Dissolved
Dissolved 2013-12-10
Company Information for GREAT EASTON DEVELOPMENTS LIMITED
CORBY, NORTHANTS, NN17,
|
Company Registration Number
05493139
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
GREAT EASTON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CORBY NORTHANTS | |
Company Number | 05493139 | |
---|---|---|
Date formed | 2005-06-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-06 18:27:23 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY FRANCIS BARNEY |
||
HENRY FRANCIS BARNEY |
||
STEVEN THOMAS BATEMAN |
||
NORMAN CHARLES PASKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA BOLTON |
Company Secretary | ||
HELEN BINA CARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRCROFT PARK LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
HARWELL LAND LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
SYWELL LAND LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
SPALDWICK DEVELOPMENTS LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
GRACE HOMES LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-08-19 | Active | |
HARRIER DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WHITE LODGE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
HERNE LODGE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-08-23 | |
WATTLE INVESTMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2010-12-13 | Active | |
SYWELL INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GRACE DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
SPALDWICK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
GRACE HOMES LIMITED | Director | 1999-09-10 | CURRENT | 1999-08-19 | Active | |
HARRIER DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WHITE LODGE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HERNE LODGE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-08-23 | |
BRACKEN PROPERTIES LIMITED | Director | 2012-11-15 | CURRENT | 2010-12-13 | Active | |
SYWELL INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GRACE DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
SPALDWICK DEVELOPMENTS LIMITED | Director | 2004-06-21 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
GRACE HOMES LIMITED | Director | 1999-09-10 | CURRENT | 1999-08-19 | Active | |
BOWBRIDGE HOMES (BUGBROOKE) LIMITED | Director | 2017-06-23 | CURRENT | 2016-04-25 | Active | |
CAMLAND INVESTMENTS RUGBY LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SEK YARWELL LIMITED | Director | 2016-12-01 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
MINTRIDGE RENEWABLES LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
NCPF LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
CAMLAND PROJECTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MINTRIDGE HOLDINGS NO. 3 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
MINTRIDGE HOLDINGS NO. 2 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
MINTRIDGE EVENTS LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ALGO VISION LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2017-04-04 | |
NORDAV MONEY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV INTERNET LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
MONEYEGGHEADS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV MARKETING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-04-04 | |
TITANIUM FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
BOWBRIDGE HOMES (NORTH KILWORTH) LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
THISTLEDOWN PROPERTY VENTURES LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BOWBRIDGE CIRENCESTER LIMITED | Director | 2014-02-20 | CURRENT | 2012-04-05 | Active | |
SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BOWBRIDGE STRATEGIC LAND LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BOWBRIDGE LECHLADE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BOWBRIDGE (BOW BRICKHILL) LAND LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active - Proposal to Strike off | |
CAMLAND (GAINSBOROUGH) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BOWBRIDGE LAND LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BOWBRIDGE HOMES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
THE BENEFIELD WHEATSHEAF HOTEL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THISTLEDOWN PROPERTY FUNDING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
MINTRIDGE MANAGEMENT SERVICES LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
LONGBROOK CONSTRUCTION LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
MINTRIDGE INTERNATIONAL LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MINTRIDGE CONSULTING NO. 3 LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
MINTRIDGE DRAINS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2014-08-26 | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
CAMLAND CONSULTING LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
CAMWELL LAND LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
MINTRIDGE HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
THISTLEDOWN BARN LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
UPPER LYDE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
PASSIM POLAND LTD | Director | 2005-11-21 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
MINTRIDGE CONSULTING LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
JF & B INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
MINTRIDGE INVESTMENTS LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
LATEST SOC | 25/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BATEMAN / 25/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | MINTRIDGE INVESTMENTS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT EASTON DEVELOPMENTS LIMITED are:
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. |