EAST TREASURY LIMITED

Overview

Company Name	EAST TREASURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04660101
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003
Date of Cessation	Apr 24, 2018

Summary

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

What is the purpose of EAST TREASURY LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is EAST TREASURY LIMITED located?

Registered Office Address	29-35 West Ham Lane E15 4PH London
Undeliverable Registered Office Address	No

What were the previous names of EAST TREASURY LIMITED?

Previous Company Names
Company Name	From	Until
GATEWAY EAST LIMITED	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for EAST TREASURY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for EAST TREASURY LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2018

Appointment of Mr Edward Paul Farnsworth as a director on Mar 31, 2018

2 pages

AP01

Apr 03, 2018

Confirmation statement made on Feb 10, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Termination of appointment of Yvonne Patricia Arrowsmith as a director on Mar 31, 2018

1 pages

TM01

Feb 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2018

Application to strike the company off the register

3 pages

DS01

Aug 01, 2017

Full accounts made up to Mar 31, 2017

20 pages

Jun 01, 2017

Termination of appointment of Simon Charles Bass as a director on May 30, 2017

1 pages

TM01

Feb 10, 2017

Confirmation statement made on Feb 10, 2017 with updates

5 pages

CS01

Jan 17, 2017

Appointment of Mr Martin Stuart Watts as a director on Jan 09, 2017

2 pages

AP01

Jan 13, 2017

Termination of appointment of Duncan Richard Beardsley as a director on Jan 09, 2017

1 pages

TM01

Dec 21, 2016

Termination of appointment of Calum Mercer as a director on Nov 30, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Brian Martin Mulholland as a director on Nov 30, 2016

