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Home > England & Wales Companies > EASTER INVESTMENTS (BUTTERFIELD) LIMITED
Company Information for

EASTER INVESTMENTS (BUTTERFIELD) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05650928
Private Limited Company
In Administration

Company Overview

About Easter Investments (butterfield) Ltd
EASTER INVESTMENTS (BUTTERFIELD) LIMITED was founded on 2005-12-12 and has its registered office in London. The organisation's status is listed as "In Administration". Easter Investments (butterfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 05650928
Company ID Number 05650928
Date formed 2005-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 12/12/2011
Return next due 09/01/2013
Type of accounts FULL
VAT Number /Sales tax ID GB872578677  
Last Datalog update: 2019-09-05 09:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTER INVESTMENTS (BUTTERFIELD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of EASTER INVESTMENTS (BUTTERFIELD) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE LENTHALL
 Company Secretary 2011-02-18
NIGEL HOWARD POPE
 Director 2011-06-28
PETER TAYLOR
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER FORSTER
 Director 2005-12-12 2012-03-19
STEPHEN DONALD CORNER
 Company Secretary 2005-12-12 2011-02-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-12 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOWARD POPE MARICK MANAGEMENT LTD Director 2017-12-12 CURRENT 2012-05-10 Active
NIGEL HOWARD POPE GB HOTELS LONDON LIMITED Director 2016-01-18 CURRENT 2014-09-24 Dissolved 2016-08-09
NIGEL HOWARD POPE MPS CONSULTANTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE NOMINEE LIMITED Director 2015-02-26 CURRENT 2014-12-18 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE MIDCO LIMITED Director 2015-02-26 CURRENT 2014-12-17 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK CAPITAL TRUSTEES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIGEL HOWARD POPE MARICK REAL ESTATE LTD Director 2014-03-05 CURRENT 2014-03-05 Active
NIGEL HOWARD POPE DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2014-01-20 CURRENT 2006-09-22 Dissolved 2016-08-16
NIGEL HOWARD POPE SPACE BUSINESS CENTRES NOMINEE LIMITED Director 2013-08-28 CURRENT 2007-02-28 Dissolved 2017-06-06
NIGEL HOWARD POPE LONDON WATERLOO HOTEL NOMINEE 1 LIMITED Director 2013-06-18 CURRENT 2010-09-27 Dissolved 2016-01-12
NIGEL HOWARD POPE LONDON WATERLOO HOTEL NOMINEE 2 LIMITED Director 2013-06-18 CURRENT 2010-09-27 Dissolved 2016-01-12
NIGEL HOWARD POPE LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE GERMAN OFFICES GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2006-08-29 Dissolved 2017-09-19
NIGEL HOWARD POPE EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-07-08 Dissolved 2018-04-24
NIGEL HOWARD POPE DRIFFIELD CATTLE MARKET COMPANY LIMITED Director 2013-06-18 CURRENT 1921-02-16 In Administration/Administrative Receiver
NIGEL HOWARD POPE SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2007-03-01 Dissolved 2018-06-05
NIGEL HOWARD POPE TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-12-21 Active - Proposal to Strike off
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2003-05-14 Active
NIGEL HOWARD POPE EURO INDUSTRIAL (GP) LIMITED Director 2013-06-18 CURRENT 2004-06-11 Active - Proposal to Strike off
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD Director 2013-06-18 CURRENT 2005-03-30 In Administration/Administrative Receiver
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Director 2013-06-18 CURRENT 2005-06-24 In Administration/Administrative Receiver
NIGEL HOWARD POPE DEVCAP PARTNERSHIP LIMITED Director 2013-06-17 CURRENT 2006-09-22 Dissolved 2016-06-07
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED Director 2013-06-17 CURRENT 2010-09-27 Dissolved 2016-11-01
NIGEL HOWARD POPE DEVCAP LIMITED Director 2013-06-17 CURRENT 2006-08-31 Dissolved 2017-02-07
NIGEL HOWARD POPE MARICK (RAINTON BRIDGE) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK (BEAM REACH) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK HERITAGE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-07-07
NIGEL HOWARD POPE MARICK CAPITAL INVESTMENT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-01-16
NIGEL HOWARD POPE MARICK CAPITAL GP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
