EASTER PROJECTS LIMITED
Overview
| Company Name | EASTER PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02787006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROJECTS LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is EASTER PROJECTS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTER PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EASTER PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Insolvency court order Court order insolvency:replacement liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Statement of affairs with form 4.19 | 17 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 18 Buckingham Gate London SW1E 6LB on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Taylor as a director on Oct 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr Nigel Howard Pope as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Corner as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nicola Louise Lenthall as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Timothy Solomons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy John Solomons on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EASTER PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secretary | Salisbury Square EC4Y 8BB London 8 United Kingdom | 157988060001 | |||||||
| POPE, Nigel Howard | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | England | British | 29583660002 | |||||
| CORAL, Lynda Sharon | Secretary | Vidola Brookdene Avenue Oxhey Hall WD1 4LG Watford Hertfordshire | British | 34029880001 | ||||||
| CORNER, Stephen Donald | Secretary | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FITZGERALD, David John | Director | 25 Beverley Road SW13 0LX London | British | 43884690001 | ||||||
| FORSTER, Michael Alexander | Director | 16 Ongar Road Fulham SW6 1SJ London | England | British | 39138260001 | |||||
| HAMILTON, Timothy Patrick | Director | 103 Blenheim Crescent W11 2EQ London | United Kingdom | British | 4445310001 | |||||
| HAWTHORN, Thomas Melville | Director | 20 Sheen Park TW9 1UW Richmond Surrey | England | British | 7618100002 | |||||
| MARTIN, Simon | Director | The Farriers Cottage Mill Lane LE15 7DL Cottesmore Rutland | United Kingdom | British | 166754760001 | |||||
| MURDOCH, James | Director | Chalk House Gravesend Road Wrotham TN15 7QD Sevenoaks Kent | Yritish | 20692630001 | ||||||
| SOLOMONS, Timothy John | Director | Parkside Church Path, Woodside Lane N12 8RH London | England | British | 67848890002 | |||||
| TAYLOR, Peter | Director | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 |
Does EASTER PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 1996 Delivered On May 16, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture | |
Short particulars By way of fixed charge:- freehold or leasehold property, goodwill and uncalled capital, book debts, stocks shares and securities, patents and trademarks, by way of floating charge all the undertaking of the company. | ||||
Persons Entitled
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Transactions
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Does EASTER PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0