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Home > England & Wales Companies > EASTFIELD NO.30 LIMITED
Company Information for

EASTFIELD NO.30 LIMITED

2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
00444966
Private Limited Company
Liquidation

Company Overview

About Eastfield No.30 Ltd
EASTFIELD NO.30 LIMITED was founded on 1947-11-11 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Eastfield No.30 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASTFIELD NO.30 LIMITED
 
Legal Registered Office
2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR
Other companies in PE2
 
Previous Names
O & K ORENSTEIN & KOPPEL LIMITED29/02/2012
Filing Information
Company Number 00444966
Company ID Number 00444966
Date formed 1947-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 04/10/2011
Return next due 01/11/2012
Type of accounts DORMANT
Last Datalog update: 2018-08-05 17:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTFIELD NO.30 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & CORPORATE EXPERTISE LIMITED   GREENSTONES LIMITED   I.E. TAXGUARD LIMITED   KING & TAYLOR (AUDIT) LIMITED
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Company Officers of EASTFIELD NO.30 LIMITED

Current Directors
Officer Role Date Appointed
JANETTE MARGARET NICHOLLS
 Company Secretary 2011-07-08
NIGEL JOHN BURROUGHS
 Director 2011-07-08
MICHAEL DAVID CLEAVER
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE MICHAEL DOBNEY
 Director 2011-07-08 2012-11-30
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2010-02-19 2011-07-08
CRAIG RICHARD MACKUS
 Director 2010-02-19 2011-07-08
TIMOTHY WILLIAM SULLIVAN
 Director 2010-02-19 2011-07-08
ERIC I COHEN
 Company Secretary 2005-06-06 2010-02-19
ERIC COHEN
 Director 2003-07-10 2010-02-19
PHILLIP CHARLES WIDMAN
 Director 2003-07-10 2010-02-19
FERGUS CUMMING BAILLIE
 Company Secretary 1998-12-22 2007-09-06
FERGUS CUMMING BAILLIE
 Director 1998-12-22 2007-09-06
COLIN ROBERTSON
 Director 1999-10-01 2007-04-05
FRIEDRICH WILHELM HEINRICH KREIGENFELD
 Director 1991-10-05 1999-10-31
IAN CHARLES VAUGHAN
 Company Secretary 1991-10-05 1999-01-11
MICHAEL MOMBERG
 Director 1997-06-02 1998-12-22
JOHN WILFORD
 Director 1966-06-01 1998-03-31
WOLFGANG PETER STARKE
 Director 1992-07-16 1997-06-30
DIETER KAMPMANN
 Director 1992-12-14 1997-06-02
BRIAN BROCK
 Director 1991-10-05 1996-05-31
KARL FRIEDRICH GOLUCKE
 Director 1991-10-05 1993-08-15
KNUT SCHMIEDEKNECHT
 Director 1991-10-05 1992-12-10
FRIEDRICH KERSTING
 Director 1991-10-05 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN BURROUGHS TURNER POWERTRAIN SYSTEMS LIMITED Director 2013-11-21 CURRENT 1995-09-08 Active
NIGEL JOHN BURROUGHS PERKINS GROUP LIMITED Director 2013-10-01 CURRENT 1989-05-24 Active
NIGEL JOHN BURROUGHS PERKINS LIMITED Director 2013-10-01 CURRENT 1959-03-31 Active
NIGEL JOHN BURROUGHS PERKINS ENGINES GROUP LIMITED Director 2013-10-01 CURRENT 1963-08-26 Active
NIGEL JOHN BURROUGHS PERKINS HOLDINGS LIMITED Director 2013-10-01 CURRENT 1952-02-01 Active
NIGEL JOHN BURROUGHS CATERPILLAR MARINE POWER UK LIMITED Director 2012-02-01 CURRENT 1968-10-07 Active
NIGEL JOHN BURROUGHS CATERPILLAR SKINNINGROVE LIMITED Director 2012-01-09 CURRENT 1987-06-02 Active
NIGEL JOHN BURROUGHS EASTFIELD NO.28 LIMITED Director 2011-08-31 CURRENT 1972-02-11 Dissolved 2013-08-14
NIGEL JOHN BURROUGHS HBT ENGINEERING SERVICES LIMITED Director 2011-07-08 CURRENT 1985-04-30 Active
NIGEL JOHN BURROUGHS BUCYRUS EUROPE HOLDINGS LIMITED Director 2011-07-08 CURRENT 1987-11-03 Liquidation
NIGEL JOHN BURROUGHS BUCYRUS UK LIMITED Director 2011-07-08 CURRENT 1994-10-24 Liquidation
NIGEL JOHN BURROUGHS CATERPILLAR LOGISTICS (UK) LIMITED Director 2011-06-27 CURRENT 2005-06-07 Active
