Company Information for EASTERN INDUSTRIAL DEVELOPMENTS LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEANS WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
01641343
Private Limited Company
Liquidation |
Company Name | |
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EASTERN INDUSTRIAL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 5 PROSPECT HOUSE MERIDIANS CROSS OCEANS WAY SOUTHAMPTON SO14 3TJ Other companies in NW7 | |
Company Number | 01641343 | |
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Company ID Number | 01641343 | |
Date formed | 1982-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 29/02/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 13:01:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA CAMPBELL |
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PAMELA CAMPBELL |
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JANET LEAKE |
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CHRISTINE URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE ALBERT REEVES |
Director | ||
DOREEN GERTRUDE REEVES |
Company Secretary | ||
DOREEN GERTRUDE REEVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODBURY PROPERTIES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
AVENUEONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ | ||
Previous accounting period extended from 30/04/23 TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/03/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE URQUHART / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET LEAKE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA CAMPBELL on 2014-01-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Janet Leake on 2013-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE REEVES | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leslie Albert Reeves on 2009-10-01 | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 600 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED CHRISTINE URQUHART | |
AP01 | DIRECTOR APPOINTED PAMELA CAMPBELL | |
AP01 | DIRECTOR APPOINTED DR JANET LEAKE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 05/05/2010 | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 100.00 | |
AR01 | 15/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ | |
363a | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 8 BALTIC STREET LONDON EC1Y 0TB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
288 | DIRECTOR RESIGNED |
Notices to | 2023-07-05 |
Appointmen | 2023-07-05 |
Resolution | 2023-07-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 EASTERN INDUSTRIAL DEVELOPMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | GB LOGISTICS LIMITED | 2001-09-06 | Outstanding |
We have found 1 mortgage charges which are owed to EASTERN INDUSTRIAL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASTERN INDUSTRIAL DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | EASTERN INDUSTRIAL DEVELOPMENTS LIMITED | Event Date | 2023-07-05 |
Initiating party | Event Type | Appointmen | |
Defending party | EASTERN INDUSTRIAL DEVELOPMENTS LIMITED | Event Date | 2023-07-05 |
Name of Company: EASTERN INDUSTRIAL DEVELOPMENTS LIMITED Company Number: 01641343 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Marchmitre Limiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | EASTERN INDUSTRIAL DEVELOPMENTS LIMITED | Event Date | 2023-07-05 |
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. |