EASTFIELD NO 25 LIMITED

Key Data

Status

Liquidation

Company No.

01923368

Incorporation date

18/06/1985

Size

Dormant

Classification

Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1985)

16/02/2016

Restoration by order of the court

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18/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2012

Restoration by order of the court

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25/06/2011

Final Gazette dissolved following liquidation

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25/03/2011

Return of final meeting in a members' voluntary winding up

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25/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (8 pages)

12/01/2010

Registered office address changed from , Peterlee, County Durham, SR8 2HX on 2010-01-12

View PDF (1 pages)

22/12/2009

Declaration of solvency

View PDF (3 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/04/2009

Memorandum and Articles of Association

View PDF (23 pages)

02/04/2009

Certificate of change of name

View PDF (2 pages)

07/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

17/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

12/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

31/05/2007

Return made up to 22/05/07; full list of members

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31/05/2007

Location of register of members

View PDF (1 pages)

21/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

02/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

09/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

07/11/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/07/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/07/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

24/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

28/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/09/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

11/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

03/03/1997

Return made up to 22/05/96; full list of members

View PDF (6 pages)

04/12/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

08/08/1996

Accounting reference date shortened from 31/03/97 to 30/11/96

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

27/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (24 pages)

19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

28/07/1995

Return made up to 22/05/95; full list of members

View PDF (8 pages)

30/01/1995

Full accounts made up to 1994-03-31

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24/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

16/11/1994

Director resigned

View PDF (0 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (6 pages)

01/09/1994

New director appointed

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-03-31

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28/07/1994

Director resigned

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30/06/1994

Return made up to 22/05/94; no change of members

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10/01/1994

Secretary's particulars changed;director's particulars changed

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02/09/1993

Return made up to 22/05/93; change of members

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28/07/1993

Director resigned

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28/07/1993

Director's particulars changed

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27/05/1993

Director's particulars changed

View PDF (0 pages)

04/02/1993

Full group accounts made up to 1992-03-31

View PDF (27 pages)

15/01/1993

New director appointed

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15/01/1993

New director appointed

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10/11/1992

Particulars of mortgage/charge

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17/07/1992

Return made up to 22/05/92; full list of members

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06/04/1992

Memorandum and Articles of Association

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06/04/1992

Resolutions

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06/04/1992

Nc dec already adjusted 29/08/90 20/03/92

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06/04/1992

Resolutions

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24/03/1992

Accounting reference date extended from 30/09 to 31/03

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29/10/1991

Director resigned

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14/10/1991

Full group accounts made up to 1990-09-30

View PDF (27 pages)

10/10/1991

Director's particulars changed

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10/10/1991

Return made up to 22/05/91; change of members

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22/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1991

Ad 10/01/91--------- £ si 1820000@1=1820000 £ ic 2700000/4520000

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17/02/1991

Ad 03/01/91--------- £ si 1500000@1=1500000 £ ic 1200000/2700000

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17/02/1991

Resolutions

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17/02/1991

Resolutions

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17/02/1991

£ nc 2000000/12000000 03/01/91

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31/01/1991

Full group accounts made up to 1989-09-30

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18/01/1991

Declaration of satisfaction of mortgage/charge

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12/11/1990

Director's particulars changed

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07/11/1990

Director's particulars changed

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11/10/1990

Return made up to 29/08/90; no change of members

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12/09/1990

Particulars of mortgage/charge

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24/01/1990

New director appointed

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24/01/1990

New director appointed

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21/01/1990

Resolutions

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30/11/1989

Director's particulars changed

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30/11/1989

Director's particulars changed

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21/08/1989

Memorandum and Articles of Association

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21/08/1989

Resolutions

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19/08/1989

Particulars of mortgage/charge

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01/08/1989

Director resigned

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28/07/1989

Full group accounts made up to 1988-10-01

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28/07/1989

Return made up to 22/05/89; full list of members

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11/07/1989

New director appointed

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05/12/1988

Resolutions

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11/08/1988

Secretary's particulars changed

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22/04/1988

Full group accounts made up to 1987-10-03

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22/04/1988

Return made up to 05/02/88; no change of members

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28/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Director resigned

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01/06/1987

Director's particulars changed

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16/04/1987

Particulars of mortgage/charge

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06/02/1987

Group of companies' accounts made up to 1986-08-01

View PDF (15 pages)

02/02/1987

Return made up to 06/01/87; full list of members

View PDF (6 pages)

15/12/1986

Particulars of mortgage/charge

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11/12/1986

Director's particulars changed

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08/12/1986

Particulars of mortgage/charge

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21/11/1986

Accounting reference date extended from 31/07 to 30/09

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19/11/1986

Declaration of satisfaction of mortgage/charge

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06/11/1986

Director's particulars changed

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24/09/1986

Director's particulars changed

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15/09/1986

Director's particulars changed

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23/07/1986

New director appointed

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30/06/1986

Gazettable document

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09/05/1986

Particulars of mortgage/charge

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09/05/1986

Particulars of mortgage/charge

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07/05/1986

Director's particulars changed

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18/06/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Next confirmation date

22/05/2017

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

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Comp. code:

14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Reg. date:

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Turnover:

No. of employees:

Description

About EASTFIELD NO 25 LIMITED

EASTFIELD NO 25 LIMITED is an(a) Liquidation company incorporated on 18/06/1985 with the registered office located at 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTFIELD NO 25 LIMITED?

EASTFIELD NO 25 LIMITED is currently Liquidation. It was registered on 18/06/1985 and dissolved on 18/02/2014.

Where is EASTFIELD NO 25 LIMITED located?

EASTFIELD NO 25 LIMITED is registered at 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR.

What does EASTFIELD NO 25 LIMITED do?

EASTFIELD NO 25 LIMITED operates in the Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003) sector.

What is the latest filing for EASTFIELD NO 25 LIMITED?

The latest filing was on 16/02/2016: Restoration by order of the court.