Liquidation
Company Information for EASTON TREE LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
08135237
Private Limited Company
Liquidation |
Company Name | |
---|---|
EASTON TREE LIMITED | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in SW1P | |
Company Number | 08135237 | |
---|---|---|
Company ID Number | 08135237 | |
Date formed | 2012-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-12-28 18:52:09 |
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Registered address | Last known status | Formation date | ||
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EASTON TREE SERVICES LIMITED | 1 & 2 STUDLEY COURT MEWS STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY GU24 8EB | Active | Company formed on the 2019-04-09 | |
EASTON TREE LIMITED | Unknown | |||
EASTON TREE LIMITED | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH WILLIAM CANNON |
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TOM JOY |
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CHRISTOPHER PAUL WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LOUIS CARROLL |
Company Secretary | ||
ROBERT LOUIS CARROLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFLYER MANAGEMENT CO. LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
WESTON TREE LIMITED | Director | 2012-05-08 | CURRENT | 2011-11-24 | Active | |
CRICKLEWOOD TRADING ESTATES LIMITED | Director | 2007-10-19 | CURRENT | 1965-02-23 | Active | |
C.C. LICENSING | Director | 2007-10-19 | CURRENT | 1988-04-20 | Active | |
C.C. TRADING LIMITED | Director | 2007-10-19 | CURRENT | 1986-12-03 | Active | |
CEDARVALE | Director | 2007-10-19 | CURRENT | 1988-02-10 | Active | |
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2007-10-19 | CURRENT | 1989-02-09 | Active | |
SYCAMORE VALE LIMITED | Director | 2007-10-19 | CURRENT | 1989-02-14 | Active | |
QUIVERCOURT | Director | 2007-10-19 | CURRENT | 1984-04-10 | Active | |
C.C. PROJECTS | Director | 2007-10-19 | CURRENT | 1983-10-31 | Active | |
CC LINCOLN LIMITED | Director | 2007-10-19 | CURRENT | 1998-12-22 | Active | |
GUY'S AND ST THOMAS' FOUNDATION | Director | 2015-10-12 | CURRENT | 2014-12-04 | Active | |
WESTON TREE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
QUIVERCOURT | Director | 2013-03-07 | CURRENT | 1984-04-10 | Active | |
WESTON TREE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
C.C. LICENSING | Director | 2011-11-10 | CURRENT | 1988-04-20 | Active |
Resolutions for Winding-up | 2019-10-01 |
Appointment of Liquidators | 2019-10-01 |
Notices to Creditors | 2019-10-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 6 |
MortgagesNumMortOutstanding | 0.40 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging
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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 EASTON TREE LIMITED
The top companies supplying to UK government with the same SIC code (02200 - Logging) as EASTON TREE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EASTON TREE LIMITED | Event Date | 2019-09-25 |
Place of meeting: Church House, 27 Great Smith Street, London, SW1P 3AZ. Date of meeting: 25 September 2019. Time of meeting: 10:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EASTON TREE LIMITED | Event Date | 2019-09-25 |
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EASTON TREE LIMITED | Event Date | 2019-09-25 |
Final Date For Submission: 4 November 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
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. |