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EASTERNRISE DEVELOPMENTS LIMITED

EASTERNRISE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEASTERNRISE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06039070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EASTERNRISE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EASTERNRISE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Office 9 Stone Cross House Doncaster Road
    Kirk Sandall
    DN3 1QS Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERNRISE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What is the status of the latest confirmation statement for EASTERNRISE DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2021

    What are the latest filings for EASTERNRISE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on Nov 06, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 18, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2022

    		13 pagesLIQ03

    Registered office address changed from 29 Harcourt Street London W1H 4HS England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Jun 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2021

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Unaudited abridged accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Notification of Edwina Sally Morrison as a person with significant control on Apr 06, 2020

    		2 pagesPSC01

    Cessation of Hamish Mckay Morrison as a person with significant control on Feb 05, 2020

    		1 pagesPSC07

    Termination of appointment of Hamish Mckay Morrison as a director on Feb 05, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on May 10, 2017

    		1 pagesAD01

    Termination of appointment of Susan Wetenhall as a secretary on Jan 27, 2017

    		2 pagesTM02

    Confirmation statement made on Jan 02, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Termination of appointment of Alistair Munro Morrison as a director on Sep 30, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of EASTERNRISE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Edwina Sally
    Straight Hill
    Wingmore Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    U
    		Director
    Straight Hill
    Wingmore Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    U
    		United KingdomBritishNone69754610001
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    		Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    		British44222490002
    WETENHALL, Susan
    Straight Hill
    Wingmore Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    Uk
    		Secretary
    Straight Hill
    Wingmore Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    Uk
    		British87131510001
    CLEWS, Stephen Thomas
    Broadlake
    Mill Lane
    TN17 2DX Frittenden
    Kent
    		Director
    Broadlake
    Mill Lane
    TN17 2DX Frittenden
    Kent
    		BritishChartered Company Secretary119587060001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    		Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    		BritishDirector89417720001
    JOHNSON, Christopher Guy
    Ladham House
    Ladham Road
    TN17 1DB Goudhurst
    Kent
    		Director
    Ladham House
    Ladham Road
    TN17 1DB Goudhurst
    Kent
    		Non-Executive DirectorBritishCompany Director94626600001
    MORRISON, Alistair Munro
    River Cottage
    Wingsmore Elham
    CT4 6LT Canterbury
    Kent
    		Director
    River Cottage
    Wingsmore Elham
    CT4 6LT Canterbury
    Kent
    		United KingdomBritishDeveloper69754530001
    MORRISON, Hamish Mckay
    Straight Hill
    Wingmore Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    United Kingdom
    		Director
    Straight Hill
    Wingmore Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    United Kingdom
    		United KingdomBritishNone198684520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTERNRISE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Edwina Sally Morrison
    Doncaster Road
    Kirk Sandall
    DN3 1QS Doncaster
    Office 9 Stone Cross House
    		Apr 06, 2020
    Doncaster Road
    Kirk Sandall
    DN3 1QS Doncaster
    Office 9 Stone Cross House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Hamish Mckay Morrison
    Straight Hill, Wingmore
    Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    		Apr 06, 2016
    Straight Hill, Wingmore
    Elham
    CT4 6LT Canterbury
    The Workshop
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does EASTERNRISE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2024Due to be dissolved on
    May 19, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited Unit 2 Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    South Yorkshire
    		practitioner
    Absolute Recovery Limited Unit 2 Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    South Yorkshire
    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