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Company Information for

EASTER HOLDINGS LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
02615073
Private Limited Company
Dissolved

Dissolved 2016-12-19

Company Overview

About Easter Holdings Ltd
EASTER HOLDINGS LIMITED was founded on 1991-05-28 and had its registered office in Canary Wharf. The company was dissolved on the 2016-12-19 and is no longer trading or active.

Key Data
Company Name
EASTER HOLDINGS LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 02615073
Date formed 1991-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-12-19
Type of accounts GROUP
Last Datalog update: 2018-01-24 02:31:00
Primary Source:Companies House
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Companies with same name EASTER HOLDINGS LIMITED
The following companies were found which have the same name as EASTER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTER HOLDINGS PTY LTD Active Company formed on the 2013-09-20
EASTER HOLDINGS LIMITED Unknown Company formed on the 2018-09-19

Company Officers of EASTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE LENTHALL
 Company Secretary 2011-02-18
DAVID FRANK BATCHELOR
 Director 2002-07-18
THOMAS ORLANDO CHANDOS
 Director 1998-02-10
MANEKSH HIMATLAL DATTANI
 Director 2011-09-01
DAVID JOHN FITZGERALD
 Director 1995-06-07
WILLIAM THOMAS NOEL PATRICK GOFF
 Director 2002-08-29
JOLYON FRANCIS ROBERT MOSS
 Director 1996-05-07
NIGEL HOWARD POPE
 Director 2011-03-10
PETER TAYLOR
 Director 1991-05-28
NICHOLAS JOHN TURNER
 Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER FRANK LOOKER
 Director 2009-05-07 2011-08-12
STEPHEN DONALD CORNER
 Company Secretary 1994-08-01 2011-02-18
MARTIN BARBER
 Director 1991-05-28 2002-07-09
LYNDA SHARON CORAL
 Director 1995-06-07 2002-07-09
ROGER MICHAEL BOYLAND
 Director 1991-05-28 1995-06-23
KENNETH CHARLES FORD
 Director 1991-05-28 1995-06-23
MICHAEL ALEXANDER FORSTER
 Director 1991-05-28 1995-06-23
RONALD COLIN MACLEAN
 Director 1991-05-28 1995-06-23
LYNDA SHARON CORAL
 Company Secretary 1991-05-28 1994-07-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-28 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ORLANDO CHANDOS SCOPETIME LIMITED Director 2014-02-15 CURRENT 1989-05-22 Active
THOMAS ORLANDO CHANDOS ALBANY INVESTMENT TRUST PLC Director 2011-10-13 CURRENT 1947-02-14 Dissolved 2013-11-27
THOMAS ORLANDO CHANDOS VOCAL FUTURES Director 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off
THOMAS ORLANDO CHANDOS SML (SR) LIMITED Director 2006-07-26 CURRENT 2005-08-25 Liquidation
THOMAS ORLANDO CHANDOS NEW INK MEDIA LIMITED Director 2006-06-21 CURRENT 2006-03-22 Active - Proposal to Strike off
THOMAS ORLANDO CHANDOS NORTHBRIDGE VENTURES LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
THOMAS ORLANDO CHANDOS RSMB LIMITED Director 1998-10-15 CURRENT 1987-10-06 Active
MANEKSH HIMATLAL DATTANI HARKRI HOLDINGS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
WILLIAM THOMAS NOEL PATRICK GOFF R.& J.M.PLACE LIMITED Director 2016-09-19 CURRENT 1954-09-01 Active
WILLIAM THOMAS NOEL PATRICK GOFF BARNES STAFFORD LIMITED Director 2011-02-01 CURRENT 2010-12-08 Dissolved 2014-01-18
WILLIAM THOMAS NOEL PATRICK GOFF PLACE UK LIMITED Director 2007-03-23 CURRENT 2001-02-07 Active
WILLIAM THOMAS NOEL PATRICK GOFF CW BARNES LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2014-01-18
WILLIAM THOMAS NOEL PATRICK GOFF CINNAMON NOMINEES LIMITED Director 2002-09-26 CURRENT 2002-09-26 Active - Proposal to Strike off
