| Company Name | Eastland (Wynyard) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09214367 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2014(9 years, 7 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Christopher Musgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
| Director Name | Mr Trevor Cartner |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Location
| Registered Address | Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Shareholders
| 100 at £1 | Joseph Christopher Musgrave 50.00% Ordinary |
|---|---|
| 100 at £1 | Trevor Cartner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2018 | Application to strike the company off the register (3 pages) |
| 22 September 2017 | Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 September 2017 (1 page) |
| 22 September 2017 | Notification of Trevor Cartner as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Notification of Joseph Christopher Musgrave as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 September 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 22 September 2017 | Notification of Joseph Christopher Musgrave as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Notification of Trevor Cartner as a person with significant control on 22 September 2017 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 18 March 2015 | Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page) |
| 4 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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| 4 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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| 4 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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| 4 March 2015 | Appointment of Trevor Cartner as a director on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Trevor Cartner as a director on 4 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Trevor Cartner as a director on 4 March 2015 (2 pages) |
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
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| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
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