EASTER DEVELOPMENTS (HAYDOCK) LIMITED
LONDON

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Company number 06256458
Status Liquidation
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of a voluntary liquidator; Liquidators statement of receipts and payments to 19 March 2016; Administrator's progress report to 19 March 2015. The most likely internet sites of EASTER DEVELOPMENTS (HAYDOCK) LIMITED are www.easterdevelopmentshaydock.co.uk, and www.easter-developments-haydock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Easter Developments Haydock Limited is a Private Limited Company. The company registration number is 06256458. Easter Developments Haydock Limited has been working since 23 May 2007. The present status of the company is Liquidation. The registered address of Easter Developments Haydock Limited is 55 Baker Street London W1u 7eu. . LENTHALL, Nicola Louise is a Secretary of the company. POPE, Nigel Howard is a Director of the company. TAYLOR, Peter is a Director of the company. Secretary CORNER, Stephen Donald has been resigned. Director BRAITHWAITE, Mark Adrian has been resigned. Director FORSTER, Michael Alexander has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
LENTHALL, Nicola Louise
Appointed Date: 18 February 2011
Director
POPE, Nigel Howard
Appointed Date: 28 June 2011
61 years old
Director
TAYLOR, Peter
Appointed Date: 23 May 2007
79 years old

Resigned Directors

Secretary
CORNER, Stephen Donald
Resigned: 18 February 2011
Appointed Date: 23 May 2007
Director
BRAITHWAITE, Mark Adrian
Resigned: 05 June 2009
Appointed Date: 23 May 2007
59 years old
Director
FORSTER, Michael Alexander
Resigned: 19 March 2012
Appointed Date: 05 June 2009
66 years old

EASTER DEVELOPMENTS (HAYDOCK) LIMITED Events

25 May 2016
Appointment of a voluntary liquidator
29 Apr 2016
Liquidators statement of receipts and payments to 19 March 2016
16 Apr 2015
Administrator's progress report to 19 March 2015
20 Mar 2015
Administrator's progress report to 20 February 2015
20 Mar 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 34 more events
28 Mar 2008
Particulars of a mortgage or charge / charge no: 3
28 Mar 2008
Particulars of a mortgage or charge / charge no: 2
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
15 Jan 2008
Accounting reference date shortened from 31/05/08 to 31/03/08
23 May 2007
Incorporation

EASTER DEVELOPMENTS (HAYDOCK) LIMITED Charges

29 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h land and buildings on the west side of millfield…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property known as land at millfield lane, haydock see…
20 March 2008
Mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…

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