EASTER CAPITAL INVESTMENT HOLDINGS LIMITED

Overview

Company Name	EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03234504
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996
Date of Cessation	Jan 31, 2013

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 CAPITAL INVESTMENT HOLDINGS LIMITED?

(7011) /

Where is EASTER CAPITAL INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of EASTER CAPITAL INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1464) LIMITED	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for EASTER CAPITAL INVESTMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EASTER CAPITAL INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 07, 2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Oct 07, 2011

2 pages

AD01

Oct 07, 2011

Declaration of solvency

3 pages

4.70

Oct 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Oct 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 27, 2011

Termination of appointment of Kenneth Charles Ford as a director on Sep 15, 2011

2 pages

TM01

Sep 27, 2011

Termination of appointment of Xavier Pullen as a director on Sep 15, 2011

2 pages

TM01

Aug 09, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2011	Statement of capital on Aug 09, 2011 Capital: GBP 1,000	SH01

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 06, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

6 pages

AR01

Feb 26, 2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 26, 2010

2 pages

AD01

Sep 22, 2009

Full accounts made up to Dec 31, 2008

13 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

Aug 25, 2009

legacy

4 pages

363a

Oct 09, 2008

legacy

1 pages

288a

Oct 01, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 01, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

4 pages

363a

Apr 01, 2008

legacy

1 pages

288b

Aug 20, 2007

Full accounts made up to Dec 31, 2006

13 pages

Aug 06, 2007

legacy

2 pages

363a

Jul 02, 2007

legacy

1 pages

288b

Mar 12, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of EASTER CAPITAL INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Jun 22, 2001		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Oct 18, 1996	Jun 22, 2001	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 27, 1996	Oct 18, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1996	Sep 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Oct 18, 1996	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Jul 13, 2001	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Feb 10, 1998	Mar 17, 2003	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	34942190003
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Oct 18, 1996	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Aug 06, 1996	Oct 18, 1996	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Jul 13, 2001	Sep 15, 2011	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
FORSTER, Michael Alexander 16 Ongar Road Fulham SW6 1SJ London	Oct 28, 1996	Jun 22, 2001	Director	16 Ongar Road Fulham SW6 1SJ London	England	British	1958-12	39138260001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Jul 13, 2001	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
MOSS, Jolyon Francis Robert 14 Kempson Road SW6 4PU London	Oct 28, 1996	Jun 22, 2001	Director	14 Kempson Road SW6 4PU London	England	British	1948-2	14910070001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Jul 13, 2001	Sep 15, 2011	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	Oct 18, 1996	Jul 08, 2003	Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	109810150001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Aug 06, 1996	Oct 18, 1996	Nominee Director	75 Ifield Road SW10 9AU London		British	1965-5	900014250001

View Detailed Information on Officers and People with Significant Control

Does EASTER CAPITAL INVESTMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 1996 Delivered On Nov 06, 1996	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.
	Persons Entitled Capital and Regional Properties PLC
	Transactions Nov 06, 1996Registration of a charge (395) Jul 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTER CAPITAL INVESTMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Commencement of winding up
Jan 31, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Sep 28, 2011

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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