Adam Eastwood & Sons Limited

Company Name	Adam Eastwood & Sons Limited
Company Status	Dissolved
Company Number	00286134
Category	Private Limited Company
Incorporation Date	24 March 1934(90 years, 1 month ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Charles Geoffrey Dawson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1991(56 years, 10 months after company formation)
Appointment Duration	32 years, 8 months (closed 26 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Alexandra Avenue Mansfield Nottinghamshire NG18 5AD

Secretary Name	Mr David William Marriott
Nationality	British
Status	Closed
Appointed	24 January 1991(56 years, 10 months after company formation)
Appointment Duration	32 years, 8 months (closed 26 September 2023)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	90 Kingsley Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 8JG

Director Name	Mr David William Marriott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1992(58 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (closed 26 September 2023)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	90 Kingsley Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 8JG

Director Name	Mrs Diana Mary Cottingham
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(56 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	Yewfield Holton-Le-Moor Lincoln Lincolnshire

Director Name	Sir John Bealby Eastwood
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(56 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	Hexgreave Hall Farnsfield Notts NG22 8LS

Director Name	Valerie Anne Hardingham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(56 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	20 Normanton Close Edwinstowe Mansfield Nottinghamshire NG21 9PF

Director Name	Mrs Constance Brenda Mudford
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(56 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	Broadlands High Oakham Hill Mansfield Nottinghamshire NG18 5AH

Director Name	Mr Gordon Grenville Raymond
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(56 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	25 Kingsley Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 8JG

Director Name	Mr Colin Gillatt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(58 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 06 November 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	11 Peregrine Court Gateford Worksop Notts S81 8TR

Director Name	Mr Adrian Tranter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(58 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Riverside Way Mansfield Woodhouse Mansfield Nottinghamshire NG19 8JB

Director Name	Peter Michie Spencer
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(67 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 July 2009)
Role	Retired
Correspondence Address	Alni Norton Lane Cuckney Nottinghamshire NG20 9JR

Director Name	Christopher Stubbs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2008)
Role	Surveyor
Correspondence Address	8 Kennet Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RJ

Contact

Website	www.adameastwood.co.uk

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£243,158
Cash	£41,741
Current Liabilities	£93,594

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 March 2017	Restoration by order of the court (3 pages)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 January 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
11 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 June 2015	Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 11 June 2015 (2 pages)
11 June 2015	Court order insolvency:court order - replacement of liquidator (29 pages)
11 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 June 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Liquidators' statement of receipts and payments to 12 November 2014 (19 pages)
15 January 2015	Liquidators statement of receipts and payments to 12 November 2014 (19 pages)
15 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2013	Appointment of a voluntary liquidator (1 page)
15 November 2013	Statement of affairs with form 4.19 (6 pages)
23 October 2013	Registered office address changed from Po Box 9803 Handley Arcade Leeming Street Mansfield NG18 9FT on 23 October 2013 (1 page)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 129,190.75 (5 pages)
6 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Termination of appointment of Colin Gillatt as a director (2 pages)
4 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 April 2010	Full accounts made up to 31 March 2009 (22 pages)
11 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr Colin Gillatt on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for David William Marriott on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Charles Geoffrey Dawson on 31 December 2009 (2 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from burns lane, warsop, notts NG20 0QG (1 page)
28 July 2009	Appointment terminated director peter spencer (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (22 pages)
27 November 2008	Return made up to 17/11/08; full list of members (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 June 2008	Full accounts made up to 31 March 2007 (24 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
17 December 2007	Return made up to 17/11/07; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 March 2006 (25 pages)
22 January 2007	Return made up to 17/11/06; full list of members (3 pages)
19 April 2006	New director appointed (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (23 pages)
17 November 2005	Return made up to 17/11/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (23 pages)
26 November 2004	Return made up to 19/11/04; full list of members (9 pages)
11 March 2004	Memorandum and Articles of Association (10 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 December 2003	Full accounts made up to 31 March 2003 (21 pages)
16 December 2003	Return made up to 08/12/03; full list of members (9 pages)
30 December 2002	Return made up to 19/12/02; full list of members (9 pages)
30 October 2002	Full accounts made up to 31 March 2002 (22 pages)
4 February 2002	Full accounts made up to 31 March 2001 (20 pages)
2 January 2002	Return made up to 21/12/01; full list of members (8 pages)
4 November 2001	New director appointed (2 pages)
12 March 2001	Full accounts made up to 31 March 2000 (18 pages)
2 February 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1999	Full accounts made up to 31 March 1999 (20 pages)
17 June 1999	Full accounts made up to 31 March 1998 (19 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
31 January 1999	Return made up to 03/01/99; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (18 pages)
3 February 1998	Return made up to 03/01/98; no change of members (6 pages)
23 January 1997	Return made up to 03/01/97; no change of members (6 pages)
20 December 1996	Full accounts made up to 31 March 1996 (14 pages)
2 February 1996	Full accounts made up to 31 March 1995 (14 pages)
31 January 1996	Return made up to 03/01/96; full list of members (8 pages)
24 March 1934	Certificate of incorporation (1 page)

Adam Eastwood & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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