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Company Information for

EASY2NAME LIMITED

DEVONSHIRE HOUSE 32/24, NORTH PARADE, BRADFORD, BD1 3HZ,
Company Registration Number
04089661
Private Limited Company
Liquidation

Company Overview

About Easy2name Ltd
EASY2NAME LIMITED was founded on 2000-10-13 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Easy2name Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASY2NAME LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 32/24
NORTH PARADE
BRADFORD
BD1 3HZ
Other companies in RG20
 
Filing Information
Company Number 04089661
Company ID Number 04089661
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2020
Account next due 30/09/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781851209  
Last Datalog update: 2022-12-28 18:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY2NAME LIMITED
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Company Officers of EASY2NAME LIMITED

Current Directors
Officer Role Date Appointed
DAVID KING
 Company Secretary 2000-10-13
DAVID KING
 Director 2013-06-10
MELANIE KING
 Director 2000-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-10-13 2000-10-13
CFL DIRECTORS LIMITED
 Nominated Director 2000-10-13 2000-10-13

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.

DateDocument TypeDocument Description
2022-12-18Final Gazette dissolved via compulsory strike-off
2022-12-18GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-23
2021-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/21 FROM Ccl Pioneer Way Castleford Yorkshire WF10 5QU England
2021-04-01LIQ01Voluntary liquidation declaration of solvency
2021-04-01600Appointment of a voluntary liquidator
2021-04-01LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-24
2020-11-24AA01/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-11-20AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-09-24TM02Termination of appointment of Christopher Michael Smalley on 2019-09-24
2019-09-24AP03Appointment of Mr Francois-Xavier Louvel as company secretary on 2019-09-24
2019-01-18AP03Appointment of Mr Christopher Michael Smalley as company secretary on 2019-01-04
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 2 Malthouse Cottages Ecchinswell Newbury Berkshire RG20 4UA
2019-01-18AP01DIRECTOR APPOINTED MR KAMEL MORMECH
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2019-01-18TM02Termination of appointment of David King on 2019-01-04
2019-01-18PSC08Notification of a person with significant control statement
2019-01-18PSC07CESSATION OF DAVID KING AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0113/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15AP01DIRECTOR APPOINTED MR DAVID KING
2012-11-06AR0113/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0113/10/11 ANNUAL RETURN FULL LIST
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0113/10/10 ANNUAL RETURN FULL LIST
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-21AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-21CH01Director's details changed for Mrs Melanie King on 2009-10-02
2009-07-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10363aReturn made up to 13/10/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-10363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-1788(2)RAD 11/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-06363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-11-06225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-10363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-10-17288bSECRETARY RESIGNED
2000-10-17288aNEW SECRETARY APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX
2000-10-17288bDIRECTOR RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to EASY2NAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-29
Resolution2021-03-29
Appointmen2021-03-29
Fines / Sanctions
No fines or sanctions have been issued against EASY2NAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASY2NAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2020-01-01

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 EASY2NAME LIMITED

Intangible Assets
Patents
We have not found any records of EASY2NAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY2NAME LIMITED
Trademarks
We have not found any records of EASY2NAME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EASY2NAME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-03-18 GBP £162 Supplies And Services-Miscellaneous Expenses
Devon County Council 2011-08-22 GBP £555

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EASY2NAME 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 TypeNotices to
Defending partyEASY2NAME LIMITED Event Date2021-03-29
 
Initiating party Event TypeResolution
Defending partyEASY2NAME LIMITED Event Date2021-03-29
 
Initiating party Event TypeAppointmen
Defending partyEASY2NAME LIMITED Event Date2021-03-29
Company Number: 04089661 Name of Company: EASY2NAME LIMITED Nature of Business: Retail sale via mail order or internet Registered office: Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ Princi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY2NAME 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 EASY2NAME 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.
    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.
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