EASTER INVESTMENTS SEVEN LIMITED
Visión general
| Nombre de la empresa | EASTER INVESTMENTS SEVEN LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03776842 |
| 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 SEVEN LIMITED?
- (7020) /
¿Dónde se encuentra EASTER INVESTMENTS SEVEN LIMITED?
| Dirección de la sede social | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EASTER INVESTMENTS SEVEN LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DRAYPARCS (TIPTON) LIMITED | 10 sept 1999 | 10 sept 1999 |
| FORAY 1221 LIMITED | 25 may 1999 | 25 may 1999 |
¿Cuáles son las últimas cuentas de EASTER INVESTMENTS SEVEN LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2008 |
¿Cuáles son las últimas presentaciones para EASTER INVESTMENTS SEVEN LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 16 dic 2011 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 20 jul 2011 | 5 páginas | 4.68 | ||||||||||
Nombramiento de Mrs Nicola Louise Lenthall como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Stephen Corner como secretario | 1 páginas | TM02 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 20 ene 2011 | 5 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de 18 Buckingham Gate London SW1E 6LB el 08 feb 2010 | 1 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Jolyon Moss como director | 1 páginas | TM01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 14 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 15 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 10 páginas | 155(6)a | ||||||||||
legacy | 10 páginas | 155(6)a | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 4 páginas | 395 | ||||||||||
¿Quiénes son los directivos de EASTER INVESTMENTS SEVEN 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 | Tavistock Square WC1H 9LG London Griffins Tavistock House South | 157987770001 | |||||||
| 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 | |||||
| MOSS, Jolyon Francis Robert | Director | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| SNOOK, John Thomas | Director | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
¿Tiene EASTER INVESTMENTS SEVEN LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 11 dic 2006 Entregado el 20 dic 2006 | 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 The f/h property being eagle works eagle industrial estate bagnall street golds hill tipton t/n SF108557,. 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 | 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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| 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 eagle industrial estate bagnall street great bridge tipton west midlands t/n SF108557. 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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| 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 eagle industrial estate tipton t/n SF108557. 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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| 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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| 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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| Debenture | Creado el 16 ago 1999 Entregado el 02 sept 1999 | 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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| Debenture | Creado el 30 jul 1999 Entregado el 03 ago 1999 | 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 Eagle works bagnall works bagnall street golds hill west bromwich west midlands t/no: SF108557. 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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¿Tiene EASTER INVESTMENTS SEVEN LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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