Dissolved 2017-09-17
Company Information for EASTLAKE DEVELOPMENTS LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
03078869
Private Limited Company
Dissolved Dissolved 2017-09-17 |
Company Name | ||
---|---|---|
EASTLAKE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03078869 | |
---|---|---|
Date formed | 1995-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 17:47:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTLAKE DEVELOPMENTS INC. | Ontario | Dissolved | ||
EASTLAKE DEVELOPMENTS LTD | 3 BEAUXFIELD WHITFIELD DOVER CT16 3JN | Active | Company formed on the 2018-10-30 |
Officer | Role | Date Appointed |
---|---|---|
MELANIE VERONICA HALL |
||
MELANIE VERONICA HALL |
||
BRIAN ROBERT LEWIS |
||
GUY WILLIAM LEWIS |
||
MARLENE MARY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK HUGH CARDEN-LOVELL |
Director | ||
IAN DAVID VENABLES |
Company Secretary | ||
IAN DAVID VENABLES |
Director | ||
MARLENE MARY LEWIS |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWIS HOTELS LTD | Company Secretary | 2007-08-31 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
JUSTBOLD LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1989-11-03 | Dissolved 2016-07-26 | |
LEWIS INVESTMENTS (WALES) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
DESIGNSITE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1995-08-07 | Dissolved 2018-01-16 | |
LEWIS PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1984-11-26 | Dissolved 2017-06-06 | |
EASTLAKE STEVENAGE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-12-22 | Liquidation | |
LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
B & A 436 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
B & A 437 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
EASTLAKE STEVENAGE LIMITED | Director | 2006-03-14 | CURRENT | 2004-12-22 | Liquidation | |
LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-02-12 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
DESIGNSITE LIMITED | Director | 1995-09-04 | CURRENT | 1995-08-07 | Dissolved 2018-01-16 | |
LEWIS PROPERTY HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1984-11-26 | Dissolved 2017-06-06 | |
B & A 436 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
B & A 437 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
MAXET HOUSE LIMITED | Director | 2012-04-01 | CURRENT | 2010-03-29 | Dissolved 2018-02-13 | |
LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
CHEPSTOW INVESTMENTS LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
LEWIS PROPERTY HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1984-11-26 | Dissolved 2017-06-06 | |
LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-02-12 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
LEWIS PROPERTY HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1984-11-26 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PRICEWATERHOUSECOOPERS LLP 33 WELLINGTON STREET LEEDS LS1 4JP | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM THE LODGE PARC MAES FFYNNON ITTON CHEPSTOW MONMOUTHSHIRE NP16 6BP | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 14800100 | |
AR01 | 12/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 07/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARDEN-LOVELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 09/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 09/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN VENABLES | |
288b | APPOINTMENT TERMINATED SECRETARY IAN VENABLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EAST LAKE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Administrators | 2015-06-18 |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | ALFRED MCALPINE CONSTRUCTION LIMITED T/A ALFRED MCALPINE SPECIAL PROJECTS | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES | |
LEGAL CHARGE | Satisfied | WILSON BOWDEN DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH JUNE 1999 | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTLAKE DEVELOPMENTS LIMITED
EASTLAKE DEVELOPMENTS LIMITED owns 1 domain names.
thelewisgroup.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SUNAX LIMITED | 2013-04-27 | Outstanding | |
SUNAX LIMITED | 2013-12-19 | Outstanding |
We have found 2 mortgage charges which are owed to EASTLAKE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTLAKE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | EASTLAKE DEVELOPMENTS LIMITED | Event Date | 2015-06-12 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8226 Roger Hale and Robert Nicholas Lewis (IP Nos 8025 and 9277 ) both of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |