Company NameEaster Investments (Butterfield) Limited
Company StatusDissolved
Company Number05650928
CategoryPrivate Limited Company
Incorporation Date12 December 2005(18 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Taylor
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSeymour House
High Street
Chipping Campden
Gloucestershire
GL55 6AG
Wales
Secretary NameMrs Nicola Louise Lenthall
StatusClosed
Appointed18 February 2011(5 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 15 January 2019)
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Nigel Howard Pope
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2011(5 years, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 15 January 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Michael Alexander Forster
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Ongar Road
Fulham
London
SW6 1SJ
Secretary NameMr Stephen Donald Corner
NationalityBritish
StatusResigned
Appointed12 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Mayfield Avenue
Orpington
Kent
BR6 0AJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2011
Turnover£641,745
Gross Profit£537,825
Net Worth-£4,603,186
Cash£10,886
Current Liabilities£14,571,591

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 January 2019Final Gazette dissolved following liquidation (1 page)
17 October 2018Administrator's progress report (18 pages)
15 October 2018Notice of move from Administration to Dissolution (20 pages)
28 September 2018Administrator's progress report (19 pages)
26 March 2018Administrator's progress report (19 pages)
27 October 2017Notice of extension of period of Administration (5 pages)
27 October 2017Notice of extension of period of Administration (5 pages)
20 September 2017Administrator's progress report (14 pages)
20 September 2017Administrator's progress report (14 pages)
12 September 2017Notice of order removing administrator from office (9 pages)
12 September 2017Notice of appointment of a replacement or additional administrator (3 pages)
12 September 2017Notice of appointment of a replacement or additional administrator (3 pages)
12 September 2017Notice of order removing administrator from office (9 pages)
28 March 2017Administrator's progress report to 20 February 2017 (11 pages)
28 March 2017Administrator's progress report to 20 February 2017 (11 pages)
28 September 2016Administrator's progress report to 20 August 2016 (9 pages)
28 September 2016Administrator's progress report to 20 August 2016 (9 pages)
1 April 2016Administrator's progress report to 20 February 2016 (10 pages)
1 April 2016Administrator's progress report to 20 February 2016 (10 pages)
22 January 2016Administrator's progress report to 20 August 2015 (11 pages)
22 January 2016Administrator's progress report to 20 August 2015 (11 pages)
21 October 2015Notice of extension of period of Administration (1 page)
21 October 2015Notice of extension of period of Administration (1 page)
11 March 2015Administrator's progress report to 20 February 2015 (12 pages)
11 March 2015Administrator's progress report to 20 February 2015 (12 pages)
19 November 2014Administrator's progress report to 20 August 2014 (12 pages)
19 November 2014Administrator's progress report to 20 August 2014 (12 pages)
5 April 2014Administrator's progress report to 20 February 2014 (11 pages)
5 April 2014Administrator's progress report to 20 February 2014 (11 pages)
14 January 2014 (1 page)
14 January 2014Notice of appointment of replacement/additional administrator (1 page)
14 January 2014Notice of vacation of office by administrator (9 pages)
14 January 2014Notice of vacation of office by administrator (9 pages)
14 January 2014Notice of appointment of replacement/additional administrator (1 page)
26 September 2013Administrator's progress report to 20 August 2013 (12 pages)
26 September 2013Administrator's progress report to 20 August 2013 (12 pages)
22 August 2013Registered office address changed from Farringdon Place 20 Farringdon Road London London EC1M 3AP on 22 August 2013 (2 pages)
22 August 2013Registered office address changed from Farringdon Place 20 Farringdon Road London London EC1M 3AP on 22 August 2013 (2 pages)
19 March 2013Notice of extension of period of Administration (1 page)
19 March 2013Administrator's progress report to 20 February 2013 (13 pages)
19 March 2013Notice of extension of period of Administration (1 page)
19 March 2013Administrator's progress report to 20 February 2013 (13 pages)
6 November 2012Administrator's progress report to 2 October 2012 (14 pages)
