EASTER HOLDINGS LIMITED

Overview

Company Name	EASTER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02615073
Jurisdiction	England/Wales
Date of Creation	May 28, 1991
Date of Cessation	Dec 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASTER HOLDINGS LIMITED?

(7011) /

Where is EASTER HOLDINGS LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of EASTER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EASTER PROPERTY MANAGEMENT LIMITED	Jan 25, 1993	Jan 25, 1993
THE EASTER MANAGEMENT GROUP LIMITED	May 28, 1991	May 28, 1991

What are the latest accounts for EASTER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EASTER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 19, 2016	Notice of move from Administration to Dissolution on Sep 08, 2016	21 pages	2.35B

Jun 03, 2016	Administrator's progress report to Apr 27, 2016	18 pages	2.24B

Dec 24, 2015	Administrator's progress report to Oct 27, 2015	18 pages	2.24B

Dec 24, 2015	Notice of extension of period of Administration	1 pages	2.31B

Sep 25, 2015	Notice of vacation of office by administrator	10 pages	2.39B

Sep 25, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Sep 03, 2015	Administrator's progress report to Jul 30, 2015	18 pages	2.24B

Apr 08, 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015	2 pages	AD01

Mar 11, 2015	Administrator's progress report to Jan 30, 2015	18 pages	2.24B

Mar 11, 2015	Notice of extension of period of Administration	1 pages	2.31B

Sep 11, 2014	Administrator's progress report to Aug 12, 2014	22 pages	2.24B

Sep 11, 2014	Notice of extension of period of Administration	1 pages	2.31B

Mar 25, 2014	Administrator's progress report to Feb 22, 2014	24 pages	2.24B

Oct 08, 2013	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Oct 08, 2013	Notice of vacation of office by administrator	10 pages	2.39B

Sep 11, 2013	Administrator's progress report to Aug 22, 2013	55 pages	2.24B

Sep 10, 2013	Notice of extension of period of Administration	1 pages	2.31B

Mar 13, 2013	Administrator's progress report to Feb 15, 2013	19 pages	2.24B

Mar 13, 2013	Notice of extension of period of Administration	2 pages	2.31B

Oct 17, 2012	Administrator's progress report to Sep 13, 2012	19 pages	2.24B

May 28, 2012	Notice of deemed approval of proposals	1 pages	F2.18

May 11, 2012	Statement of administrator's proposal	59 pages	2.17B

Apr 26, 2012	Statement of affairs with form 2.14B	10 pages	2.16B

Mar 28, 2012	Registered office address changed from * 18 Buckingham Gate London SW1E 6LB* on Mar 28, 2012	2 pages	AD01

