Dissolved
Dissolved 2018-04-24
Company Information for EAST TREASURY LIMITED
LONDON, E15 4PH,
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Company Registration Number
04660101
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||
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EAST TREASURY LIMITED | ||
Legal Registered Office | ||
LONDON E15 4PH Other companies in E15 | ||
Previous Names | ||
|
Company Number | 04660101 | |
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Date formed | 2003-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-13 22:05:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HENRY ARTHUR POTTER |
||
EDWARD PAUL FARNSWORTH |
||
MARTIN STUART WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE PATRICIA ARROWSMITH |
Director | ||
SIMON CHARLES BASS |
Director | ||
DUNCAN RICHARD BEARDSLEY |
Director | ||
CALUM MERCER |
Director | ||
BRIAN MARTIN MULHOLLAND |
Director | ||
JUNE MARY BARNES |
Director | ||
TERENCE DAVID PRICE |
Director | ||
ANDREW NEWELL |
Director | ||
SUZANNE MARIE FORSTER |
Director | ||
PAUL BIDDULPH THOMSON |
Director | ||
MARTIN HEYS |
Director | ||
JOHN GEORGE HILL |
Director | ||
CHARLES NIGEL VILLIERS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2005-06-20 | Active | |
EAST LEGACY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-04 | Dissolved 2015-06-23 | |
EAST 2012 LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
2012 HOMES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
2012 HOUSING LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-04-04 | Active | |
EAST THAMES SERVICES LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-08 | Dissolved 2015-06-23 | |
MARYLAND POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
EAST SIDE HOUSING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-05 | Dissolved 2014-12-30 | |
EAST THAMES PARTNERSHIP LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-18 | Active | |
EAST THAMES GATEWAY LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-11 | Dissolved 2015-06-23 | |
THAMES GATEWAY HOMES LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-06-23 | |
THAMES GATEWAY REGENERATION LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-06-23 | |
EAST REGEN LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
EAST THAMES GROUP LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Converted / Closed | |
WINSOR PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-11-10 | CURRENT | 1989-04-03 | Active | |
EAST POTENTIAL | Company Secretary | 1995-11-07 | CURRENT | 1995-11-07 | Dissolved 2017-08-08 | |
EAST FINANCE PLC | Director | 2018-03-01 | CURRENT | 2012-03-09 | Active | |
BARKING RIVERSIDE LIMITED | Director | 2016-03-07 | CURRENT | 2004-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ARROWSMITH | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASS | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUART WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEARDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PATRICIA ARROWSMITH / 01/05/2015 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS YVONNE PATRICIA ARROWSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 18/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CALUM MERCER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD BEARDSLEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN MARTIN MULHOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON BASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 29 - 35 WEST HAM LANE STRATFORD LONDON E15 4SF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID PRICE / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWELL / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE FORSTER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE MARY BARNES / 19/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ARTHUR POTTER / 19/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL THOMSON | |
288a | DIRECTOR APPOINTED SUZANNE MARIE FORSTER | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 21/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3 TRAMWAY AVENUE STRATFORD LONDON E15 4PN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED, IN ITS CAPACITY AS THE SECURITY TRUSTEE | |
A CHARGE OF ACCOUNT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
FLOATING CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
FLOATING CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
FLOATING CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SECURITY AGREEMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
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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 EAST TREASURY LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EAST TREASURY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |