EASTER DEVELOPMENTS (WIDNES) LIMITED

Overview

Company Name	EASTER DEVELOPMENTS (WIDNES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05872394
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2006
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of EASTER DEVELOPMENTS (WIDNES) LIMITED?

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

Where is EASTER DEVELOPMENTS (WIDNES) LIMITED located?

Registered Office Address	c/o MACKENZIE FIELD Hyde House The Hyde NW9 6LA London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

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

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 22, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 23, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Feb 17, 2015

Termination of appointment of Peter Taylor as a director on Jan 29, 2015

2 pages

TM01

Sep 15, 2014

Appointment of receiver or manager

4 pages

RM01

Jun 19, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 21, 2014

Annual return made up to Jul 11, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 100	SH01

Jan 08, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 05, 2013

Full accounts made up to Mar 31, 2012

13 pages

May 29, 2013

Registered office address changed from * 18 Buckingham Gate London SW1E 6LB* on May 29, 2013

1 pages

AD01

May 29, 2013

Termination of appointment of Nigel Pope as a director

1 pages

TM01

May 29, 2013

Termination of appointment of Nicola Lenthall as a secretary

1 pages

TM02

Apr 09, 2013

Miscellaneous

Sect 519

1 pages

MISC

Dec 21, 2012

Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

1 pages

AA01

Jul 16, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

4 pages

AR01

Mar 21, 2012

Termination of appointment of Michael Forster as a director

1 pages

TM01

Jan 04, 2012

legacy

7 pages

MG01

Dec 07, 2011

Full accounts made up to Mar 31, 2011

14 pages

Aug 01, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Appointment of Mr Nigel Howard Pope as a director

2 pages

AP01

Feb 23, 2011

Termination of appointment of Stephen Corner as a secretary

1 pages

TM02

View All Filings

Who are the officers of EASTER DEVELOPMENTS (WIDNES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Jul 11, 2006	Feb 18, 2011	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British			85743480001
LENTHALL, Nicola Louise Buckingham Gate SW1E 6LB London 18	Feb 18, 2011	May 29, 2013	Secretary	Buckingham Gate SW1E 6LB London 18					158004040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 11, 2006	Jul 11, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRAITHWAITE, Mark Adrian The Glen Sandy Lane CW4 8HN Cranage Cheshire	Jul 11, 2006	Jun 05, 2009	Director	The Glen Sandy Lane CW4 8HN Cranage Cheshire		British	1966-2	Chartered Surveyor	85255680001
FORSTER, Michael Alexander 16 Ongar Road Fulham SW6 1SJ London	Jun 05, 2009	Mar 19, 2012	Director	16 Ongar Road Fulham SW6 1SJ London	England	British	1958-12	Chartered Surveyor	39138260001
POPE, Nigel Howard Buckingham Gate SW1E 6LB London 18	Jun 28, 2011	May 29, 2013	Director	Buckingham Gate SW1E 6LB London 18	England	British	1964-7	Accountant	29583660002
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	Jul 11, 2006	Jan 29, 2015	Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	Chartered Surveyor	109810150001

View Detailed Information on Officers and People with Significant Control

Does EASTER DEVELOPMENTS (WIDNES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over cash deposits - direct	Created On Dec 22, 2011 Delivered On Jan 04, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights to, and interest in, all of the amounts from time to time credited to the account see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2012Registration of a charge (MG01)
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)
Security assignment	Created On Oct 23, 2008 Delivered On Oct 25, 2008	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 The assigned agreements see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 21, 2007 Delivered On Mar 05, 2007	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 bennetts lane site, shell green, widnes t/no CH519648. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 05, 2007Registration of a charge (395)
Debenture	Created On Feb 21, 2007 Delivered On Mar 03, 2007	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 Hsbc Bank PLC
	Transactions Mar 03, 2007Registration of a charge (395)
Legal charge	Created On Feb 21, 2007 Delivered On Mar 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the south side of bennetts lane widnes t/no CH519648. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 2007Registration of a charge (395) 1Sep 13, 2014Appointment of a receiver or manager (RM01) 1Dec 19, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does EASTER DEVELOPMENTS (WIDNES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Sep 12, 2014	Nov 30, 2015
Andrew Vaughan Cloister House New Bailey Street Salford M3 5AG Manchester Lancashire	receiver manager	Cloister House New Bailey Street Salford M3 5AG Manchester Lancashire	Sep 12, 2014	Nov 30, 2015

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.
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