EASTER AUSTIN DEVELOPMENTS LIMITED

Company Number		06124766
Date formed		2007-02-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2016-11-05
Type of accounts		FULL

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Company Officers of EASTER AUSTIN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA LOUISE LENTHALL	Company Secretary	2011-02-18
MICHAEL BARRY OWEN	Director	2007-06-07
PETER TAYLOR	Director	2007-06-07
RICHARD MALCOLM WALKER	Director	2009-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ALEXANDER FORSTER	Director	2009-06-05	2012-03-19
STEPHEN DONALD CORNER	Company Secretary	2007-06-07	2011-02-18
MARK ADRIAN BRAITHWAITE	Director	2007-06-07	2009-06-05
ANDREW ROBERT LOVELADY	Director	2007-06-07	2009-03-12
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2007-02-22	2007-06-07
VINDEX LIMITED	Director	2007-02-22	2007-06-07
VINDEX SERVICES LIMITED	Director	2007-02-22	2007-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BARRY OWEN	GREAT BARROW PROPERTIES LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
MICHAEL BARRY OWEN	MASON OWEN (SPECIALIST RISKS) LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
MICHAEL BARRY OWEN	ETHEL AUSTIN PROPERTIES NOMINEES LIMITED	Director	2013-01-21	CURRENT	2005-07-08	Dissolved 2016-09-20
MICHAEL BARRY OWEN	SEVCO 5054 LIMITED	Director	2011-03-24	CURRENT	2011-01-26	Active
MICHAEL BARRY OWEN	NEW EMBRACE LIMITED	Director	2010-08-20	CURRENT	2010-08-20	Liquidation
MICHAEL BARRY OWEN	SCREENFOOD LIMITED	Director	2009-06-02	CURRENT	2005-04-01	Active - Proposal to Strike off
MICHAEL BARRY OWEN	THREE60AUSTIN LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Dissolved 2017-06-03
MICHAEL BARRY OWEN	REH (OFFICE) LIMITED	Director	2007-08-28	CURRENT	2006-05-10	Dissolved 2013-08-03
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED	Director	2007-08-28	CURRENT	2004-07-15	Dissolved 2015-03-22
MICHAEL BARRY OWEN	MOORVIEW DEVELOPMENTS LIMITED	Director	2007-07-02	CURRENT	2003-07-07	Dissolved 2015-10-30
MICHAEL BARRY OWEN	MASON OWEN CRISPIN LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active - Proposal to Strike off
MICHAEL BARRY OWEN	MULLER AUSTIN CONWY LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Liquidation
MICHAEL BARRY OWEN	TRINITY HOTELS (NEWCASTLE) LIMITED	Director	2007-02-27	CURRENT	2006-07-20	Dissolved 2014-02-27
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED	Director	2007-02-14	CURRENT	2004-07-15	Dissolved 2015-12-01
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (WEST) LIMITED	Director	2007-02-14	CURRENT	2004-07-15	Dissolved 2015-12-01
MICHAEL BARRY OWEN	SIGNATURE HOUSE PROPERTIES LIMITED	Director	2006-10-09	CURRENT	2006-02-22	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2014-10-07
MICHAEL BARRY OWEN	GOLDROCK INVESTMENTS LIMITED	Director	2006-09-04	CURRENT	1997-06-27	Dissolved 2014-11-01
MICHAEL BARRY OWEN	BLAKESHALL ESTATES LIMITED	Director	2006-08-17	CURRENT	2003-07-08	Dissolved 2015-10-30
MICHAEL BARRY OWEN	CONWY ESTATES LIMITED	Director	2006-06-22	CURRENT	2006-06-01	Dissolved 2014-02-28
MICHAEL BARRY OWEN	MP NANTWICH LIMITED	Director	2006-02-08	CURRENT	2006-02-08	Active
MICHAEL BARRY OWEN	AUSTIN OWEN PROPERTIES LIMITED	Director	2005-10-31	CURRENT	2005-10-31	Dissolved 2013-08-20
MICHAEL BARRY OWEN	CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED	Director	2005-09-08	CURRENT	2005-09-08	Liquidation
MICHAEL BARRY OWEN	EASI (NORTHGATE STREET) LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Dissolved 2015-03-05
MICHAEL BARRY OWEN	QUARRY PROPERTIES LIMITED	Director	2005-04-29	CURRENT	2003-07-08	Dissolved 2015-10-30
MICHAEL BARRY OWEN	CHARTBRANCH (RIPON) LIMITED	Director	2005-04-25	CURRENT	2005-04-25	Dissolved 2015-08-30
MICHAEL BARRY OWEN	MULLER PALATINE PROPERTIES LIMITED	Director	2004-11-16	CURRENT	2001-08-14	In Administration/Administrative Receiver
MICHAEL BARRY OWEN	ELM PARK DEVELOPMENTS LIMITED	Director	2004-10-16	CURRENT	2001-08-15	Dissolved 2015-11-12
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED	Director	2004-10-07	CURRENT	2003-07-28	Dissolved 2015-12-01
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED	Director	2004-08-26	CURRENT	2004-07-15	Dissolved
MICHAEL BARRY OWEN	EASTERN GATE PROPERTIES LIMITED	Director	2004-08-18	CURRENT	2004-08-02	Dissolved 2017-02-21
MICHAEL BARRY OWEN	CHARTFRONT DEVELOPMENTS LIMITED	Director	2004-06-29	CURRENT	2004-06-29	Dissolved 2016-02-27
MICHAEL BARRY OWEN	CHARTBRANCH EV LIMITED	Director	2004-06-25	CURRENT	2004-06-25	Dissolved 2015-08-30
MICHAEL BARRY OWEN	LONDON AND PALATINE (NORTHWICH) LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ROCKET CENTRE PROPERTIES LIMITED	Director	2004-06-16	CURRENT	2004-06-01	Dissolved 2014-06-07
MICHAEL BARRY OWEN	FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-11	Dissolved 2015-01-13
MICHAEL BARRY OWEN	STAMPSCREEN LIMITED	Director	2004-04-26	CURRENT	2004-04-05	Dissolved 2014-04-08
