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Eastfield No.30 Limited

00444966

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2 AXON COMMERCE ROAD, PETERBOROUGH, PE2 6LR
Incorporated 11/11/1947

Compliance

Last accounts

31/12/2009

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 18/10/2016

Overdue

Industry

28921
28921

Officers

Mrs Janette Margaret Nicholls

secretary · Since 08/07/2011

Mr Nigel John Burroughs

director · Since 08/07/2011

TAX ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Michael David Cleaver

director · Since 30/11/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Charges0 outstanding

Assignment
fully satisfied

Commercial Vehicle Management Limited

All rights title and interest (present and future) in or to :- the contracts the contract earnings the insurance all moneys payable in respect of a total loss and all book & other debts. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of a leasing agreement

Created 13/03/1997Registered 22/03/1997Satisfied 12/02/2010
Assignment
fully satisfied

Nws 7 Limited

All monies due and to become due to the company under sub-hire agreements specified in the schedule to the certificate of assignment. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 41/187/23/500082 and/or this assignment

Created 09/08/1996Registered 20/08/1996Satisfied 12/02/2010
Assignment
fully satisfied

Nws 7 Limited

All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 41/187/23/500082 and / or this assignment

Created 09/08/1996Registered 20/08/1996Satisfied 12/02/2010
Charge on sub-hires
fully satisfied

Tsb Asset Finance Limited

Existing sub-leases. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/02/1996Registered 08/03/1996Satisfied 12/02/2010
Assignment by way of security and charge of sub-lease
fully satisfied

Sanwa Business Credit (UK) Limited

All of the present and future right title and interest in and to the charged property. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to the terms of the charge and the security documents (as defined)

Created 28/02/1996Registered 20/03/1996Satisfied 12/02/2010
Master agreement
fully satisfied

Royscot Commercial Leasing Limited · Royscot Spa Leasing Limited · Royscot Industrial Leasing Limited · Royscot Trust PLC · Royscot Leasing Limited

All the company's rights title and interest in the sub-hire agreements described in the supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto ans all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof.. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of this master agreement

Created 08/02/1996Registered 13/02/1996Satisfied 12/02/2010
A supplemental deed creating fixed charge
fully satisfied

Humberclyde Industrial Finance Limited

All rights title benefits and interests of the company whether present future actual contingent proprietary contractual or otherwise under or arising out of or in respect of the sub-hire agreements. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the hire agreements or under any interim finance documents, hire agreements and any other agreements pursuant to the terms of a charge dated 28TH february 1995

Created 31/07/1995Registered 01/08/1995Satisfied 12/02/2010
Account assignment
fully satisfied

Nws 1 Limited and Nws 7 Limited

All monies from time to time credited to and for the time being standing to the credit of the cash collateral account together with all interest from time to time accrued thereon.

All monies due or to become due from the company to the chargee under the lease agreements (as defined in the assignment)

Created 26/07/1995Registered 28/07/1995Satisfied 12/02/2010
Assignment
fully satisfied

Nws 7 Limited

Assignment by way of security of:- 1. all monies due and to become due to the company under the sub-hire agreements, as set out in the schedule attached to the form 395.. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and/or this assignment

Created 26/07/1995Registered 28/07/1995Satisfied 12/02/2010
Charge over sub-hire agreements
fully satisfied

Humberclyde Industrial Finance Limited

All the company's rights title and interest present and actual contingent or otherwise arising out of the sub-hire agreements. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the hire agreeements or under any interim finance document,sub-hire security agreement any other agreement or on any account whatsoever

Created 28/02/1995Registered 01/03/1995Satisfied 12/02/2010
Assignment
fully satisfied

Nws 1 Limited

All moneys due under the sub-hire agreements the benefit of all guarantees indemnities and securities.

All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and this assignment

Created 31/01/1995Registered 07/02/1995Satisfied 12/02/2010
Assignment
fully satisfied

Nws 1 Limited

All moneys credited to and standing to the credit of the cash collateral account being account no 66080827 and called o & k orenstein & koppel limited -nws.

All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 23RD january 1995 and the assignment

Created 31/01/1995Registered 07/02/1995Satisfied 12/02/2010
Deed of assignment
fully satisfied

International Nederlanden Lease (UK) Limited

All the companys right title and interest in and to all sub hire agreements including the right to receive the sub hire debts. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/12/1994Registered 13/01/1995Satisfied 12/02/2010
Assignment
fully satisfied

Lease Plan UK Limited

Sub-leases/hiring agreements and the moneys payable thereunder and all its rights title and interest in or to the contracts,the contract earnings,the insurances,all moneys payable in respect of a total loss and all book and other debts due owing payable or incurred to the company.

All monies due or to become due from the company to the chargee under the terms of a leasing agreement of even date

Created 01/12/1994Registered 10/12/1994Satisfied 12/02/2010
Assignment by way of security and charge of sub-leases
fully satisfied

At&T Capital Limited

All the company's right title benefit and interest fixed and floating charges over all the property pursuant to the charge. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the acquisition documents and the security documents and this deed (as defined therein)

Created 28/01/1994Registered 16/02/1994Satisfied 12/02/2010
Deed of assignment
fully satisfied

Internationale Nederlanden Lease (UK) Limited

All the companys rights title & interest in & to all sub hire agreements. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/09/1993Registered 06/10/1993Satisfied 12/02/2010
Deed of assignment
fully satisfied

International Nederlanden Lease (UK) Limited

All the companys right title and interest in and to all the sub-hire agreements and the right to receive the sub-hire debts. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/07/1993Registered 13/08/1993Satisfied 12/02/2010
Deed of assignment
fully satisfied

International Nederlanden Lease (UK) Limited

All the companys title right and interest in and to the sub-hire agreements.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/06/1993Registered 17/06/1993Satisfied 12/02/2010
Deed of assignment
fully satisfied

International Nederlanden Lease (UK) Limited

All the companys right title and interest in and to all sub-hire agreements and the right to receive the sub-hire debts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/12/1992Registered 21/12/1992Satisfied 12/02/2010
Deed of assignment
fully satisfied

International Nederlanden Lease (UK) Limited

All the companys right title and interest in and to all the sub-hire agreements and the right to receive the sub-hire debts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/12/1992Registered 21/12/1992Satisfied 12/02/2010
Deed of assignment
fully satisfied

Nmb Lease (UK) Limited

All the companys right title and interest in and to the sub hire agreements including the right to receive the sub hire debts please see doc M20C for details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/04/1992Registered 15/05/1992Satisfied 12/02/2010
Deed of assignment
fully satisfied

Nmb Lease (UK) Limited

All tthe companys right title and interest in and to the sub hire agreements and the right to receive the sub hire debtsplease see doc M128C for details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/04/1992Registered 30/04/1992Satisfied 12/02/2010
Deed of assignment
fully satisfied

Nmb Lease (UK) Limited

All of the company's rights title and interest (please see doc 395 tc ref M317C for full details).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/02/1992Registered 07/02/1992Satisfied 12/02/2010
Deed of assignment
fully satisfied

Nmb Lease (UK) Limited

All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/02/1992Registered 05/02/1992Satisfied 12/02/2010
Deed of assignment
fully satisfied

Nmb Lease (UK) Limited

All the companys title right and interest in and to all the sub hire agreements including the right to receive the sub hire debts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/02/1992Registered 05/02/1992Satisfied 12/02/2010

Insolvency History1 case

members voluntary liquidation

Graham Stuart Wolloff (practitioner)