EASTER INVESTMENTS FIVE LIMITED
Überblick
| Unternehmensname | EASTER INVESTMENTS FIVE LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03776831 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von EASTER INVESTMENTS FIVE LIMITED?
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich EASTER INVESTMENTS FIVE LIMITED?
| Adresse der eingetragenen Geschäftstelle | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von EASTER INVESTMENTS FIVE LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| DRAYPARCS PROPERTY LIMITED | 10. Sept. 1999 | 10. Sept. 1999 |
| FORAY 1220 LIMITED | 25. Mai 1999 | 25. Mai 1999 |
Wie lauten die letzten Jahresabschlüsse von EASTER INVESTMENTS FIVE LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2011 |
Welche sind die letzten Einreichungen für EASTER INVESTMENTS FIVE LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||||||
Fortschrittsbericht des Verwalters bis 28. Feb. 2013 | 19 Seiten | 2.24B | ||||||||||||||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 28. Feb. 2013 | 19 Seiten | 2.35B | ||||||||||||||
Fortschrittsbericht des Verwalters bis 13. Sept. 2012 | 19 Seiten | 2.24B | ||||||||||||||
Mitteilung über die fiktive Genehmigung der Vorschläge | 1 Seiten | F2.18 | ||||||||||||||
Vorschlag des Verwalters | 51 Seiten | 2.17B | ||||||||||||||
Vermögensübersicht mit Formular 2.14B | 7 Seiten | 2.16B | ||||||||||||||
Geänderte Geschäftsanschrift vom 18 Buckingham Gate London SW1E 6LB am 05. Apr. 2012 | 2 Seiten | AD01 | ||||||||||||||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||||||||||||||
Jahresrückblick erstellt bis 31. Jan. 2012 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||||||
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Jahresabschluss erstellt bis zum 31. März 2011 | 15 Seiten | AA | ||||||||||||||
legacy | 7 Seiten | MG01 | ||||||||||||||
legacy | 7 Seiten | MG01 | ||||||||||||||
Ernennung von Mr Nigel Howard Pope als Direktor | 2 Seiten | AP01 | ||||||||||||||
Ernennung von Mrs Nicola Louise Lenthall als Sekretär | 1 Seiten | AP03 | ||||||||||||||
Beendigung der Bestellung von Stephen Corner als Sekretär | 1 Seiten | TM02 | ||||||||||||||
Jahresrückblick erstellt bis 31. Jan. 2011 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||||||
Jahresabschluss erstellt bis zum 31. März 2010 | 15 Seiten | AA | ||||||||||||||
Beschlüsse Resolutions | 3 Seiten | RESOLUTIONS | ||||||||||||||
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legacy | 32 Seiten | MG01 | ||||||||||||||
Jahresrückblick erstellt bis 31. Jan. 2010 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||||||
Jahresabschluss erstellt bis zum 31. März 2009 | 16 Seiten | AA | ||||||||||||||
legacy | 4 Seiten | 363a | ||||||||||||||
Jahresabschluss erstellt bis zum 31. März 2008 | 15 Seiten | AA | ||||||||||||||
legacy | 1 Seiten | 287 | ||||||||||||||
Wer sind die Geschäftsführer von EASTER INVESTMENTS FIVE LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Sekretär | Salisbury Square EC4Y 8BB London 8 | 157988020001 | |||||||
| MOSS, Jolyon Francis Robert | Geschäftsführer | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| POPE, Nigel Howard | Geschäftsführer | Salisbury Square EC4Y 8BB London 8 | England | British | 29583660002 | |||||
| TAYLOR, Peter | Geschäftsführer | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 | |||||
| CLARKE, Joanna Lindsey | Sekretär | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| CORNER, Stephen Donald | Sekretär | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| MIDDLETON, Trevor | Sekretär | High House Old Warwick Road CV35 7AA Rowington Warwickshire | British | 221486370001 | ||||||
| CLARKE, Joanna Lindsey | Geschäftsführer | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| FISHER, Jacqueline | Bevollmächtigter Geschäftsführer | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| GROVE, David Leslie | Geschäftsführer | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| JONES, Colin Stuart Goodman | Geschäftsführer | 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire | British | 13002560001 | ||||||
| LITWINOWICZ, Leszek Richard | Geschäftsführer | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Geschäftsführer | High House Old Warwick Road CV35 7AA Rowington Warwickshire | England | British | 221486370001 | |||||
| SNOOK, John Thomas | Geschäftsführer | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
