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EASTONVILLE LOANS LIMITED

EASTONVILLE LOANS LIMITED

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

    • Overview

    Company NameEASTONVILLE LOANS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI623651
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of EASTONVILLE LOANS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EASTONVILLE LOANS LIMITED located?

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

    What were the previous names of EASTONVILLE LOANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLF INVESTMENTS LIMITEDApr 01, 2014Apr 01, 2014
    BERNARD INVESTMENTS LTDMar 26, 2014Mar 26, 2014

    What are the latest accounts for EASTONVILLE LOANS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for EASTONVILLE LOANS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2020
    Next Confirmation Statement DueSep 08, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2019
    OverdueYes

    What are the latest filings for EASTONVILLE LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		1 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 14 Gresham Street Belfast BT1 1JN on Jan 07, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Cessation of Dialectic Eastonville Gp as a person with significant control on Jan 11, 2018

    		1 pagesPSC07

    Notification of Richard Stephen Irwin as a person with significant control on Jan 11, 2018

    		2 pagesPSC01

    Notification of John Aaron Fichthorn as a person with significant control on Jan 11, 2018

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesAD01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Registration of charge NI6236510001, created on Mar 16, 2016

    		29 pagesMR01
    View All Filings

    Who are the officers of EASTONVILLE LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Richard Stephen
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Director
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Northern IrelandBritish199090890001
    EASTWOOD, Bernard Joseph
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Secretary
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		186299540001
    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 EASTONVILLE LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stephen Irwin
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Jan 11, 2018
    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.
    Mr John Aaron Fichthorn
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Jan 11, 2018
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dialectic Eastonville Gp
    Nexus Way
    Grand Cayman
    89
    Cayman Islands
    		Apr 06, 2016
    Nexus Way
    Grand Cayman
    89
    Cayman Islands
    		Yes
    Legal FormGeneral Partnership
    Legal AuthorityCayman Islands Companies Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 EASTONVILLE LOANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2016
    Delivered On Mar 24, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited (As Security Agent)
    Transactions
    • Mar 24, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does EASTONVILLE LOANS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2020Commencement of winding up
    Jan 21, 2020Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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