MICHAEL BARRY OWEN	OFFICEWAY LIMITED	Director	2004-04-22	CURRENT	2003-06-18	Dissolved 2015-03-05
MICHAEL BARRY OWEN	CAROLINA LAND LIMITED	Director	2004-02-05	CURRENT	2004-01-15	Dissolved 2013-10-22
MICHAEL BARRY OWEN	SEAMOOR INVESTMENTS LIMITED	Director	2004-01-08	CURRENT	1998-08-20	Dissolved 2015-11-12
MICHAEL BARRY OWEN	WATERMILL ESTATES LIMITED	Director	2003-10-20	CURRENT	2000-05-08	Dissolved 2014-06-07
MICHAEL BARRY OWEN	STRIPEPEARL LIMITED	Director	2003-09-25	CURRENT	2003-09-09	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ETHEL AUSTIN SHARED INVESTMENTS LIMITED	Director	2003-07-31	CURRENT	2003-07-31	Liquidation
MICHAEL BARRY OWEN	MINSTER MILL LIMITED	Director	2003-07-04	CURRENT	2001-08-15	Dissolved 2014-04-23
MICHAEL BARRY OWEN	ETHEL AUSTIN (ROSE PLACE) LIMITED	Director	2003-06-11	CURRENT	2003-06-11	Dissolved 2015-03-05
MICHAEL BARRY OWEN	AUSTIN PARK ESTATES LIMITED	Director	2003-02-11	CURRENT	2001-02-14	Dissolved 2015-03-22
MICHAEL BARRY OWEN	LONDON & PALATINE SPRING GARDENS LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Dissolved 2015-03-05
MICHAEL BARRY OWEN	LINENHALL HOLDINGS LIMITED	Director	2002-10-28	CURRENT	2002-03-26	Dissolved 2014-04-08
MICHAEL BARRY OWEN	FELLGATE PROPERTIES (MINERVA COURT) LIMITED	Director	2002-08-30	CURRENT	2002-08-20	Active
MICHAEL BARRY OWEN	ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED	Director	2002-07-01	CURRENT	2001-11-13	Dissolved 2015-03-05
MICHAEL BARRY OWEN	BUNBURY PROPERTIES LIMITED	Director	2002-05-21	CURRENT	1997-02-20	Dissolved 2014-07-07
MICHAEL BARRY OWEN	LINDEN STOURPORT LIMITED	Director	2002-02-15	CURRENT	2000-05-08	Dissolved 2014-12-26
MICHAEL BARRY OWEN	GRANDDREAM LIMITED	Director	2001-09-21	CURRENT	2001-08-31	Liquidation
MICHAEL BARRY OWEN	CHARTBRANCH LIMITED	Director	2001-09-17	CURRENT	2001-08-09	Dissolved 2014-08-28
MICHAEL BARRY OWEN	CHARTFRONT INVESTMENTS LIMITED	Director	2001-09-05	CURRENT	2001-07-31	Dissolved 2016-06-21
MICHAEL BARRY OWEN	CORETREND LIMITED	Director	2001-08-17	CURRENT	2001-06-14	Dissolved 2015-10-30
MICHAEL BARRY OWEN	CHARTFRONT GROUP LIMITED	Director	2001-02-28	CURRENT	2000-10-27	Liquidation
MICHAEL BARRY OWEN	STOUR VALE LIMITED	Director	2000-11-07	CURRENT	2000-05-08	Dissolved 2014-04-08
MICHAEL BARRY OWEN	LINENHALL CHESTER LIMITED	Director	2000-10-04	CURRENT	1987-05-28	Dissolved 2014-08-13
MICHAEL BARRY OWEN	MARITIME PARK DEVELOPMENTS LIMITED	Director	2000-08-28	CURRENT	1999-10-26	Dissolved 2014-04-08
MICHAEL BARRY OWEN	AUSTIN EMERY ESTATES LTD	Director	2000-06-27	CURRENT	1998-07-03	Dissolved 2014-11-04
MICHAEL BARRY OWEN	ETHEL AUSTIN PROPERTIES LIMITED	Director	2000-06-27	CURRENT	1971-06-14	Dissolved 2015-03-22
MICHAEL BARRY OWEN	ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED	Director	2000-06-27	CURRENT	1988-10-10	Liquidation
MICHAEL BARRY OWEN	ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED	Director	2000-02-23	CURRENT	1981-08-10	Dissolved 2013-12-31
MICHAEL BARRY OWEN	DATARAPID LIMITED	Director	2000-02-23	CURRENT	1995-10-12	Dissolved 2015-03-05
MICHAEL BARRY OWEN	OAKGATE (HEREFORD) LIMITED	Director	2000-02-23	CURRENT	1997-02-10	Dissolved 2015-03-05
MICHAEL BARRY OWEN	CLERKDIARY LIMITED	Director	2000-02-23	CURRENT	1995-04-04	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED	Director	2000-02-23	CURRENT	1973-08-31	Liquidation
MICHAEL BARRY OWEN	ETHEL AUSTIN INVESTMENTS LIMITED	Director	2000-02-23	CURRENT	1988-10-10	Liquidation
MICHAEL BARRY OWEN	LONDON AND PALATINE ESTATES LIMITED	Director	2000-02-23	CURRENT	1988-09-08	Liquidation
MICHAEL BARRY OWEN	EASYCROWN PROPERTIES LIMITED	Director	1999-12-13	CURRENT	1991-09-16	Dissolved 2015-03-05
MICHAEL BARRY OWEN	MASON OWEN FINANCIAL SERVICES LIMITED	Director	1999-05-27	CURRENT	1988-02-05	Active
MICHAEL BARRY OWEN	GLADSTONE NOMINEES LIMITED	Director	1997-02-07	CURRENT	1987-04-06	Active
MICHAEL BARRY OWEN	REFUGE NOMINEES LIMITED	Director	1997-02-07	CURRENT	1980-04-16	Active
MICHAEL BARRY OWEN	MASON OWEN & PARTNERS (HOLDINGS) LIMITED	Director	1994-07-11	CURRENT	1994-06-07	Liquidation
MICHAEL BARRY OWEN	CHARDSIT INVESTMENTS LIMITED	Director	1991-11-04	CURRENT	1960-02-04	Active
MICHAEL BARRY OWEN	REFUGE MANAGEMENT SERVICES	Director	1991-09-01	CURRENT	1982-07-08	Active - Proposal to Strike off
MICHAEL BARRY OWEN	MASON OWEN & PARTNERS LIMITED	Director	1991-03-13	CURRENT	1979-06-06	Active
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 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 HOLDINGS LIMITED	Director	1991-05-28	CURRENT	1991-05-28	Dissolved 2016-12-19
PETER TAYLOR	EASTER MANAGEMENT LIMITED	Director	1991-05-21	CURRENT	1991-05-21	Dissolved 2015-12-18
RICHARD MALCOLM WALKER	BYWATER PROPERTIES POLAND HOLDINGS LIMITED	Director	2011-05-12	CURRENT	2011-05-12	Active
RICHARD MALCOLM WALKER	BYWATER PROPERTIES LIMITED	Director	2008-05-30	CURRENT	2008-05-30	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.

