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EASTFIELD NO.30 LIMITED

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EASTFIELD NO.30 LIMITED

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Key Data

Status

Liquidation

Company No.

00444966

Incorporation date

11/11/1947

Size

Dormant

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

Registered address

2 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LRCopy
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Latest events (Record since 11/11/1947)
dot icon28/10/2013
Restoration by order of the court
View PDF (5 pages)
dot icon15/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/05/2013
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon18/12/2012
Appointment of Mr Michael David Cleaver as a director
View PDF (2 pages)
dot icon18/12/2012
Termination of appointment of Laurence Dobney as a director
View PDF (1 pages)
dot icon12/03/2012
Registered office address changed from Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW on 2012-03-12
View PDF (1 pages)
dot icon12/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon26/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Timothy Sullivan as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Craig Mackus as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
View PDF (1 pages)
dot icon12/10/2011
Appointment of Mr Laurence Michael Dobney as a director
View PDF (2 pages)
dot icon12/10/2011
Appointment of Mrs Janette Margaret Nicholls as a secretary
View PDF (1 pages)
dot icon12/10/2011
Appointment of Mr Nigel John Burroughs as a director
View PDF (2 pages)
dot icon01/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Termination of appointment of Eric Cohen as a secretary
View PDF (1 pages)
dot icon11/05/2010
Termination of appointment of Phillip Widman as a director
View PDF (1 pages)
dot icon11/05/2010
Termination of appointment of Eric Cohen as a director
View PDF (1 pages)
dot icon11/05/2010
Appointment of Cobbetts (Secretarial) Limited as a secretary
View PDF (2 pages)
dot icon11/05/2010
Registered office address changed from C/O Howes Percival 252 Upper Third Street Graftan Gate East Milton Keynes MK9 1DZ on 2010-05-11
View PDF (1 pages)
dot icon11/05/2010
Appointment of Mr Timothy William Sullivan as a director
View PDF (2 pages)
dot icon10/05/2010
Appointment of Mr Craig Richard Mackus as a director
View PDF (2 pages)
dot icon24/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon13/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Mr Phillip Charles Widman on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Mr Eric Cohen on 2009-10-01
View PDF (2 pages)
dot icon14/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon15/01/2009
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon07/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Director's change of particulars / eric cohen / 10/03/2008
View PDF (1 pages)
dot icon19/08/2008
Secretary's change of particulars / eric cohen / 10/03/2008
View PDF (1 pages)
dot icon08/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Secretary resigned
View PDF (1 pages)
dot icon20/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon20/04/2007
Director resigned
View PDF (1 pages)
dot icon07/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon31/10/2006
Return made up to 04/10/06; full list of members
View PDF (8 pages)
dot icon22/02/2006
Return made up to 04/10/05; full list of members
View PDF (8 pages)
dot icon17/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon29/06/2005
New secretary appointed
View PDF (2 pages)
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (6 pages)
dot icon13/10/2004
Return made up to 04/10/04; full list of members
View PDF (8 pages)
dot icon25/11/2003
Return made up to 04/10/03; full list of members
View PDF (8 pages)
dot icon24/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon19/07/2003
New director appointed
View PDF (3 pages)
dot icon19/07/2003
New director appointed
View PDF (2 pages)
dot icon26/10/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon21/12/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon23/11/2001
Return made up to 04/10/01; full list of members
View PDF (7 pages)
dot icon07/11/2001
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon07/11/2001
Full accounts made up to 1998-12-31
View PDF (15 pages)
dot icon23/10/2001
Director resigned
View PDF (1 pages)
dot icon24/10/2000
Return made up to 04/10/00; full list of members
View PDF (7 pages)
dot icon02/02/2000
New director appointed
View PDF (2 pages)
dot icon04/10/1999
Return made up to 04/10/99; full list of members
View PDF (6 pages)
dot icon24/03/1999
Return made up to 04/10/98; full list of members
View PDF (5 pages)
dot icon24/03/1999
Return made up to 04/10/97; full list of members
View PDF (7 pages)
dot icon08/03/1999
Secretary resigned
View PDF (1 pages)
dot icon08/03/1999
Director resigned
View PDF (1 pages)
dot icon08/03/1999
Director resigned
View PDF (1 pages)
dot icon08/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/01/1999
Resolutions
View PDF (0 pages)
dot icon11/01/1999
Resolutions
View PDF (0 pages)
dot icon11/01/1999
Resolutions
View PDF (0 pages)
dot icon11/01/1999
Resolutions
View PDF (0 pages)
dot icon11/01/1999
Resolutions
View PDF (4 pages)
