Eastlake Developments Ltd

About

Registered Number: 03078869

Date of Incorporation: 12/07/1995 (28 years and 9 months ago)

Company Status: Dissolved

Date of Dissolution: 17/09/2017 (6 years and 7 months ago)

Registered Address: Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Based in Leeds, West Yorkshire, Eastlake Developments Ltd was established in 1995, it's status is listed as "Dissolved". We don't know the number of employees at the company. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name	Appointed	Resigned	Total Appointments
LEWIS, Marlene Mary	26 July 1995	07 March 2002	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	17 September 2017
AM10 - N/A	21 June 2017
AM23 - N/A	17 June 2017
2.24B - N/A	11 January 2017
AD01 - Change of registered office address	14 October 2016
2.31B - N/A	06 July 2016
2.24B - N/A	05 July 2016
2.31B - N/A	05 July 2016
2.24B - N/A	23 June 2016
2.24B - N/A	17 June 2016
2.24B - N/A	22 January 2016
F2.18 - N/A	25 August 2015
2.17B - N/A	14 August 2015
2.16B - N/A	06 August 2015
AD01 - Change of registered office address	16 July 2015
2.12B - N/A	24 June 2015
DISS40 - Notice of striking-off action discontinued	18 April 2015
AA - Annual Accounts	16 April 2015
GAZ1 - First notification of strike-off action in London Gazette	14 April 2015
AR01 - Annual Return	17 July 2014
CH03 - Change of particulars for secretary	17 July 2014
MR04 - N/A	16 April 2014
MR04 - N/A	16 April 2014
MR04 - N/A	16 April 2014
MR04 - N/A	16 April 2014
MR04 - N/A	16 April 2014
MR04 - N/A	16 April 2014
MR04 - N/A	16 April 2014
AA - Annual Accounts	30 December 2013
AR01 - Annual Return	01 August 2013
AA - Annual Accounts	03 January 2013
AR01 - Annual Return	19 July 2012
TM01 - Termination of appointment of director	08 May 2012
AA - Annual Accounts	04 January 2012
AR01 - Annual Return	19 July 2011
CH01 - Change of particulars for director	19 July 2011
CH03 - Change of particulars for secretary	19 July 2011
AA - Annual Accounts	05 January 2011
AR01 - Annual Return	21 July 2010
AA - Annual Accounts	18 January 2010
363a - Annual Return	26 August 2009
AA - Annual Accounts	06 January 2009
395 - Particulars of a mortgage or charge	16 December 2008
363a - Annual Return	08 August 2008
288b - Notice of resignation of directors or secretaries	07 August 2008
288b - Notice of resignation of directors or secretaries	07 August 2008
AA - Annual Accounts	02 January 2008
288a - Notice of appointment of directors or secretaries	23 September 2007
363a - Annual Return	16 July 2007
AA - Annual Accounts	27 November 2006
363a - Annual Return	14 July 2006
288c - Notice of change of directors or secretaries or in their particulars	14 July 2006
288c - Notice of change of directors or secretaries or in their particulars	14 July 2006
353 - Register of members	14 July 2006
395 - Particulars of a mortgage or charge	18 March 2006
RESOLUTIONS - N/A	23 January 2006
RESOLUTIONS - N/A	23 December 2005
AA - Annual Accounts	18 November 2005
287 - Change in situation or address of Registered Office	20 October 2005
363a - Annual Return	09 August 2005
288a - Notice of appointment of directors or secretaries	10 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge	22 December 2004
CERTNM - Change of name certificate	17 December 2004
AA - Annual Accounts	24 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2004
395 - Particulars of a mortgage or charge	18 August 2004
363s - Annual Return	19 July 2004
395 - Particulars of a mortgage or charge	09 July 2004
395 - Particulars of a mortgage or charge	09 July 2004
395 - Particulars of a mortgage or charge	09 July 2004
395 - Particulars of a mortgage or charge	09 July 2004
395 - Particulars of a mortgage or charge	03 July 2004
395 - Particulars of a mortgage or charge	03 July 2004
395 - Particulars of a mortgage or charge	07 February 2004
AA - Annual Accounts	04 February 2004
395 - Particulars of a mortgage or charge	15 October 2003
363s - Annual Return	21 July 2003
AUD - Auditor's letter of resignation	26 February 2003
AA - Annual Accounts	29 October 2002
225 - Change of Accounting Reference Date	14 October 2002
395 - Particulars of a mortgage or charge	24 September 2002
395 - Particulars of a mortgage or charge	24 September 2002
395 - Particulars of a mortgage or charge	24 September 2002
395 - Particulars of a mortgage or charge	24 September 2002
363s - Annual Return	19 July 2002
288b - Notice of resignation of directors or secretaries	12 March 2002
288a - Notice of appointment of directors or secretaries	12 March 2002
AA - Annual Accounts	13 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	17 November 2001
395 - Particulars of a mortgage or charge	26 October 2001
395 - Particulars of a mortgage or charge	26 October 2001
395 - Particulars of a mortgage or charge	26 October 2001
395 - Particulars of a mortgage or charge	26 October 2001
395 - Particulars of a mortgage or charge	26 October 2001
395 - Particulars of a mortgage or charge	26 October 2001
395 - Particulars of a mortgage or charge	26 October 2001
363s - Annual Return	23 July 2001
395 - Particulars of a mortgage or charge	16 February 2001
287 - Change in situation or address of Registered Office	20 November 2000
AA - Annual Accounts	02 November 2000
395 - Particulars of a mortgage or charge	13 September 2000
395 - Particulars of a mortgage or charge	29 July 2000
363s - Annual Return	14 July 2000
395 - Particulars of a mortgage or charge	19 October 1999
AA - Annual Accounts	13 August 1999
363s - Annual Return	21 July 1999
395 - Particulars of a mortgage or charge	14 July 1999
AUD - Auditor's letter of resignation	24 November 1998
AA - Annual Accounts	06 November 1998
395 - Particulars of a mortgage or charge	17 September 1998
395 - Particulars of a mortgage or charge	08 September 1998
395 - Particulars of a mortgage or charge	08 September 1998
395 - Particulars of a mortgage or charge	08 September 1998
395 - Particulars of a mortgage or charge	08 September 1998
363s - Annual Return	23 July 1998
395 - Particulars of a mortgage or charge	03 July 1998
AA - Annual Accounts	23 September 1997
363s - Annual Return	22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	13 June 1997
288a - Notice of appointment of directors or secretaries	17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 December 1996
RESOLUTIONS - N/A	18 December 1996
123 - Notice of increase in nominal capital	18 December 1996
225 - Change of Accounting Reference Date	12 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 September 1996
363s - Annual Return	23 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	13 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	08 March 1996
RESOLUTIONS - N/A	20 February 1996
123 - Notice of increase in nominal capital	20 February 1996
395 - Particulars of a mortgage or charge	07 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 August 1995
288 - N/A	22 August 1995
288 - N/A	22 August 1995
287 - Change in situation or address of Registered Office	10 August 1995
288 - N/A	10 August 1995
288 - N/A	10 August 1995
CERTNM - Change of name certificate	03 August 1995
NEWINC - New incorporation documents	12 July 1995

