Company Information for EASTERNSEA LIMITED
CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, BD8 9TF,
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Company Registration Number
04060991
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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EASTERNSEA LIMITED | ||||
Legal Registered Office | ||||
CUMBERLAND HOUSE GREENSIDE LANE BRADFORD BD8 9TF Other companies in LS3 | ||||
Previous Names | ||||
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Company Number | 04060991 | |
---|---|---|
Company ID Number | 04060991 | |
Date formed | 2000-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-10-06 23:45:42 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARIE CAIN |
||
STEPHEN ANDREW MEYRICK HIRST |
||
RACHAEL FRANCES IRVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JOANNE THOMPSON |
Director | ||
CUMBERLAND SECRETARIES LIMITED |
Company Secretary | ||
JOANNE REBECCA DIXON |
Director | ||
SUSAN ORORKE |
Director | ||
CHRISTOPHER STEPHEN SMITH |
Director | ||
CUMBERLAND DIRECTORS LIMITED |
Director | ||
GILLIAN ROY |
Director | ||
COLUM MANAGEMENT LIMITED |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
48 CONDUIT DEVELOPMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
AEGIS 48 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
SEASIDE CHARTER (UK) LIMITED | Director | 2017-03-22 | CURRENT | 2000-09-13 | Dissolved 2017-06-13 | |
GREENWORLD SYSTEMS LIMITED | Director | 2017-03-22 | CURRENT | 2007-06-21 | Dissolved 2018-05-22 | |
BEAUCHAMP REAL ESTATE INVESTMENTS | Director | 2017-03-22 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
BOND STREET REAL ESTATE INVESTMENTS | Director | 2017-03-22 | CURRENT | 2010-08-13 | Dissolved 2018-06-12 | |
BOND STREET REAL ESTATE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2010-08-13 | Active | |
HEATHDALE LIMITED | Director | 2017-03-22 | CURRENT | 2012-05-10 | Active | |
3M HOSPITALITY LIMITED | Director | 2017-03-22 | CURRENT | 2012-07-04 | Active | |
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2010-04-30 | Active | |
TRENT HILL LIMITED | Director | 2017-03-22 | CURRENT | 2012-04-24 | Active | |
WINTERHOUSE LIMITED | Director | 2017-03-22 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
HELI DEVELOPMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ALAN LEWIS FOUNDATION (UK) | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALAN LEWIS GLOBAL FOUNDATION | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CURZON FIDUCIARY COMPANY LIMITED | Director | 2015-09-11 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
COCKLEY DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WORSTEDS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WHITELEY BRIDGE DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WEELAND DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MINERVA WORKS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
FAIRWEATHER DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
BLACK DYKE DEVELOPMENTS LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
BELGRAVIA TRUSTEES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CARRINGTON FIDUCIARY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
GLOBE MILLS DEVELOPMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
ELMET DEVELOPMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
BRADFORD INNOVATION CENTRE LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SEAMORE COURT FREEHOLD LIMITED | Director | 2014-04-14 | CURRENT | 2007-03-29 | Active | |
I.M. SECRETARIES LIMITED | Director | 2014-04-10 | CURRENT | 1997-08-27 | Active | |
I.M. DIRECTORS LIMITED | Director | 2014-04-10 | CURRENT | 1997-08-27 | Active | |
AXLE LOGISTICS LIMITED | Director | 2014-04-04 | CURRENT | 1944-03-18 | Liquidation | |
3 STANHOPE GATE (FREEHOLD) LIMITED | Director | 2014-03-26 | CURRENT | 2006-12-21 | Active | |
NTC INVESTMENT & CONSULTING LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-14 | Dissolved 2015-03-24 | |
NEWBOND PRODUCTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
BENE-INTER LIMITED | Director | 2013-08-01 | CURRENT | 2002-06-27 | Dissolved 2014-12-23 | |
TORLOW LIMITED | Director | 2013-08-01 | CURRENT | 2010-04-23 | Dissolved 2014-04-08 | |
SPI MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2011-01-11 | Dissolved 2014-06-17 | |
RICHMOND LABS LIMITED | Director | 2013-08-01 | CURRENT | 2012-10-05 | Dissolved 2014-06-17 | |
TECHSTONE ASSET MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2013-04-10 | Dissolved 2014-09-09 | |
BALMORAL GENERAL SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2011-07-07 | Dissolved 2015-08-18 | |
FIRST INTERNATIONAL CHARTERERS LIMITED | Director | 2013-08-01 | CURRENT | 2005-12-05 | Dissolved 2015-08-18 | |
BERROT & LAGO LIMITED | Director | 2013-08-01 | CURRENT | 1998-01-28 | Dissolved 2015-12-22 | |
WANDHAM CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-18 | Dissolved 2015-12-22 | |
ADONAY LIMITED | Director | 2013-08-01 | CURRENT | 2010-02-27 | Dissolved 2015-09-01 | |
5 MEDIA LTD | Director | 2013-08-01 | CURRENT | 2007-09-10 | Dissolved 2016-01-26 | |
CANADA CONSULTANTS LIMITED | Director | 2013-08-01 | CURRENT | 2004-02-03 | Dissolved 2016-05-31 | |
FIRST SHIPPING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2005-12-06 | Dissolved 2016-05-31 | |