View All Filings

Who are the officers of EASTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENTHALL, Nicola Louise 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Feb 18, 2011		Secretary	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp				157963170001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Jul 18, 2002		Director	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1949-9	83298090001
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Feb 10, 1998		Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	34942190003
DATTANI, Maneksh Himatlal St. James's Square SW1Y 4JH London 22a United Kingdom	Sep 01, 2011		Director	St. James's Square SW1Y 4JH London 22a United Kingdom	England	British	1963-11	106223710001
FITZGERALD, David John Fox House Upper Ham Road TW10 5LA Richmond Surrey	Jun 07, 1995		Director	Fox House Upper Ham Road TW10 5LA Richmond Surrey	Great Britain	British	1944-10	43884690002
GOFF, William Thomas Noel Patrick Beech House Saxlingham Nethergate NR15 1SU Norwich Norfolk	Aug 29, 2002		Director	Beech House Saxlingham Nethergate NR15 1SU Norwich Norfolk	England	British	1944-7	47552210003
MOSS, Jolyon Francis Robert 14 Kempson Road SW6 4PU London	May 07, 1996		Director	14 Kempson Road SW6 4PU London	England	British	1948-2	14910070001
POPE, Nigel Howard 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Mar 10, 2011		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1964-7	29583660002
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	May 28, 1991		Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	109810150001
TURNER, Nicholas John The Ropsley Estate NG33 4AS Grantham Lincolnshire	Jul 09, 2002		Director	The Ropsley Estate NG33 4AS Grantham Lincolnshire	England	British	1944-8	13568220002
CORAL, Lynda Sharon Vidola Brookdene Avenue Oxhey Hall WD1 4LG Watford Hertfordshire	May 28, 1991	Jul 22, 1994	Secretary	Vidola Brookdene Avenue Oxhey Hall WD1 4LG Watford Hertfordshire		British		34029880001
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Aug 01, 1994	Feb 18, 2011	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 1991	May 28, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Martin 28 Stormont Road N6 4NP London	May 28, 1991	Jul 09, 2002	Director	28 Stormont Road N6 4NP London		British	1944-8	35534320001
BOYLAND, Roger Michael Nepean House Nepean Street Roehampton SW15 5DW London	May 28, 1991	Jun 23, 1995	Director	Nepean House Nepean Street Roehampton SW15 5DW London		British	1944-9	33984480001
CORAL, Lynda Sharon Vidola Brookdene Avenue Oxhey Hall WD1 4LG Watford Hertfordshire	Jun 07, 1995	Jul 09, 2002	Director	Vidola Brookdene Avenue Oxhey Hall WD1 4LG Watford Hertfordshire		British	1961-9	34029880001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	May 28, 1991	Jun 23, 1995	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
FORSTER, Michael Alexander 16 Ongar Road Fulham SW6 1SJ London	May 28, 1991	Jun 23, 1995	Director	16 Ongar Road Fulham SW6 1SJ London	England	British	1958-12	39138260001
LOOKER, Roger Frank Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey	May 07, 2009	Aug 12, 2011	Director	Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey	United Kingdom	British	1951-10	70258970001
MACLEAN, Ronald Colin 1 Silverbirch Grove Quarter ML3 7XL Hamilton Lanarkshire	May 28, 1991	Jun 23, 1995	Director	1 Silverbirch Grove Quarter ML3 7XL Hamilton Lanarkshire		British	1953-4	47640770002

View Detailed Information on Officers and People with Significant Control

Does EASTER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account and deposits	Created On Aug 26, 2011 Delivered On Sep 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the charged account see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 07, 2011Registration of a charge (MG01)
Debenture	Created On Jul 29, 2010 Delivered On Aug 06, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Aug 06, 2010Registration of a charge (MG01)
Deed of subordination	Created On Feb 28, 2006 Delivered On Mar 20, 2006	Outstanding	Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deed requires the company to hold on trust for the bank and pay and distribute to the bank in or towards payment of the secured sums the following: any payment or distribution in cash or in kind in respect of any of the subordinated sums made by any person. Any payment or distribution in cash or in kind in respect of the purchase or other acquisition of any of the subordinated sums made by any person. An amount equal to the amount of any of the subordinated sums discharged by set-off.. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 20, 2006Registration of a charge (395)
Charge over deposit	Created On Nov 11, 2004 Delivered On Nov 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all sums deposited in account number 06053700 (the security account) all the present and future rights titles and benefit of the company whatsoever in the deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2004Registration of a charge (395)
Debenture	Created On Jul 09, 2002 Delivered On Jul 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2002Registration of a charge (395)
Supplemental deed	Created On Jun 26, 1996 Delivered On Jul 02, 1996	Satisfied	Amount secured All moneys and liabilities from the company to the chargee under the terms of a debenture dated 1ST september 1995 and deed of indemnity dated 26TH june 1996
	Short particulars (Secured pursuant to a debenture created on 1ST september 1995 registered on 16TH september 1995. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capital and Regional Properties PLC Capital and Regional UK Holdings Limited
	Transactions Jul 02, 1996Registration of a charge (395) Jan 17, 1998Statement that part or whole of property from a floating charge has been released (403b) Jun 02, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 01, 1995 Delivered On Sep 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capital and Regional Properties PLC
	Transactions Sep 16, 1995Registration of a charge (395) Jan 17, 1998Statement that part or whole of property from a floating charge has been released (403b) Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2012	Administration started
Sep 08, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
David John Crawshaw Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Sep 20, 2013
Jane Bronwen Moriarty 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 20, 2015
Colin Michael Trevethyn Haig Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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