co
Corporate
Observer
Homepage
Data
Great Britain
Company
EASTON SECURITIES LIMITED

EASTON SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEASTON SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045436
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTON SECURITIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EASTON SECURITIES LIMITED located?

    Registered Office Address
    14 Gresham Street
    BT1 1JN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTON SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EASTON SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Notification of Eastonville Investments Limited as a person with significant control on Feb 01, 2019

    		2 pagesPSC02

    Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 14 Gresham Street Belfast BT1 1JN on Jan 10, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Bernard Joseph Eastwood as a director on Feb 03, 2017

    		1 pagesTM01

    Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 43 Waring Street Belfast BT1 2DY on Feb 08, 2017

    		1 pagesAD01

    Termination of appointment of Bernard Joseph Eastwood as a secretary on Feb 03, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge NI0454360003, created on Mar 16, 2016

    		73 pagesMR01
    Annotations
    DateAnnotation
    Apr 05, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

    Satisfaction of charge NI0454360001 in full

    		1 pagesMR04

    Satisfaction of charge NI0454360002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of EASTON SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Richard Stephen
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Northern IrelandBritish187002450001
    DAVIS, Robert James
    161 Upper Road
    Greenisland
    BT38 8RT
    		Secretary
    161 Upper Road
    Greenisland
    BT38 8RT
    		Northern Irish24763950001
    EASTWOOD, Bernard Joseph
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Secretary
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		200357490001
    CHICK, David Winston
    1 Dunadry Manor
    Ballybentragh Road
    BT41 2HJ Dunadry
    		Director
    1 Dunadry Manor
    Ballybentragh Road
    BT41 2HJ Dunadry
    		Northern IrelandBritish143146980001
    DAVIS, Robert James
    161 Upper Road
    Greenisland
    BT38 8RT
    		Director
    161 Upper Road
    Greenisland
    BT38 8RT
    		Northern IrelandNorthern Irish24763950001
    EASTWOOD, Bernard Joseph
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		United KingdomIrish149105340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTON SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastonville Investments Limited
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Feb 01, 2019
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi627836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Stephen Irwin
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Dec 31, 2016
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 EASTON SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2016
    Delivered On Apr 01, 2016
    		Outstanding
    Brief description
    The lands at 34-38 boucher road, belfast part of which is registered at the land registry of northern ireland under folios AN36511L and AN38363L, both county antrim.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited (As Security Agent)
    Transactions
    • Apr 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 19, 2015
    		Satisfied
    Brief description
    The lands and premises situate and known as b & q premises, boucher road, belfast, county antrim comprised in folios AN38363L and AN36511L county antrim.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 19, 2015Registration of a charge (MR01)
    • Mar 21, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 19, 2015Registration of a charge (MR01)
    • Mar 21, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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