| Company Name | Easter Developments (Aldermaston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807624 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 18 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
| Secretary Name | Mrs Nicola Louise Lenthall |
|---|---|
| Status | Closed |
| Appointed | 18 February 2011(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 December 2015) |
| Role | Company Director |
| Correspondence Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Director Name | Mr Nigel Howard Pope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 December 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
| Director Name | Mr James Anthony Dipple |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxbury Coombe Road Compton Newbury Berkshire RG20 6RQ |
| Secretary Name | Mr Stephen Donald Corner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Director Name | Colin Adam Brown |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2009(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 March 2012) |
| Role | Devt Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Havelock Road Luton Bedfordshire LU2 7PR |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Easter Developments (South East) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £675,670 |
| Net Worth | £502,589 |
| Cash | £141 |
| Current Liabilities | £248,598 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2015 | Administrator's progress report to 9 September 2015 (25 pages) |
| 6 October 2015 | Administrator's progress report to 9 September 2015 (25 pages) |
| 6 October 2015 | Administrator's progress report to 9 September 2015 (25 pages) |
| 25 September 2015 | Notice of appointment of replacement/additional administrator (1 page) |
| 25 September 2015 | Notice of appointment of replacement/additional administrator (1 page) |
| 25 September 2015 | (1 page) |
| 18 September 2015 | Notice of move from Administration to Dissolution on 9 September 2015 (25 pages) |
| 18 September 2015 | Notice of move from Administration to Dissolution on 9 September 2015 (25 pages) |
| 18 September 2015 | Notice of move from Administration to Dissolution on 9 September 2015 (25 pages) |
| 1 September 2015 | Administrator's progress report to 31 July 2015 (25 pages) |
| 1 September 2015 | Administrator's progress report to 31 July 2015 (25 pages) |
| 8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 9 March 2015 | Administrator's progress report to 31 January 2015 (30 pages) |
| 9 March 2015 | Administrator's progress report to 31 January 2015 (30 pages) |
| 2 September 2014 | Administrator's progress report to 31 July 2014 (30 pages) |
| 2 September 2014 | Administrator's progress report to 31 July 2014 (30 pages) |
| 19 March 2014 | Administrator's progress report to 31 January 2014 (32 pages) |
| 19 March 2014 | Administrator's progress report to 31 July 2013 (32 pages) |
| 19 March 2014 | Notice of extension of period of Administration (1 page) |
| 19 March 2014 | Notice of extension of period of Administration (1 page) |
| 19 March 2014 | Administrator's progress report to 31 January 2014 (32 pages) |
| 19 March 2014 | Administrator's progress report to 31 July 2013 (32 pages) |
| 8 October 2013 | (1 page) |
| 8 October 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 8 October 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 8 October 2013 | Notice of vacation of office by administrator (10 pages) |
| 8 October 2013 | Notice of vacation of office by administrator (10 pages) |
| 5 September 2013 | Administrator's progress report to 9 August 2013 (32 pages) |
| 5 September 2013 | Administrator's progress report to 9 August 2013 (32 pages) |
| 5 September 2013 | Administrator's progress report to 9 August 2013 (32 pages) |
| 5 September 2013 | Notice of extension of period of Administration (1 page) |
| 5 September 2013 | Notice of extension of period of Administration (1 page) |
| 13 March 2013 | Notice of extension of period of Administration (1 page) |
| 13 March 2013 | Notice of extension of period of Administration (1 page) |
| 13 March 2013 | Administrator's progress report to 15 February 2013 (18 pages) |
| 13 March 2013 | Administrator's progress report to 15 February 2013 (18 pages) |
| 17 October 2012 | Administrator's progress report to 13 September 2012 (19 pages) |
| 17 October 2012 | Administrator's progress report to 13 September 2012 (19 pages) |
| 28 May 2012 | Notice of deemed approval of proposals (1 page) |
| 28 May 2012 | Notice of deemed approval of proposals (1 page) |
| 11 May 2012 | Statement of administrator's proposal (49 pages) |
| 11 May 2012 | Statement of administrator's proposal (49 pages) |
| 26 April 2012 | Statement of affairs with form 2.14B (7 pages) |
| 26 April 2012 | Statement of affairs with form 2.14B (7 pages) |
| 2 April 2012 | Termination of appointment of Colin Brown as a director (1 page) |
| 2 April 2012 | Termination of appointment of Colin Brown as a director (1 page) |
| 23 March 2012 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 23 March 2012 (2 pages) |
| 23 March 2012 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 23 March 2012 (2 pages) |
| 23 March 2012 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 23 March 2012 (2 pages) |
| 23 March 2012 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 23 March 2012 (2 pages) |
| 21 March 2012 | Appointment of an administrator (1 page) |
| 21 March 2012 | Appointment of an administrator (1 page) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 28 June 2011 | Appointment of Mr Nigel Howard Pope as a director (2 pages) |
| 28 June 2011 | Appointment of Mr Nigel Howard Pope as a director (2 pages) |
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 23 February 2011 | Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page) |
| 23 February 2011 | Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Stephen Corner as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Stephen Corner as a secretary (1 page) |
| 30 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 30 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 August 2010 | Resolutions
|
| 11 August 2010 | Resolutions
|
| 11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 4 (32 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 4 (32 pages) |
| 12 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 15 May 2009 | Director appointed colin brown (2 pages) |
| 15 May 2009 | Director appointed colin brown (2 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG (1 page) |
| 4 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 April 2008 | Appointment terminated director james dipple (1 page) |
| 8 April 2008 | Appointment terminated director james dipple (1 page) |
| 7 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 7 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 13 July 2007 | Particulars of mortgage/charge (10 pages) |
| 13 July 2007 | Particulars of mortgage/charge (10 pages) |
| 23 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 9 November 2006 | Declaration of mortgage charge released/ceased (3 pages) |
| 9 November 2006 | Declaration of mortgage charge released/ceased (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (5 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (5 pages) |
| 5 October 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 5 October 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 4 October 2006 | Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2006 | Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2006 | Incorporation (17 pages) |
| 5 May 2006 | Incorporation (17 pages) |