EASTER INVESTMENTS FIVE LIMITED
Visión general
| Nombre de la empresa | EASTER INVESTMENTS FIVE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03776831 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de EASTER INVESTMENTS FIVE LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra EASTER INVESTMENTS FIVE LIMITED?
| Dirección de la sede social | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EASTER INVESTMENTS FIVE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DRAYPARCS PROPERTY LIMITED | 10 sept 1999 | 10 sept 1999 |
| FORAY 1220 LIMITED | 25 may 1999 | 25 may 1999 |
¿Cuáles son las últimas cuentas de EASTER INVESTMENTS FIVE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para EASTER INVESTMENTS FIVE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Informe de progreso del administrador hasta 28 feb 2013 | 19 páginas | 2.24B | ||||||||||||||
Aviso de cambio de la administración a la disolución el 28 feb 2013 | 19 páginas | 2.35B | ||||||||||||||
Informe de progreso del administrador hasta 13 sept 2012 | 19 páginas | 2.24B | ||||||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||||||
Declaración de la propuesta del administrador | 51 páginas | 2.17B | ||||||||||||||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||||||||||||||
Domicilio social registrado cambiado de 18 Buckingham Gate London SW1E 6LB el 05 abr 2012 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||||||
Déclaration annuelle établie au 31 ene 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Cuentas completas preparadas hasta el 31 mar 2011 | 15 páginas | AA | ||||||||||||||
legacy | 7 páginas | MG01 | ||||||||||||||
legacy | 7 páginas | MG01 | ||||||||||||||
Nombramiento de Mr Nigel Howard Pope como director | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mrs Nicola Louise Lenthall como secretario | 1 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Stephen Corner como secretario | 1 páginas | TM02 | ||||||||||||||
Déclaration annuelle établie au 31 ene 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 15 páginas | AA | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 32 páginas | MG01 | ||||||||||||||
Déclaration annuelle établie au 31 ene 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 16 páginas | AA | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 15 páginas | AA | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
¿Quiénes son los directivos de EASTER INVESTMENTS FIVE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secretario | Salisbury Square EC4Y 8BB London 8 | 157988020001 | |||||||
| MOSS, Jolyon Francis Robert | Director | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| POPE, Nigel Howard | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 29583660002 | |||||
| TAYLOR, Peter | Director | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 | |||||
| CLARKE, Joanna Lindsey | Secretario | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| CORNER, Stephen Donald | Secretario | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| MIDDLETON, Trevor | Secretario | High House Old Warwick Road CV35 7AA Rowington Warwickshire | British | 221486370001 | ||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| FISHER, Jacqueline | Director designado | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| GROVE, David Leslie | Director | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| JONES, Colin Stuart Goodman | Director | 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire | British | 13002560001 | ||||||
| LITWINOWICZ, Leszek Richard | Director | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Director | High House Old Warwick Road CV35 7AA Rowington Warwickshire | England | British | 221486370001 | |||||
| SNOOK, John Thomas | Director | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
¿Tiene EASTER INVESTMENTS FIVE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental legal mortgage | Creado el 10 oct 2011 Entregado el 12 oct 2011 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal mortgage | Creado el 26 ago 2011 Entregado el 07 sept 2011 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 12 & 14 16/18 lewisher road leicester t/no WM481859 together with all buildings fixtures and fixed plant machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 jul 2010 Entregado el 06 ago 2010 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 dic 2006 Entregado el 20 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 dic 2006 Entregado el 20 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 dic 2006 Entregado el 20 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 dic 2006 Entregado el 20 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 dic 2006 Entregado el 20 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 dic 2006 Entregado el 20 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 jul 2005 Entregado el 22 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignment of rental income | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 feb 2004 Entregado el 09 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 feb 2003 Entregado el 04 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 feb 2003 Entregado el 04 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jun 2002 Entregado el 19 jun 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 feb 2001 Entregado el 23 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 ago 2000 Entregado el 26 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 ago 2000 Entregado el 26 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 jun 2000 Entregado el 05 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene EASTER INVESTMENTS FIVE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0