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Easter Austin Developments Limited

Easter Austin Developments Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in London, Greater London. Easter Austin Developments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 November 2016 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06124766
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GRIFFINS
Tavistock House South
Tavistock Square
London
WC1H 9LG
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1942
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheldons Wine Cellars Ltd
Peter Taylor is a mutual person.
Active
Chardsit Investments Limited
Michael Barry Owen is a mutual person.
Active
Iceland Foods Limited
Richard Malcolm Walker is a mutual person.
Active
Mason Owen & Partners Limited
Michael Barry Owen is a mutual person.
Active
Fellgate Properties (Minerva Court) Limited
Michael Barry Owen is a mutual person.
Active
MP Nantwich Limited
Michael Barry Owen is a mutual person.
Active
Bywater Capital Limited
Richard Malcolm Walker is a mutual person.
Active
Bywater Properties Limited
Richard Malcolm Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£23.44K
Decreased by £33.88K (-59%)
Turnover
£1.46M
Increased by £1.44M (+10672%)
Employees
Unreported
Same as previous period
Total Assets
£26.75K
Decreased by £1.55M (-98%)
Total Liabilities
-£497.94K
Decreased by £1.43M (-74%)
Net Assets
-£471.19K
Decreased by £119.59K (+34%)
Debt Ratio (%)
1862%
Increased by 1739.23% (+1422%)
Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 12 Mar 2013
Registered Address Changed
12 Years Ago on 29 Jan 2013
Michael Forster Resigned
12 Years Ago on 18 Jan 2013
Confirmation Submitted
13 Years Ago on 28 Feb 2012
Full Accounts Submitted
13 Years Ago on 7 Dec 2011
Richard Malcolm Walker Details Changed
14 Years Ago on 12 Mar 2011
Confirmation Submitted
14 Years Ago on 9 Mar 2011
Stephen Corner Resigned
14 Years Ago on 22 Feb 2011
Mrs Nicola Louise Lenthall Appointed
14 Years Ago on 22 Feb 2011
Full Accounts Submitted
14 Years Ago on 30 Nov 2010
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Documents
Submitted on 5 Nov 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2016
Liquidators' statement of receipts and payments to 24 February 2016
Submitted on 3 Apr 2016
Liquidators' statement of receipts and payments to 24 February 2015
Submitted on 7 May 2015
Liquidators' statement of receipts and payments to 24 February 2014
Submitted on 24 Apr 2014
Statement of affairs with form 4.19
Submitted on 12 Mar 2013
Appointment of a voluntary liquidator
Submitted on 12 Mar 2013
Resolutions
Submitted on 12 Mar 2013
Resolutions
Submitted on 12 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 30 Jan 2013
Repayment History
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