1 pages

TM01

Dec 07, 2016

Full accounts made up to Mar 31, 2016

21 pages

Feb 11, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 2	SH01

Oct 12, 2015

Full accounts made up to Mar 31, 2015

15 pages

May 05, 2015

Director's details changed for Mrs Yvonne Patricia Arrowsmith on May 01, 2015

2 pages

CH01

Feb 12, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 2	SH01

Oct 01, 2014

Appointment of Ms Yvonne Patricia Arrowsmith as a director on Oct 01, 2014

2 pages

AP01

Oct 01, 2014

Termination of appointment of June Mary Barnes as a director on Sep 30, 2014

1 pages

TM01

Sep 23, 2014

Full accounts made up to Mar 31, 2014

15 pages

Jul 22, 2014

Director's details changed for Mr Duncan Richard Beardsley on Jul 18, 2014

2 pages

CH01

Jul 01, 2014

Termination of appointment of Terence Price as a director

1 pages

TM01

Apr 01, 2014

Termination of appointment of Andrew Newell as a director

1 pages

TM01

Feb 10, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of EAST TREASURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTER, Henry Arthur West Ham Lane E15 4PH London 29-35 United Kingdom	Feb 10, 2003		Secretary	West Ham Lane E15 4PH London 29-35 United Kingdom		British		38064020004
FARNSWORTH, Edward Paul West Ham Lane E15 4PH London 29-35	Mar 31, 2018		Director	West Ham Lane E15 4PH London 29-35	England	British	1982-4	205302610001
WATTS, Martin Stuart West Ham Lane E15 4PH London 29-35	Jan 09, 2017		Director	West Ham Lane E15 4PH London 29-35	England	British	1997-7	222623100001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 10, 2003	Feb 10, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ARROWSMITH, Yvonne Patricia West Ham Lane E15 4PH London 29-35	Oct 01, 2014	Mar 31, 2018	Director	West Ham Lane E15 4PH London 29-35	England	British	1964-3	155850080002
BARNES, June Mary West Ham Lane E15 4PH London 29-35 United Kingdom	Feb 10, 2003	Sep 30, 2014	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	England	British	1954-6	63028300001
BASS, Simon Charles West Ham Lane E15 4PH London 29-35 United Kingdom	Feb 01, 2013	May 30, 2017	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	England	British	1958-10	101389580002
BEARDSLEY, Duncan Richard West Ham Lane E15 4PH London 29-35 United Kingdom	Oct 01, 2013	Jan 09, 2017	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	England	British	1962-4	90110500003
FORSTER, Suzanne Marie, Ms. West Ham Lane E15 4PH London 29-35 United Kingdom	Mar 04, 2009	Nov 29, 2012	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	England	British	1968-2	136899610001
HEYS, Martin 17 Ammonite House Flint Close Stratford E15 4QR London	Oct 11, 2004	Dec 20, 2007	Director	17 Ammonite House Flint Close Stratford E15 4QR London	England	British	1944-11	170650080001
HILL, John George 246 Ashburton Avenue IG3 9EJ Ilford Essex	Nov 01, 2004	Sep 30, 2007	Director	246 Ashburton Avenue IG3 9EJ Ilford Essex	England	British	1942-12	71225440001
MERCER, Calum West Ham Lane E15 4PH London 29-35 United Kingdom	Oct 01, 2013	Nov 30, 2016	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	England	British	1965-10	56325240004
MULHOLLAND, Brian Martin West Ham Lane E15 4PH London 29-35 United Kingdom	Oct 01, 2013	Nov 30, 2016	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	England	British	1974-5	134064180002
NEWELL, Andrew West Ham Lane E15 4PH London 29-35 United Kingdom	Jul 27, 2006	Mar 31, 2014	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	England	British	1956-6	30849370002
PRICE, Terence David West Ham Lane E15 4PH London 29-35 United Kingdom	Oct 01, 2007	Jun 30, 2014	Director	West Ham Lane E15 4PH London 29-35 United Kingdom	United Kingdom	British	1954-4	49779190001
THOMSON, Paul Biddulph 9 Fanners Green Great Wactham CM3 1EA Chelmsford	Dec 20, 2007	Mar 15, 2009	Director	9 Fanners Green Great Wactham CM3 1EA Chelmsford		British	1956-7	108275100002
VILLIERS, Charles Nigel 8 Sutherland Street SW1V 4LB London	Oct 07, 2004	Sep 30, 2007	Director	8 Sutherland Street SW1V 4LB London		British	1941-1	11634410001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 10, 2003	Feb 10, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST TREASURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

East Thames Limited

Apr 06, 2016

West Ham Lane

E15 4PH London

29-35 West Ham Lane

London

United Kingdom

Legal Form	Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	N/A
Registration Number	Rs007444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EAST TREASURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 22, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All amounts on the specified account held with llotds tsb bank PLC with sort code 30-00-02 and account number 00717822 and with account name east treasury limited see image for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jun 03, 2008Registration of a charge (395)
Floating charge	Created On May 22, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and or any security party to any floating charge beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the whole undertaking and all its property, assets and rights.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jun 03, 2008Registration of a charge (395)
Security agreement	Created On Jan 30, 2008 Delivered On Feb 08, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All amounts standing to the credit of the company from time to time on any account with any of the finance parties and all rights, title and interest in and to each primary downstairs agreement. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited, in Its Capacity as the Security Trustee
	Transactions Feb 08, 2008Registration of a charge (395)
A charge of account	Created On Jul 07, 2006 Delivered On Jul 17, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security all amounts standing to the credit of the chargor from time to time on the account with any of the finance parties or any other bank building society or financial institution including all receipts from time to time paid into the account in accordance with the security agreement. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited (As Security Trustee)
	Transactions Jul 17, 2006Registration of a charge (395)
Security agreement	Created On Mar 16, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All amounts standing to the credit from time to time on any account and all of the rights, title and interest in and to each primary downstairs agreement. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 27, 2006Registration of a charge (395)
Security agreement	Created On Mar 16, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All amounts standing to the credit from time to time on any account and all of the rights, title and interest in and to each primary downstairs agreement. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 27, 2006Registration of a charge (395)
Floating charge	Created On Mar 16, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any floating charge beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the whole of the undertaking and all its property, assets and rights, whatsoever and wheresoever, present and in the future.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 27, 2006Registration of a charge (395)
Floating charge	Created On Mar 16, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any floating charge beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the whole of the undertaking and all its property, assets and rights, whatsoever and wheresoever, present and in the future.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 27, 2006Registration of a charge (395)
Floating charge	Created On Mar 16, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any floating charge beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the whole of the undertaking and all its property, assets and rights, whatsoever and wheresoever, present and in the future.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 27, 2006Registration of a charge (395)
Security agreement	Created On Mar 16, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any of the borrowing group members and/or any security party to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All amounts standing to the credit from time to time on any account and all of the rights, title and interest in and to each primary downstairs agreement. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Mar 27, 2006Registration of a charge (395)

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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