Dissolved
Dissolved 2014-12-08
Company Information for EASTER PROPERTIES (BOLTON) LIMITED
LONDON, ENGLAND, EC4Y,
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Company Registration Number
03577789
Private Limited Company
Dissolved Dissolved 2014-12-08 |
Company Name | ||
---|---|---|
EASTER PROPERTIES (BOLTON) LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 03577789 | |
---|---|---|
Date formed | 1998-06-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-12-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-10 19:32:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA LOUISE LENTHALL |
||
NIGEL HOWARD POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TAYLOR |
Director | ||
MICHAEL ALEXANDER FORSTER |
Director | ||
STEPHEN DONALD CORNER |
Company Secretary | ||
MARK ADRIAN BRAITHWAITE |
Director | ||
MICHAEL ALEXANDER FORSTER |
Director | ||
JULIAN MICHAEL BENKERT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
DRIFFIELD CATTLE MARKET COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 1921-02-16 | In Administration/Administrative Receiver | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2003-05-14 | Active | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2013-06-18 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2013-06-18 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2013-06-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
DEVCAP PARTNERSHIP LIMITED | Director | 2013-06-17 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2013-06-17 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
DEVCAP LIMITED | Director | 2013-06-17 | CURRENT | 2006-08-31 | Dissolved 2017-02-07 | |
MARICK (RAINTON BRIDGE) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK (BEAM REACH) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK HERITAGE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-07-07 | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BIBLICA EUROPE MINISTRIES TRUST | Director | 2011-12-12 | CURRENT | 1963-03-13 | Active | |
EASTER INVESTMENTS ONE LIMITED | Director | 2011-06-28 | CURRENT | 1997-12-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2005-11-04 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-10-22 | |
EASTER PROPERTIES (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-07 | Dissolved 2013-09-03 | |
EASTER INVESTMENTS THREE LIMITED | Director | 2011-06-28 | CURRENT | 2003-02-12 | Dissolved 2013-12-10 | |
EASTER PROPERTIES (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-04-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-04 | Dissolved 2014-12-12 | |
EASTER PROJECTS LIMITED | Director | 2011-06-28 | CURRENT | 1993-02-05 | Dissolved 2014-04-17 | |
EASTER DEVELOPMENTS (COLCHESTER) LIMITED | Director | 2011-06-28 | CURRENT | 2007-01-04 | Dissolved 2013-10-29 | |
EASTER INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 1995-05-19 | Dissolved 2013-08-27 | |
EASTER GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2002-03-12 | Dissolved 2013-12-10 | |
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-11-26 | |
EASTER DEVELOPMENT GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-29 | Dissolved 2015-02-20 | |
EASTER INVESTMENTS TWO LIMITED | Director | 2011-06-28 | CURRENT | 1998-11-04 | Dissolved 2013-12-06 | |
EASTER DEVELOPMENTS (EDP) LIMITED | Director | 2011-06-28 | CURRENT | 2006-03-14 | Dissolved 2014-03-02 | |
EASTER PROPERTIES (NELSON WAY) LIMITED | Director | 2011-06-28 | CURRENT | 2003-09-26 | Dissolved 2014-04-17 | |
EASTER OPERA LIMITED | Director | 2011-06-28 | CURRENT | 2007-09-06 | Dissolved 2013-08-27 | |
EASTER PROPERTIES (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-16 | Dissolved 2013-09-24 | |
EASTER DEVELOPMENTS (NORTH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-08-27 | |
EASTER PORTFOLIOS LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-02 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS (DEESIDE) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-19 | Dissolved 2013-12-10 | |
EASTER PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED | Director | 2011-06-28 | CURRENT | 2006-08-15 | Dissolved 2014-04-17 | |
EASTER INVESTMENTS (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (FAREHAM) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-26 | Dissolved 2013-09-03 | |
EASTER INVESTMENTS (ESTART) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2014-12-19 | |
EASTERIOR PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED | Director | 2011-06-28 | CURRENT | 2005-02-02 | Dissolved 2013-08-20 | |
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-21 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS FOUR LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-08 | Dissolved 2015-03-17 | |
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-10-12 | Dissolved 2015-06-19 | |
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-05 | Dissolved 2015-12-18 | |
EASTER MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2015-12-18 | |
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2017-03-21 | |
EASTER DEVELOPMENTS (HAYDOCK) LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-23 | Dissolved 2017-09-08 | |
EASTER DEVELOPMENTS (RAINHAM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-02 | Dissolved 2017-04-18 | |
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-17 | Dissolved 2016-10-18 | |
EASTER INVESTMENTS (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2005-12-12 | In Administration | |
EASTER HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
WILLOWDENE CONSULTANCY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
AA01 | PREVSHO FROM 31/03/2012 TO 14/03/2012 | |
LATEST SOC | 14/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE | |
AR01 | 03/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER FORSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 8-9 CHESTER CLOSE LONDON SW1X 7BE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EASTER PROPERTIES (LOUDWATER) LI MITED CERTIFICATE ISSUED ON 17/03/00 | |
363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 20/22 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0DH | |
88(2)R | AD 15/06/98--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 25/12/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-20 |
Resolutions for Winding-up | 2013-05-10 |
Appointment of Liquidators | 2013-05-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 EASTER PROPERTIES (BOLTON) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EASTER PROPERTIES (BOLTON) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EASTER PROPERTIES (BOLTON) LIMITED | Event Date | 2014-06-18 |
Notice is hereby given that final meetings of the members and of the creditors of the above named Company will be held at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB on 27 August 2014 at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them by the Liquidators (pursuant to Section 106 of the Insolvency Act 1986 (as amended), showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, Fax +44(0) 20 7694 1802 by no later than 12.00 noon on 26 August 2014. Date of Appointment: 2 May 2013. Office Holder details: Robert Croxen, (IP No. 9700) and David Crawshaw, (IP No. 8814) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Kirsty Laurie, E-mail: kirsty.laurie@kpmg.co.uk, Tel: 0207 311 8381. Robert Croxen and David Crawshaw , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EASTER PROPERTIES (BOLTON) LIMITED | Event Date | 2013-05-02 |
At a general meeting of the above-named company, duly convened, and held at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB on 02 May 2013 the following resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Further details contact: Kirsty Laurie, email: kirsty.laurie@kpmg.co.uk Tel: +44 20 7311 8381 Nigel Pope , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EASTER PROPERTIES (BOLTON) LIMITED | Event Date | 2013-05-02 |
Robert Andrew Croxen and David John Crawshaw , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . : Further details contact: Kirsty Laurie, email: kirsty.laurie@kpmg.co.uk Tel: +44 20 7311 8381 | |||
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. |