EASTER INVESTMENTS SEVEN LIMITED
Vue d'ensemble
| Nom de la société | EASTER INVESTMENTS SEVEN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03776842 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe EASTER INVESTMENTS SEVEN LIMITED ?
| Adresse du siège social | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EASTER INVESTMENTS SEVEN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour EASTER INVESTMENTS SEVEN LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 déc. 2011 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 juil. 2011 | 5 pages | 4.68 | ||||||||||
Nomination de Mrs Nicola Louise Lenthall en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Stephen Corner en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2011 | 5 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de 18 Buckingham Gate London SW1E 6LB le 08 févr. 2010 | 1 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Jolyon Moss en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 10 pages | 155(6)a | ||||||||||
legacy | 10 pages | 155(6)a | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Qui sont les dirigeants de EASTER INVESTMENTS SEVEN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secrétaire | Tavistock Square WC1H 9LG London Griffins Tavistock House South | 157987770001 | |||||||
| TAYLOR, Peter | Administrateur | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 | |||||
| CLARKE, Joanna Lindsey | Secrétaire | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| CORNER, Stephen Donald | Secrétaire | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| MIDDLETON, Trevor | Secrétaire | High House Old Warwick Road CV35 7AA Rowington Warwickshire | British | 221486370001 | ||||||
| CLARKE, Joanna Lindsey | Administrateur | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| FISHER, Jacqueline | Administrateur désigné | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| GROVE, David Leslie | Administrateur | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| JONES, Colin Stuart Goodman | Administrateur | 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire | British | 13002560001 | ||||||
| LITWINOWICZ, Leszek Richard | Administrateur | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Administrateur | High House Old Warwick Road CV35 7AA Rowington Warwickshire | England | British | 221486370001 | |||||
| MOSS, Jolyon Francis Robert | Administrateur | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| SNOOK, John Thomas | Administrateur | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
EASTER INVESTMENTS SEVEN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 11 déc. 2006 Livré le 20 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 déc. 2006 Livré le 20 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 juil. 2005 Livré le 22 juil. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 févr. 2004 Livré le 09 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment of rental income | Créé le 27 févr. 2004 Livré le 09 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 févr. 2004 Livré le 09 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 août 1999 Livré le 02 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 juil. 1999 Livré le 03 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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EASTER INVESTMENTS SEVEN LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0