Date	Document Type	Document Description
2016-11-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2015-05-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
2014-04-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014
2013-03-12	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-01-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER
2012-02-28	LATEST SOC	28/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-28	AR01	22/02/12 FULL LIST
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 12/03/2011
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-09	AR01	22/02/11 FULL LIST
2011-02-22	AP03	SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL
2011-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-15	AR01	22/02/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 01/01/2010
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-19	288a	DIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER
2009-06-16	288b	APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009
2009-04-29	288a	DIRECTOR APPOINTED RICHARD MALCOLM WALKER
2009-04-17	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW LOVELADY
2009-03-17	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-16	190	LOCATION OF DEBENTURE REGISTER
2009-03-16	353	LOCATION OF REGISTER OF MEMBERS
2009-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG
2008-06-17	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-06-17	88(2)	CAPITALS NOT ROLLED UP
2008-06-17	88(2)	CAPITALS NOT ROLLED UP
2008-06-16	190	LOCATION OF DEBENTURE REGISTER
2008-06-16	353	LOCATION OF REGISTER OF MEMBERS
2008-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG
2007-07-23	288b	DIRECTOR RESIGNED
2007-07-23	288a	NEW SECRETARY APPOINTED
2007-07-23	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 1 LONDON WALL LONDON EC2Y 5AB
2007-07-23	288b	SECRETARY RESIGNED
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-23	288b	DIRECTOR RESIGNED
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-07-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-23	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-23	88(2)R	AD 07/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-06-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-06-01	CERTNM	COMPANY NAME CHANGED MM&S (5190) LIMITED CERTIFICATE ISSUED ON 01/06/07
2007-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EASTER AUSTIN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-11
Resolutions for Winding-up	2013-03-15
Appointment of Liquidators	2013-03-15

