Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EASTWOOD PROPERTY INVESTMENTS LIMITED
Company Information for

EASTWOOD PROPERTY INVESTMENTS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
06051958
Private Limited Company
Liquidation

Company Overview

About Eastwood Property Investments Ltd
EASTWOOD PROPERTY INVESTMENTS LIMITED was founded on 2007-01-15 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Eastwood Property Investments 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
EASTWOOD PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in SS5
 
Filing Information
Company Number 06051958
Company ID Number 06051958
Date formed 2007-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTWOOD PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
Is this data useful to you?
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.
Companies with same name EASTWOOD PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as EASTWOOD PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTWOOD PROPERTY INVESTMENTS LTD 2 Cromer Road Chadwell Heath Romford RM6 6ND Active Company formed on the 2003-11-25
EASTWOOD PROPERTY INVESTMENTS LIMITED Unknown

Company Officers of EASTWOOD PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN DEBORAH BARNES
 Company Secretary 2007-10-16
CAROLYN DEBORAH BARNES
 Director 2007-01-15
PAUL ROBERT BARNES
 Director 2007-01-15
JEAN ANN MANNING
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR BARNES
 Director 2007-01-15 2014-06-07
ROBERT ARTHUR BARNES
 Company Secretary 2007-01-15 2007-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT BARNES MOBILECARE LIMITED Director 2015-08-03 CURRENT 2004-03-30 Active - Proposal to Strike off
PAUL ROBERT BARNES PRIVATE AMBULANCE SERVICE LTD. Director 2012-01-03 CURRENT 2012-01-03 In Administration
JEAN ANN MANNING EAU COOLERS LIMITED Director 2004-12-01 CURRENT 1994-10-13 Active

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
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SUITE 3, WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS
2017-10-23AD02SAIL ADDRESS CREATED
2017-10-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-18DISS40DISS40 (DISS40(SOAD))
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 62500
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE
2016-03-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-30AA01PREVEXT FROM 30/06/2015 TO 31/10/2015
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 62500
2016-01-18AR0115/01/16 FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 62500
2015-01-15AR0115/01/15 FULL LIST
2014-09-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 62500
2014-01-15AR0115/01/14 FULL LIST
2013-10-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-01-16AR0115/01/13 FULL LIST
2012-11-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-16AR0115/01/12 FULL LIST
2011-09-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-25AR0115/01/11 FULL LIST
2010-11-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-19AR0115/01/10 FULL LIST
2009-02-23363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-10225CURREXT FROM 31/01/2008 TO 30/06/2008
2008-04-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-18363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22288aNEW DIRECTOR APPOINTED
2007-01-15NEWINCINCORPORATION 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 EASTWOOD PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2017-10-16
Appointment of Liquidators2017-10-16
Notices to Creditors2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against EASTWOOD PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-12 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-03-20 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-02-23 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-08-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2007-05-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 943,883
Creditors Due After One Year 2012-06-30 £ 988,947
Creditors Due Within One Year 2013-06-30 £ 46,113
Creditors Due Within One Year 2012-06-30 £ 21,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 EASTWOOD PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 62,500
Called Up Share Capital 2012-06-30 £ 62,500
Cash Bank In Hand 2013-06-30 £ 10,292
Cash Bank In Hand 2012-06-30 £ 7,148
Current Assets 2013-06-30 £ 35,074
Current Assets 2012-06-30 £ 32,684
Debtors 2013-06-30 £ 24,782
Debtors 2012-06-30 £ 25,536
Secured Debts 2013-06-30 £ 709,571
Secured Debts 2012-06-30 £ 725,500
Shareholder Funds 2013-06-30 £ 121,899
Shareholder Funds 2012-06-30 £ 99,352
Tangible Fixed Assets 2013-06-30 £ 1,076,821
Tangible Fixed Assets 2012-06-30 £ 1,076,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTWOOD PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTWOOD PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of EASTWOOD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTWOOD PROPERTY INVESTMENTS 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 EASTWOOD PROPERTY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EASTWOOD PROPERTY INVESTMENTS 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 TypeResolutions for Winding-up
Defending partyEASTWOOD PROPERTY INVESTMENTS LIMITEDEvent Date2017-10-05
At a General Meeting of the members of Eastwood Property Investments Limited held on 05 October 2017 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , were appointed as joint liquidators of the Company on 05 October 2017 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEASTWOOD PROPERTY INVESTMENTS LIMITEDEvent Date2017-10-05
Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG :
 
Initiating party Event TypeNotices to Creditors
Defending partyEASTWOOD PROPERTY INVESTMENTS LIMITEDEvent Date1970-01-01
The Company was placed into members' voluntary liquidation on 05 October 2017 and on the same date, Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 13 November 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTWOOD PROPERTY INVESTMENTS 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 EASTWOOD PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS1 2EG