CompanyTrack
E

EASTERN TELEPHONES LIMITED

Dissolved Leeds

Other telecommunications activities

Other telecommunications activities
E

EASTERN TELEPHONES LIMITED

Other telecommunications activities

Founded 16 Aug 2004 Dissolved Leeds, United Kingdom
Other telecommunications activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

12 Wellington Place Leeds LS1 4AP

Credit Report

Discover EASTERN TELEPHONES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 106 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2015106£10k£94.34

Officers

Officers

4 active 11 resigned
Status
Andrew John WhittakerDirectorBritishEngland584 Nov 2022Active
Daron Grenville HuttDirectorBritishEngland634 Nov 2022Active
Dean CartledgeDirectorBritishEngland544 Nov 2022Active
Gary ScuttDirectorBritishEngland504 Nov 2022Active

Shareholders

Shareholders (1)

4com Group Limited
100.0%
119 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

4com Group Limited

United Kingdom

Active
Notified 4 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Thomas Pennington

Ceased 4 Nov 2022

Ceased

Russell Philip Marriott

Ceased 4 Nov 2022

Ceased

Group Structure

Group Structure

4COM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
4COM TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ROBINSON CAPITAL LIMITED united kingdom
EASTERN TELEPHONES LIMITED Current Company
EASTERN VOICE AND DATA HOSTED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2025GazetteGazette Dissolved LiquidationView(1 page)
19 Feb 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
27 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
25 Oct 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
21 Sept 2023AddressChange Sail Address Company With New AddressView(2 pages)
19 May 2025 Gazette

Gazette Dissolved Liquidation

19 Feb 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Sept 2023 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 19 May 2025

Liquidation Voluntary Members Return Of Final Meeting

12 months ago on 19 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Nov 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 25 Oct 2024

Change Sail Address Company With New Address

2 years ago on 21 Sept 2023