WILLIAM THOMAS NOEL PATRICK GOFF STAFFORD CORPORATE CONSULTING LIMITED Director 1999-01-13 CURRENT 1998-12-21 Dissolved 2016-12-30
JOLYON FRANCIS ROBERT MOSS 41 MOORE PARK ROAD LIMITED Director 2013-12-06 CURRENT 1998-06-25 Active
JOLYON FRANCIS ROBERT MOSS ACTUAL LIMITED Director 1996-12-12 CURRENT 1994-12-21 Active - Proposal to Strike off
JOLYON FRANCIS ROBERT MOSS JOLYON MOSS & COMPANY LTD. Director 1994-07-15 CURRENT 1994-07-15 Active
NIGEL HOWARD POPE MARICK MANAGEMENT LTD Director 2017-12-12 CURRENT 2012-05-10 Active
NIGEL HOWARD POPE GB HOTELS LONDON LIMITED Director 2016-01-18 CURRENT 2014-09-24 Dissolved 2016-08-09
NIGEL HOWARD POPE MPS CONSULTANTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE NOMINEE LIMITED Director 2015-02-26 CURRENT 2014-12-18 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE MIDCO LIMITED Director 2015-02-26 CURRENT 2014-12-17 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK CAPITAL TRUSTEES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIGEL HOWARD POPE MARICK REAL ESTATE LTD Director 2014-03-05 CURRENT 2014-03-05 Active
NIGEL HOWARD POPE DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2014-01-20 CURRENT 2006-09-22 Dissolved 2016-08-16
NIGEL HOWARD POPE SPACE BUSINESS CENTRES NOMINEE LIMITED Director 2013-08-28 CURRENT 2007-02-28 Dissolved 2017-06-06
NIGEL HOWARD POPE LONDON WATERLOO HOTEL NOMINEE 1 LIMITED Director 2013-06-18 CURRENT 2010-09-27 Dissolved 2016-01-12
NIGEL HOWARD POPE LONDON WATERLOO HOTEL NOMINEE 2 LIMITED Director 2013-06-18 CURRENT 2010-09-27 Dissolved 2016-01-12
NIGEL HOWARD POPE LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE GERMAN OFFICES GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2006-08-29 Dissolved 2017-09-19
NIGEL HOWARD POPE EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-07-08 Dissolved 2018-04-24
NIGEL HOWARD POPE DRIFFIELD CATTLE MARKET COMPANY LIMITED Director 2013-06-18 CURRENT 1921-02-16 In Administration/Administrative Receiver
NIGEL HOWARD POPE SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2007-03-01 Dissolved 2018-06-05
NIGEL HOWARD POPE TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-12-21 Active - Proposal to Strike off
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2003-05-14 Active
NIGEL HOWARD POPE EURO INDUSTRIAL (GP) LIMITED Director 2013-06-18 CURRENT 2004-06-11 Active - Proposal to Strike off
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD Director 2013-06-18 CURRENT 2005-03-30 In Administration/Administrative Receiver
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Director 2013-06-18 CURRENT 2005-06-24 In Administration/Administrative Receiver
NIGEL HOWARD POPE DEVCAP PARTNERSHIP LIMITED Director 2013-06-17 CURRENT 2006-09-22 Dissolved 2016-06-07
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED Director 2013-06-17 CURRENT 2010-09-27 Dissolved 2016-11-01
NIGEL HOWARD POPE DEVCAP LIMITED Director 2013-06-17 CURRENT 2006-08-31 Dissolved 2017-02-07
NIGEL HOWARD POPE MARICK (RAINTON BRIDGE) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK (BEAM REACH) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK HERITAGE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-07-07
NIGEL HOWARD POPE MARICK CAPITAL INVESTMENT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-01-16
NIGEL HOWARD POPE MARICK CAPITAL GP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
NIGEL HOWARD POPE BIBLICA EUROPE MINISTRIES TRUST Director 2011-12-12 CURRENT 1963-03-13 Active
