EASTERIOR PROPERTIES LIMITED

Overview

Company Name	EASTERIOR PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04637563
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2003
Date of Cessation	Aug 27, 2013

Summary

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

What is the purpose of EASTERIOR PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EASTERIOR PROPERTIES LIMITED located?

Registered Office Address	18 Buckingham Gate SW1E 6LB London
Undeliverable Registered Office Address	No

What were the previous names of EASTERIOR PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2334) LIMITED	Jan 15, 2003	Jan 15, 2003

What are the latest accounts for EASTERIOR PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EASTERIOR PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2013

Application to strike the company off the register

3 pages

DS01

Feb 05, 2013

Termination of appointment of Peter Taylor as a director on Feb 05, 2013

1 pages

TM01

Feb 04, 2013

Termination of appointment of Jolyon Francis Robert Moss as a director on Jan 30, 2013

1 pages

TM01

Jan 29, 2013

Annual return made up to Jan 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2013	Statement of capital on Jan 29, 2013 Capital: GBP 1,000,000	SH01

Dec 21, 2012

Previous accounting period shortened from Mar 31, 2012 to Mar 14, 2012

1 pages

AA01

Jan 30, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

5 pages

AR01

Dec 07, 2011

Group of companies' accounts made up to Mar 31, 2011

18 pages

Jun 28, 2011

Appointment of Mr Nigel Howard Pope as a director

2 pages

AP01

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 01, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Group of companies' accounts made up to Mar 31, 2010

17 pages

Aug 11, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Facility agreement 29/07/2010	RES13

Aug 06, 2010

legacy

32 pages

MG01

Feb 03, 2010

Group of companies' accounts made up to Mar 31, 2009

18 pages

Feb 02, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Jan 29, 2009

legacy

3 pages

363a

Jul 25, 2008

Group of companies' accounts made up to Mar 31, 2008

19 pages

Jul 02, 2008

legacy

1 pages

287

Jan 17, 2008

legacy

2 pages

363a

Jul 15, 2007

Group of companies' accounts made up to Mar 31, 2007

19 pages

Jan 19, 2007

legacy

2 pages

363a

Dec 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

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

View All Filings

Who are the officers of EASTERIOR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENTHALL, Nicola Louise Buckingham Gate SW1E 6LB London 18	Feb 18, 2011		Secretary	Buckingham Gate SW1E 6LB London 18				157987670001
POPE, Nigel Howard Buckingham Gate SW1E 6LB London 18	Jun 28, 2011		Director	Buckingham Gate SW1E 6LB London 18	England	British	1964-7	29583660002
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Apr 03, 2003	Feb 18, 2011	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jan 15, 2003	Apr 03, 2003	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 2003	Jan 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Jun 19, 2003	Apr 19, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Jun 19, 2003	Jul 25, 2005	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Apr 19, 2005	Dec 08, 2006	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	104442220001
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Apr 08, 2003	Jun 19, 2003	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	190466700001
MOSS, Jolyon Francis Robert 14 Kempson Road SW6 4PU London	Apr 03, 2003	Jan 30, 2013	Director	14 Kempson Road SW6 4PU London	England	British	1948-2	14910070001
STRACHAN, Philip David 68 St John's Road BR5 1HY Orpington Kent	Apr 08, 2003	Jun 19, 2003	Director	68 St John's Road BR5 1HY Orpington Kent		British	1957-9	96666000001
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	Apr 03, 2003	Feb 05, 2013	Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	109810150001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 15, 2003	Apr 03, 2003	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Does EASTERIOR PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Debenture	Created On Dec 11, 2006 Delivered On Dec 20, 2006	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 Dec 20, 2006Registration of a charge (395)
Debenture	Created On Apr 07, 2003 Delivered On Apr 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (As Security Trustee)
	Transactions Apr 19, 2003Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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