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	08 December 2008	Outstanding	N/A
Legal charge	16 March 2006	Outstanding	N/A
Legal charge	10 August 2004	Fully Satisfied	N/A
Legal charge	30 June 2004	Fully Satisfied	N/A
Legal charge	30 June 2004	Fully Satisfied	N/A
Legal charge	30 June 2004	Fully Satisfied	N/A
Legal charge	30 June 2004	Fully Satisfied	N/A
Floating charge	30 June 2004	Outstanding	N/A
Legal charge	30 June 2004	Outstanding	N/A
Legal charge	06 February 2004	Outstanding	N/A
Legal charge	03 October 2003	Fully Satisfied	N/A
Legal mortgage	20 September 2002	Fully Satisfied	N/A
Legal charge	20 September 2002	Fully Satisfied	N/A
Legal mortgage	20 September 2002	Fully Satisfied	N/A
Legal mortgage	20 September 2002	Fully Satisfied	N/A
Legal charge	17 October 2001	Fully Satisfied	N/A
Legal charge	17 October 2001	Fully Satisfied	N/A
Legal charge	17 October 2001	Fully Satisfied	N/A
Legal charge	17 October 2001	Fully Satisfied	N/A
Legal charge	17 October 2001	Fully Satisfied	N/A
Legal charge	17 October 2001	Fully Satisfied	N/A
Debenture	17 October 2001	Fully Satisfied	N/A
Legal charge	30 January 2001	Fully Satisfied	N/A
Legal mortgage	25 August 2000	Fully Satisfied	N/A
Legal charge	10 July 2000	Fully Satisfied	N/A
Legal mortgage	15 October 1999	Fully Satisfied	N/A
Legal mortgage	07 September 1998	Fully Satisfied	N/A
Legal mortgage	25 August 1998	Fully Satisfied	N/A
Legal mortgage	25 August 1998	Fully Satisfied	N/A
Legal mortgage	25 August 1998	Fully Satisfied	N/A
Legal mortgage	25 August 1998	Fully Satisfied	N/A
Standard security which was presented for registration in scotland on the 30TH june 1999	19 August 1998	Fully Satisfied	N/A
Debenture	26 June 1998	Fully Satisfied	N/A
Legal charge	31 August 1995	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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