NIGEL HOWARD POPE EASTER INVESTMENTS ONE LIMITED Director 2011-06-28 CURRENT 1997-12-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED Director 2011-06-28 CURRENT 2005-11-04 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-10-22
NIGEL HOWARD POPE EASTER PROPERTIES (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2003-08-07 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (BOLTON) LIMITED Director 2011-06-28 CURRENT 1998-06-03 Dissolved 2014-12-08
NIGEL HOWARD POPE EASTER INVESTMENTS THREE LIMITED Director 2011-06-28 CURRENT 2003-02-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2004-04-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TEWKESBURY) LIMITED Director 2011-06-28 CURRENT 2006-05-04 Dissolved 2014-12-12
NIGEL HOWARD POPE EASTER PROJECTS LIMITED Director 2011-06-28 CURRENT 1993-02-05 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (COLCHESTER) LIMITED Director 2011-06-28 CURRENT 2007-01-04 Dissolved 2013-10-29
NIGEL HOWARD POPE EASTER INVESTMENTS LIMITED Director 2011-06-28 CURRENT 1995-05-19 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER GROUP LIMITED Director 2011-06-28 CURRENT 2002-03-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED Director 2011-06-28 CURRENT 2002-11-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH WEST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-11-26
NIGEL HOWARD POPE EASTER DEVELOPMENT GROUP LIMITED Director 2011-06-28 CURRENT 1994-03-29 Dissolved 2015-02-20
NIGEL HOWARD POPE EASTER INVESTMENTS TWO LIMITED Director 2011-06-28 CURRENT 1998-11-04 Dissolved 2013-12-06
NIGEL HOWARD POPE EASTER DEVELOPMENTS (EDP) LIMITED Director 2011-06-28 CURRENT 2006-03-14 Dissolved 2014-03-02
NIGEL HOWARD POPE EASTER PROPERTIES (NELSON WAY) LIMITED Director 2011-06-28 CURRENT 2003-09-26 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER OPERA LIMITED Director 2011-06-28 CURRENT 2007-09-06 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PROPERTIES (BUTTERFIELD) LIMITED Director 2011-06-28 CURRENT 2002-07-16 Dissolved 2013-09-24
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PORTFOLIOS LIMITED Director 2011-06-28 CURRENT 2002-07-02 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS (DEESIDE) LIMITED Director 2011-06-28 CURRENT 2002-11-19 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED Director 2011-06-28 CURRENT 2006-08-15 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER INVESTMENTS (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2005-01-12 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (FAREHAM) LIMITED Director 2011-06-28 CURRENT 1999-10-26 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER INVESTMENTS (ESTART) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2014-12-19
NIGEL HOWARD POPE EASTERIOR PROPERTIES LIMITED Director 2011-06-28 CURRENT 2003-01-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED Director 2011-06-28 CURRENT 2005-02-02 Dissolved 2013-08-20
NIGEL HOWARD POPE EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED Director 2011-06-28 CURRENT 2004-12-21 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS FOUR LIMITED Director 2011-06-28 CURRENT 2003-08-08 Dissolved 2015-03-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED Director 2011-06-28 CURRENT 2004-10-12 Dissolved 2015-06-19
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON) LIMITED Director 2011-06-28 CURRENT 2006-05-05 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER MANAGEMENT LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2017-03-21
NIGEL HOWARD POPE EASTER DEVELOPMENTS (HAYDOCK) LIMITED Director 2011-06-28 CURRENT 2007-05-23 Dissolved 2017-09-08
