EASTON MASONRY (UK) LIMITED

EASTON MASONRY (UK) LIMITED

Overview

Company Name	EASTON MASONRY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02872552
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1993
Date of Cessation	Dec 02, 2010

Summary

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

What is the purpose of EASTON MASONRY (UK) LIMITED?

(4525) /

Where is EASTON MASONRY (UK) LIMITED located?

Registered Office Address	C/O Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of EASTON MASONRY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STUDYHOME (NO.207) LIMITED	Nov 17, 1993	Nov 17, 1993

What are the latest accounts for EASTON MASONRY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for EASTON MASONRY (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2010

Final Gazette dissolved following liquidation

GAZ2

Sep 02, 2010

Liquidators' statement of receipts and payments to Aug 25, 2010

4.68

Sep 02, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Jul 29, 2010

Liquidators' statement of receipts and payments to Jul 17, 2010

4.68

Jan 21, 2010

Liquidators' statement of receipts and payments to Jan 17, 2010

4.68

Jul 27, 2009

Liquidators' statement of receipts and payments to Jul 17, 2009

4.68

Jan 31, 2009

Liquidators' statement of receipts and payments to Jan 17, 2009

4.68

Jul 23, 2008

Liquidators' statement of receipts and payments to Jul 17, 2008

4.68

Jan 28, 2008

Liquidators' statement of receipts and payments

4.68

Jul 25, 2007

Liquidators' statement of receipts and payments

4.68

Jan 26, 2007

Liquidators' statement of receipts and payments

4.68

Aug 25, 2006

Liquidators' statement of receipts and payments

4.68

Aug 25, 2006

Liquidators' statement of receipts and payments

4.68

Feb 06, 2006

Liquidators' statement of receipts and payments

4.68

Jan 25, 2005

Statement of affairs

4.20

Jan 25, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 25, 2005

Appointment of a voluntary liquidator

600

Jan 18, 2005

legacy

395

Jan 12, 2005

legacy

403a

Jan 10, 2005

legacy

287

Dec 30, 2004

legacy

288c

Jan 29, 2004

legacy

363s

Jan 29, 2004

Accounts for a small company made up to Mar 31, 2003

AA

Jul 09, 2003

legacy

288a

Jul 09, 2003

legacy

288b

View All Filings

Who are the officers of EASTON MASONRY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKES, Gillian 11 Portwey Close DT4 8RF Weymouth Dorset	Jun 25, 2003		Secretary	11 Portwey Close DT4 8RF Weymouth Dorset			British			57474660001
MOLD, Stephen James 19 Old Bincombe Lane Sutton Poyntz DT3 6NB Weymouth Dorset	Oct 22, 1997		Director	19 Old Bincombe Lane Sutton Poyntz DT3 6NB Weymouth Dorset			British	1961-7		9443760005
PORTER, Anthony Mark 13 Weston Street Weston DT5 2DF Portland Dorset	Oct 22, 1997	Jun 25, 2003	Secretary	13 Weston Street Weston DT5 2DF Portland Dorset			British			57414440001
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED The Old Mill Park Road BA4 5BS Shepton Mallet Somerset	Nov 17, 1993	Oct 22, 1997	Nominee Secretary	The Old Mill Park Road BA4 5BS Shepton Mallet Somerset						900007750001
CLARKE, John Peter Furlong Poyntington DT9 4LF Sherborne Dorset	Nov 17, 1993	Nov 30, 1994	Nominee Director	Furlong Poyntington DT9 4LF Sherborne Dorset			British	1940-6		900007740001
FELTON, Peter 2 Williamsons Way Corringham SS17 7RR Stanford Le Hope Essex	Oct 22, 1997	Aug 18, 1998	Director	2 Williamsons Way Corringham SS17 7RR Stanford Le Hope Essex			British	1950-4		57414540001
JACKSON, John Haydon Milner House 18 Parliament Street Hamilton Hm12 Bermuda	Nov 17, 1993	Mar 27, 1997	Nominee Director	Milner House 18 Parliament Street Hamilton Hm12 Bermuda			British	1943-6		900007730001
PORTER, Anthony Mark 13 Weston Street Weston DT5 2DF Portland Dorset	Oct 22, 1997	Jun 25, 2003	Director	13 Weston Street Weston DT5 2DF Portland Dorset			British	1957-7		57414440001
SMITH, Janet Elizabeth 20 Belle Vue Road DT4 8RX Weymouth Dorset	Mar 27, 1997	Oct 22, 1997	Director	20 Belle Vue Road DT4 8RX Weymouth Dorset		United Kingdom	British	1954-7		50855670002

View Detailed Information on Officers and People with Significant Control

Does EASTON MASONRY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 11, 2005 Delivered On Jan 18, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jan 18, 2005Registration of a charge (395)
Debenture deed	Created On Jun 02, 2000 Delivered On Jun 08, 2000	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 Lloyds Tsb Bank PLC
	Transactions Jun 08, 2000Registration of a charge (395) Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTON MASONRY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 02, 2010	Dissolved on
Jan 18, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Jan 18, 2005

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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