Company NameEastland (Wynyard) Limited
Company StatusDissolved
Company Number09214367
CategoryPrivate Limited Company
Incorporation Date11 September 2014(6 years, 7 months ago)
Dissolution Date6 November 2018 (2 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Joseph Christopher Musgrave
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvolution Business And Tax Advisors Llp 10 Evoluti
Wynyard Park
Wynyard
TS22 5TB
Director NameMr Trevor Cartner
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2015(5 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 06 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaldwins Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB

Location

Registered AddressBaldwins Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Joseph Christopher Musgrave
50.00%
Ordinary
100 at £1Trevor Cartner
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
8 August 2018Application to strike the company off the register (3 pages)
22 September 2017Notification of Trevor Cartner as a person with significant control on 22 September 2017 (2 pages)
22 September 2017Registered 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 2017Notification of Joseph Christopher Musgrave as a person with significant control on 22 September 2017 (2 pages)
22 September 2017Confirmation statement made on 11 September 2017 with updates (5 pages)
22 September 2017Notification of Trevor Cartner as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Registered 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 2017Notification of Joseph Christopher Musgrave as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Confirmation statement made on 11 September 2017 with updates (5 pages)
7 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
22 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
(4 pages)
22 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
(4 pages)
18 March 2015Registered 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 2015Registered 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 2015Appointment of Trevor Cartner as a director on 4 March 2015 (2 pages)
4 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 200
(3 pages)
4 March 2015Appointment of Trevor Cartner as a director on 4 March 2015 (2 pages)
4 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 200
(3 pages)
4 March 2015Appointment of Trevor Cartner as a director on 4 March 2015 (2 pages)
4 March 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 200
(3 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)