NIGEL HOWARD POPE BIBLICA EUROPE MINISTRIES TRUST Director 2011-12-12 CURRENT 1963-03-13 Active
NIGEL HOWARD POPE EASTER INVESTMENTS ONE LIMITED Director 2011-06-28 CURRENT 1997-12-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED Director 2011-06-28 CURRENT 2005-11-04 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-10-22
NIGEL HOWARD POPE EASTER PROPERTIES (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2003-08-07 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (BOLTON) LIMITED Director 2011-06-28 CURRENT 1998-06-03 Dissolved 2014-12-08
NIGEL HOWARD POPE EASTER INVESTMENTS THREE LIMITED Director 2011-06-28 CURRENT 2003-02-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2004-04-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TEWKESBURY) LIMITED Director 2011-06-28 CURRENT 2006-05-04 Dissolved 2014-12-12
NIGEL HOWARD POPE EASTER PROJECTS LIMITED Director 2011-06-28 CURRENT 1993-02-05 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (COLCHESTER) LIMITED Director 2011-06-28 CURRENT 2007-01-04 Dissolved 2013-10-29
NIGEL HOWARD POPE EASTER INVESTMENTS LIMITED Director 2011-06-28 CURRENT 1995-05-19 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER GROUP LIMITED Director 2011-06-28 CURRENT 2002-03-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED Director 2011-06-28 CURRENT 2002-11-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH WEST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-11-26
NIGEL HOWARD POPE EASTER DEVELOPMENT GROUP LIMITED Director 2011-06-28 CURRENT 1994-03-29 Dissolved 2015-02-20
NIGEL HOWARD POPE EASTER INVESTMENTS TWO LIMITED Director 2011-06-28 CURRENT 1998-11-04 Dissolved 2013-12-06
NIGEL HOWARD POPE EASTER DEVELOPMENTS (EDP) LIMITED Director 2011-06-28 CURRENT 2006-03-14 Dissolved 2014-03-02
NIGEL HOWARD POPE EASTER PROPERTIES (NELSON WAY) LIMITED Director 2011-06-28 CURRENT 2003-09-26 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER OPERA LIMITED Director 2011-06-28 CURRENT 2007-09-06 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PROPERTIES (BUTTERFIELD) LIMITED Director 2011-06-28 CURRENT 2002-07-16 Dissolved 2013-09-24
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PORTFOLIOS LIMITED Director 2011-06-28 CURRENT 2002-07-02 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS (DEESIDE) LIMITED Director 2011-06-28 CURRENT 2002-11-19 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED Director 2011-06-28 CURRENT 2006-08-15 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER INVESTMENTS (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2005-01-12 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (FAREHAM) LIMITED Director 2011-06-28 CURRENT 1999-10-26 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER INVESTMENTS (ESTART) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2014-12-19
NIGEL HOWARD POPE EASTERIOR PROPERTIES LIMITED Director 2011-06-28 CURRENT 2003-01-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED Director 2011-06-28 CURRENT 2005-02-02 Dissolved 2013-08-20
NIGEL HOWARD POPE EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED Director 2011-06-28 CURRENT 2004-12-21 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS FOUR LIMITED Director 2011-06-28 CURRENT 2003-08-08 Dissolved 2015-03-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED Director 2011-06-28 CURRENT 2004-10-12 Dissolved 2015-06-19
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON) LIMITED Director 2011-06-28 CURRENT 2006-05-05 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER MANAGEMENT LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2017-03-21
NIGEL HOWARD POPE EASTER DEVELOPMENTS (HAYDOCK) LIMITED Director 2011-06-28 CURRENT 2007-05-23 Dissolved 2017-09-08
NIGEL HOWARD POPE EASTER DEVELOPMENTS (RAINHAM) LIMITED Director 2011-06-28 CURRENT 2004-12-02 Dissolved 2017-04-18
NIGEL HOWARD POPE EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED Director 2011-06-28 CURRENT 2003-01-17 Dissolved 2016-10-18
NIGEL HOWARD POPE EASTER HOLDINGS LIMITED Director 2011-03-10 CURRENT 1991-05-28 Dissolved 2016-12-19
NIGEL HOWARD POPE WILLOWDENE CONSULTANCY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-09-06
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 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 CITY (ANDOVER) LIMITED Director 2001-10-03 CURRENT 2001-03-08 Dissolved 2013-09-03
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