NIGEL JOHN BURROUGHS PROGRESS RAIL SERVICES UK LIMITED Director 2011-03-24 CURRENT 2011-02-28 Active
NIGEL JOHN BURROUGHS F. PERKINS LIMITED Director 2010-10-18 CURRENT 1932-06-07 Active
NIGEL JOHN BURROUGHS CATERPILLAR TUNNELLING EUROPE LIMITED Director 2010-09-01 CURRENT 1991-03-22 Active
NIGEL JOHN BURROUGHS CATERPILLAR IMPACT PRODUCTS LIMITED Director 2009-09-04 CURRENT 1997-09-03 Liquidation
NIGEL JOHN BURROUGHS PERKINS ENGINES COMPANY LIMITED Director 2009-03-16 CURRENT 1987-01-14 Active
NIGEL JOHN BURROUGHS CATERPILLAR (U.K.) LIMITED Director 2009-03-16 CURRENT 1950-07-27 Active
NIGEL JOHN BURROUGHS CATERPILLAR OVERSEAS LIMITED Director 2008-11-05 CURRENT 2004-07-27 Active
NIGEL JOHN BURROUGHS CATERPILLAR SHREWSBURY LIMITED Director 2008-10-09 CURRENT 1999-09-30 Active
NIGEL JOHN BURROUGHS EASTFIELD NO 26 LIMITED Director 2008-10-08 CURRENT 1987-06-02 Liquidation
NIGEL JOHN BURROUGHS PROGRESS RAIL LEASING UK LIMITED Director 2007-12-12 CURRENT 1998-12-10 Active
NIGEL JOHN BURROUGHS CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED Director 2006-10-26 CURRENT 1999-06-11 Active
NIGEL JOHN BURROUGHS EASTFIELD NO 24 LIMITED Director 2006-10-04 CURRENT 1987-08-06 Liquidation
NIGEL JOHN BURROUGHS EASTFIELD NO 25 LIMITED Director 2006-08-31 CURRENT 1985-06-18 Liquidation
NIGEL JOHN BURROUGHS CATERPILLAR INVESTMENTS Director 2005-11-30 CURRENT 1999-07-23 Liquidation
NIGEL JOHN BURROUGHS CATERPILLAR UK GROUP LIMITED Director 2005-11-24 CURRENT 2005-11-15 Active
NIGEL JOHN BURROUGHS CATERPILLAR UK HOLDINGS LIMITED Director 2005-11-15 CURRENT 1992-07-06 Active
NIGEL JOHN BURROUGHS CATERPILLAR UK ENGINES COMPANY LIMITED Director 2005-10-07 CURRENT 2005-09-29 Active
NIGEL JOHN BURROUGHS FG WILSON (ENGINEERING) LIMITED Director 2002-12-19 CURRENT 1989-05-24 Active
NIGEL JOHN BURROUGHS LL1872 LIMITED Director 1998-12-01 CURRENT 1998-12-01 Active - Proposal to Strike off
MICHAEL DAVID CLEAVER EASTFIELD NO.28 LIMITED Director 2012-11-30 CURRENT 1972-02-11 Dissolved 2013-08-14
MICHAEL DAVID CLEAVER CATERPILLAR LOGISTICS (UK) LIMITED Director 2012-11-30 CURRENT 2005-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-28AC92Restoration by order of the court
2013-08-15GAZ2Final Gazette dissolved via compulsory strike-off
2013-05-154.71Return of final meeting in a members' voluntary winding up
2012-12-18AP01DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW
2012-03-12600Appointment of a voluntary liquidator
2012-02-29RES15CHANGE OF NAME 20/02/2012
2012-02-29CERTNMCompany name changed o & k orenstein & koppel LIMITED\certificate issued on 29/02/12
2011-10-26LATEST SOC26/10/11 STATEMENT OF CAPITAL;GBP 27753000
2011-10-26AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-26AD03Register(s) moved to registered inspection location
2011-10-26AD02Register inspection address has been changed
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKUS
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY COBBETTS (SECRETARIAL) LIMITED
2011-10-12AP01DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
2011-10-12AP03Appointment of Mrs Janette Margaret Nicholls as company secretary
2011-10-12AP01DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
2010-11-01AR0104/10/10 ANNUAL RETURN FULL LIST
2010-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC COHEN
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN
2010-05-11AP04Appointment of corporate company secretary Cobbetts (Secretarial) Limited
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM C/O Howes Percival 252 Upper Third Street Graftan Gate East Milton Keynes MK9 1DZ
2010-05-11AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM SULLIVAN
2010-05-10AP01DIRECTOR APPOINTED MR CRAIG RICHARD MACKUS
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28921 - Manufacture of machinery for mining




