EASTWOOD HOUSE LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

EASTWOOD HOUSE LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(458 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07121204
Incorporation Date:
10 Jan 2010
Financial Year End:
30 Apr
Capital:
£1,000.00 on 10 Feb 2015
For period ending:
30 Apr 2014
Filed on:
28 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2015
Filed on:
10 Feb 2015
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Map


Notices published in the Gazette

12 Apr 2016

EASTWOOD HOUSE LIMITED (Company Number 07121204) Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: Eastwood House, Church Bank, Hathersage, Hope Valley, Derbyshire, S32 1AJ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named company will be held at the offices of Begbies Traynor (SY) LLP at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 17 May 2016 at 10.00am for the purpose of having an Account laid before the Members, and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12 noon on the business day prior to the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 20 April 2015. Further information about this case is available from the offices of Begbies Traynor (SY) LLP on 0114 2755033. Gareth David Rusling , Joint Liquidator, for and behalf of Eastwood House Limited Dated: 7 April 2016

24 Apr 2015

EASTWOOD HOUSE LIMITED (Company Number 07121204) Registered office: Eastwood House, Church Bank, Hathersage, Hope Valley, Derbyshire, S32 1AJ Principal trading address: Eastwood House, Church Bank, Hathersage, Hope Valley, Derbyshire, S32 1AJ At a General Meeting of the above named Company, duly convened, and held at 93 Queen Street, Sheffield, S1 1WF on 20 April 2015 at 12:30 pm, the subjoined resolutions were duly passed, viz:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution John Russell (IP No. 5544) and Gareth David Rusling (IP No. 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the INSOLVENCY ACT 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. Further contact information: epost@thepandagroup.co.uk or by telephone 0114 275 5033. 20 April 2015 By Order of the Board Howard Culley, Chairman

24 Apr 2015

EASTWOOD HOUSE LIMITED (Company Number 07121204) Registered office: 93 Queen Street, Sheffield, S1 1WF Principal trading address: Eastwood House, Church Bank, Hathersage, Hope Valley, Derbyshire, S32 1AJ I, John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, hereby give notice that on 20 April 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusling of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 18 May 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF were appointed Joint Liquidators of the Company on 20 April 2015. Further information is available from John Russell on 0114 275 5033 or at epost@thepandagroup.co.uk. 20 April 2015 John Russell, Joint Liquidator N. B. This Notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthwith.

24 Apr 2015

Company Number: 07121204 Name of Company: EASTWOOD HOUSE LIMITED Nature of Business: Management Consultants Type of Liquidation: Members Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: Eastwood House, Church Bank, Hathersage, Hope Valley, Derbyshire, S32 1AJ John Russell and Gareth David Rusling of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 5544 and 9481. Date of Appointment: 20 April 2015 By whom Appointed: Members Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk.

Recently Filed Documents - 23 available


Directors and Secretaries

Howard Culley
17 Mar 2010 ⇒ Present ( 6 Years ) Director
Traci Culley
19 May 2010 ⇒ Present ( 6 Years ) Director
Traci Culley
19 May 2010 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

IMCO (42010) LIMITED
Changed 25 Feb 2010

Previous Addresses

EASTWOOD HOUSE CHURCH BANK
HATHERSAGE
HOPE VALLEY
S32 1AJ
Changed 6 May 2015

C/O IRWIN MITCHELL
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4BZ
Changed 17 Jun 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £16,652.28

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eastwood.house
www.eastwoodhouse.consulting
www.eastwoodhouse.org
www.eastwoodhouse.management
www.eastwoodhou.se
www.eastwoodhouse.financial
www.eastwoodhouse.active

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 28 Dec 2014 8
30 Apr 2013 16 Jan 2014 9
30 Apr 2012 1 Feb 2013 10
30 Apr 2011 30 Sep 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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