Eastfield House Limited

Company Name	Eastfield House Limited
Company Status	Dissolved
Company Number	04456361
Category	Private Limited Company
Incorporation Date	7 June 2002(20 years, 12 months ago)
Dissolution Date	18 September 2018 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger William Mohan Pratap
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent Staffordshire ST7 2EY

Director Name	Mariko Barbara Pratap
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(2 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent Staffordshire ST7 2EY

Director Name	Mr Steven Christopher Oakes
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent Staffordshire ST7 2EY

Director Name	Mr Steven Christopher Oakes
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent Staffordshire ST7 2EY

Secretary Name	Mr Steven Christopher Oakes
Nationality	British
Status	Closed
Appointed	30 October 2008(6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke On Trent Staffordshire ST7 2EY

Secretary Name	Dr Bhoom Raj Pratap
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Manor Lodge 5 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Director Name	Ms Erica Jayne Hart
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 February 2017)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ

Secretary Name	Mr Roger William Mohan Pratap
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe House Dinton Buckinghamshire HP17 8UG

Director Name	Nicholas Robert Turner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Manor Gardens Desford Leicester Leicestershire LE9 9QB

Secretary Name	Nicholas Robert Turner
Nationality	British
Status	Resigned
Appointed	02 July 2007(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Manor Gardens Desford Leicester Leicestershire LE9 9QB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent Staffordshire ST7 2EY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2009 (13 years, 8 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

1 November 2002	Delivered on: 5 November 2002 Satisfied on: 14 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a eastfield lane whitchurch on thames oxon t/n ON82336. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 October 2002	Delivered on: 18 October 2002 Satisfied on: 14 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 November 2002

Delivered on: 5 November 2002
Satisfied on: 14 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a eastfield lane whitchurch on thames oxon t/n ON82336. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

15 October 2002

Delivered on: 18 October 2002
Satisfied on: 14 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
21 June 2018	Application to strike the company off the register (3 pages)
20 June 2017	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EY on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Erica Jayne Hart as a director on 24 February 2017 (2 pages)
20 June 2017	Director's details changed for Mr Steven Christopher Oakes on 24 February 2017 (3 pages)
20 June 2017	Secretary's details changed for Mr Steven Christopher Oakes on 24 February 2017 (2 pages)
20 June 2017	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EY on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Erica Jayne Hart as a director on 24 February 2017 (2 pages)
20 June 2017	Director's details changed for Mr Steven Christopher Oakes on 24 February 2017 (3 pages)
20 June 2017	Secretary's details changed for Mr Steven Christopher Oakes on 24 February 2017 (2 pages)
19 June 2017	Restoration by order of the court (3 pages)
19 June 2017	Restoration by order of the court (3 pages)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
30 December 2010	Application to strike the company off the register (3 pages)
30 December 2010	Application to strike the company off the register (3 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (5 pages)
10 June 2010	Secretary's details changed for Steven Christopher Oakes on 7 June 2010 (1 page)
10 June 2010	Director's details changed for Erica Jayne Hart on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Mariko Barbara Pratap on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Roger William Mohan Pratap on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Steven Christopher Oakes on 7 June 2010 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (5 pages)
10 June 2010	Secretary's details changed for Steven Christopher Oakes on 7 June 2010 (1 page)
10 June 2010	Director's details changed for Erica Jayne Hart on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Mariko Barbara Pratap on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Roger William Mohan Pratap on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Steven Christopher Oakes on 7 June 2010 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1 (5 pages)
10 June 2010	Secretary's details changed for Steven Christopher Oakes on 7 June 2010 (1 page)
10 June 2010	Director's details changed for Erica Jayne Hart on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Mariko Barbara Pratap on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Roger William Mohan Pratap on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Steven Christopher Oakes on 7 June 2010 (2 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
18 September 2009	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle ST5 0EZ (1 page)
18 September 2009	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle ST5 0EZ (1 page)
3 July 2009	Return made up to 07/06/09; full list of members (6 pages)
3 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
3 July 2009	Return made up to 07/06/09; full list of members (6 pages)
3 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
27 November 2008	Director and secretary appointed steven christopher oakes (2 pages)
27 November 2008	Appointment terminated director and secretary nicholas turner (1 page)
27 November 2008	Director and secretary appointed steven christopher oakes (2 pages)
27 November 2008	Appointment terminated director and secretary nicholas turner (1 page)
2 September 2008	Director's change of particulars / mariko pratap / 15/08/2008 (1 page)
2 September 2008	Director's change of particulars / mariko pratap / 15/08/2008 (1 page)
1 July 2008	Return made up to 07/06/08; full list of members (6 pages)
1 July 2008	Return made up to 07/06/08; full list of members (6 pages)
31 December 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
31 December 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
23 July 2007	New secretary appointed;new director appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed;new director appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
6 July 2007	Return made up to 07/06/07; full list of members (6 pages)
6 July 2007	Return made up to 07/06/07; full list of members (6 pages)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
27 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 July 2006	Return made up to 07/06/06; full list of members (6 pages)
13 July 2006	Return made up to 07/06/06; full list of members (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 June 2005	Return made up to 07/06/05; full list of members (6 pages)
30 June 2005	Return made up to 07/06/05; full list of members (6 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 June 2004	Return made up to 07/06/04; full list of members (5 pages)
24 June 2004	Return made up to 07/06/04; full list of members (5 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
17 July 2003	Return made up to 07/06/03; full list of members (5 pages)
17 July 2003	Return made up to 07/06/03; full list of members (5 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
11 February 2003	Amen 882-alot didn't take place (2 pages)
11 February 2003	Amen 882-alot didn't take place (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: lawton manor church lane, church lawton stoke on trent staffordshire ST7 3DD (1 page)
27 January 2003	Registered office changed on 27/01/03 from: lawton manor church lane, church lawton stoke on trent staffordshire ST7 3DD (1 page)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Ad 21/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
29 October 2002	Ad 21/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
7 June 2002	Incorporation (19 pages)
7 June 2002	Incorporation (19 pages)