Dissolved 2017-03-21
Company Information for EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY, SP1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
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EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED | |
Legal Registered Office | |
SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY | |
Company Number | 05943369 | |
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Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 00:38:08 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL HOWARD POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE LENTHALL |
Company Secretary | ||
PETER TAYLOR |
Director | ||
COLIN ADAM BROWN |
Director | ||
STEPHEN DONALD CORNER |
Company Secretary | ||
JAMES ANTHONY DIPPLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MARICK MANAGEMENT LTD | Director | 2017-12-12 | CURRENT | 2012-05-10 | Active | |
GB HOTELS LONDON LIMITED | Director | 2016-01-18 | CURRENT | 2014-09-24 | Dissolved 2016-08-09 | |
MPS CONSULTANTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MARICK REAL ESTATE LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2014-01-20 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2013-08-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
DRIFFIELD CATTLE MARKET COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 1921-02-16 | In Administration/Administrative Receiver | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2003-05-14 | Active | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2013-06-18 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2013-06-18 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2013-06-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
DEVCAP PARTNERSHIP LIMITED | Director | 2013-06-17 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2013-06-17 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
DEVCAP LIMITED | Director | 2013-06-17 | CURRENT | 2006-08-31 | Dissolved 2017-02-07 | |
MARICK (RAINTON BRIDGE) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK (BEAM REACH) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK HERITAGE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-07-07 | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BIBLICA EUROPE MINISTRIES TRUST | Director | 2011-12-12 | CURRENT | 1963-03-13 | Active | |
EASTER INVESTMENTS ONE LIMITED | Director | 2011-06-28 | CURRENT | 1997-12-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2005-11-04 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-10-22 | |
EASTER PROPERTIES (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-07 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (BOLTON) LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-03 | Dissolved 2014-12-08 | |
EASTER INVESTMENTS THREE LIMITED | Director | 2011-06-28 | CURRENT | 2003-02-12 | Dissolved 2013-12-10 | |
EASTER PROPERTIES (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-04-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-04 | Dissolved 2014-12-12 | |
EASTER PROJECTS LIMITED | Director | 2011-06-28 | CURRENT | 1993-02-05 | Dissolved 2014-04-17 | |
EASTER DEVELOPMENTS (COLCHESTER) LIMITED | Director | 2011-06-28 | CURRENT | 2007-01-04 | Dissolved 2013-10-29 | |
EASTER INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 1995-05-19 | Dissolved 2013-08-27 | |
EASTER GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2002-03-12 | Dissolved 2013-12-10 | |
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-11-26 | |
EASTER DEVELOPMENT GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-29 | Dissolved 2015-02-20 | |
EASTER INVESTMENTS TWO LIMITED | Director | 2011-06-28 | CURRENT | 1998-11-04 | Dissolved 2013-12-06 | |
EASTER DEVELOPMENTS (EDP) LIMITED | Director | 2011-06-28 | CURRENT | 2006-03-14 | Dissolved 2014-03-02 | |
EASTER PROPERTIES (NELSON WAY) LIMITED | Director | 2011-06-28 | CURRENT | 2003-09-26 | Dissolved 2014-04-17 | |
EASTER OPERA LIMITED | Director | 2011-06-28 | CURRENT | 2007-09-06 | Dissolved 2013-08-27 | |
EASTER PROPERTIES (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-16 | Dissolved 2013-09-24 | |
EASTER DEVELOPMENTS (NORTH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-08-27 | |
EASTER PORTFOLIOS LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-02 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS (DEESIDE) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-19 | Dissolved 2013-12-10 | |
EASTER PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED | Director | 2011-06-28 | CURRENT | 2006-08-15 | Dissolved 2014-04-17 | |
EASTER INVESTMENTS (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (FAREHAM) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-26 | Dissolved 2013-09-03 | |
EASTER INVESTMENTS (ESTART) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2014-12-19 | |
EASTERIOR PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED | Director | 2011-06-28 | CURRENT | 2005-02-02 | Dissolved 2013-08-20 | |
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-21 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS FOUR LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-08 | Dissolved 2015-03-17 | |
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-10-12 | Dissolved 2015-06-19 | |
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-05 | Dissolved 2015-12-18 | |
EASTER MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2015-12-18 | |
EASTER DEVELOPMENTS (HAYDOCK) LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-23 | Dissolved 2017-09-08 | |
EASTER DEVELOPMENTS (RAINHAM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-02 | Dissolved 2017-04-18 | |
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-17 | Dissolved 2016-10-18 | |
EASTER INVESTMENTS (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2005-12-12 | In Administration | |
EASTER HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
WILLOWDENE CONSULTANCY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-09-06 |
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 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002301,PR002204 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB | |
MISC | SECT 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA LENTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 22/09/12 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/09/10 FULL LIST | |
RES13 | FACILITY AGREEMENT 29/07/2010 | |
RES01 | ALTER ARTICLES 29/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED COLIN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
88(2)R | AD 30/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
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 |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Outstanding | AHLI UNITED BANK (UK) PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 14,118,167 |
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Creditors and other liabilities
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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 DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 220,116 |
Current Assets | 2012-04-01 | £ 5,198,221 |
Debtors | 2012-04-01 | £ 228,105 |
Shareholder Funds | 2012-04-01 | £ 8,919,946 |
Stocks Inventory | 2012-04-01 | £ 4,750,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TFE10 PLC | 2012-03-06 | Outstanding |
We have found 1 mortgage charges which are owed to EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EASTER DEVELOPMENTS (ALDERMASTON OFFICES) 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. |