| Company Name | Eastwood Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05897751 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | B & E Eastwood Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Bryn Eastwood |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Keats Avenue Norden Rochdale Lancashire OL12 7PZ |
| Director Name | Elaine Elizabeth Eastwood |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Keats Avenue Norden Rochdale Lancashire OL12 7PZ |
| Secretary Name | Elaine Elizabeth Eastwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Keats Avenue Norden Rochdale Lancashire OL12 7PZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Bryn William Eastwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Elaine Elizabeth Eastwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £792 |
| Current Liabilities | £12,258 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Director's details changed for Bryn Eastwood on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Bryn Eastwood on 1 January 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Elaine Elizabeth Eastwood on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Elaine Elizabeth Eastwood on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Elaine Elizabeth Eastwood on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Bryn Eastwood on 1 January 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 22 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
| 13 November 2007 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
| 8 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 24 August 2006 | Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 August 2006 | Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2006 | Company name changed b & e eastwood LTD\certificate issued on 15/08/06 (2 pages) |
| 15 August 2006 | Company name changed b & e eastwood LTD\certificate issued on 15/08/06 (2 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Incorporation (9 pages) |
| 7 August 2006 | Incorporation (9 pages) |