Dissolved
Dissolved 2016-01-19
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Company Information for EASTONS LIMITED
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
 04097299 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Eastons Ltd
EASTONS LIMITED was founded on 2000-10-26 and had its registered office in Weybridge. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EASTONS LIMITED | |
| Legal Registered Office | |
| WEYBRIDGE SURREY | |
Filing Information
| Company Number | 04097299 | |
|---|---|---|
| Date formed | 2000-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-02 13:26:23 |
| Companies House |
|
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Companies with same name EASTONS LIMITED
The following companies were found which have the same name as EASTONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EASTONS (COMMERCIAL) LIMITED | 7 TATTENHAM CRESCENT EPSOM KT18 5QG | Active | Company formed on the 2023-05-10 | |
| EASTONS (EWELL) LIMITED | 52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR | Liquidation | Company formed on the 2001-09-18 | |
| EASTONS (RENTALS) LIMITED | 7 Tattenham Crescent CHURCH STREET Epsom SURREY KT18 5QG | Active | Company formed on the 2001-01-24 | |
| EASTONS (RUXLEY LANE) LIMITED | THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | Dissolved | Company formed on the 2002-03-06 | |
| EASTONS (TADWORTH) LTD | 52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR | Liquidation | Company formed on the 2001-01-23 | |
| EASTONS (TATTENHAM CORNER) LIMITED | 7 Tattenham Crescent CHURCH STREET Epsom SURREY KT18 5QG | Active | Company formed on the 1997-02-14 | |
| EASTONS (WHITLEY BAY) LIMITED | 6B PLANET BUSINESS CENTRE PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6DY | Active - Proposal to Strike off | Company formed on the 1983-06-02 | |
 |
Eastons Animal Control LLC | Indiana | Unknown | |
 |
Eastons Autobody Ltd. | Drawer 280 Moosomin Saskatchewan | Active | Company formed on the 1995-03-29 |
|
EASTONS AUTO BODY AND COLLISION CENTER INCORPORATED | California | Unknown | |
| EASTONS BOOTS LTD | OFFICE 8 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HB | Active - Proposal to Strike off | Company formed on the 2015-07-24 | |
|
EASTONS BRACING LLC | Oklahoma | Unknown | |
|
Eastons Clear Water Inc. | 202 Pitt St. Rocanville Saskatchewan | Active | Company formed on the 1995-11-09 |
| EASTONS EXECUTORS LIMITED | THE PENTAGON CENTRE WASHINGTON STREET GLASGOW G3 8AZ | Active | Company formed on the 2012-10-03 | |
| EASTONS GROUP LIMITED | 7 Tattenham Crescent CHURCH STREET Epsom SURREY KT18 5QG | Active | Company formed on the 2004-05-18 | |
| EASTONS INTERNATIONAL LIMITED | THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | Dissolved | Company formed on the 2002-03-06 | |
|
EASTONS INCREDIBLE EDIBLES | California | Unknown | |
| EASTONS MANAGEMENT LTD | THE LODGE THE GRAND THE LEAS FOLKESTONE KENT CT20 2XL | Active - Proposal to Strike off | Company formed on the 1995-11-30 | |
| EASTONS NORTHERNHAY LLP | REDWOODS, 2 CLYST WORKS CLYST ROAD TOPSHAM EXETER DEVON EX3 0DB | Active | Company formed on the 2016-06-22 | |
|
EASTONS NOOK LLC | New Jersey | Unknown |
Company Officers of EASTONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EASTONS GROUP LIMITED |
||
DAVID PATRICK BELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOHN BELL |
Company Secretary | ||
SONIA EASTON |
Company Secretary | ||
VINCENT EASTON |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VINCENT EASTON LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
| EASTONS INTERNATIONAL LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
| EASTONS (RUXLEY LANE) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
| EASTONS (TATTENHAM CORNER) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 1997-02-14 | Active | |
| EASTONS (RENTALS) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-24 | Active | |
| EASTONS (EWELL) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-09-18 | Liquidation | |
| EASTONS (TADWORTH) LTD | Company Secretary | 2008-02-08 | CURRENT | 2001-01-23 | Liquidation | |
| EASTONS GROUP LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
| EASTONS INTERNATIONAL LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
| EASTONS (RUXLEY LANE) LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
| VINCENT EASTON LIMITED | Director | 2001-12-21 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
| EASTONS (TATTENHAM CORNER) LIMITED | Director | 2001-12-21 | CURRENT | 1997-02-14 | Active | |
| EASTONS (RENTALS) LIMITED | Director | 2001-12-21 | CURRENT | 2001-01-24 | Active | |
| EASTONS (EWELL) LIMITED | Director | 2001-12-21 | CURRENT | 2001-09-18 | Liquidation | |
| EASTONS (TADWORTH) LTD | Director | 2001-12-21 | CURRENT | 2001-01-23 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 26/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/10/10 FULL LIST | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK BELL / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTONS GROUP LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 59 ALSFORD CLOSE LIGHTWATER SURREY GU18 5LF | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/12/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/11/01 | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EASTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EASTONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EASTONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 EASTONS LIMITED
Income
Government Income
We have not found government income sources for EASTONS 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 (99999 - Dormant Company) as EASTONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EASTONS 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 EASTONS 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 EASTONS 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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