NIGEL HOWARD POPE EASTER DEVELOPMENTS (RAINHAM) LIMITED Director 2011-06-28 CURRENT 2004-12-02 Dissolved 2017-04-18
NIGEL HOWARD POPE EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED Director 2011-06-28 CURRENT 2003-01-17 Dissolved 2016-10-18
NIGEL HOWARD POPE EASTER INVESTMENTS (BUTTERFIELD) LIMITED Director 2011-06-28 CURRENT 2005-12-12 In Administration
NIGEL HOWARD POPE WILLOWDENE CONSULTANCY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-09-06
PETER TAYLOR KNOWSLEY (IMAGE BUSINESS PARK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PETER TAYLOR THE LITTLE BIG WINE COMPANY LIMITED Director 2014-11-30 CURRENT 2011-06-22 Active - Proposal to Strike off
PETER TAYLOR EASTER PARK WIDNES MANAGEMENT LIMITED Director 2013-02-04 CURRENT 2008-03-17 Dissolved 2014-07-15
PETER TAYLOR EASTER AUSTIN DEVELOPMENTS LIMITED Director 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
PETER TAYLOR EASTER DEVELOPMENTS (HAYDOCK) LIMITED Director 2007-05-23 CURRENT 2007-05-23 Dissolved 2017-09-08
PETER TAYLOR EASTER DEVELOPMENTS (COLCHESTER) LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2013-10-29
PETER TAYLOR DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED Director 2006-09-28 CURRENT 2006-09-25 Dissolved 2015-03-17
PETER TAYLOR EASTER INVESTMENTS (ESTART) LIMITED Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2014-12-19
PETER TAYLOR EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2014-04-17
PETER TAYLOR EASTER DEVELOPMENTS (ALDERMASTON) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-12-18
PETER TAYLOR EASTER DEVELOPMENTS (TEWKESBURY) LIMITED Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-12-12
PETER TAYLOR EASTER DEVELOPMENTS (EDP) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-03-02
PETER TAYLOR EASTER INVESTMENTS (BUTTERFIELD) LIMITED Director 2005-12-12 CURRENT 2005-12-12 In Administration
PETER TAYLOR SHELDONS WINE CELLARS LTD Director 2005-07-07 CURRENT 2005-07-07 Active
PETER TAYLOR EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-06-19
PETER TAYLOR EASTER PROPERTIES (NELSON WAY) LIMITED Director 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-04-17
PETER TAYLOR EASTER INVESTMENTS THREE LIMITED Director 2003-08-22 CURRENT 2003-02-12 Dissolved 2013-12-10
PETER TAYLOR EASTER INVESTMENTS FOUR LIMITED Director 2003-08-08 CURRENT 2003-08-08 Dissolved 2015-03-17
PETER TAYLOR EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED Director 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-10-18
PETER TAYLOR PLASMID M LIMITED Director 2002-12-09 CURRENT 2000-02-14 Dissolved 2018-04-30
PETER TAYLOR EASTER INVESTMENTS (DEESIDE) LIMITED Director 2002-11-19 CURRENT 2002-11-19 Dissolved 2013-12-10
PETER TAYLOR EASTER GROUP LIMITED Director 2002-06-10 CURRENT 2002-03-12 Dissolved 2013-12-10
PETER TAYLOR EASTER CITY (ANDOVER) LIMITED Director 2001-10-03 CURRENT 2001-03-08 Dissolved 2013-09-03
PETER TAYLOR EASTER PROPERTIES (CRAMLINGTON) LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-10
PETER TAYLOR EASTER INVESTMENTS TWO LIMITED Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2013-12-06
PETER TAYLOR PLASMID LIMITED Director 1998-05-12 CURRENT 1998-05-07 Liquidation
PETER TAYLOR EASTER DEVELOPMENT GROUP LIMITED Director 1994-04-12 CURRENT 1994-03-29 Dissolved 2015-02-20
PETER TAYLOR EASTER MANAGEMENT LIMITED Director 1991-05-21 CURRENT 1991-05-21 Dissolved 2015-12-18
NICHOLAS JOHN TURNER BELVOIR CRICKET & COUNTRYSIDE TRUST LTD Director 2013-11-20 CURRENT 2009-01-21 Active
NICHOLAS JOHN TURNER THE BELVOIR HUNT LIMITED Director 2013-10-01 CURRENT 2004-01-27 Active

