Active - Proposal to Strike off
Company Information for EASTSIDE & CITY DEVELOPMENTS LIMITED
7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EASTSIDE & CITY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
7TH FLOOR 9 BERKELEY STREET LONDON ENGLAND W1J 8DW Other companies in PO15 | |
Company Number | 04813998 | |
---|---|---|
Company ID Number | 04813998 | |
Date formed | 2003-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-06-27 | |
Return next due | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-11-12 17:25:56 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JG SECRETARIES LIMITED |
||
PHILIP HENRY BURGIN |
||
GEOFFREY ALAN GAVEY |
||
CHRISTOPHER DAVID THOMPSON |
||
ANTHONY JAMES UNDERWOOD-WHITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANTHONY LE QUESNE |
Director | ||
LANCE STEPHEN COOMER |
Director | ||
CHRISTOPHER JOHN PIPE |
Company Secretary | ||
RACHEL MARY WHATLEY |
Director | ||
CHRISTOPHER JOHN PIPE |
Company Secretary | ||
NIGEL HARBOROUGH BRUNSKILL |
Director | ||
DAVID CHARLES MILLER |
Director | ||
JEREMY MARTIN HOLMES |
Director | ||
JAMES CURLISS |
Director | ||
DENNIS ARTHUR JOHNSON |
Director | ||
RICHARD MICHAEL PILKINGTON |
Director | ||
ANNA MARIE STEWART |
Director | ||
AMIT LAKHANI |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLEBONE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SHARE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
BETAVERNE INVESTMENTS LIMITED | Director | 2010-05-20 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Geoffrey Alan Gavey on 2015-04-13 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Henry Burgin on 2014-09-12 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/14 FROM 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES UNDERWOOD-WHITNEY / 14/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES UNDERWOOD-WHITNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE COOMER | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER PIPE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/12 FROM 6Th Floor Curzon Street London W1J 8PD | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 27/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN GAVEY / 27/06/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LE QUESNE / 25/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JG SECRETARIES LIMITED / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE STEPHEN COOMER / 25/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHATLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PIPE / 03/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 04/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 24/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR CHRISTOPHER JOHN PIPE | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM THE CLOCKHOUSE, FROGMOOR HIGH WYCOMBE BUCKS HP13 5DL | |
288a | SECRETARY APPOINTED JG SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PIPE | |
288a | DIRECTOR APPOINTED MS RACHEL MARY WHATLEY | |
288a | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | |
288a | DIRECTOR APPOINTED MR LANCE STEPHEN COOMER | |
288a | DIRECTOR APPOINTED MR GEOFFREY ALAN GAVEY | |
288a | DIRECTOR APPOINTED MR NIGEL ANTHONY LE QUESNE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BRUNSKILL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS 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 EASTSIDE & CITY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASTSIDE & CITY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EASTSIDE & CITY DEVELOPMENTS LIMITED | Event Date | 2011-07-05 |
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. |