| Company Name | Easter Developments (Haydock) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06256458 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 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 | 23 May 2007(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(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 September 2017) |
| Role | Company Director |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Mr Nigel Howard Pope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 September 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Mark Adrian Braithwaite |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | The Glen Sandy Lane Cranage Cheshire CW4 8HN |
| Secretary Name | Mr Stephen Donald Corner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Director Name | Mr Michael Alexander Forster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 March 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ongar Road Fulham London SW6 1SJ |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £18,435 |
| Gross Profit | -£430,816 |
| Net Worth | -£1,026,282 |
| Cash | £760 |
| Current Liabilities | £3,447,648 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 19 March 2017 (14 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 19 March 2017 (14 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (14 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (14 pages) |
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 25 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2016 | Liquidators statement of receipts and payments to 19 March 2016 (9 pages) |
| 29 April 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (9 pages) |
| 29 April 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (9 pages) |
| 16 April 2015 | Administrator's progress report to 19 March 2015 (11 pages) |
| 16 April 2015 | Administrator's progress report to 19 March 2015 (11 pages) |
| 20 March 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 March 2015 | Administrator's progress report to 20 February 2015 (12 pages) |
| 20 March 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 March 2015 | Administrator's progress report to 20 February 2015 (12 pages) |
| 19 November 2014 | Administrator's progress report to 20 August 2014 (12 pages) |
| 19 November 2014 | Administrator's progress report to 20 August 2014 (12 pages) |
| 21 March 2014 | Administrator's progress report to 20 February 2014 (11 pages) |
| 21 March 2014 | Administrator's progress report to 20 February 2014 (11 pages) |
| 14 January 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 14 January 2014 | Notice of vacation of office by administrator (9 pages) |
| 14 January 2014 | (1 page) |
| 14 January 2014 | Notice of vacation of office by administrator (9 pages) |
| 14 January 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 26 September 2013 | Administrator's progress report to 20 August 2013 (11 pages) |
| 26 September 2013 | Administrator's progress report to 20 August 2013 (11 pages) |
| 22 August 2013 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 22 August 2013 (2 pages) |
| 22 August 2013 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 22 August 2013 (2 pages) |
| 19 March 2013 | Notice of extension of period of Administration (1 page) |
| 19 March 2013 | Administrator's progress report to 20 February 2013 (12 pages) |
| 19 March 2013 | Notice of extension of period of Administration (1 page) |
| 19 March 2013 | Administrator's progress report to 20 February 2013 (12 pages) |
| 6 November 2012 | Administrator's progress report to 2 October 2012 (13 pages) |
| 6 November 2012 | Administrator's progress report to 2 October 2012 (13 pages) |
| 6 November 2012 | Administrator's progress report to 2 October 2012 (13 pages) |
| 20 June 2012 | Notice of deemed approval of proposals (1 page) |
| 20 June 2012 | Notice of deemed approval of proposals (1 page) |
| 8 June 2012 | Statement of administrator's proposal (33 pages) |
| 8 June 2012 | Statement of administrator's proposal (33 pages) |
| 21 May 2012 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 21 May 2012 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 19 April 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 19 April 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 19 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 19 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 18 April 2012 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 18 April 2012 (2 pages) |
| 18 April 2012 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 18 April 2012 (2 pages) |
| 12 April 2012 | Appointment of an administrator (1 page) |
| 12 April 2012 | Appointment of an administrator (1 page) |
| 21 March 2012 | Termination of appointment of Michael Forster as a director (1 page) |
| 21 March 2012 | Termination of appointment of Michael Forster as a director (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) |
| 3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 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 | 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) |
| 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 | Resolutions
|
| 11 August 2010 | Resolutions
|
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 5 (32 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 5 (32 pages) |
| 28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 23 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) |
| 19 June 2009 | Director appointed michael alexander forster (3 pages) |
| 19 June 2009 | Director appointed michael alexander forster (3 pages) |
| 16 June 2009 | Appointment terminated director mark braithwaite (1 page) |
| 16 June 2009 | Appointment terminated director mark braithwaite (1 page) |
| 28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 23/05/09; 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) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 4 grosvenor place london london SW1X 7EG (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 4 grosvenor place london london SW1X 7EG (1 page) |
| 6 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 15 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 23 May 2007 | Incorporation (17 pages) |
| 23 May 2007 | Incorporation (17 pages) |