livré le 07 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and this assignment | |
Brèves mentions All moneys due under the sub-hire agreements the benefit of all guarantees indemnities and securities. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 31 janv. 1995 Livré le 07 févr. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 31 déc. 1994 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 01 déc. 1994 Livré le 10 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a leasing agreement of even date | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment by way of security and charge of sub-leases | Créé le 28 janv. 1994 Livré le 16 févr. 1994 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 21 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the companys rights title & interest in & to all sub hire agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 30 juil. 1993 Livré le 13 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 11 juin 1993 Livré le 17 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the companys title right and interest in and to the sub-hire agreements. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 18 déc. 1992 Livré le 21 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the companys right title and interest in and to all sub-hire agreements and the right to receive the sub-hire debts. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 11 déc. 1992 Livré le 21 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the companys right title and interest in and to all the sub-hire agreements and the right to receive the sub-hire debts. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 30 avr. 1992 Livré le 15 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 09 avr. 1992 Livré le 30 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 05 févr. 1992 Livré le 07 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All of the company's rights title and interest (please see doc 395 tc ref M317C for full details). | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 03 févr. 1992 Livré le 05 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment | Créé le 03 févr. 1992 Livré le 05 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts. | ||||
Personnes ayant droit
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Transactions
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EASTFIELD NO.30 LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0