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Home > England & Wales Companies > EASTER CITY (ANDOVER) LIMITED
Company Information for

EASTER CITY (ANDOVER) LIMITED

LONDON, SW1E,
Company Registration Number
04175892
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Easter City (andover) Ltd
EASTER CITY (ANDOVER) LIMITED was founded on 2001-03-08 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
EASTER CITY (ANDOVER) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CITY ESTATES (ANDOVER) LIMITED15/10/2001
PRECIS (2003) LIMITED20/04/2001
Filing Information
Company Number 04175892
Date formed 2001-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-09-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-18 14:06:58
Primary Source:Companies House
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Company Officers of EASTER CITY (ANDOVER) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE LENTHALL
 Company Secretary 2011-02-18
PETER TAYLOR
 Director 2001-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DONALD CORNER
 Company Secretary 2001-10-03 2011-02-18
ROSS ARNEIL CHRISTIE
 Director 2008-02-04 2010-01-29
TIMOTHY JOHN TITHERIDGE
 Director 2001-10-01 2008-02-04
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2001-03-08 2001-10-03
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-03-08 2001-10-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TAYLOR KNOWSLEY (IMAGE BUSINESS PARK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PETER TAYLOR THE LITTLE BIG WINE COMPANY LIMITED Director 2014-11-30 CURRENT 2011-06-22 Active - Proposal to Strike off
PETER TAYLOR EASTER PARK WIDNES MANAGEMENT LIMITED Director 2013-02-04 CURRENT 2008-03-17 Dissolved 2014-07-15
PETER TAYLOR EASTER AUSTIN DEVELOPMENTS LIMITED Director 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
PETER TAYLOR EASTER DEVELOPMENTS (HAYDOCK) LIMITED Director 2007-05-23 CURRENT 2007-05-23 Dissolved 2017-09-08
PETER TAYLOR EASTER DEVELOPMENTS (COLCHESTER) LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2013-10-29
PETER TAYLOR DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED Director 2006-09-28 CURRENT 2006-09-25 Dissolved 2015-03-17
PETER TAYLOR EASTER INVESTMENTS (ESTART) LIMITED Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2014-12-19
PETER TAYLOR EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2014-04-17
PETER TAYLOR EASTER DEVELOPMENTS (ALDERMASTON) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-12-18
PETER TAYLOR EASTER DEVELOPMENTS (TEWKESBURY) LIMITED Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-12-12
PETER TAYLOR EASTER DEVELOPMENTS (EDP) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-03-02
PETER TAYLOR EASTER INVESTMENTS (BUTTERFIELD) LIMITED Director 2005-12-12 CURRENT 2005-12-12 In Administration
PETER TAYLOR SHELDONS WINE CELLARS LTD Director 2005-07-07 CURRENT 2005-07-07 Active
PETER TAYLOR EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-06-19
PETER TAYLOR EASTER PROPERTIES (NELSON WAY) LIMITED Director 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-04-17
PETER TAYLOR EASTER INVESTMENTS THREE LIMITED Director 2003-08-22 CURRENT 2003-02-12 Dissolved 2013-12-10
PETER TAYLOR EASTER INVESTMENTS FOUR LIMITED Director 2003-08-08 CURRENT 2003-08-08 Dissolved 2015-03-17
PETER TAYLOR EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED Director 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-10-18
PETER TAYLOR PLASMID M LIMITED Director 2002-12-09 CURRENT 2000-02-14 Dissolved 2018-04-30
PETER TAYLOR EASTER INVESTMENTS (DEESIDE) LIMITED Director 2002-11-19 CURRENT 2002-11-19 Dissolved 2013-12-10
PETER TAYLOR EASTER GROUP LIMITED Director 2002-06-10 CURRENT 2002-03-12 Dissolved 2013-12-10
PETER TAYLOR EASTER PROPERTIES (CRAMLINGTON) LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-10
PETER TAYLOR EASTER INVESTMENTS TWO LIMITED Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2013-12-06
PETER TAYLOR PLASMID LIMITED Director 1998-05-12 CURRENT 1998-05-07 Liquidation
PETER TAYLOR EASTER DEVELOPMENT GROUP LIMITED Director 1994-04-12 CURRENT 1994-03-29 Dissolved 2015-02-20
PETER TAYLOR EASTER HOLDINGS LIMITED Director 1991-05-28 CURRENT 1991-05-28 Dissolved 2016-12-19
PETER TAYLOR EASTER MANAGEMENT LIMITED Director 1991-05-21 CURRENT 1991-05-21 Dissolved 2015-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-04-03LATEST SOC03/04/12 STATEMENT OF CAPITAL;GBP 132
2012-04-03AR0108/03/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-24AR0108/03/11 FULL LIST
2011-02-23AP03SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER
2011-02-03Annotation
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-23AR0108/03/10 FULL LIST
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG
2008-05-12288aDIRECTOR APPOINTED ROSS ARNEIL CHRISTIE
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY TITHERIDGE
2008-04-07363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19123£ NC 132/164 09/12/05
2005-12-19RES04£ NC 100/132 09/12/05
2005-12-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-1988(2)RAD 09/12/05--------- £ SI 33@1=33 £ IC 99/132
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 8-9 CHESTER CLOSE LONDON SW1X 7BE
2003-03-20AUDAUDITOR'S RESIGNATION
2003-03-20363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-03-09AUDAUDITOR'S RESIGNATION
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-21225ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02
2002-03-19363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 25/12/01
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2001-10-17288bDIRECTOR RESIGNED
2001-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-17RES13REDESIGNATION 03/10/01
2001-10-1788(2)RAD 03/10/01--------- £ SI 97@1=97 £ IC 2/99
2001-10-15CERTNMCOMPANY NAME CHANGED CITY ESTATES (ANDOVER) LIMITED CERTIFICATE ISSUED ON 15/10/01
2001-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-20CERTNMCOMPANY NAME CHANGED PRECIS (2003) LIMITED CERTIFICATE ISSUED ON 20/04/01
2001-04-10288bSECRETARY RESIGNED
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EASTER CITY (ANDOVER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTER CITY (ANDOVER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTER CITY (ANDOVER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of EASTER CITY (ANDOVER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTER CITY (ANDOVER) LIMITED
Trademarks
We have not found any records of EASTER CITY (ANDOVER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTER CITY (ANDOVER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EASTER CITY (ANDOVER) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EASTER CITY (ANDOVER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTER CITY (ANDOVER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTER CITY (ANDOVER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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