More director information

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.

DateDocument TypeDocument Description
2016-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-192.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2016
2015-12-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2015
2015-12-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-09-252.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-09-252.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-03-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2015
2014-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2014
2014-09-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-03-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2014
2013-10-082.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-10-082.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013
2013-09-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013
2013-03-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012
2012-05-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB
2012-03-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-02AP01DIRECTOR APPOINTED MR MANEKSH DATTANI
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER
2011-06-07LATEST SOC07/06/11 STATEMENT OF CAPITAL;GBP 381.63
2011-06-07AR0128/05/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR NIGEL HOWARD POPE
2011-02-22AP03SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-19SH1919/08/10 STATEMENT OF CAPITAL GBP 501.72
2010-08-19CAP-SSSOLVENCY STATEMENT DATED 04/08/10
2010-08-19SH20STATEMENT BY DIRECTORS
2010-08-19RES13REDUCE SHARE PREM BY £20,000,000 04/08/2010
2010-08-12RES01ADOPT ARTICLES 29/07/2010
2010-08-12RES13SECT 47(3)(B) SECT 175(5)(A) 29/07/2010
2010-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-12SH0129/07/10 STATEMENT OF CAPITAL GBP 468.68
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-17RES13COMPANY BUSINESS 23/12/2009
2010-06-02AR0128/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FITZGERALD / 01/01/2010
2010-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-08RES1310/12/2009
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-12288aDIRECTOR APPOINTED ROGER FRANK LOOKER
2009-06-01363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-1888(2)AD 19/01/09 GBP SI 938@0.01=9.38 GBP IC 372.25/381.63
2009-02-02RES12VARYING SHARE RIGHTS AND NAMES
2009-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG
2008-06-25363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-07-06363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-12-2888(2)RAD 23/11/06--------- £ SI 32@.01 £ IC 371/371
2006-07-06363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-1688(2)RAD 19/04/06-28/04/06 £ SI 364@.01=3 £ IC 367/370
2006-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-09RES13REAPP AUD 02/08/04
2004-07-27363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-12-24123NC INC ALREADY ADJUSTED 26/08/03
2003-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-24RES04£ NC 1000/1300 26/08/0
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to EASTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-03-19
Fines / Sanctions
No fines or sanctions have been issued against EASTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNT AND DEPOSITS 2011-09-07 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2010-08-06 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF SUBORDINATION 2006-03-20 Outstanding DUNBAR BANK PLC
CHARGE OVER DEPOSIT 2004-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-07-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED 1996-06-26 Satisfied CAPITAL AND REGIONAL PROPERTIES PLC
DEBENTURE 1995-09-01 Satisfied CAPITAL AND REGIONAL PROPERTIES PLC
Filed Financial Reports
Annual Accounts
2011-03-31

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 EASTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EASTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTER HOLDINGS LIMITED
Trademarks
We have not found any records of EASTER HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EASTER PROJECTS LIMITED 1996-05-16 Outstanding

We have found 1 mortgage charges which are owed to EASTER HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for EASTER HOLDINGS 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 (7011 - Development & sell real estate) as EASTER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTER HOLDINGS 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 TypeAppointment of Administrators
Defending partyEASTER HOLDINGS LIMITEDEvent Date2012-03-14
In the High Court of Justice, Chancery Division Companies Court case number 2332 Robert Andrew Croxen and David John Crawshaw (IP Nos 9700 and 8814 ), both of KPMG LLP , PO Box 695, 8 Salisbury Square, London EC4Y 8BB Email address/telephone number through which the Administrators may be contacted: Sharon.Turner@kpmg.co.uk, Tel: 0118 373 1411. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTER HOLDINGS 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 EASTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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