ADAM EASTWOOD & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00286134

Incorporation date

24/03/1934

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1934)

26/09/2023

Final Gazette dissolved via compulsory strike-off

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11/07/2023

First Gazette notice for compulsory strike-off

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04/07/2023

Resolutions

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17/03/2017

Restoration by order of the court

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19/04/2016

Final Gazette dissolved following liquidation

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19/01/2016

Return of final meeting in a creditors' voluntary winding up

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11/06/2015

Registered office address changed from , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-11

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11/06/2015

Appointment of a voluntary liquidator

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11/06/2015

Insolvency court order

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11/06/2015

Notice of ceasing to act as a voluntary liquidator

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11/06/2015

Notice of ceasing to act as a voluntary liquidator

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15/01/2015

Liquidators' statement of receipts and payments to 2014-11-12

View PDF (19 pages)

15/11/2013

Statement of affairs with form 4.19

View PDF (6 pages)

15/11/2013

Appointment of a voluntary liquidator

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15/11/2013

Resolutions

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23/10/2013

Registered office address changed from , PO Box 9803, Handley Arcade Leeming Street, Mansfield, NG18 9FT on 2013-10-23

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

06/11/2012

Accounts for a small company made up to 2012-03-31

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12/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

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28/10/2011

Accounts for a small company made up to 2011-03-31

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22/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

12/11/2010

Termination of appointment of Colin Gillatt as a director

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04/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

08/04/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

11/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for David William Marriott on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Mr Charles Geoffrey Dawson on 2009-12-31

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31/12/2009

Director's details changed for Mr Colin Gillatt on 2009-12-31

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17/10/2009

Particulars of a mortgage or charge / charge no: 8

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2009

Registered office changed on 11/08/2009 from, burns lane,, warsop,, notts, NG20 0QG

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28/07/2009

Appointment terminated director peter spencer

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30/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

27/11/2008

Return made up to 17/11/08; full list of members

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31/10/2008

Particulars of a mortgage or charge / charge no: 7

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26/06/2008

Particulars of a mortgage or charge / charge no: 6

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23/06/2008

Full accounts made up to 2007-03-31

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07/05/2008

Particulars of a mortgage or charge / charge no: 2

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07/05/2008

Particulars of a mortgage or charge / charge no: 3

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07/05/2008

Particulars of a mortgage or charge / charge no: 4

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07/05/2008

Particulars of a mortgage or charge / charge no: 5

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28/03/2008

Particulars of a mortgage or charge / charge no: 1

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18/02/2008

Director resigned

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11/02/2008

Director resigned

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17/12/2007

Return made up to 17/11/07; full list of members

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04/06/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

22/01/2007

Return made up to 17/11/06; full list of members

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19/04/2006

New director appointed

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06/02/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

17/11/2005

Return made up to 17/11/05; full list of members

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04/02/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

26/11/2004

Return made up to 19/11/04; full list of members

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11/03/2004

Memorandum and Articles of Association

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02/03/2004

Resolutions

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31/12/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

16/12/2003

Return made up to 08/12/03; full list of members

View PDF (9 pages)

30/12/2002

Return made up to 19/12/02; full list of members

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30/10/2002

Full accounts made up to 2002-03-31

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04/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

02/01/2002

Return made up to 21/12/01; full list of members

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04/11/2001

New director appointed

View PDF (2 pages)

12/03/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

02/02/2001

Return made up to 03/01/01; full list of members

View PDF (8 pages)

17/01/2000

Return made up to 03/01/00; full list of members

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22/12/1999

Full accounts made up to 1999-03-31

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17/06/1999

Full accounts made up to 1998-03-31

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18/05/1999

Director resigned

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18/05/1999

Director resigned

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18/05/1999

Director's particulars changed

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31/01/1999

Return made up to 03/01/99; full list of members

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03/02/1998

Full accounts made up to 1997-03-31

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03/02/1998

Return made up to 03/01/98; no change of members

View PDF (6 pages)

23/01/1997

Return made up to 03/01/97; no change of members

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20/12/1996

Full accounts made up to 1996-03-31

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02/02/1996

Full accounts made up to 1995-03-31

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31/01/1996

Return made up to 03/01/96; full list of members

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02/02/1995

Full accounts made up to 1994-03-31

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02/02/1995

Return made up to 03/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/02/1994

Full accounts made up to 1993-03-31

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11/02/1994

Auditor's resignation

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11/02/1994

Return made up to 03/01/94; no change of members

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02/02/1993

Return made up to 03/01/93; full list of members

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04/01/1993

Full accounts made up to 1992-03-31

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13/08/1992

Director resigned

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13/08/1992

Director resigned

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13/08/1992

Director resigned

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13/08/1992

New director appointed

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13/08/1992

New director appointed

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13/08/1992

New director appointed

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03/02/1992

Return made up to 03/01/92; no change of members

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23/12/1991

Full accounts made up to 1991-03-31

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02/05/1991

Return made up to 24/01/91; no change of members

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03/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Return made up to 18/10/90; full list of members

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27/03/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 24/01/90; full list of members

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06/10/1989

Secretary resigned;new secretary appointed

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06/10/1989

Director resigned

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07/12/1988

Full accounts made up to 1988-03-31

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07/12/1988

Return made up to 11/11/88; full list of members

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11/12/1987

Director resigned

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11/12/1987

Full accounts made up to 1987-03-31

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11/12/1987

Return made up to 04/12/87; full list of members

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19/05/1987

Director resigned

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19/05/1987

Director resigned

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19/05/1987

Full accounts made up to 1986-03-31

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19/05/1987

Return made up to 25/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/03/1934

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tranter, Adrian	Director	02/07/1992 - 30/01/2008	10
Gillatt, Colin	Director	02/07/1992 - 06/11/2010	6
Marriott, David William	Director	02/07/1992 - Present	1
Spencer, Peter Michie	Director	17/10/2001 - 16/07/2009	-
Stubbs, Christopher	Director	06/04/2006 - 06/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ADAM EASTWOOD & SONS LIMITED

ADAM EASTWOOD & SONS LIMITED is an(a) Dissolved company incorporated on 24/03/1934 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM EASTWOOD & SONS LIMITED?

ADAM EASTWOOD & SONS LIMITED is currently Dissolved. It was registered on 24/03/1934 and dissolved on 26/09/2023.

Where is ADAM EASTWOOD & SONS LIMITED located?

ADAM EASTWOOD & SONS LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does ADAM EASTWOOD & SONS LIMITED do?

ADAM EASTWOOD & SONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ADAM EASTWOOD & SONS LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via compulsory strike-off.