EASINGTON CAPITAL & COMMERCE LIMITED

Company Name
EASINGTON CAPITAL & COMMERCE LIMITED

Legal Registered Office
SUTTON SURREY SM1 4LA Other companies in SM1

Company Number		02983046
Date formed		1994-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-30
Date Dissolved		2018-05-27
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of EASINGTON CAPITAL & COMMERCE LIMITED

Current Directors

Officer	Role	Date Appointed
LYUDMYLA MALATTO	Company Secretary	2007-04-10
ATILIO MALATTO	Director	1996-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORGE REYES	Company Secretary	1995-10-25	2007-04-10
SALOMON EDWARD BARACAT	Director	1995-10-25	1996-05-13
SALOMON EDWARD BARACAT	Director	1994-10-25	1996-05-13
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Company Secretary	1994-10-25	1994-10-25
CORPORATE ADMINISTRATION SERVICES LIMITED	Director	1994-10-25	1994-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ATILIO MALATTO	10438070 LTD	Director	2016-10-20	CURRENT	2016-10-20	Active - Proposal to Strike off
ATILIO MALATTO	08766984 LTD	Director	2013-11-07	CURRENT	2013-11-07	Dissolved 2016-01-12

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
2018-05-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-27	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-08-23	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1
2016-07-28	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 15/06/2016
2016-07-28	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 15/06/2016
2014-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2014 FROM SUITE 128 116 BALLARDS LANE FINCHLEY LONDON N3 2DN
2014-07-01	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-07-01	COCOMP	ORDER OF COURT TO WIND UP
2012-07-19	COCOMP	ORDER OF COURT TO WIND UP
2012-07-18	COCOMP	ORDER OF COURT TO WIND UP
2012-04-19	LATEST SOC	19/04/12 STATEMENT OF CAPITAL;GBP 2000
2012-04-19	AR01	25/10/11 FULL LIST
2012-02-21	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-17	AR01	25/10/10 FULL LIST
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATILIO MALATTO / 01/01/2010
2010-09-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2010-09-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 21 WHELER STREET LONDON E1 6NR
2010-04-13	AR01	22/11/09 FULL LIST
2010-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY JORGE REYES
2010-03-15	AR01	25/10/09 FULL LIST
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 21 WHELER STREET LONDON E1 6NR
2010-03-02	GAZ1	FIRST GAZETTE
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 42 LLOYD ROAD LONDON E17 6NR
2009-05-12	AA	30/04/08 TOTAL EXEMPTION FULL
2008-11-28	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ATILIO MALATTO / 01/01/2008
2008-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 72 SWANFIELD STREET LONDON E2 7DS
2008-09-11	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-08-29	AA	30/04/07 TOTAL EXEMPTION FULL
2007-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 6 WHELER STREET LONDON E1 6NR
2007-08-29	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 27 ST ANTHONY'S CLOSE ST KATHERINES DOCKS LONDON E1W 9LT
2007-04-29	288a	NEW SECRETARY APPOINTED
2007-01-04	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-01	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-25	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-12-05	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-17	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2001-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-18	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-25	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10	363s	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-10	363s	RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-02	363s	RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-27	363s	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-06-03	288	DIRECTOR RESIGNED
1996-06-03	288	NEW DIRECTOR APPOINTED
1996-06-03	88(2)R	AD 13/05/96--------- £ SI 1998@1=1998 £ IC 2/2000
1996-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/95
1996-01-04	288	NEW DIRECTOR APPOINTED
1995-12-14	363b	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EASINGTON CAPITAL & COMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-07-25
Appointment of Liquidators	2014-07-04
Appointment of Liquidators	2014-03-18
Winding-Up Orders	2012-07-19
Petitions to Wind Up (Companies)	2012-06-21
Proposal to Strike Off	2010-03-02