6 November 2012Administrator's progress report to 2 October 2012 (14 pages)
6 November 2012Administrator's progress report to 2 October 2012 (14 pages)
20 June 2012Notice of deemed approval of proposals (1 page)
20 June 2012Notice of deemed approval of proposals (1 page)
8 June 2012Statement of administrator's proposal (65 pages)
8 June 2012Statement of administrator's proposal (65 pages)
21 May 2012Statement of affairs with form 2.14B/2.15B (9 pages)
21 May 2012Statement of affairs with form 2.14B/2.15B (9 pages)
20 April 2012Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 20 April 2012 (2 pages)
20 April 2012Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 20 April 2012 (2 pages)
19 April 2012Notice of ceasing to act as receiver or manager (1 page)
19 April 2012Notice of ceasing to act as receiver or manager (1 page)
19 April 2012Notice of appointment of receiver or manager (3 pages)
19 April 2012Notice of appointment of receiver or manager (3 pages)
12 April 2012Appointment of an administrator (1 page)
12 April 2012Appointment of an administrator (19 pages)
21 March 2012Termination of appointment of Michael Forster as a director (1 page)
21 March 2012Termination of appointment of Michael Forster as a director (1 page)
15 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100
(5 pages)
15 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100
(5 pages)
7 December 2011Full accounts made up to 31 March 2011 (15 pages)
7 December 2011Full accounts made up to 31 March 2011 (15 pages)
28 June 2011Appointment of Mr Nigel Howard Pope as a director (2 pages)
28 June 2011Appointment of Mr Nigel Howard Pope as a director (2 pages)
23 February 2011Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
23 February 2011Termination of appointment of Stephen Corner as a secretary (1 page)
23 February 2011Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
23 February 2011Termination of appointment of Stephen Corner as a secretary (1 page)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
30 November 2010Full accounts made up to 31 March 2010 (15 pages)
30 November 2010Full accounts made up to 31 March 2010 (15 pages)
11 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 29/07/2010
(4 pages)
11 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 29/07/2010
(4 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 8 (32 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 8 (32 pages)
3 February 2010Full accounts made up to 31 March 2009 (15 pages)
3 February 2010Full accounts made up to 31 March 2009 (15 pages)
21 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2008Full accounts made up to 31 March 2008 (14 pages)
17 December 2008Full accounts made up to 31 March 2008 (14 pages)
17 December 2008Return made up to 12/12/08; full list of members (3 pages)
17 December 2008Return made up to 12/12/08; full list of members (3 pages)
3 July 2008Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
3 July 2008Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
5 April 2008Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 April 2008Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 March 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 December 2007Return made up to 12/12/07; full list of members (2 pages)
17 December 2007Return made up to 12/12/07; full list of members (2 pages)
15 October 2007Full accounts made up to 31 March 2007 (14 pages)
15 October 2007Full accounts made up to 31 March 2007 (14 pages)
14 December 2006Return made up to 12/12/06; full list of members (2 pages)
14 December 2006Return made up to 12/12/06; full list of members (2 pages)
20 March 2006Particulars of mortgage/charge (7 pages)
20 March 2006Particulars of mortgage/charge (7 pages)
20 March 2006Particulars of mortgage/charge (7 pages)
20 March 2006Particulars of mortgage/charge (7 pages)
20 March 2006Particulars of mortgage/charge (7 pages)
20 March 2006Particulars of mortgage/charge (7 pages)
3 March 2006Particulars of mortgage/charge (3 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
3 March 2006Particulars of mortgage/charge (3 pages)
3 March 2006Particulars of mortgage/charge (5 pages)
22 December 2005Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2005Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2005Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 December 2005Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 December 2005Incorporation (17 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005Incorporation (17 pages)
12 December 2005Secretary resigned (1 page)