Company Information for EASTWOOD CAPITAL MANAGEMENT LIMITED
PORTWALL PLACE, PORTWALL LANE, PORTWALL LANE, BRISTOL, BS1 6NA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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EASTWOOD CAPITAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
PORTWALL PLACE PORTWALL LANE PORTWALL LANE BRISTOL BS1 6NA Other companies in BS1 | ||
Previous Names | ||
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Company Number | 05652014 | |
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Company ID Number | 05652014 | |
Date formed | 2005-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2014-12-12 | |
Return next due | 2016-12-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-14 00:03:46 |
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Registered address | Last known status | Formation date | ||
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EASTWOOD CAPITAL MANAGEMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
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PATRICK DANIEL WILLIAMS INGRAM |
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NICHOLAS FRANCIS JOHN COOLING |
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ANDREW EVERARD MARTIN SMITH |
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RICHARD BRUCE MEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MILLINGTON CHRISTIE |
Director | ||
CHRISTOPHER BRUCE REDSTONE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTMENT FUND SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2007-02-16 | Active | |
SPINNEY LODGE FREEHOLD MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2010-08-27 | CURRENT | 1982-07-15 | Active | |
MARLBOROUGH FUND MANAGEMENT LTD | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-03-28 | |
UK TRAVEL LTD | Director | 2005-11-24 | CURRENT | 2003-06-25 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Director | 2005-09-23 | CURRENT | 1986-08-04 | Active | |
MARLBOROUGH UNIT TRUST MANAGERS LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 1998-04-01 | CURRENT | 1986-10-03 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Director | 1997-07-01 | CURRENT | 1985-09-16 | Active | |
U F C FUND MANAGEMENT PLC | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
THE JUNIUS S MORGAN BENEVOLENT FUND | Director | 2011-02-22 | CURRENT | 2008-04-14 | Active | |
CHURCH HOUSE INVESTMENTS LIMITED | Director | 2009-12-09 | CURRENT | 1997-12-03 | Active | |
GUINNESS CAPITAL MANAGEMENT LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Director | 2008-05-19 | CURRENT | 1990-07-10 | Active | |
THE BURDETT TRUST FOR NURSING | Director | 2007-12-04 | CURRENT | 2001-10-17 | Active | |
STEADFAITH LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
M&G HIGH INCOME INVESTMENT TRUST P.L.C. | Director | 2004-10-20 | CURRENT | 1996-12-23 | Liquidation | |
GRESHAM'S SCHOOL | Director | 2004-08-25 | CURRENT | 2004-08-03 | Active | |
TWEEDFINE LIMITED | Director | 1991-09-08 | CURRENT | 1974-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-17 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:order of court in respect of a removal of liquidator | |
LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM 2 College Square Anchor Road Bristol BS1 5UE | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES15 | CHANGE OF NAME 23/10/2015 | |
CERTNM | Company name changed parmenion capital management LIMITED\certificate issued on 05/11/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 9260 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 9260 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM the Tramshed Beehive Yard Walcot Street Bath BA1 5BB England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE MEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVERARD MARTIN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN COOLING / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE | |
AP03 | SECRETARY APPOINTED PATRICK DANIEL WILLIAMS INGRAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDSTONE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE, CLIFTON BRISTOL BS8 2BN | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 23/07/07--------- £ SI 100@1=100 £ IC 200/300 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
88(2)R | AD 13/11/06--------- £ SI 8960@1 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/05--------- £ SI 199@1=199 £ IC 1/200 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Other Corp | 2017-07-31 |
Notices to Creditors | 2015-11-23 |
Appointment of Liquidators | 2015-11-23 |
Resolutions for Winding-up | 2015-11-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 EASTWOOD CAPITAL MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 9,260 |
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Called Up Share Capital | 2012-03-31 | £ 9,260 |
Called Up Share Capital | 2011-03-31 | £ 9,260 |
Cash Bank In Hand | 2012-04-01 | £ 31,963 |
Cash Bank In Hand | 2012-03-31 | £ 32,001 |
Cash Bank In Hand | 2011-03-31 | £ 32,010 |
Current Assets | 2012-04-01 | £ 33,620 |
Current Assets | 2012-03-31 | £ 33,658 |
Current Assets | 2011-03-31 | £ 33,667 |
Debtors | 2012-04-01 | £ 1,657 |
Debtors | 2012-03-31 | £ 1,657 |
Debtors | 2011-03-31 | £ 1,657 |
Shareholder Funds | 2012-04-01 | £ 33,369 |
Shareholder Funds | 2012-03-31 | £ 33,407 |
Shareholder Funds | 2011-03-31 | £ 33,667 |
Debtors and other cash assets
EASTWOOD CAPITAL MANAGEMENT LIMITED owns 4 domain names.
clientprofiler.co.uk clientprofiling.co.uk itisyourfuture.co.uk parmenion.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EASTWOOD CAPITAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | EASTWOOD CAPITAL MANAGEMENT LIMITED | Event Date | 2015-11-18 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 18 December 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Paul David Wood and Gilbert John Lemon of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA the Liquidators of the Company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the Members Voluntary Liquidation. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 18 November 2015 Office Holder details: Paul David Wood , (IP No. 9872) and Gilbert John Lemon , (IP No. 9573) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA . For further details contact: Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Dave Bridge, Email: dave.bridge@smith.williamson.co.uk Tel: 0117 376 2027. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EASTWOOD CAPITAL MANAGEMENT LIMITED | Event Date | 2015-11-18 |
Gilbert John Lemon , (IP No. 9573) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA and Paul David Wood , (IP No. 9872) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA . : For further details contact: Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Dave Bridge, Email: dave.bridge@smith.williamson.co.uk Tel: 0117 376 2027. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EASTWOOD CAPITAL MANAGEMENT LIMITED | Event Date | 2015-11-18 |
At a General Meeting of the above-named Company, convened and held at 2 College Square, Anchor Road, Bristol, BS1 5UE, on 18 November 2015 , at 2.00 pm, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Gilbert John Lemon , (IP No. 9573) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA and Paul David Wood , (IP No. 9872) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA are hereby appointed Joint Liquidators for the purposes of the winding-up. For further details contact: Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Dave Bridge, Email: dave.bridge@smith.williamson.co.uk Tel: 0117 376 2027. | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | EASTWOOD CAPITAL MANAGEMENT LIMITED | Event Date | 2015-11-18 |
Notice is hereby given, pursuant to Rule 5.9 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators' final account, showing how the winding-up of the Company has been conducted and its property disposed of, will be delivered to its members on 18 August 2017 . A copy of the Joint Liquidators' proposed final account has been distributed to members in advance. Date of Appointment: 18 November 2015 Office Holder Details: Gilbert John Lemon (IP No. 9573 ) and Gregory Andrew Palfrey (IP No. 9060 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA Further details contact: Dave Bridge, Email: dave.bridge@smithandwilliamson.com Ag KF41714 | |||
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. |