EASTER INVESTMENTS SEVEN LIMITED

Overview

Company Name	EASTER INVESTMENTS SEVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03776842
Jurisdiction	England/Wales
Date of Creation	May 25, 1999
Date of Cessation	Mar 29, 2012

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 INVESTMENTS SEVEN LIMITED?

(7020) /

Where is EASTER INVESTMENTS SEVEN 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 INVESTMENTS SEVEN LIMITED?

Previous Company Names
Company Name	From	Until
DRAYPARCS (TIPTON) LIMITED	Sep 10, 1999	Sep 10, 1999
FORAY 1221 LIMITED	May 25, 1999	May 25, 1999

What are the latest accounts for EASTER INVESTMENTS SEVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EASTER INVESTMENTS SEVEN LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2011

Liquidators' statement of receipts and payments to Dec 16, 2011

5 pages

4.68

Dec 29, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 09, 2011

Liquidators' statement of receipts and payments to Jul 20, 2011

5 pages

4.68

Feb 22, 2011

Appointment of Mrs Nicola Louise Lenthall as a secretary

1 pages

AP03

Feb 22, 2011

Termination of appointment of Stephen Corner as a secretary

1 pages

TM02

Feb 22, 2011

Liquidators' statement of receipts and payments to Jan 20, 2011

5 pages

4.68

Feb 08, 2010

Registered office address changed from 18 Buckingham Gate London SW1E 6LB on Feb 08, 2010

1 pages

AD01

Feb 03, 2010

Declaration of solvency

3 pages

4.70

Feb 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2010	LRESSP

Jan 13, 2010

Termination of appointment of Jolyon Moss as a director

1 pages

TM01

Jan 12, 2010

legacy

3 pages

MG02

Jan 12, 2010

legacy

3 pages

MG02

Feb 13, 2009

legacy

3 pages

363a

Dec 17, 2008

Full accounts made up to Mar 31, 2008

14 pages

Jul 03, 2008

legacy

1 pages

287

Feb 05, 2008

legacy

2 pages

363a

Nov 07, 2007

Full accounts made up to Mar 31, 2007

15 pages

Feb 06, 2007

legacy

2 pages

363a

Dec 29, 2006

legacy

10 pages

155(6)a

Dec 29, 2006

legacy

10 pages

155(6)a

Dec 29, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Dec 22, 2006

legacy

1 pages

403a

Dec 20, 2006

legacy

4 pages

395

View All Filings

Who are the officers of EASTER INVESTMENTS SEVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENTHALL, Nicola Louise Tavistock Square WC1H 9LG London Griffins Tavistock House South	Feb 18, 2011		Secretary	Tavistock Square WC1H 9LG London Griffins Tavistock House South				157987770001
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	Jul 01, 2005		Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	109810150001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	May 25, 1999	Jul 30, 1999	Secretary	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British		68391410001
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Jul 01, 2005	Feb 18, 2011	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Jul 30, 1999	Jul 01, 2005	Secretary	High House Old Warwick Road CV35 7AA Rowington Warwickshire		British		221486370001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	May 25, 1999	Jul 30, 1999	Director	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British	1971-5	68391410001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	May 25, 1999	Jul 30, 1999	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Jul 30, 1999	Jul 01, 2005	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
JONES, Colin Stuart Goodman 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire	Jul 30, 1999	Jul 01, 2005	Director	36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire		British	1959-2	13002560001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Jul 30, 1999	Jul 01, 2005	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Jul 30, 1999	Jul 01, 2005	Director	High House Old Warwick Road CV35 7AA Rowington Warwickshire	England	British	1957-2	221486370001
MOSS, Jolyon Francis Robert 14 Kempson Road SW6 4PU London	Jul 01, 2005	Jan 13, 2010	Director	14 Kempson Road SW6 4PU London	England	British	1948-2	14910070001
SNOOK, John Thomas The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	Jul 30, 1999	Jul 01, 2005	Director	The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	United Kingdom	British	1954-3	29421120003

View Detailed Information on Officers and People with Significant Control

Does EASTER INVESTMENTS SEVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 11, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being eagle works eagle industrial estate bagnall street golds hill tipton t/n SF108557,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2006Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 11, 2006 Delivered On Dec 20, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2006Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 01, 2005 Delivered On Jul 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H eagle industrial estate bagnall street great bridge tipton west midlands t/n SF108557. 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
	Transactions Jul 22, 2005Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 2004 Delivered On Mar 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H eagle industrial estate tipton t/n SF108557. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2004Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of rental income	Created On Feb 27, 2004 Delivered On Mar 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge the assets and first priority assignment all rights under or in relation to the rental income and all claims of any description relating to them. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2004Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 2004 Delivered On Mar 09, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2004Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 1999 Delivered On Sep 02, 1999	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 Close Securities Limited
	Transactions Sep 02, 1999Registration of a charge (395) Apr 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1999 Delivered On Aug 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eagle works bagnall works bagnall street golds hill west bromwich west midlands t/no: SF108557. 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 Co-Operative Bank PLC
	Transactions Aug 03, 1999Registration of a charge (395) Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTER INVESTMENTS SEVEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2010	Commencement of winding up
Mar 29, 2012	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	Jan 21, 2010

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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