Hat EASTER INVESTMENTS FIVE LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Supplemental legal mortgage | Erstellt am 10. Okt. 2011 Geliefert am 12. Okt. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The mortgaged property being land lying on the north east side of pearsall drive oldbury t/n WM481859 together with all buildings, fixtures and fixed plant and machinery see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental legal mortgage | Erstellt am 26. Aug. 2011 Geliefert am 07. Sept. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 12 & 14 16/18 lewisher road leicester t/no WM481859 together with all buildings fixtures and fixed plant machinery see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 29. Juli 2010 Geliefert am 06. Aug. 2010 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Dez. 2006 Geliefert am 20. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h land and buildings on the east side of salisbury street t/n WM333298,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Dez. 2006 Geliefert am 20. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property being weston industrial estate tyseley birmingham t/n WK98951,. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Dez. 2006 Geliefert am 20. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property being 12 14 16 & 18 lewisher road leicester t/n LT212556 and LT227946,. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Dez. 2006 Geliefert am 20. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property being land lying on the north east side of pearsall drive oldbury t/n WM481859,. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Dez. 2006 Geliefert am 20. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property being units 1C and 1D pearsall drive oldbury t/n WM192222,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 11. Dez. 2006 Geliefert am 20. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 01. Juli 2005 Geliefert am 22. Juli 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H 30 salisbury street wolverhampton t/n WM333298 f/h units 3-6 st andrew works weston lane tyseley birmingham t/n WK98951 f/h units 1C and 1D pearsall drive oldbury west midlands t/n WM192222 for details of further properties charged please refer to form 395. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of rental income | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben First fixed charge the assets and first priority assignment all rights under or in relation to the rental income and all claims of any description relating to them. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H units 1C 1D 1E and 1F pearsall drive oldbury west midlands t/n WM192222. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land and buildings on the east side of salisbury street wolverhampton t/n WM333298. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land lying on the north east side of pearsall drive oldbury west midlands t/n WKM481859. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land and buildings on the north east side of radway road shirley t/n WK1154455. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H st andrews works weston lane tyseley birmingham west midlands t/n 98951. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H lewisher road leicester leicestershire t/ns LT227945 and LT212556. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 27. Feb. 2004 Geliefert am 09. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 13. Feb. 2003 Geliefert am 04. März 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All that leasehold land at 16/18 lewisher road t/n LT212556 together with a floating charge over all unfixed plant machinery and other assets and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 13. Feb. 2003 Geliefert am 04. März 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All that leasehold land at 12/14 lewisher road t/n LT227946 together with a floating charge over all unfixed plant machinery and other assets and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 13. Juni 2002 Geliefert am 19. Juni 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Units 3,4,5 and 6 st andrew's works weston lane tyseley birmingham t/n WK98591 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 20. Feb. 2001 Geliefert am 23. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a unit 10 radway road shirley solihull birmingham and being f/h land and buildings lying to the north east side of radway road shirley. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 23. Aug. 2000 Geliefert am 26. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 57 newtown rd,bedworth and adjoining land; t/nos WK213039 and WK230666; the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 23. Aug. 2000 Geliefert am 26. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Units 1C-1F pearsall drive,oldbury; t/no WM192222; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 30. Juni 2000 Geliefert am 05. Juli 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Industrial premises at salisbury st,wolverhampton; t/no WM333298; the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Hat EASTER INVESTMENTS FIVE LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0