Active - Proposal to Strike off
Company Information for EASTFIELD HOUSE LIMITED
HOLLY VILLA 27 CREWE ROAD, ALSAGER, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 2EY,
|
Company Registration Number
04456361
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EASTFIELD HOUSE LIMITED | |
Legal Registered Office | |
HOLLY VILLA 27 CREWE ROAD ALSAGER STOKE-ON-TRENT STAFFORDSHIRE ST7 2EY | |
Company Number | 04456361 | |
---|---|---|
Company ID Number | 04456361 | |
Date formed | 2002-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2009 | |
Account next due | 30/06/2011 | |
Latest return | 07/06/2010 | |
Return next due | 05/07/2011 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 06:57:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTFIELD HOUSE (RYDE) MANAGEMENT COMPANY LIMITED | THE ESTATE OFFICE BEATRICE AVENUE WHIPPINGHAM EAST COWES ISLE OF WIGHT PO32 6LW | Active | Company formed on the 2004-03-05 | |
EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED | EASTFIELD HOUSE 15 MOOR ROAD SOUTH, GOSFORTH NEWCASTLE UPON TYNE NE3 1NP | Active | Company formed on the 2001-10-17 | |
EASTFIELD HOUSE FOREST GATE MANAGEMENT LIMITED | 54 DAVIGDOR ROAD HOVE BN3 1RB | Active | Company formed on the 2024-02-09 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CHRISTOPHER OAKES |
||
STEVEN CHRISTOPHER OAKES |
||
MARIKO BARBARA PRATAP |
||
ROGER WILLIAM MOHAN PRATAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERICA JAYNE HART |
Director | ||
NICHOLAS ROBERT TURNER |
Company Secretary | ||
NICHOLAS ROBERT TURNER |
Director | ||
ROGER WILLIAM MOHAN PRATAP |
Company Secretary | ||
BHOOM RAJ PRATAP |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSS HEALTHCARE LIMITED | Company Secretary | 2008-10-30 | CURRENT | 1999-07-28 | Active | |
BERKLEY CARE 3 LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-12-19 | Active | |
MAJESTICARE LTD. | Company Secretary | 2008-10-30 | CURRENT | 2001-01-05 | Active | |
MILTON ERNEST LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2002-09-11 | Active | |
MAJESTIC NUMBER ONE LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
MAJESTICARE HADDENHAM LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
MAJESTIC NUMBER ONE LIMITED | Director | 2008-10-30 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
CHERRY CAPITAL LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
PASSION PUBS LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-26 | Active | |
ROSS HEALTHCARE LIMITED | Director | 2005-03-23 | CURRENT | 1999-07-28 | Active | |
MAJESTICARE (EVESHAM) LIMITED | Director | 2015-03-17 | CURRENT | 2014-11-11 | Active | |
MAJESTICARE (EVESHAM) HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2014-11-11 | Active | |
BC RE UK MIDCO LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-30 | Active | |
FERNHILL HOUSE LIMITED | Director | 2014-11-10 | CURRENT | 2014-07-30 | Active | |
CHERRY CAPITAL LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
MAJESTICARE (THE MOUNT) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
MAJESTICARE HOLDINGS 6 LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-23 | Active | |
MAJESTICARE HOLDINGS 1 LIMITED | Director | 2013-10-28 | CURRENT | 2011-12-28 | Active | |
MAJESTICARE NO. 4 LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-05 | |
MAJESTICARE CHASE DEVELOPMENT LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-05-05 | |
MAJESTICARE DEVELOPMENTS LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2015-02-24 | |
PASSION PUBS LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-26 | Active | |
BERKLEY CARE 3 LIMITED | Director | 2007-04-10 | CURRENT | 2006-12-19 | Active | |
MILTON ERNEST LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-11 | Active | |
MAJESTICARE LTD. | Director | 2001-01-05 | CURRENT | 2001-01-05 | Active | |
MAJESTIC NUMBER ONE LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
ROSS HEALTHCARE LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA HART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER OAKES / 24/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER OAKES / 24/02/2017 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/06/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA JAYNE HART / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOHAN PRATAP / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIKO BARBARA PRATAP / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 07/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE ST5 0EZ | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN CHRISTOPHER OAKES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS TURNER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIKO PRATAP / 15/08/2008 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AMEN 882-ALOT DIDN'T TAKE PLACE | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: LAWTON MANOR CHURCH LANE, CHURCH LAWTON STOKE ON TRENT STAFFORDSHIRE ST7 3DD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as EASTFIELD HOUSE LIMITED are:
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. |