Fines / Sanctions

No fines or sanctions have been issued against EASINGTON CAPITAL & COMMERCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2004-09-11	Outstanding	CAPITAL HOME LOANS
DEED OF CHARGE	2002-12-07	Outstanding	CAPITAL HOME LOANS LIMITED
MORTGAGE OF SHARES	2001-12-14	Outstanding	HSBC BANK PLC
DEBENTURE	1999-06-26	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 EASINGTON CAPITAL & COMMERCE LIMITED

Intangible Assets

Patents

We have not found any records of EASINGTON CAPITAL & COMMERCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASINGTON CAPITAL & COMMERCE LIMITED

Trademarks

We have not found any records of EASINGTON CAPITAL & COMMERCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASINGTON CAPITAL & COMMERCE 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 (99999 - Dormant Company) as EASINGTON CAPITAL & COMMERCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EASINGTON CAPITAL & COMMERCE 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	Notice of Intended Dividends
Defending party	EASINGTON CAPITAL & COMMERCE LIMITED	Event Date	2016-07-19
In the High Court of Justice case number 04022 Principal Trading Address: Suite 128, 116 Ballards Lane, Finchley, London, N3 2DN otice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a First and Final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 2 September 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 16 June 2014. Office Holder details: Martin Charles Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Lindsey Moore

Initiating party		Event Type	Appointment of Liquidators
Defending party	EASINGTON CAPITAL & COMMERCE LIMITED	Event Date	2014-06-16
In the High Court of Justice case number 004022 Principal Trading Address: Suite 128, 116 Ballards Lane, Finchley, London, N3 2DN Notice is hereby given that Martin Charles Armstrong FCCA FABRP FIPA MBA (IP No 006212) , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , was appointed Liquidator by the Secretary of the State on 16 June 2014 . For further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Lindsey Moore.

Initiating party		Event Type	Appointment of Liquidators
Defending party	EASINGTON CAPITAL & COMMERCE LIMITED	Event Date	2014-03-13
In the High Court of Justice case number 004022 A General Meeting of Creditors is to take place on: 4 April 2014 at 11.00 am . A General Meeting of Contributories is to take place on: 4 April 2014 . Venue: At the Official Receiver’s Office at the address stated below: 4 Abbey Orchard Street, London SW1P 2HT . Meetings summoned by: Office holder capacity: Official Receiver . The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver. In order to be entitled to vote at the Meetings, Creditors and Contributories must lodge proxies and any previously unlodged proofs by 12.00 noon on 2 April 2014 at the Official Receiver’s address stated below. Tim Neale , Office holder capacity: Official Receiver , London A, 4 Abbey Orchard Street, London SW1P 2HT , 020 7637 1110 , London A.OR@insolvency.gsi.gov.uk . : Capacity: Office holder capacity: Liquidator Date of Appointment: 13 March 2014 .

Initiating party		Event Type	Winding-Up Orders
Defending party	EASINGTON CAPITAL & COMMERCE LIMITED	Event Date	2012-07-09
In the High Court Of Justice case number 004022 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	THE LONDON BOROUGH OF TOWER HAMLETS	Event Type	Petitions to Wind Up (Companies)
Defending party	EASINGTON CAPITAL & COMMERCE LIMITED	Event Date	2012-05-15
In the High Court of Justice, Chancery Division Companies Court case number 4022 A Petition to wind up the above named Company whose registered office is situate Suite 128, 116 Ballards Lane, Finchley, London, N3 2DN and whose last known trading address in unknown , presented on 15 May 2012 , by THE LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 09 July 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 6 July 2012. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966. Ref: AJH/100512377X. . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	EASINGTON CAPITAL & COMMERCE LIMITED	Event Date	2010-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASINGTON CAPITAL & COMMERCE 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 EASINGTON CAPITAL & COMMERCE 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.
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Last Datalog update:	2018-06-16 14:43:56
Primary Source:	Companies House

Company Overview

Company Officers of EASINGTON CAPITAL & COMMERCE LIMITED

Related Directorships