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ESSENTIALLY EASTER LIMITED

ESSENTIALLY EASTER LIMITED

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

    • Overview

    Company NameESSENTIALLY EASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172414
    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 ESSENTIALLY EASTER LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ESSENTIALLY EASTER LIMITED located?

    Registered Office Address
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIALLY EASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ESSENTIALLY EASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 29, 2017

    		13 pages4.68

    Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Apr 18, 2016

    		2 pagesAD01

    Insolvency resolution

    Resolution insolvency:resolution re: power of liquidator
    		1 pagesLIQ MISC RES

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2016

    		LRESSP

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Nicholas James Easter on Mar 22, 2010

    		2 pagesCH01

    Secretary's details changed for Cheyne Walk Registrars Ltd on Mar 22, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of ESSENTIALLY EASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEYNE WALK REGISTRARS LTD
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    United Kingdom
    		Secretary
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04512209
    		119763910001
    EASTER, Nicholas James
    Brookwood Road
    Wandsworth
    SW18 5DB London
    110
    		Director
    Brookwood Road
    Wandsworth
    SW18 5DB London
    110
    		United KingdomBritishCompany Director119740160002
    View Detailed Information on Officers and People with Significant Control

    Does ESSENTIALLY EASTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2016Commencement of winding up
    Apr 18, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    		practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Gavin Geoffrey Bates
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    		practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    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