dot icon11/01/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/01/1999
Ad 21/12/98--------- £ si 18000000@1=18000000 £ ic 9753000/27753000
View PDF (2 pages)
dot icon11/01/1999
Ad 21/12/98--------- £ si 1500000@1=1500000 £ ic 8253000/9753000
View PDF (2 pages)
dot icon11/01/1999
£ nc 10000000/30000000 21/12/98
View PDF (1 pages)
dot icon27/11/1998
Director resigned
View PDF (1 pages)
dot icon24/09/1998
Full accounts made up to 1997-12-31
View PDF (19 pages)
dot icon09/09/1998
Auditor's resignation
View PDF (0 pages)
dot icon04/02/1998
New director appointed
View PDF (2 pages)
dot icon19/11/1997
Full accounts made up to 1996-12-31
View PDF (17 pages)
dot icon22/03/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/1996
Full accounts made up to 1995-12-31
View PDF (19 pages)
dot icon25/10/1996
New director appointed
View PDF (2 pages)
dot icon25/10/1996
Return made up to 04/10/96; no change of members
View PDF (4 pages)
dot icon20/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/03/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/1995
Return made up to 04/10/95; no change of members
View PDF (4 pages)
dot icon13/10/1995
Full accounts made up to 1994-12-31
View PDF (22 pages)
dot icon01/08/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/07/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/07/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon01/03/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/01/1995
Auditor's resignation
View PDF (0 pages)
dot icon13/01/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (87 pages)
dot icon10/12/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon25/10/1994
Return made up to 04/10/94; full list of members
View PDF (0 pages)
dot icon16/02/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon04/11/1993
Return made up to 04/10/93; full list of members
View PDF (0 pages)
dot icon06/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/06/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/05/1993
New director appointed
View PDF (0 pages)
dot icon28/05/1993
New director appointed
View PDF (0 pages)
dot icon21/12/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/12/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/11/1992
Return made up to 04/10/92; no change of members
View PDF (0 pages)
dot icon04/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon15/05/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon22/11/1991
New secretary appointed
View PDF (0 pages)
dot icon22/11/1991
New director appointed
View PDF (0 pages)
dot icon01/11/1991
Return made up to 04/10/91; no change of members
View PDF (0 pages)
dot icon01/11/1991
Registered office changed on 01/11/91
View PDF (0 pages)
dot icon27/11/1990
Director resigned
View PDF (0 pages)
dot icon27/11/1990
Secretary resigned
View PDF (0 pages)
dot icon17/10/1990
Return made up to 05/10/90; full list of members
View PDF (0 pages)
dot icon03/07/1990
New director appointed
View PDF (0 pages)
dot icon09/05/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/02/1990
New director appointed
View PDF (0 pages)
dot icon04/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/11/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/11/1989
Full group accounts made up to 1988-12-31
View PDF (0 pages)
dot icon03/11/1989
Return made up to 31/10/89; full list of members
View PDF (0 pages)
dot icon23/06/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/04/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/03/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1989
Return made up to 29/07/88; full list of members
View PDF (0 pages)
dot icon22/12/1988
Full group accounts made up to 1987-12-31
View PDF (0 pages)
dot icon08/07/1987
Full group accounts made up to 1986-12-31
View PDF (0 pages)
dot icon08/07/1987
Return made up to 09/06/87; full list of members
View PDF (0 pages)
dot icon12/02/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/02/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/01/1987
Group of companies' accounts made up to 1985-12-31
View PDF (0 pages)
dot icon24/01/1987
Return made up to 07/03/86; full list of members
View PDF (0 pages)
dot icon13/08/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/11/1947
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2009
dot iconNext confirmation date
04/10/2016
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
dot iconNext due on
30/09/2011
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About EASTFIELD NO.30 LIMITED

EASTFIELD NO.30 LIMITED is an(a) Liquidation company incorporated on 11/11/1947 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough 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.30 LIMITED?

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EASTFIELD NO.30 LIMITED is currently Liquidation. It was registered on 11/11/1947 .

Where is EASTFIELD NO.30 LIMITED located?

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EASTFIELD NO.30 LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR.

What does EASTFIELD NO.30 LIMITED do?

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EASTFIELD NO.30 LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for EASTFIELD NO.30 LIMITED?

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The latest filing was on 28/10/2013: Restoration by order of the court.