EASTER INVESTMENTS FIVE LIMITED
Обзор
| Название компании | EASTER INVESTMENTS FIVE LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03776831 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель EASTER INVESTMENTS FIVE LIMITED?
- Прочая аренда и эксплуатация собственной или арендованной недвижимости (68209) / Операции с недвижимым имуществом
Где находится EASTER INVESTMENTS FIVE LIMITED?
| Юридический адрес | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия EASTER INVESTMENTS FIVE LIMITED?
| Название компании | С | По |
|---|---|---|
| DRAYPARCS PROPERTY LIMITED | 10 сент. 1999 г. | 10 сент. 1999 г. |
| FORAY 1220 LIMITED | 25 мая 1999 г. | 25 мая 1999 г. |
Каковы последние отчеты EASTER INVESTMENTS FIVE LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2011 г. |
Какие последние документы подавались EASTER INVESTMENTS FIVE LIMITED?
| Дата | Описание | Документ | Тип | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||||||
Отчет о ходе администрации до 28 февр. 2013 г. | 19 страницы | 2.24B | ||||||||||||||
Уведомление о переходе от администрации к роспуску от 28 февр. 2013 г. | 19 страницы | 2.35B | ||||||||||||||
Отчет о ходе администрации до 13 сент. 2012 г. | 19 страницы | 2.24B | ||||||||||||||
Уведомление о предполагаемом одобрении предложений | 1 страницы | F2.18 | ||||||||||||||
Заявление о предложениях администратора | 51 страницы | 2.17B | ||||||||||||||
Заявление о состоянии дел с приложенной формой 2.14B | 7 страницы | 2.16B | ||||||||||||||
Юридический адрес изменен с 18 Buckingham Gate London SW1E 6LB 05 апр. 2012 г. | 2 страницы | AD01 | ||||||||||||||
Назначение администратора | 1 страницы | 2.12B | ||||||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||||||
| ||||||||||||||||
Годовая бухгалтерская отчетность | 15 страницы | AA | ||||||||||||||
legacy | 7 страницы | MG01 | ||||||||||||||
legacy | 7 страницы | MG01 | ||||||||||||||
Назначение Mr Nigel Howard Pope на должность директора | 2 страницы | AP01 | ||||||||||||||
Назначение Mrs Nicola Louise Lenthall на должность секретаря | 1 страницы | AP03 | ||||||||||||||
Прекращение полномочий Stephen Corner в качестве секретаря | 1 страницы | TM02 | ||||||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||||||
Годовая бухгалтерская отчетность | 15 страницы | AA | ||||||||||||||
Решения Resolutions | 3 страницы | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 32 страницы | MG01 | ||||||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||||||
Годовая бухгалтерская отчетность | 16 страницы | AA | ||||||||||||||
legacy | 4 страницы | 363a | ||||||||||||||
Годовая бухгалтерская отчетность | 15 страницы | AA | ||||||||||||||
legacy | 1 страницы | 287 | ||||||||||||||
Кто является должностными лицами EASTER INVESTMENTS FIVE LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Секретарь | Salisbury Square EC4Y 8BB London 8 | 157988020001 | |||||||
| MOSS, Jolyon Francis Robert | Директор | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| POPE, Nigel Howard | Директор | Salisbury Square EC4Y 8BB London 8 | England | British | 29583660002 | |||||
| TAYLOR, Peter | Директор | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 | |||||
| CLARKE, Joanna Lindsey | Секретарь | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| CORNER, Stephen Donald | Секретарь | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| MIDDLETON, Trevor | Секретарь | High House Old Warwick Road CV35 7AA Rowington Warwickshire | British | 221486370001 | ||||||
| CLARKE, Joanna Lindsey | Директор | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| FISHER, Jacqueline | Номинированный директор | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| GROVE, David Leslie | Директор | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| JONES, Colin Stuart Goodman | Директор | 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire | British | 13002560001 | ||||||
| LITWINOWICZ, Leszek Richard | Директор | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Директор | High House Old Warwick Road CV35 7AA Rowington Warwickshire | England | British | 221486370001 | |||||
| SNOOK, John Thomas | Директор | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
Есть ли у EASTER INVESTMENTS FIVE LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Supplemental legal mortgage | Создан 10 окт. 2011 г. Поставлен 12 окт. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Тра нзакции
| ||||
| Supplemental legal mortgage | Создан 26 авг. 2011 г. Поставлен 07 сент. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 12 & 14 16/18 lewisher road leicester t/no WM481859 together with all buildings fixtures and fixed plant machinery see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 29 июл. 2010 г. Поставлен 06 авг. 2010 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 11 дек. 2006 г. Поставлен 20 дек. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 11 дек. 2006 г. Поставлен 20 дек. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 11 дек. 2006 г. Поставлен 20 дек. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 11 дек. 2006 г. Поставлен 20 дек. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 11 дек. 2006 г. Поставлен 20 дек. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 11 дек. 2006 г. Поставлен 20 дек. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 01 июл. 2005 г. Поставлен 22 июл. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Assignment of rental income | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполн омоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 27 февр. 2004 г. Поставлен 09 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 13 февр. 2003 г. Поставлен 04 мар. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 13 февр. 2003 г. Поставлен 04 мар. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоч енные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 13 июн. 2002 г. Поставлен 19 июн. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 20 февр. 2001 г. Поставлен 23 февр. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 23 авг. 2000 г. Поставлен 26 авг. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 23 авг. 2000 г. Поставлен 26 авг. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 30 июн. 2000 г. Поставлен 05 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Есть ли у EASTER INVESTMENTS FIVE LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0