FKWORLDS LIMITED | Director | 2013-08-01 | CURRENT | 2009-04-20 | Dissolved 2016-05-24 | |
SINDER & L.R. LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-04 | Dissolved 2016-10-18 | |
TOWNFIELD LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-25 | Dissolved 2016-04-26 | |
DREDGER SHIPPING LIMITED | Director | 2013-08-01 | CURRENT | 2009-06-23 | Dissolved 2016-11-22 | |
LONDON SECURITY SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 2000-10-16 | Dissolved 2016-11-08 | |
SIR EDWARD LIMITED | Director | 2013-08-01 | CURRENT | 2009-10-30 | Dissolved 2017-02-21 | |
GREENCHURCH LIMITED | Director | 2013-08-01 | CURRENT | 2012-01-27 | Dissolved 2017-03-28 | |
U4 LIMITED | Director | 2013-08-01 | CURRENT | 2008-02-15 | Dissolved 2017-07-04 | |
TINCHESTER LIMITED | Director | 2013-08-01 | CURRENT | 2006-03-28 | Dissolved 2017-08-22 | |
CHURCHILL MARINE LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
T2NY LIMITED | Director | 2013-08-01 | CURRENT | 2004-02-24 | Dissolved 2018-06-19 | |
ASHCOMBE CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2011-05-09 | Active | |
REMATONE LIMITED | Director | 2013-08-01 | CURRENT | 1997-05-15 | Active - Proposal to Strike off | |
WESTVILLE PROPERTIES LIMITED | Director | 2013-08-01 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
TALPOLE LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-20 | Active | |
STONE BRIDGE DEVELOPMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
DENEHURST LIMITED | Director | 2013-08-01 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
TALMONT LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-20 | Active | |
TECHNOBLOCK (UK) LIMITED | Director | 2013-08-01 | CURRENT | 1999-10-11 | Active | |
TRIANDA LIMITED | Director | 2013-08-01 | CURRENT | 2005-06-27 | Active | |
PC17 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2013-11-12 | |
LONDON EQUITABLE LIMITED | Director | 2013-05-07 | CURRENT | 2007-06-22 | Active | |
BEST RICE TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-16 | Dissolved 2017-09-12 | |
GLOBE INNOVATION CENTRE LIMITED | Director | 2012-06-18 | CURRENT | 2011-01-19 | Active | |
HILLCHURCH LIMITED | Director | 2012-05-18 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
LORD MERCHANT'S LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-06-23 | |
CUMBERLAND SECRETARIES LIMITED | Director | 2011-11-02 | CURRENT | 1998-06-30 | Dissolved 2017-12-12 | |
ST. JAMES CHANCERY LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
LANWARD LIMITED | Director | 2010-09-28 | CURRENT | 2005-03-18 | Active | |
HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-09-28 | CURRENT | 2006-10-20 | Active | |
AXLE PROPERTIES LIMITED | Director | 2010-09-28 | CURRENT | 1999-07-13 | Active | |
HARTLEY (HEAD OFFICE) LIMITED | Director | 2010-09-28 | CURRENT | 2004-08-24 | Active | |
NARBOURNE LIMITED | Director | 2010-09-24 | CURRENT | 2004-10-07 | Active | |
HEREFORDSHIRE LAND LIMITED | Director | 2010-03-19 | CURRENT | 2010-01-05 | Active | |
ABBOTSCOVE LIMITED | Director | 2018-08-24 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
TVCL SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JOANNE THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHAEL FRANCES IRVINE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MEYRICK HIRST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 98 Kirkstall Road Leeds LS3 1YN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Cumberland Secretaries Limited on 2016-09-09 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/09/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LISA JOANNE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE REBECCA DIXON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE REBECCA DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ORORKE | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER STEPHEN SMITH / 30/08/2012 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CUMBERLAND SECRETARIES LIMITED on 2012-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM SUITE 3 98 KIRKSTALL ROAD LEEDS LS3 1YN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 NO CHANGES | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 29/08/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 29/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED SUSAN ORORKE | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH | |
CERTNM | COMPANY NAME CHANGED RIDGEWATER LIMITED CERTIFICATE ISSUED ON 03/12/08 | |
CERTNM | COMPANY NAME CHANGED EASTERNSEA LIMITED CERTIFICATE ISSUED ON 26/11/08 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: SUITE 3 CUMBERLAND HOUSE GREENSIDE LANE BRADFORD WEST YORKSHIRE BD8 9TF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors Due Within One Year | 2012-02-01 | £ 13,958 |
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Creditors and other liabilities
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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 EASTERNSEA LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 3,000 |
Current Assets | 2012-02-01 | £ 52,925 |
Debtors | 2012-02-01 | £ 49,925 |
Shareholder Funds | 2012-02-01 | £ 38,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as EASTERNSEA LIMITED are:
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. |