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Company Information for

EASTCONE LTD

43 NORTHUMBERLAND STREET, SALFORD, SALFORD, M7 4DQ,

Company Registration Number

03378101

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Eastcone Ltd

EASTCONE LTD was founded on 1997-05-30 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Eastcone Ltd 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

Legal Registered Office
Company Name
EASTCONE LTD

43 NORTHUMBERLAND STREET SALFORD SALFORD M7 4DQ Other companies in M7

Filing Information

Company Number		03378101
Company ID Number		03378101
Date formed		1997-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-05-30
Return next due		2018-06-13
Type of accounts		DORMANT

Last Datalog update:	2018-03-11 00:18:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTCONE LTD

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Company Officers of EASTCONE LTD

Current Directors

Officer	Role	Date Appointed
ESTHER SIRKE HEILPERN	Company Secretary	1997-06-04
HANNAH WARFMAN	Director	2007-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUCHEL WARFMAN	Director	1997-06-04	2007-05-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-05-30	1997-06-04
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-05-30	1997-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ESTHER SIRKE HEILPERN	STREETACE LTD	Company Secretary	2007-09-01	CURRENT	2007-05-30	Dissolved 2015-01-06
ESTHER SIRKE HEILPERN	MILLFEND LTD	Company Secretary	2002-02-07	CURRENT	2002-02-04	Dissolved 2015-09-22
ESTHER SIRKE HEILPERN	SINGWELL LTD	Company Secretary	2001-05-22	CURRENT	2001-04-18	Dissolved 2015-09-22
ESTHER SIRKE HEILPERN	CHIPPENWELL LTD	Company Secretary	1999-06-01	CURRENT	1999-05-24	Dissolved 2015-11-24
ESTHER SIRKE HEILPERN	FERRYFOLD LTD	Company Secretary	1999-06-01	CURRENT	1999-05-07	Dissolved 2016-11-01
ESTHER SIRKE HEILPERN	BARNBASE LTD	Company Secretary	1999-01-21	CURRENT	1999-01-19	Dissolved 2016-04-05
ESTHER SIRKE HEILPERN	MILETUNE LTD	Company Secretary	1998-07-17	CURRENT	1998-07-16	Active - Proposal to Strike off
ESTHER SIRKE HEILPERN	SILVERWED LTD	Company Secretary	1998-01-12	CURRENT	1997-09-26	Dissolved 2016-01-26
HANNAH WARFMAN	WILKINCROFT LIMITED	Director	2007-10-01	CURRENT	1985-11-27	Active
HANNAH WARFMAN	MILETUNE LTD	Director	2007-07-02	CURRENT	1998-07-16	Active - Proposal to Strike off
HANNAH WARFMAN	EDGELINK LTD	Director	2007-07-02	CURRENT	1998-07-24	Active
HANNAH WARFMAN	MORETONE LTD	Director	2007-05-01	CURRENT	1998-05-22	Active
HANNAH WARFMAN	GREYHOLE LTD	Director	2007-05-01	CURRENT	1997-05-27	Active
HANNAH WARFMAN	BROOMTOP LTD	Director	2007-04-02	CURRENT	1997-04-09	Active
HANNAH WARFMAN	WOOLGATE LTD	Director	2007-01-08	CURRENT	1999-11-26	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.

Date	Document Type	Document Description
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-09	DS01	Application to strike the company off the register
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-07-18	CH01	Director's details changed for Chana Warfman on 2016-07-18
2015-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-07-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ESTHER SIRKE HEILPERN on 2014-10-20
2014-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-06-27	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-06-12	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-27	AR01	30/05/11 ANNUAL RETURN FULL LIST
2010-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24	AR01	30/05/10 ANNUAL RETURN FULL LIST
2010-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-23	363a	Return made up to 30/05/09; full list of members
2009-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-08-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-25	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-26	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-26	288b	DIRECTOR RESIGNED
2006-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/06
2006-06-16	363s	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-02	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-17	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-27	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-06-11	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-12	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-07-24	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-02	363s	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-06-21	363s	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 43 NORTHUMBERLAND STREET SALFORD LEICESTERSHIRE M7
1997-07-16	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-23	288a	NEW DIRECTOR APPOINTED
1997-06-23	288a	NEW SECRETARY APPOINTED
1997-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1997-06-11	288b	DIRECTOR RESIGNED
1997-06-11	288b	SECRETARY RESIGNED
1997-05-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to EASTCONE LTD 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 EASTCONE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-07-26	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1997-07-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-06-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTCONE LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASTCONE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EASTCONE LTD

Trademarks

We have not found any records of EASTCONE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTCONE LTD. 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 (74990 - Non-trading company) as EASTCONE LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where EASTCONE LTD 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 EASTCONE LTD 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 EASTCONE LTD any grants or awards.

Ownership

We could not find any group structure information

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