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Company Information for

EAST TREASURY LIMITED

LONDON, E15,
Company Registration Number
04660101
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About East Treasury Ltd
EAST TREASURY LIMITED was founded on 2003-02-10 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
EAST TREASURY LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
GATEWAY EAST LIMITED17/05/2004
Filing Information
Company Number 04660101
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-24
Type of accounts FULL
Last Datalog update: 2018-05-13 21:05:32
Primary Source:Companies House
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Company Officers of EAST TREASURY LIMITED

Current Directors
Officer Role Date Appointed
HENRY ARTHUR POTTER
 Company Secretary 2003-02-10
EDWARD PAUL FARNSWORTH
 Director 2018-03-31
MARTIN STUART WATTS
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE PATRICIA ARROWSMITH
 Director 2014-10-01 2018-03-31
SIMON CHARLES BASS
 Director 2013-02-01 2017-05-30
DUNCAN RICHARD BEARDSLEY
 Director 2013-10-01 2017-01-09
CALUM MERCER
 Director 2013-10-01 2016-11-30
BRIAN MARTIN MULHOLLAND
 Director 2013-10-01 2016-11-30
JUNE MARY BARNES
 Director 2003-02-10 2014-09-30
TERENCE DAVID PRICE
 Director 2007-10-01 2014-06-30
ANDREW NEWELL
 Director 2006-07-27 2014-03-31
SUZANNE MARIE FORSTER
 Director 2009-03-04 2012-11-29
PAUL BIDDULPH THOMSON
 Director 2007-12-20 2009-03-15
MARTIN HEYS
 Director 2004-10-11 2007-12-20
JOHN GEORGE HILL
 Director 2004-11-01 2007-09-30
CHARLES NIGEL VILLIERS
 Director 2004-10-07 2007-09-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ARTHUR POTTER TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-16 CURRENT 2005-06-20 Active
HENRY ARTHUR POTTER EAST LEGACY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-04 Dissolved 2015-06-23
HENRY ARTHUR POTTER EAST 2012 LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER 2012 HOMES LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER 2012 HOUSING LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-04 CURRENT 2001-04-04 Active
HENRY ARTHUR POTTER EAST THAMES SERVICES LIMITED Company Secretary 2004-03-10 CURRENT 2004-03-08 Dissolved 2015-06-23
HENRY ARTHUR POTTER MARYLAND POINT MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active
HENRY ARTHUR POTTER EAST SIDE HOUSING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-05 Dissolved 2014-12-30
HENRY ARTHUR POTTER EAST THAMES PARTNERSHIP LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-18 Active
HENRY ARTHUR POTTER EAST THAMES GATEWAY LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-11 Dissolved 2015-06-23
HENRY ARTHUR POTTER THAMES GATEWAY HOMES LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-06-23
HENRY ARTHUR POTTER THAMES GATEWAY REGENERATION LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-06-23
HENRY ARTHUR POTTER EAST REGEN LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
HENRY ARTHUR POTTER EAST THAMES GROUP LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Converted / Closed
HENRY ARTHUR POTTER WINSOR PARK MANAGEMENT COMPANY LIMITED Company Secretary 1995-11-10 CURRENT 1989-04-03 Active
HENRY ARTHUR POTTER EAST POTENTIAL Company Secretary 1995-11-07 CURRENT 1995-11-07 Dissolved 2017-08-08
EDWARD PAUL FARNSWORTH EAST FINANCE PLC Director 2018-03-01 CURRENT 2012-03-09 Active
EDWARD PAUL FARNSWORTH BARKING RIVERSIDE LIMITED Director 2016-03-07 CURRENT 2004-02-25 Active

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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-04AP01DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ARROWSMITH
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-25DS01APPLICATION FOR STRIKING-OFF
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BASS
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED MR MARTIN STUART WATTS
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEARDSLEY
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0110/02/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PATRICIA ARROWSMITH / 01/05/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0110/02/15 FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MS YVONNE PATRICIA ARROWSMITH
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNE BARNES
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 18/07/2014
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PRICE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0110/02/14 FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MR CALUM MERCER
2013-10-30AP01DIRECTOR APPOINTED MR DUNCAN RICHARD BEARDSLEY
2013-10-30AP01DIRECTOR APPOINTED MR BRIAN MARTIN MULHOLLAND
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-11AR0110/02/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR SIMON BASS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORSTER
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-13AR0110/02/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0110/02/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 29 - 35 WEST HAM LANE STRATFORD LONDON E15 4SF UNITED KINGDOM
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-19AR0110/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID PRICE / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWELL / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE FORSTER / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE MARY BARNES / 19/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ARTHUR POTTER / 19/02/2010
2010-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL THOMSON
2009-03-11288aDIRECTOR APPOINTED SUZANNE MARIE FORSTER
2009-02-20363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-16RES01ALTER MEMORANDUM 21/05/2008
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3 TRAMWAY AVENUE STRATFORD LONDON E15 4PN
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-02-13363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-07-23MISCSECTION 394
2007-03-01363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EAST TREASURY 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 EAST TREASURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-06-03 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2008-06-03 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2008-02-08 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED, IN ITS CAPACITY AS THE SECURITY TRUSTEE
A CHARGE OF ACCOUNT 2006-07-17 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
SECURITY AGREEMENT 2006-03-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
FLOATING CHARGE 2006-03-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
FLOATING CHARGE 2006-03-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
FLOATING CHARGE 2006-03-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2006-03-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2006-03-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 EAST TREASURY LIMITED

Intangible Assets
Patents
We have not found any records of EAST TREASURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST TREASURY LIMITED
Trademarks
We have not found any records of EAST TREASURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST TREASURY 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 (70221 - Financial management) as EAST TREASURY LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where EAST TREASURY 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 EAST TREASURY 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 EAST TREASURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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