Licences & Regulatory approval
We could not find any licences issued to EASTFIELD NO.30 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTFIELD NO.30 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON SUB-HIRES 1996-02-29 Satisfied TSB ASSET FINANCE LIMITED
MASTER AGREEMENT 1996-02-08 Satisfied ROYSCOT COMMERCIAL LEASING LIMITED
A SUPPLEMENTAL DEED CREATING FIXED CHARGE 1995-07-31 Satisfied HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
ASSIGNMENT 1995-07-26 Satisfied NWS 7 LIMITED
ACCOUNT ASSIGNMENT 1995-07-26 Satisfied NWS 1 LIMITED AND NWS 7 LIMITED
CHARGE OVER SUB-HIRE AGREEMENTS 1995-02-28 Satisfied HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
ASSIGNMENT 1995-01-31 Satisfied NWS 1 LIMITED
ASSIGNMENT 1995-01-31 Satisfied NWS 1 LIMITED
DEED OF ASSIGNMENT 1994-12-31 Satisfied INTERNATIONAL NEDERLANDEN LEASE (UK) LIMITED
ASSIGNMENT 1994-12-01 Satisfied LEASE PLAN UK LIMITED
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF SUB-LEASES 1994-01-28 Satisfied AT&T CAPITAL LIMITED
DEED OF ASSIGNMENT 1993-09-21 Satisfied INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1993-07-30 Satisfied INTERNATIONAL NEDERLANDEN LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1993-06-11 Satisfied INTERNATIONAL NEDERLANDEN LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-12-18 Satisfied INTERNATIONAL NEDERLANDEN LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-12-11 Satisfied INTERNATIONAL NEDERLANDEN LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-04-30 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-04-09 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-02-05 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-02-03 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-02-03 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-02-03 Satisfied NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1992-02-03 Satisfied NMB LEASE (UK) LIMITED
CHARGE 1989-12-18 Satisfied MDFC LEASING LIMITED
CHARGE 1989-06-07 Satisfied MC DONNELLE DOUGLAS FINANCE CORPORATION
LEGAL CHARGE 1989-03-31 Satisfied HUMBERSIDE INDUSTRIAL FINANCE LIMITED
CHARGE 1989-02-27 Satisfied MDFC EQUIPMENT LEASING LIMITED
CHARGE 1987-02-05 Satisfied MIDLAND MONTAGU LEASING (B) LIMITED
MEMORANDUM OF CHARGE. 1986-07-29 Satisfied BERLINER BANK AKTIENGESELLSCHAFT
LEGAL CHARGE 1979-08-31 Satisfied DEUTSCHE BANK A.G.
Intangible Assets
Patents
We have not found any records of EASTFIELD NO.30 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTFIELD NO.30 LIMITED
Trademarks
We have not found any records of EASTFIELD NO.30 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTFIELD NO.30 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28921 - Manufacture of machinery for mining) as EASTFIELD NO.30 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTFIELD NO.30 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTFIELD NO.30 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTFIELD NO.30 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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