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Company Information for

EASTLAND CONSTRUCTION LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG,
Company Registration Number
03438451
Private Limited Company
Liquidation

Company Overview

About Eastland Construction Ltd
EASTLAND CONSTRUCTION LIMITED was founded on 1997-09-23 and has its registered office in York. The organisation's status is listed as "Liquidation". Eastland Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTLAND CONSTRUCTION LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in TS24
 
Filing Information
Company Number 03438451
Company ID Number 03438451
Date formed 1997-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 20/10/2014
Return next due 20/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLAND CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   STEPHEN MAYLED & ASSOCIATES LIMITED   TMC ACCOUNTANCY LIMITED
Companies with same name EASTLAND CONSTRUCTION LIMITED
The following companies were found which have the same name as EASTLAND CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTLAND CONSTRUCTION, INC. 110 EAST END AVENUE SUFFOLK NEW YORK NEW YORK 10028 Active Company formed on the 1996-11-18
EASTLAND CONSTRUCTION, L.L.C. 1000 2ND AVE STE 2950 SEATTLE WA 981043604 Active Company formed on the 1998-01-29
Eastland Construction, Inc. 1401 PRECON DRIVE CHESAPEAKE VA 23320 Active Company formed on the 2003-12-24
EASTLAND CONSTRUCTIONS PTY LTD NSW 2431 Active Company formed on the 1982-10-11
EASTLAND CONSTRUCTION LIMITED Newfoundland and Labrador Active Company formed on the 2012-07-30
EASTLAND CONSTRUCTION CORP. % EASTLAND DEVELOPMENT BOCA RATON FL 33486 Inactive Company formed on the 1988-05-12
EASTLAND CONSTRUCTION, INC. 210 SW WILSHIRE BLVD BURLESON TX 76028 Forfeited Company formed on the 1991-08-16
EASTLAND CONSTRUCTION INC California Unknown
EASTLAND CONSTRUCTION COMPANY Michigan UNKNOWN
EASTLAND CONSTRUCTION COMPANY INC North Carolina Unknown
EASTLAND CONSTRUCTION CO INCORPORATED California Unknown
EASTLAND CONSTRUCTION INC North Carolina Unknown
EASTLAND CONSTRUCTION DEVELOPMENT AND DESIGN LLC North Carolina Unknown
Eastland Construction Corporation Maryland Unknown

Company Officers of EASTLAND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JEAN BROWN
Company Secretary 1997-09-23
DENNIS ROBIN CHRISTOPHER BROWN
Director 1997-09-23
JEAN BROWN
Director 2004-05-17
NANCY JEAN STABLER
Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BROWN
Director 1997-09-23 1999-08-05
SUZANNE BREWER
Nominated Secretary 1997-09-23 1997-09-23
KEVIN BREWER
Nominated Director 1997-09-23 1997-09-23

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
2018-03-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017
2016-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 3-5 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2015-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-064.70DECLARATION OF SOLVENCY
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0120/10/14 NO CHANGES
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM BT2/14, OAKESWAY BUSINESS PARK HARTLEPOOL CLEVELAND TS24 0RE
2014-03-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0122/09/13 FULL LIST
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-28AP01DIRECTOR APPOINTED MRS NANCY JEAN STABLER
2012-10-15AR0122/09/12 FULL LIST
2012-04-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0122/09/11 FULL LIST
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-07AR0122/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWN / 22/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROBIN CHRISTOPHER BROWN / 22/09/2010
2010-05-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-06-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-05-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: OAKESWAY HARTLEPOOL CLEVELAND TS24 0RE
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-07363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-25288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-17363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-25363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-08-11288bDIRECTOR RESIGNED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 4 EASTLAND AVENUE HARTLEPOOL TS26 9NX
1999-01-28395PARTICULARS OF MORTGAGE/CHARGE
1999-01-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-06363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-07288aNEW DIRECTOR APPOINTED
1997-09-2988(2)RAD 23/09/97--------- £ SI 1@1=1 £ IC 1/2
1997-09-26288bDIRECTOR RESIGNED
1997-09-26287REGISTERED OFFICE CHANGED ON 26/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1997-09-26288bSECRETARY RESIGNED
1997-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASTLAND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-02
Appointment of Liquidators2015-03-02
Resolutions for Winding-up2015-03-02
Fines / Sanctions
No fines or sanctions have been issued against EASTLAND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-12-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-01-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 EASTLAND CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of EASTLAND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTLAND CONSTRUCTION LIMITED
Trademarks
We have not found any records of EASTLAND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTLAND CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as EASTLAND CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where EASTLAND CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEASTLAND CONSTRUCTION LIMITEDEvent Date2015-02-25
Notice is hereby given that the creditors of Eastland Construction Limited, which is being voluntarily wound up, are required on or before 27 March 2015 to submit their full name address and description, together with full particulars of their debts or claims and the name and address of their solicitor (if any). This information should be supplied to the undersigned David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool, TS24 7DA, the Liquidator of Eastland Construction Limited. Creditors (or their solicitors) may also be required (through written notice) to come in and prove their debts or claims at such time and place as shall be specified in such notice. Should any creditor fail to do so, they will be excluded from the benefit of any distribution. The winding up is a Members Voluntary Liquidation, and it is intended that all debts will be paid. David Adam Broadbent (IP Number: 9458) of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool, TS24 7DA was appointed Liquidator of the Company on 25 February 2015.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEASTLAND CONSTRUCTION LIMITEDEvent Date2015-02-25
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEASTLAND CONSTRUCTION LIMITEDEvent Date2015-02-25
At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool, TS24 7DA at 10.45 am on 25 February 2015 , the following resolutions were duly passed:: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the company amongst the shareholders. As Ordinary Resolutions That David Adam Broadbent of Broadbents Business Recovery Services Limited , 17-25 Scarborough Street, Hartlepool, TS24 7DA be and are hereby appointed Liquidator for the purpose of such winding up; That the companys books and records be and are hereby authorised to be destroyed twelve months after the dissolution of the company; and The Liquidators remuneration for dealing with matters arising in the liquidation should be calculated by reference to the time costs properly incurred by the Liquidator and his staff, and authority is hereby given for the Liquidator to draw his remuneration on this basis David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 25 February 2015. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266. Jean Brown , Director and Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyB P COMMERCIALS LIMITEDEvent Date2009-08-06
Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are requested on or before 30 September 2009 to send in their names and addresses together with particulars of their debts or claims to the undersigned William Clive Swindell of Yorkshire House, 7 South Lane, Holmfirth, Huddersfield HD9 1HN and if so required by notice in writing from the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from any benefit of any distribution made before such debts are proved. W C Swindell , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTLAND CONSTRUCTION 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 EASTLAND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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