Liquidation
Company Information for STEPHEN EASTEN LIMITED
BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
|
Company Registration Number
00088161
Private Limited Company
Liquidation |
Company Name | |
---|---|
STEPHEN EASTEN LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | |
Company Number | 00088161 | |
---|---|---|
Company ID Number | 00088161 | |
Date formed | 1906-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2004 | |
Account next due | 31/10/2006 | |
Latest return | 13/05/2006 | |
Return next due | 10/06/2007 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 06:16:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEPHEN EASTEN BUILDING LIMITED | ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF | Active | Company formed on the 2006-04-29 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARK ODONNELL |
||
ROBERT IAN FATHERLEY |
||
JOHN ROBERT LATIMER |
||
ROBIN ASHLEY PURVES |
||
PETER WEIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE LESLIE ROBINSON |
Director | ||
DAVID GORDON SUTHERLAND |
Director | ||
JAMES AITKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK EXPORT SERVICES GROUP LIMITED | Director | 1999-08-01 | CURRENT | 1999-05-11 | Active | |
R PURVES CONSULTING LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-29 | Active | |
NORTH EAST MARITIME TRUST | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
TANFIELD RAILWAY TRUST LIMITED | Director | 1996-09-13 | CURRENT | 1996-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
COLIQ | Deferment of dissolution (voluntary) | |
COLIQ | Deferment of dissolution (voluntary) | |
4.68 | Liquidators' statement of receipts and payments to 2009-11-23 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2009-10-13 | |
4.68 | Liquidators' statement of receipts and payments to 2009-04-13 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report | |
2.24B | Administrator's progress report | |
2.16B | Liquidation. Statement of affairs | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
287 | Registered office changed on 20/06/06 from: unit 45 apex business village northumberland business park cramlington northumberland NE23 7BF | |
2.12B | Appointment of an administrator | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | Return made up to 13/05/06; full list of members | |
225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
287 | Registered office changed on 16/01/06 from: westgate hill grange 275 westgate road newcastle upon tyne NE4 6BY | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 13/05/05; full list of members | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SRES01 | ALTER ARTICLES 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as STEPHEN EASTEN 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. |