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Home > England & Wales Companies > EASTFIELD NO 24 LIMITED
Company Information for

EASTFIELD NO 24 LIMITED

2 AXON, COMMERCE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR,
Company Registration Number
02153095
Private Limited Company
Liquidation

Company Overview

About Eastfield No 24 Ltd
EASTFIELD NO 24 LIMITED was founded on 1987-08-06 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Eastfield No 24 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 24 LIMITED
 
Legal Registered Office
2 AXON
COMMERCE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
 
Previous Names
CATERPILLAR STOCKTON LIMITED03/10/2008
Filing Information
Company Number 02153095
Company ID Number 02153095
Date formed 1987-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 01/10/2009
Return next due 29/10/2010
Type of accounts DORMANT
Last Datalog update: 2018-08-05 17:19:02
Primary Source:Companies House
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Company Officers of EASTFIELD NO 24 LIMITED

Current Directors
Officer Role Date Appointed
JANETTE MARGARET NICHOLLS
 Company Secretary 2004-10-01
NIGEL JOHN BURROUGHS
 Director 2006-10-04
LAURENCE MICHAEL DOBNEY
 Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN FISHWICK
 Director 1995-01-03 2008-09-02
ALASTAIR BLAKELEY JOHNSTON
 Company Secretary 1999-10-22 2004-10-01
ROGER FISCHBACH
 Director 1996-01-26 2000-06-15
JERRY LYNN SWAN
 Director 1996-01-26 2000-06-15
HENRY EDWARD MCKEEN
 Company Secretary 1998-05-22 1999-10-22
GRAEME RONALD ARMSTRONG
 Company Secretary 1996-01-26 1997-11-14
JAMES DICKSON
 Company Secretary 1991-10-01 1996-01-26
DAVID JOHN BOWES BROWN
 Director 1991-10-01 1996-01-26
DAVID PATRICK BROWN
 Director 1991-10-01 1996-01-26
TERENCE RAINE
 Director 1991-10-01 1995-01-03
HOWARD DAWSON
 Director 1991-10-01 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 26 LIMITED Company Secretary 2003-11-27 CURRENT 1987-06-02 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 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 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 26 LIMITED Director 2009-03-26 CURRENT 1987-06-02 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
2014-12-30AC92Restoration by order of the court
2011-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2011-03-254.71Return of final meeting in a members' voluntary winding up
2011-01-31RES13Resolutions passed:
  • Wind up 16/12/2009
2011-01-104.68 Liquidators' statement of receipts and payments to 2010-12-15
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/10 FROM Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3SD
2009-12-22600Appointment of a voluntary liquidator
2009-12-224.70Declaration of solvency
2009-12-22LRESSPResolutions passed:
  • Special resolution to wind up
2009-10-22LATEST SOC22/10/09 STATEMENT OF CAPITAL;GBP 2000000
2009-10-22AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DOBNEY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/10/2009
2009-02-11403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-10-08MEM/ARTSARTICLES OF ASSOCIATION
2008-10-08363aReturn made up to 01/10/08; full list of members
2008-10-03CERTNMCompany name changed caterpillar stockton LIMITED\certificate issued on 03/10/08
2008-09-04288bAppointment terminated director robert fishwick
2008-09-04288aDirector appointed mr laurence michael dobney
2007-10-18363aReturn made up to 01/10/07; full list of members
2007-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30363aReturn made up to 01/10/06; full list of members
2006-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-10-05288aNew director appointed
2005-10-24363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-19288bSECRETARY RESIGNED
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/03
2003-12-11363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-22363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-17353LOCATION OF REGISTER OF MEMBERS
2000-10-30363(288)DIRECTOR RESIGNED
2000-10-30363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
2000-05-18288aNEW SECRETARY APPOINTED
2000-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-03288aNEW SECRETARY APPOINTED
1999-11-03288bSECRETARY RESIGNED
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-31353LOCATION OF REGISTER OF MEMBERS
1998-10-31363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-31325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-05-28288bSECRETARY RESIGNED
1998-05-28288aNEW SECRETARY APPOINTED
1998-05-27363aRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS; AMEND
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-02363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
1996-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-26363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-09-02225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96
Industry Information
SIC/NAIC Codes
2952 - Manufacture machines for mining, quarry etc.



Licences & Regulatory approval
We could not find any licences issued to EASTFIELD NO 24 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 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1989-07-11 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-07-26 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of EASTFIELD NO 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTFIELD NO 24 LIMITED
Trademarks
We have not found any records of EASTFIELD NO 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTFIELD NO 24 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 (2952 - Manufacture machines for mining, quarry etc.) as EASTFIELD NO 24 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTFIELD NO 24 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 24 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 24 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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    Other companies at postcode PE2 6LR