Eastcote Properties Ltd

Company Name	Eastcote Properties Ltd
Company Status	Dissolved
Company Number	05185432
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Jenkins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Charles Anthony Alcock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Hugh Macpherson Cameron Fraser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Mr Thomas Joseph Pearman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Mr Richard Martin Hamlton Croft-Sharland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Mr Matthew Mackenzie Cheyne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 October 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Mr Daniel Joshua Alexander Ost
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	75 Woodlands London NW11 9QS

Director Name	Mr Joseph Arnold Ost
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Grosvenor Gardens London NW11 0HG

Secretary Name	Mr Joseph Arnold Ost
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Grosvenor Gardens London NW11 0HG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

800 at £1	Hudson Capital (Industrial) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,928,426
Current Liabilities	£4,928,456

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 November 2004	Delivered on: 5 November 2004 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Factory shop and precision studios, king street, longton, staffordshire tn's SF134499, SF110707, SF451513 and SF460549 the goodwill of any business carried on by the company at the property, the benefit of any licences and registrations required for the running of such business and all moneys from time to time payable to the company under or pursuant to the insurances including without limitation the refund of any premiums. Outstanding
2 November 2004	Delivered on: 5 November 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a factory shop and precision studios, king street, longton together with all buildings fixtures (including trade fixtures), fixed plant and machinery thereon, the goodwill of any business carried on at the property. See the mortgage charge document for full details. Outstanding
2 November 2004	Delivered on: 5 November 2004 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2016	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 (2 pages)
10 August 2016	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 (2 pages)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	Application to strike the company off the register (4 pages)
1 March 2016	Application to strike the company off the register (4 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 800 (9 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 800 (9 pages)
30 January 2015	Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015 (2 pages)
30 January 2015	Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
18 August 2014	Director's details changed for Andrew Jenkins on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
18 August 2014	Director's details changed for Andrew Jenkins on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
18 August 2014	Director's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
18 August 2014	Director's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Andrew Jenkins on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Andrew Jenkins on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Andrew Jenkins on 5 August 2014 (2 pages)
4 August 2014	Director's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 July 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages)
27 May 2014	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages)
19 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 800 (8 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 800 (8 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
24 May 2013	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 (2 pages)
24 May 2013	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 (2 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Director's details changed for John Andrew Jenkins on 28 January 2013 (2 pages)
1 March 2013	Director's details changed for John Andrew Jenkins on 28 January 2013 (2 pages)
14 January 2013	Full accounts made up to 31 March 2012 (12 pages)
14 January 2013	Full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
7 January 2013	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 January 2013	Full accounts made up to 31 July 2011 (12 pages)
3 January 2013	Full accounts made up to 31 July 2010 (12 pages)
3 January 2013	Full accounts made up to 31 July 2010 (12 pages)
3 January 2013	Full accounts made up to 31 July 2011 (12 pages)
13 December 2012	Full accounts made up to 31 July 2009 (11 pages)
13 December 2012	Full accounts made up to 31 July 2009 (11 pages)
13 December 2012	Full accounts made up to 31 July 2008 (15 pages)
13 December 2012	Full accounts made up to 31 July 2008 (15 pages)
11 October 2012	Notice of ceasing to act as receiver or manager (1 page)
11 October 2012	Notice of ceasing to act as receiver or manager (1 page)
2 August 2012	Director's details changed for Charles Anthony Alcock on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Charles Anthony Alcock on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Charles Anthony Alcock on 2 August 2012 (2 pages)
30 April 2012	Receiver's abstract of receipts and payments to 13 April 2012 (2 pages)
30 April 2012	Receiver's abstract of receipts and payments to 13 October 2011 (3 pages)
30 April 2012	Receiver's abstract of receipts and payments to 13 October 2011 (3 pages)
30 April 2012	Receiver's abstract of receipts and payments to 13 April 2012 (2 pages)
30 April 2012	Receiver's abstract of receipts and payments to 13 April 2011 (4 pages)
30 April 2012	Receiver's abstract of receipts and payments to 13 April 2011 (4 pages)
7 September 2011	Appointment of Charles Anthony Alcock as a director (2 pages)
7 September 2011	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (2 pages)
7 September 2011	Appointment of Hugh Macpherson Cameron Fraser as a director (2 pages)
7 September 2011	Appointment of Charles Anthony Alcock as a director (2 pages)
7 September 2011	Appointment of Hugh Macpherson Cameron Fraser as a director (2 pages)
7 September 2011	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (2 pages)
6 September 2011	Registered office address changed from 27 Yew Tree Court Bridge Lane London NW11 0RA on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Daniel Ost as a director (1 page)
6 September 2011	Termination of appointment of Daniel Ost as a director (1 page)
6 September 2011	Registered office address changed from 27 Yew Tree Court Bridge Lane London NW11 0RA on 6 September 2011 (1 page)
6 September 2011	Appointment of Mr Thomas Joseph Pearman as a director (2 pages)
6 September 2011	Termination of appointment of Joseph Ost as a director (1 page)
6 September 2011	Registered office address changed from 27 Yew Tree Court Bridge Lane London NW11 0RA on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Joseph Ost as a secretary (1 page)
6 September 2011	Termination of appointment of Joseph Ost as a director (1 page)
6 September 2011	Appointment of Mr Thomas Joseph Pearman as a director (2 pages)
6 September 2011	Termination of appointment of Joseph Ost as a secretary (1 page)
1 September 2011	Appointment of John Andrew Jenkins as a director (2 pages)
1 September 2011	Appointment of John Andrew Jenkins as a director (2 pages)
3 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 800 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 800 (3 pages)
3 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 November 2010	Receiver's abstract of receipts and payments to 13 October 2010 (3 pages)
17 November 2010	Receiver's abstract of receipts and payments to 13 October 2010 (3 pages)
9 November 2009	Notice of appointment of receiver or manager (1 page)
9 November 2009	Notice of appointment of receiver or manager (1 page)
24 October 2008	Return made up to 21/07/08; no change of members (7 pages)
24 October 2008	Return made up to 21/07/08; no change of members (7 pages)
19 August 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
19 August 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
17 April 2008	Accounts for a small company made up to 31 July 2006 (8 pages)
17 April 2008	Accounts for a small company made up to 31 July 2006 (8 pages)
10 September 2007	Return made up to 21/07/07; no change of members (7 pages)
10 September 2007	Return made up to 21/07/07; no change of members (7 pages)
2 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2007	Accounts for a small company made up to 31 July 2005 (8 pages)
5 April 2007	Accounts for a small company made up to 31 July 2005 (8 pages)
1 August 2006	Return made up to 21/07/06; full list of members (8 pages)
1 August 2006	Return made up to 21/07/06; full list of members (8 pages)
22 May 2006	Nc inc already adjusted 01/08/04 (1 page)
22 May 2006	Nc inc already adjusted 01/08/04 (1 page)
20 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 October 2005	Ad 26/08/04--------- Â£ si 399@1 (2 pages)
20 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 October 2005	Ad 26/08/04--------- £ si 399@1 (2 pages)
19 October 2005	Return made up to 21/07/05; full list of members (9 pages)
19 October 2005	Return made up to 21/07/05; full list of members (9 pages)
18 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: 39A leicester road salford manchester M7 4AS (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 39A leicester road salford manchester M7 4AS (1 page)
29 July 2004	Secretary resigned (1 page)
21 July 2004	Incorporation (12 pages)
21 July 2004	Incorporation (12 pages)

Eastcote Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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