Liquidation
Company Information for EASTONS (TADWORTH) LTD
52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
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Company Registration Number
04145800
Private Limited Company
Liquidation |
Company Name | |
---|---|
EASTONS (TADWORTH) LTD | |
Legal Registered Office | |
52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Other companies in KT13 | |
Company Number | 04145800 | |
---|---|---|
Company ID Number | 04145800 | |
Date formed | 2001-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-27 17:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
EASTONS GROUP LIMITED |
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DAVID PATRICK BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN BELL |
Company Secretary | ||
EASTONS LIMITED |
Company Secretary | ||
DAVID PATRICK BELL |
Company Secretary | ||
NICHOLAS ST JOHN TAYLOR |
Director | ||
SONIA EASTON |
Company Secretary | ||
VINCENT EASTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINCENT EASTON LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
EASTONS INTERNATIONAL LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
EASTONS (RUXLEY LANE) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
EASTONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2000-10-26 | Dissolved 2016-01-19 | |
EASTONS (TATTENHAM CORNER) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 1997-02-14 | Active | |
EASTONS (RENTALS) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-24 | Active | |
EASTONS (EWELL) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-09-18 | Liquidation | |
EASTONS GROUP LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
EASTONS INTERNATIONAL LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
EASTONS (RUXLEY LANE) LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
VINCENT EASTON LIMITED | Director | 2001-12-21 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
EASTONS LIMITED | Director | 2001-12-21 | CURRENT | 2000-10-26 | Dissolved 2016-01-19 | |
EASTONS (TATTENHAM CORNER) LIMITED | Director | 2001-12-21 | CURRENT | 1997-02-14 | Active | |
EASTONS (RENTALS) LIMITED | Director | 2001-12-21 | CURRENT | 2001-01-24 | Active | |
EASTONS (EWELL) LIMITED | Director | 2001-12-21 | CURRENT | 2001-09-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EASTONS GROUP LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/01/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/01/08; full list of members | |
288a | New secretary appointed | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
88(2)R | AD 01/11/03-28/02/04 £ SI 4@1 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1100 01/10/0 | |
123 | NC INC ALREADY ADJUSTED 01/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 59 ALSFORD CLOSE LIGHTWATER SURREY GU18 5LF | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/01-31/12/01 £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-08-05 |
Appointmen | 2019-08-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 EASTONS (TADWORTH) LTD
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as EASTONS (TADWORTH) LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EASTONS (TADWORTH) LTD | Event Date | 2019-08-05 |
Initiating party | Event Type | Appointmen | |
Defending party | EASTONS (TADWORTH) LTD | Event Date | 2019-08-05 |
Name of Company: EASTONS (TADWORTH) LTD Company Number: 04145800 Nature of Business: Real estate agencies Registered office: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE Type of Liquida… | |||
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. |