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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 Overview

About Stephen Easten Ltd
STEPHEN EASTEN LIMITED was founded on 1906-03-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Stephen Easten Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEPHEN EASTEN LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
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
Primary Source:Companies House
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Companies with same name STEPHEN EASTEN LIMITED
The following companies were found which have the same name as STEPHEN EASTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPHEN EASTEN BUILDING LIMITED ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Active Company formed on the 2006-04-29

Company Officers of STEPHEN EASTEN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK ODONNELL
Company Secretary 1992-09-28
ROBERT IAN FATHERLEY
Director 2001-01-15
JOHN ROBERT LATIMER
Director 1992-09-28
ROBIN ASHLEY PURVES
Director 2001-01-01
PETER WEIGHTMAN
Director 1995-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE LESLIE ROBINSON
Director 2001-01-01 2004-07-31
DAVID GORDON SUTHERLAND
Director 1992-09-28 2000-12-31
JAMES AITKEN
Director 1992-09-28 1995-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN FATHERLEY ARK EXPORT SERVICES GROUP LIMITED Director 1999-08-01 CURRENT 1999-05-11 Active
ROBIN ASHLEY PURVES R PURVES CONSULTING LTD Director 2017-11-01 CURRENT 2017-11-01 Active
ROBIN ASHLEY PURVES STEPHEN EASTEN BUILDING LIMITED Director 2006-06-01 CURRENT 2006-04-29 Active
PETER WEIGHTMAN NORTH EAST MARITIME TRUST Director 2005-09-13 CURRENT 2005-09-13 Active
PETER WEIGHTMAN TANFIELD RAILWAY TRUST LIMITED Director 1996-09-13 CURRENT 1996-08-01 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.

DateDocument TypeDocument Description
2017-03-07AC92Restoration by order of the court
2012-09-01GAZ2Final Gazette dissolved via compulsory strike-off
2011-02-24COLIQDeferment of dissolution (voluntary)
2010-02-25COLIQDeferment of dissolution (voluntary)
2009-12-014.68 Liquidators' statement of receipts and payments to 2009-11-23
2009-12-014.72Voluntary liquidation creditors final meeting
2009-10-224.68 Liquidators' statement of receipts and payments to 2009-10-13
2009-04-234.68 Liquidators' statement of receipts and payments to 2009-04-13
2008-04-142.34BNotice of move from Administration to creditors voluntary liquidation
2007-12-292.24BAdministrator's progress report
2007-07-192.31BNotice of extension of period of Administration
2007-06-212.24BAdministrator's progress report
2006-12-202.24BAdministrator's progress report
2006-08-012.16BLiquidation. Statement of affairs
2006-07-262.26BLiquidation. Amended certificate of constitution. Creditors committee
2006-07-252.23BResult of meeting of creditors
2006-07-042.17BStatement of administrator's proposal
2006-06-20287Registered office changed on 20/06/06 from: unit 45 apex business village northumberland business park cramlington northumberland NE23 7BF
2006-06-092.12BAppointment of an administrator
2006-05-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-23363sReturn made up to 13/05/06; full list of members
2006-03-08225Accounting reference date extended from 30/06/05 to 31/12/05
2006-01-16287Registered office changed on 16/01/06 from: westgate hill grange 275 westgate road newcastle upon tyne NE4 6BY
2005-11-12395Particulars of mortgage/charge
2005-06-29363sReturn made up to 13/05/05; full list of members
2004-10-20288bDIRECTOR RESIGNED
2004-06-25363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-01363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-10363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-09225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-06-11AUDAUDITOR'S RESIGNATION
2001-06-11363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-26AUDAUDITOR'S RESIGNATION
2001-03-12SRES01ALTER ARTICLES 28/02/01
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-16363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-12363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1995-08-29288DIRECTOR RESIGNED
1995-06-30395PARTICULARS OF MORTGAGE/CHARGE
1995-06-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-06-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to STEPHEN EASTEN LIMITED 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 STEPHEN EASTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STEPHEN EASTEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STEPHEN EASTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN EASTEN LIMITED
Trademarks
We have not found any records of STEPHEN EASTEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHEN EASTEN 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 (4521 - Gen construction & civil engineer) as STEPHEN EASTEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN EASTEN 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 STEPHEN EASTEN 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 STEPHEN EASTEN 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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