Company Information for EASTNOR LIMITED
VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
EASTNOR LIMITED | |
Legal Registered Office | |
VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5DA Other companies in BN1 | |
Company Number | 02987364 | |
---|---|---|
Company ID Number | 02987364 | |
Date formed | 1994-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 18:47:36 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTNOR CASTLE ESTATES COMPANY LIMITED | EASTNOR CASTLE EST. OFFICE, NEAR LEDBURY, HEREFORDSHIRE HR8 1RD | Active | Company formed on the 1940-10-31 | |
![]() |
Eastnor Corporation | 5276 ROCKINHAM DR WILLIAMSBURG VA 23188 | Active | Company formed on the 2011-03-18 |
![]() |
EASTNOR COMMUNICATION SERVICES LLC | Michigan | UNKNOWN | |
EASTNOR ESTATE HOLDINGS LIMITED | EASTNOR ESTATE OFFICE LEDBURY HEREFORDSHIRE HR8 1RD | Active | Company formed on the 2023-03-14 | |
EASTNOR HOUSE HOTEL LIMITED | 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA | Liquidation | Company formed on the 2004-09-07 | |
EASTNOR HOUSE MANAGEMENT COMPANY LIMITED | APARTMENT 4 EASTNOR HOUSE 3 CIMLA ROAD NEATH WEST GLAMORGAN SA11 3PR | Active | Company formed on the 2001-01-15 | |
EASTNOR HOUSE PROPERTY MANAGEMENT COMPANY LIMITED | STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF | Active | Company formed on the 2000-09-05 | |
EASTNOR HOLDINGS LIMITED | 2ND FLOOR THE LE GALLAIS BUILDING 54 BATH STREET ST HELIER JE1 1FW | Active | Company formed on the 2023-02-03 | |
EASTNOR HOUSE (LEDBURY) MANAGEMENT COMPANY LIMITED | THE BARN EASTNOR HOUSE WORCESTER ROAD LEDBURY HEREFORDSHIRE HR8 1PL | Active | Company formed on the 2024-10-03 | |
EASTNOR LIMITED | Unknown | |||
EASTNOR LOGISTICS LTD | 191 Washington Street Bradford BD8 9QP | Active - Proposal to Strike off | Company formed on the 2014-04-07 | |
![]() |
Eastnor Ltd. | Delaware | Unknown | |
![]() |
EASTNOR MANAGEMENT CORP. | Ontario | Dissolved | |
![]() |
EASTNOR PTY LTD | Active | Company formed on the 1984-04-10 | |
![]() |
EASTNOR PTY LTD | WA 6000 | Active | Company formed on the 1979-11-15 |
EASTNOR RABBIT CLEARANCE SOCIETY LIMITED | Active | Company formed on the 1981-01-01 | ||
EASTNOR RISING LTD | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Liquidation | Company formed on the 2018-08-17 | |
EASTNOR VINTAGE AND CLASSIC LTD | LOWER MITCHELL BARNS EASTNOR LEDBURY HR8 1EG | Active | Company formed on the 2015-05-06 | |
![]() |
EASTNORTH UNISEX HAIR SALON | Singapore | Dissolved | Company formed on the 2008-09-11 |
![]() |
EASTNORTH HOPE LLC | 2709 OCEAN AVE APT E5 Kings BROOKLYN NY 11229 | Active | Company formed on the 2023-09-06 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN HARRIS |
||
RYAN JAMES PARTRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE EDWARD PARTRIDGE |
Director | ||
JAMES RONALD PARTRIDGE |
Director | ||
ROBINA ANNE WILLMOTT |
Company Secretary | ||
MAURICE ALAN WILLMOTT |
Director | ||
KEITH IVAN RHYMER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMS LIMITED | Director | 2018-01-22 | CURRENT | 1997-12-03 | Active | |
RIVERTEC LIMITED | Director | 2013-03-01 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
EMS LIMITED | Director | 2013-03-01 | CURRENT | 1997-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Preston Park House South Road Brighton East Sussex BN1 6SB | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Susan Ann Harris as a person with significant control on 2017-09-07 | |
CH01 | Director's details changed for Mrs Susan Ann Harris on 2017-09-07 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ryan James Partridge on 2016-09-12 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EDWARD PARTRIDGE | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ryan James Partridge on 2014-01-31 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARTRIDGE | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES PARTRIDGE | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN HARRIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBINA WILLMOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE WILLMOTT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTRIDGE / 30/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTRIDGE / 21/01/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2019-08-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 103,884 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 86,935 |
Creditors Due Within One Year | 2012-10-31 | £ 86,935 |
Creditors Due Within One Year | 2011-10-31 | £ 115,366 |
Provisions For Liabilities Charges | 2013-10-31 | £ 3,122 |
Provisions For Liabilities Charges | 2012-10-31 | £ 3,068 |
Provisions For Liabilities Charges | 2012-10-31 | £ 3,068 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,569 |
Creditors and other liabilities
|
|
|
|
|
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 EASTNOR LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 7,583 |
Cash Bank In Hand | 2012-10-31 | £ 90,735 |
Cash Bank In Hand | 2012-10-31 | £ 90,735 |
Cash Bank In Hand | 2011-10-31 | £ 90,723 |
Current Assets | 2013-10-31 | £ 288,202 |
Current Assets | 2012-10-31 | £ 267,174 |
Current Assets | 2012-10-31 | £ 267,174 |
Current Assets | 2011-10-31 | £ 317,662 |
Debtors | 2013-10-31 | £ 251,575 |
Debtors | 2012-10-31 | £ 162,488 |
Debtors | 2012-10-31 | £ 162,488 |
Debtors | 2011-10-31 | £ 211,131 |
Shareholder Funds | 2013-10-31 | £ 197,648 |
Shareholder Funds | 2012-10-31 | £ 197,344 |
Shareholder Funds | 2012-10-31 | £ 197,344 |
Shareholder Funds | 2011-10-31 | £ 224,969 |
Stocks Inventory | 2013-10-31 | £ 29,044 |
Stocks Inventory | 2012-10-31 | £ 13,951 |
Stocks Inventory | 2012-10-31 | £ 13,951 |
Stocks Inventory | 2011-10-31 | £ 15,808 |
Tangible Fixed Assets | 2013-10-31 | £ 16,452 |
Tangible Fixed Assets | 2012-10-31 | £ 20,173 |
Tangible Fixed Assets | 2012-10-31 | £ 20,173 |
Tangible Fixed Assets | 2011-10-31 | £ 24,242 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as EASTNOR LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | EASTNOR LIMITED | Event Date | 2019-08-15 |
NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 29 August 2019 at 11.45 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Access to the virtual meeting can be gained from 11.45 am on 29 August 2019 by telephoning 0800 229 1440 (Freephone) or 0844 473 3707 (from landline) or 0330 336 3476 and inserting the following password/access code when prompted 330187. In order to be entitled to vote creditors must deliver proxies and proofs to MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA by 16:00 on the business day before the meeting. The convener of the meeting is the Director NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned ff ft is so resolved at the meeting). Nominated Liquidators, Adrian Paul Dante (IP number 9600 ) of MacIntyre Hudson LLP , Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Paul Michael Davis (IP number 7805 ) of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ . Further information about this case is available from Aaron Parks at the offices of MacIntyre Hudson LLP on 03330 100221 or at aaron.parks@mhllp.co.uk. | |||
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. |