EASTONVILLE LOANS LIMITED - Management of real estate on a fee or contract basis - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Eastonville Loans Ltd

EASTONVILLE LOANS LIMITED was founded on 2014-03-26 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Eastonville Loans Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EASTONVILLE LOANS LIMITED

Legal Registered Office

14 GRESHAM STREET
BELFAST
BT1 1JN
Other companies in BT18

Previous Names

GOLF INVESTMENTS LIMITED	06/07/2015
BERNARD INVESTMENTS LTD	01/04/2014

Filing Information

Company Number		NI623651
Company ID Number		NI623651
Date formed		2014-03-26
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-09 19:15:46
Primary Source:	Companies House

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Company Officers of EASTONVILLE LOANS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD STEPHEN IRWIN	Director	2015-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD JOSEPH EASTWOOD	Company Secretary	2014-03-26	2017-02-03
BERNARD JOSEPH EASTWOOD	Director	2014-03-26	2017-02-03

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
2020-03-06	COCOMP	Compulsory winding up order
2020-03-03	DISS40	Compulsory strike-off action has been discontinued
2020-03-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-16	DISS40	Compulsory strike-off action has been discontinued
2019-10-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/19 FROM 43 Waring Street Belfast BT1 2DY Northern Ireland
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-09-04	PSC07	CESSATION OF DIALECTIC EASTONVILLE GP AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AARON FICHTHORN
2018-04-14	DISS40	Compulsory strike-off action has been discontinued
2018-04-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-10	DISS40	Compulsory strike-off action has been discontinued
2017-06-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/17 FROM 10 High Street Holywood County Down BT18 9AZ
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH EASTWOOD
2017-02-08	TM02	Termination of appointment of Bernard Joseph Eastwood on 2017-02-03
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6236510001
2015-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-29	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-07-06	RES15	CHANGE OF NAME 03/07/2015
2015-07-06	CERTNM	Company name changed golf investments LIMITED\certificate issued on 06/07/15
2015-07-03	AP01	DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN
2015-06-18	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-06-12	AR01	02/06/15 FULL LIST
2015-06-12	AR01	01/06/15 FULL LIST
2015-04-14	AR01	31/03/15 FULL LIST
2015-02-21	LATEST SOC	21/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-21	AR01	04/02/15 FULL LIST
2014-11-23	AR01	01/11/14 FULL LIST
2014-11-19	AR01	31/10/14 FULL LIST
2014-04-01	RES15	CHANGE OF NAME 31/03/2014
2014-04-01	CERTNM	COMPANY NAME CHANGED BERNARD INVESTMENTS LTD CERTIFICATE ISSUED ON 01/04/14
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 126 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0ES NORTHERN IRELAND
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2021-01-08
Petitions	2020-02-21

Fines / Sanctions

No fines or sanctions have been issued against EASTONVILLE LOANS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of EASTONVILLE LOANS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 EASTONVILLE LOANS LIMITED

Intangible Assets

Patents

We have not found any records of EASTONVILLE LOANS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTONVILLE LOANS LIMITED

Trademarks

We have not found any records of EASTONVILLE LOANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTONVILLE LOANS 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 (68320 - Management of real estate on a fee or contract basis) as EASTONVILLE LOANS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EASTONVILLE LOANS 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	Petitions
Defending party	EASTONVILLE LOANS LIMITED	Event Date	2020-02-21
In the High Court of Justice Northern Ireland No. 006859 of 2020 In the matter of EASTONVILLE LOANS LIMITED Trading As: Eastonville Loans Limited , and in the matter of the Insolvency (Northern Irelan…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTONVILLE LOANS 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 EASTONVILLE LOANS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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