EASTER INVESTMENTS (BUTTERFIELD) LIMITED
Overview
Company Name | EASTER INVESTMENTS (BUTTERFIELD) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05650928 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EASTER INVESTMENTS (BUTTERFIELD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EASTER INVESTMENTS (BUTTERFIELD) LIMITED located?
Registered Office Address | 55 Baker Street W1U 7EU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EASTER INVESTMENTS (BUTTERFIELD) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EASTER INVESTMENTS (BUTTERFIELD) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||
Administrator's progress report | 19 pages | AM10 | ||
Administrator's progress report | 19 pages | AM10 | ||
Notice of extension of period of Administration | 5 pages | AM19 | ||
Administrator's progress report | 14 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 9 pages | AM16 | ||
Administrator's progress report to Feb 20, 2017 | 11 pages | 2.24B | ||
Administrator's progress report to Aug 20, 2016 | 9 pages | 2.24B | ||
Administrator's progress report to Feb 20, 2016 | 10 pages | 2.24B | ||
Administrator's progress report to Aug 20, 2015 | 11 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Feb 20, 2015 | 12 pages | 2.24B | ||
Administrator's progress report to Aug 20, 2014 | 12 pages | 2.24B | ||
Administrator's progress report to Feb 20, 2014 | 11 pages | 2.24B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 9 pages | 2.39B | ||
Administrator's progress report to Aug 20, 2013 | 12 pages | 2.24B | ||
Registered office address changed from * Farringdon Place 20 Farringdon Road London London EC1M 3AP* on Aug 22, 2013 | 2 pages | AD01 | ||
Administrator's progress report to Feb 20, 2013 | 13 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 02, 2012 | 14 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Who are the officers of EASTER INVESTMENTS (BUTTERFIELD) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LENTHALL, Nicola Louise | Secretary | Baker Street W1U 7EU London 55 | 158018000001 | |||||||
POPE, Nigel Howard | Director | Baker Street W1U 7EU London 55 | England | British | Accountant | 29583660002 | ||||
TAYLOR, Peter | Director | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | Chartered Surveyor | 109810150001 | ||||
CORNER, Stephen Donald | Secretary | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FORSTER, Michael Alexander | Director | 16 Ongar Road Fulham SW6 1SJ London | England | British | Chartered Surveyor | 39138260001 |
Does EASTER INVESTMENTS (BUTTERFIELD) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Legal charge | Created On Mar 25, 2008 Delivered On Apr 05, 2008 | 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 k/a plot 200, butterfield park, hitchin road, luton, 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 25, 2008 Delivered On Mar 28, 2008 | 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 land on the north west side of hitchin road stopsley t/n HD408419, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge over construction contract and professional appointments | Created On Mar 14, 2006 Delivered On Mar 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company or any person who is party to any related security document to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the construction contract dated 14 march 2006 between the company and william verry limited,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 28, 2006 Delivered On Mar 20, 2006 | 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 The l/h land known as the park centre and office village butterfield park hitchin road luton,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Feb 28, 2006 Delivered On Mar 20, 2006 | Outstanding | 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 First floating charge all the undertaking and assets of the company present and future,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 28, 2006 Delivered On Mar 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H the park centre and office village butterfield park hitchin road luton. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 28, 2006 Delivered On Mar 03, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EASTER INVESTMENTS (BUTTERFIELD) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 | Receiver/Manager appointed |
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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