Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EASTFIELD NO 26 LIMITED
Company Information for

EASTFIELD NO 26 LIMITED

2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6LR,
Company Registration Number
02136657
Private Limited Company
Liquidation

Company Overview

About Eastfield No 26 Ltd
EASTFIELD NO 26 LIMITED was founded on 1987-06-02 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Eastfield No 26 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 26 LIMITED
 
Legal Registered Office
2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
 
Previous Names
CATERPILLAR BUSINESS SERVICES (UK) LIMITED06/04/2009
CATERPILLAR EPG LIMITED19/07/2007
Filing Information
Company Number 02136657
Company ID Number 02136657
Date formed 1987-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 28/08/2009
Return next due 25/09/2010
Type of accounts DORMANT
Last Datalog update: 2018-08-05 17:19:02
Primary Source:Companies House
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.

Company Officers of EASTFIELD NO 26 LIMITED

Current Directors
Officer Role Date Appointed
JANETTE MARGARET NICHOLLS
 Company Secretary 2003-11-27
NIGEL JOHN BURROUGHS
 Director 2008-10-08
LAURENCE MICHAEL DOBNEY
 Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
BEAT THEODOR AMMANN
 Director 2007-09-14 2009-03-26
TERENCE NIALL MCCAFFREY
 Director 2007-09-10 2009-03-26
GILES ANTHONY PARSONS
 Director 2003-11-28 2009-03-26
NIGEL JOHN BURROUGHS
 Director 2006-10-26 2007-09-14
RICHARD MYLES ONLEY
 Director 2006-12-31 2007-09-14
EDWARD MARTIN THOMPSON
 Director 2003-11-28 2006-12-31
DAVID BENEDICT THOMAS
 Director 1996-05-17 2005-08-31
THOMAS W. MCDANIEL
 Director 1999-06-16 2003-11-28
THOMAS W. MCDANIEL
 Company Secretary 1999-06-16 2003-11-27
JAMES PARKER
 Director 1998-06-24 2002-12-11
DAVID STEPHAN FINN
 Company Secretary 1996-05-17 1999-06-16
DAVID STEPHAN FINN
 Director 1996-05-17 1999-06-16
JOHN HENRY HAFNER
 Director 1996-05-17 1998-06-24
JAMES DICKSON
 Company Secretary 1991-08-28 1996-05-17
ROGER FISCHBACH
 Director 1996-01-26 1996-05-17
JERRY LYNN SWAN
 Director 1996-01-26 1996-05-17
DAVID JOHN BOWES BROWN
 Director 1991-08-28 1996-01-26
DAVID PATRICK BROWN
 Director 1991-08-28 1996-01-26
HOWARD DAWSON
 Director 1991-08-28 1994-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE MARGARET NICHOLLS EASTFIELD NO 25 LIMITED Company Secretary 2006-08-31 CURRENT 1985-06-18 Liquidation
JANETTE MARGARET NICHOLLS CATERPILLAR LOGISTICS (UK) LIMITED Company Secretary 2005-09-22 CURRENT 2005-06-07 Active
JANETTE MARGARET NICHOLLS EASTFIELD NO 24 LIMITED Company Secretary 2004-10-01 CURRENT 1987-08-06 Liquidation
JANETTE MARGARET NICHOLLS EASTFIELD NO 11 LIMITED Company Secretary 2001-03-12 CURRENT 1983-09-30 Active
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 EASTFIELD NO.30 LIMITED Director 2011-07-08 CURRENT 1947-11-11 Liquidation
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 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
LAURENCE MICHAEL DOBNEY CATERPILLAR PENSION TRUST LIMITED Director 2013-05-01 CURRENT 2000-06-05 Active
LAURENCE MICHAEL DOBNEY EASTFIELD NO 24 LIMITED Director 2008-09-02 CURRENT 1987-08-06 Liquidation
LAURENCE MICHAEL DOBNEY EASTFIELD NO 25 LIMITED Director 2007-11-01 CURRENT 1985-06-18 Liquidation

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
2017-09-22REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2012-01-21GAZ2Final Gazette dissolved via compulsory strike-off
2011-10-214.71Return of final meeting in a members' voluntary winding up
2010-10-15LRESSPResolutions passed:
  • Special resolution to wind up
2010-10-15600Appointment of a voluntary liquidator
2010-10-064.70Declaration of solvency
2010-10-06600Appointment of a voluntary liquidator
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM Vicarage Farm Road Office Eastfield Peterborough Cambridgeshire PE1 5NA
2009-09-11363aReturn made up to 28/08/09; full list of members
2009-04-21MEM/ARTSARTICLES OF ASSOCIATION
2009-04-02CERTNMCompany name changed caterpillar business services (uk) LIMITED\certificate issued on 06/04/09
2009-03-27288aDirector appointed mr laurence michael dobney
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR GILES PARSONS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR TERENCE MCCAFFREY
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR BEAT AMMANN
2009-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-10-09288aDirector appointed mr nigel john burroughs
2008-09-03363aReturn made up to 28/08/08; full list of members
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27288aNew director appointed
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-18288aNew director appointed
2007-09-07363aReturn made up to 28/08/07; full list of members
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: PECKLETON LANE DESFORD LEICESTER LE9 9JT
2007-07-19CERTNMCOMPANY NAME CHANGED CATERPILLAR EPG LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27288aNEW DIRECTOR APPOINTED
2006-09-11363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-15288bDIRECTOR RESIGNED
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-24363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-30288bSECRETARY RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-10363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-13AUDAUDITOR'S RESIGNATION
2002-12-24363(288)DIRECTOR RESIGNED
2002-12-24363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-06-15353LOCATION OF REGISTER OF MEMBERS
2001-06-15225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-19363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
2000-09-19363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-31AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-08363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-07-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
3110 - Manufacture electric motors, generators etc.



Licences & Regulatory approval
We could not find any licences issued to EASTFIELD NO 26 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 26 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTFIELD NO 26 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3110 - Manufacture electric motors, generators etc.

Intangible Assets
Patents
We have not found any records of EASTFIELD NO 26 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTFIELD NO 26 LIMITED
Trademarks
We have not found any records of EASTFIELD NO 26 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTFIELD NO 26 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 (3110 - Manufacture electric motors, generators etc.) as EASTFIELD NO 26 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTFIELD NO 26 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 26 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 26 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE2 6LR