2019-01-15GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-17AM10Administrator's progress report
2018-10-15AM23Liquidation. Administration move to dissolve company
2018-09-28AM10Administrator's progress report
2018-03-26AM10Administrator's progress report
2017-10-27AM19liquidation-in-administration-extension-of-period
2017-09-20AM10Administrator's progress report
2017-09-12AM11Notice of appointment of a replacement or additional administrator
2017-09-12AM16Notice of order removing administrator from office
2017-03-282.24BAdministrator's progress report to 2017-02-20
2016-09-282.24BAdministrator's progress report to 2016-08-20
2016-04-012.24BAdministrator's progress report to 2016-02-20
2016-01-222.24BAdministrator's progress report to 2015-08-20
2015-10-212.31BNotice of extension of period of Administration
2015-03-112.24BAdministrator's progress report to 2015-02-20
2014-11-192.24BAdministrator's progress report to 2014-08-20
2014-04-052.24BAdministrator's progress report to 2014-02-20
2014-01-142.40BNotice of vacation of appointment of replacement additional administrator
2014-01-142.39BNotice of vacation of office by administrator
2013-09-262.24BAdministrator's progress report to 2013-08-20
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM Farringdon Place 20 Farringdon Road London London EC1M 3AP
2013-03-192.24BAdministrator's progress report to 2013-02-20
2013-03-192.31BNotice of extension of period of Administration
2012-11-062.24BAdministrator's progress report to 2012-10-02
2012-06-20F2.18Notice of deemed approval of proposals
2012-06-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB
2012-04-19LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-04-19LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER
2011-12-15LATEST SOC15/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-15AR0112/12/11 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AP01DIRECTOR APPOINTED MR NIGEL HOWARD POPE
2011-02-23AP03SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER
2010-12-13AR0112/12/10 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11RES13FACILITY AGREEMENT 29/07/2010
2010-08-11RES01ALTER ARTICLES 29/07/2010
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21AR0112/12/09 FULL LIST
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-14363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-03-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-2288(2)RAD 14/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASTER INVESTMENTS (BUTTERFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against EASTER INVESTMENTS (BUTTERFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-06 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE 2008-04-05 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2008-03-28 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-03-20 Outstanding DUNBAR BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT AND PROFESSIONAL APPOINTMENTS 2006-03-20 Outstanding DUNBAR BANK PLC
DEBENTURE 2006-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-02-28 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31

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 EASTER INVESTMENTS (BUTTERFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of EASTER INVESTMENTS (BUTTERFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTER INVESTMENTS (BUTTERFIELD) LIMITED
Trademarks
We have not found any records of EASTER INVESTMENTS (BUTTERFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTER INVESTMENTS (BUTTERFIELD) 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 (68209 - Other letting and operating of own or leased real estate) as EASTER INVESTMENTS (BUTTERFIELD) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EASTER INVESTMENTS (BUTTERFIELD) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEASTER INVESTMENTS (BUTTERFIELD) LIMITEDEvent Date2012-04-03
In the High Court of Justice (Chancery Division) Companies Court case number 2899 James Money and James Henry Stewart-Koster (IP Nos 8999 and 9702 ) both of PKF (UK) LLP , Farringdon Place, 20 Farringdon Road, London EC1M 3AP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTER INVESTMENTS (BUTTERFIELD) 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 INVESTMENTS (BUTTERFIELD) LIMITED any grants or awards.
Ownership
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