EASTER INVESTMENTS (BUTTERFIELD) LIMITED

EASTER INVESTMENTS (BUTTERFIELD) LIMITED

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

    Company NameEASTER INVESTMENTS (BUTTERFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05650928
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTER INVESTMENTS (BUTTERFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for EASTER INVESTMENTS (BUTTERFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    18 pagesAM10

    Notice of move from Administration to Dissolution

    20 pagesAM23

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Notice of extension of period of Administration

    5 pagesAM19

    Administrator's progress report

    14 pagesAM10

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    9 pagesAM16

    Administrator's progress report to Feb 20, 2017

    11 pages2.24B

    Administrator's progress report to Aug 20, 2016

    9 pages2.24B

    Administrator's progress report to Feb 20, 2016

    10 pages2.24B

    Administrator's progress report to Aug 20, 2015

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 20, 2015

    12 pages2.24B

    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

    12 pages2.24B

    Registered office address changed from * Farringdon Place 20 Farringdon Road London London EC1M 3AP* on Aug 22, 2013

    2 pagesAD01

    Administrator's progress report to Feb 20, 2013

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 02, 2012

    14 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Who are the officers of EASTER INVESTMENTS (BUTTERFIELD) 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
    158018000001
    POPE, Nigel Howard
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    EnglandBritishAccountant29583660002
    TAYLOR, Peter
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    Director
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    EnglandBritishChartered Surveyor109810150001
    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
    FORSTER, Michael Alexander
    16 Ongar Road
    Fulham
    SW6 1SJ London
    Director
    16 Ongar Road
    Fulham
    SW6 1SJ London
    EnglandBritishChartered Surveyor39138260001

    Does EASTER INVESTMENTS (BUTTERFIELD) 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)
    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
    • Dunbar Bank PLC
    Transactions
    • Apr 05, 2008Registration 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
    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
    • Bank of Scotland PLC
    Transactions
    • Mar 28, 2008Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Mar 20, 2006Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Mar 20, 2006Registration of a charge (395)
    • Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Dunbar Bank PLC
    Transactions
    • Mar 20, 2006Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 2006Registration of a charge (395)
    • Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 2006Registration of a charge (395)

    Does EASTER INVESTMENTS (BUTTERFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2012Administration started
    Oct 15, 2018Administration 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
    Danny Dartnaill
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU 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

    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