EASTER INVESTMENTS FIVE LIMITED
Visão geral
| Nome da empresa | EASTER INVESTMENTS FIVE LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 03776831 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de EASTER INVESTMENTS FIVE LIMITED?
- Outro arrendamento e exploração de imóveis próprios ou arrendados (68209) / Atividades imobiliárias
Onde fica EASTER INVESTMENTS FIVE LIMITED?
| Endereço do escritório registrado | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de EASTER INVESTMENTS FIVE LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| DRAYPARCS PROPERTY LIMITED | 10/09/1999 | 10/09/1999 |
| FORAY 1220 LIMITED | 25/05/1999 | 25/05/1999 |
Quais são as últimas contas de EASTER INVESTMENTS FIVE LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/03/2011 |
Quais são as últimas submissões para EASTER INVESTMENTS FIVE LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||||||
Relatório de progresso do administrador até 28/02/2013 | 19 páginas | 2.24B | ||||||||||||||
Aviso de mudança da administração para dissolução em 28/02/2013 | 19 páginas | 2.35B | ||||||||||||||
Relatório de progresso do administrador até 13/09/2012 | 19 páginas | 2.24B | ||||||||||||||
Aviso da aprovação presumida das propostas | 1 páginas | F2.18 | ||||||||||||||
Declaração de proposta do administrador | 51 páginas | 2.17B | ||||||||||||||
Declaração de negócios com formulário 2.14B | 7 páginas | 2.16B | ||||||||||||||
Endereço do domicílio registado alterado de 18 Buckingham Gate London SW1E 6LB em 05/04/2012 | 2 páginas | AD01 | ||||||||||||||
Nomeação de um administrador | 1 páginas | 2.12B | ||||||||||||||
Declaração anual preparada até 31/01/2012 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||||||
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Contas anuais preparadas até 31/03/2011 | 15 páginas | AA | ||||||||||||||
legacy | 7 páginas | MG01 | ||||||||||||||
legacy | 7 páginas | MG01 | ||||||||||||||
Nomeação de Mr Nigel Howard Pope como diretor | 2 páginas | AP01 | ||||||||||||||
Nomeação de Mrs Nicola Louise Lenthall como secretário | 1 páginas | AP03 | ||||||||||||||
Término da nomeação de Stephen Corner como secretário | 1 páginas | TM02 | ||||||||||||||
Declaração anual preparada até 31/01/2011 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||||||
Contas anuais preparadas até 31/03/2010 | 15 páginas | AA | ||||||||||||||
Resoluções Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 32 páginas | MG01 | ||||||||||||||
Declaração anual preparada até 31/01/2010 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||||||
Contas anuais preparadas até 31/03/2009 | 16 páginas | AA | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
Contas anuais preparadas até 31/03/2008 | 15 páginas | AA | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
Quem são os diretores de EASTER INVESTMENTS FIVE LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secretário | Salisbury Square EC4Y 8BB London 8 | 157988020001 | |||||||
| MOSS, Jolyon Francis Robert | Diretor | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| POPE, Nigel Howard | Diretor | Salisbury Square EC4Y 8BB London 8 | England | British | 29583660002 | |||||
| TAYLOR, Peter | Diretor | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 | |||||
| CLARKE, Joanna Lindsey | Secretário | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| CORNER, Stephen Donald | Secretário | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| MIDDLETON, Trevor | Secretário | High House Old Warwick Road CV35 7AA Rowington Warwickshire | British | 221486370001 | ||||||
| CLARKE, Joanna Lindsey | Diretor | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| FISHER, Jacqueline | Diretor nomeado | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| GROVE, David Leslie | Diretor | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| JONES, Colin Stuart Goodman | Diretor | 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire | British | 13002560001 | ||||||
| LITWINOWICZ, Leszek Richard | Diretor | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Diretor | High House Old Warwick Road CV35 7AA Rowington Warwickshire | England | British | 221486370001 | |||||
| SNOOK, John Thomas | Diretor | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
EASTER INVESTMENTS FIVE LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Supplemental legal mortgage | Criado em 10/10/2011 Entregue em 12/10/2011 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Supplemental legal mortgage | Criado em 26/08/2011 Entregue em 07/09/2011 | Pendente | Montante garantido 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 descrição 12 & 14 16/18 lewisher road leicester t/no WM481859 together with all buildings fixtures and fixed plant machinery see image for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 29/07/2010 Entregue em 06/08/2010 | Pendente | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 11/12/2006 Entregue em 20/12/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 11/12/2006 Entregue em 20/12/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 11/12/2006 Entregue em 20/12/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 11/12/2006 Entregue em 20/12/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 11/12/2006 Entregue em 20/12/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 11/12/2006 Entregue em 20/12/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 01/07/2005 Entregue em 22/07/2005 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Assignment of rental income | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 27/02/2004 Entregue em 09/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 13/02/2003 Entregue em 04/03/2003 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 13/02/2003 Entregue em 04/03/2003 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 13/06/2002 Entregue em 19/06/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 20/02/2001 Entregue em 23/02/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 23/08/2000 Entregue em 26/08/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 23/08/2000 Entregue em 26/08/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 30/06/2000 Entregue em 05/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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EASTER INVESTMENTS FIVE LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Em administração |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0