Fines / Sanctions

No fines or sanctions have been issued against EASTER AUSTIN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-08-19	Satisfied	ETHEL AUSTIN INVESTMENT PROPERTIES LTD.

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 AUSTIN DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of EASTER AUSTIN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTER AUSTIN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of EASTER AUSTIN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTER AUSTIN DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as EASTER AUSTIN DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
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VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EASTER AUSTIN DEVELOPMENTS 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 Type	Resolutions for Winding-up
Defending party	EASTER AUSTIN DEVELOPMENTS LIMITED	Event Date	2013-02-25
Passed - 25 February 2013 At a general meeting of the members of the above named company, duly convened and held at Tavistock House South, Tavistock Square, London WC1H 9LG the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily. 2. That Kevin Goldfarb be and he is hereby appointed Liquidator for the purposes of such winding up. Peter Taylor Director : Kevin Goldfarb (IP Number 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 25 February 2013 . The Companys registered office is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

Initiating party		Event Type	Appointment of Liquidators
Defending party	EASTER AUSTIN DEVELOPMENTS LIMITED	Event Date	2013-02-25
Kevin Goldfarb , Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTER AUSTIN DEVELOPMENTS 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 AUSTIN DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 02:30:37
Primary Source:	Companies House

Company Overview

Company Officers of EASTER AUSTIN DEVELOPMENTS LIMITED

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