Dissolved
Dissolved 2018-04-18
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Home > England & Wales Companies > ESSENTIALLY EASTER LIMITED
Company Information for ESSENTIALLY EASTER LIMITED
MOULTON PARK, NORTHAMPTON, NN3,
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Company Registration Number
 06172414 Private Limited Company
Dissolved 2018-04-18 |
Company Overview
About Essentially Easter Ltd
ESSENTIALLY EASTER LIMITED was founded on 2007-03-20 and had its registered office in Moulton Park. The company was dissolved on the 2018-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESSENTIALLY EASTER LIMITED | |
| Legal Registered Office | |
| MOULTON PARK NORTHAMPTON | |
Filing Information
| Company Number | 06172414 | |
|---|---|---|
| Date formed | 2007-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 20:49:25 |
| Companies House |
|
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Company Officers of ESSENTIALLY EASTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHEYNE WALK REGISTRARS LTD |
||
NICHOLAS JAMES EASTER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINOTAUR TELECOM LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
| THE DERBYSHIRE CANDLE COMPANY LTD | Company Secretary | 2012-01-22 | CURRENT | 2001-12-17 | Active | |
| FILTON (L/SPA) LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| ECOWARM HEATING SERVICES (KETTERING) LIMITED | Company Secretary | 2011-08-08 | CURRENT | 2011-08-08 | Liquidation | |
| EXPERT MERCHANDISING LTD | Company Secretary | 2011-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-07-22 | |
| CAFFE D'ITALIA NORTHAMPTON LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
| SPENCEWOOD INTERIORS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| CHRISTIAN WILES HAIRDRESSING LTD | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
| TALENT WORKS INTERNATIONAL NETWORKS LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-02-24 | |
| BLOXDENT LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
| SIGNATURE PLANNING LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
| LINESOFT SOLUTIONS LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
| SOLDEL LTD | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
| ABC 123 AMBULANCE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2014-02-11 | |
| ALANMEAD PROPERTIES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Liquidation | |
| CITY OF ABACUS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-05-05 | |
| PAY AS YOU GO PRODUCTION LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
| KSPINE LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2013-09-10 | |
| IMAGEFAST LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-04-15 | Active | |
| CASTLES OFFICE FURNITURE LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2014-03-11 | |
| TETSU LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2013-10-01 | |
| OARSOME LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Liquidation | |
| BAYFALL LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-06-29 | Active | |
| THE CHRIS SOLBE PARTNERSHIP LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| MAKO PROPERTY DEVELOPMENTS LTD | Company Secretary | 2006-11-14 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
| STARPONYZ LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-09 | Dissolved 2014-09-09 | |
| ELMOL LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Dissolved 2013-09-24 | |
| N.E.C. PLUMBING AND HEATING LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
| MENTAL HEALTH CONSULTANCY (MIDLANDS) LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2004-10-26 | Dissolved 2014-08-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 10 CHEYNE WALK NORTHAMPTON NN1 5PT | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE: POWER OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 FULL LIST | |
| AR01 | 19/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES EASTER / 22/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEYNE WALK REGISTRARS LTD / 22/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EASTER / 10/03/2008 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to ESSENTIALLY EASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-04-05 |
| Notices to Creditors | 2016-04-05 |
| Appointment of Liquidators | 2016-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIALLY EASTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESSENTIALLY EASTER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 58,495 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 21,333 |
Creditors and other liabilities
Filed Financial Reports
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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 ESSENTIALLY EASTER LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 58,593 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 65,103 |
| Current Assets | 2013-04-30 | £ 192,693 |
| Current Assets | 2012-04-30 | £ 118,003 |
| Debtors | 2013-04-30 | £ 14,100 |
| Debtors | 2012-04-30 | £ 52,900 |
| Shareholder Funds | 2013-04-30 | £ 134,198 |
| Shareholder Funds | 2012-04-30 | £ 96,671 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ESSENTIALLY EASTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESSENTIALLY EASTER LIMITED
Income
Government Income
We have not found government income sources for ESSENTIALLY EASTER 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 (93199 - Other sports activities) as ESSENTIALLY EASTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIALLY EASTER 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ESSENTIALLY EASTER LIMITED | Event Date | 2016-04-01 |
| We, Gavin Geoffrey Bates and Gary Steven Pettit both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 30 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 May 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Gavin Geoffrey Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . For further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk. Tel: 01604 212150 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ESSENTIALLY EASTER LIMITED | Event Date | 2016-03-30 |
| At a General Meeting of the Members of the above named Company, duly convened and held on 30 March 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Gavin G Bates , (IP No. 8983) and Gary S Pettit , (IP No. 9066) both of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company. For further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk. Tel: 01604 212150 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ESSENTIALLY EASTER LIMITED | Event Date | 2016-03-30 |
| Gavin Geoffrey Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk. Tel: 01604 212150 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIALLY EASTER 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 ESSENTIALLY EASTER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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