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EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED

EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05257695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Feb 20, 2015

    		13 pages2.24B

    Notice of move from Administration to Dissolution on Mar 09, 2015

    		12 pages2.35B

    Administrator's progress report to Aug 20, 2014

    		12 pages2.24B

    Administrator's progress report to Feb 20, 2014

    		11 pages2.24B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Notice of vacation of office by administrator

    		9 pages2.39B

    Administrator's progress report to Aug 20, 2013

    		11 pages2.24B

    Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 4AP* on Aug 22, 2013

    		2 pagesAD01

    Administrator's progress report to Feb 20, 2013

    		12 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Oct 02, 2012

    		13 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		65 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		8 pages2.16B

    legacy

    		1 pagesLQ02

    legacy

    		2 pagesLQ01

    Registered office address changed from * 18 Buckingham Gate London SW1E 6LB* on Apr 18, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2011

    Statement of capital on Oct 21, 2011

    • Capital: GBP 100
    		SH01

    Appointment of Mr Nigel Howard Pope as a director

    		2 pagesAP01

    Appointment of Mrs Nicola Louise Lenthall as a secretary

    		1 pagesAP03

    Termination of appointment of Stephen Corner as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2010

    		15 pagesAA
    View All Filings

    Who are the officers of EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENTHALL, Nicola Louise
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		158015780001
    POPE, Nigel Howard
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish29583660002
    TAYLOR, Peter
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    		Director
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    		EnglandBritish109810150001
    CORNER, Stephen Donald
    57 Mayfield Avenue
    BR6 0AJ Orpington
    Kent
    		Secretary
    57 Mayfield Avenue
    BR6 0AJ Orpington
    Kent
    		British85743480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TAYLOR, Russell John
    Church Road
    NE9 5XE Gateshead
    123
    Tyne And Wear
    		Director
    Church Road
    NE9 5XE Gateshead
    123
    Tyne And Wear
    		EnglandBritish79902420003
    View Detailed Information on Officers and People with Significant Control

    Does EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Charge over construction contract
    Created On Aug 31, 2006
    Delivered On Sep 07, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest in the construction contract dated 20 march 2006 all sums payable under the building contract and all rights arising out any breach of default under any terms obligations undertakings or conditions of the building contract. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 07, 2006Registration of a charge (395)
    Legal charge
    Created On Dec 22, 2005
    Delivered On Jan 04, 2006
    		Outstanding
    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 known as cherry blossom way washington tyne & wear t/n TY201735,. 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
    • Jan 04, 2006Registration of a charge (395)
    • 2Apr 17, 2012Appointment of a receiver or manager (LQ01)
    • 2Apr 17, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Debenture
    Created On Dec 22, 2005
    Delivered On Jan 04, 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
    • Jan 04, 2006Registration of a charge (395)
    Floating charge
    Created On Dec 22, 2005
    Delivered On Dec 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 22, 2005
    Delivered On Dec 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land lying to the south of washington road washington t/no TY201735 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2012Administration started
    Mar 09, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    		practitioner
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    James Henry Stewart-Koster
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    		practitioner
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    Sarah Megan Rayment
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    		receiver manager
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    James Henry Stewart-Koster
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    		receiver manager
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    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.
    • license: CC0