EZEE-FILL LIMITED - Manufacture of other food products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ezee-fill Ltd

EZEE-FILL LIMITED was founded on 2004-11-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ezee-fill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EZEE-FILL LIMITED

BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in WV5

Filing Information

Company Number		05285943
Company ID Number		05285943
Date formed		2004-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 15:33:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EZEE-FILL LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED

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Company Officers of EZEE-FILL LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY JANE GIBBONS	Company Secretary	2004-11-15
CARL GIBBONS	Director	2004-11-15
TRACEY JANE GIBBONS	Director	2004-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2004-11-15	2004-11-15
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2004-11-15	2004-11-15

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
2017-06-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2017:LIQ. CASE NO.1
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 5 AMPTRONIC TRADING ESTATE HEATHMILL ROAD WOMBOURNE SOUTH STAFFORDSHIRE WV5 8AP
2016-05-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	15/11/15 FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	15/11/14 FULL LIST
2013-12-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	AR01	15/11/13 FULL LIST
2012-11-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-15	AR01	15/11/12 FULL LIST
2012-11-02	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-24	AR01	15/11/11 FULL LIST
2011-10-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-10	AR01	15/11/10 FULL LIST
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GIBBONS / 10/01/2011
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GIBBONS / 10/01/2011
2011-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE GIBBONS / 10/01/2011
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	15/11/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE GIBBONS / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GIBBONS / 04/01/2010
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-04-09	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-07	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2A BILLY BUNS LANE WOMBOURNE WOLVERHAMPTON WV5 9BP
2005-11-22	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-13	288b	SECRETARY RESIGNED
2004-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1055244	Active			Licenced property: UNIT 10 WILLIAM ROUND (TRANSPORT) LTD CHARTER STREET BRIERLEY HILL CHARTER STREET GB DY5 1LA. Correspondance address: AMPTRONIC TRADING ESTATE UNIT 5 HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON HEATH MILL ROAD GB WV5 8AP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-29
Resolutions for Winding-up	2016-04-29
Meetings of Creditors	2016-04-19

Fines / Sanctions

No fines or sanctions have been issued against EZEE-FILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-10-29	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED	2012-08-16	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2006-03-11	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-09-02	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 36,208
Creditors Due After One Year	2012-03-31	£ 44,782
Creditors Due Within One Year	2013-03-31	£ 118,111
Creditors Due Within One Year	2012-03-31	£ 86,996

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 EZEE-FILL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,237
Cash Bank In Hand	2012-03-31	£ 11,222
Current Assets	2013-03-31	£ 98,223
Current Assets	2012-03-31	£ 90,305
Debtors	2013-03-31	£ 75,565
Debtors	2012-03-31	£ 60,140
Stocks Inventory	2013-03-31	£ 19,421
Stocks Inventory	2012-03-31	£ 18,943
Tangible Fixed Assets	2013-03-31	£ 42,603
Tangible Fixed Assets	2012-03-31	£ 27,775

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EZEE-FILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EZEE-FILL LIMITED

Trademarks

We have not found any records of EZEE-FILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EZEE-FILL 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 (10890 - Manufacture of other food products n.e.c.) as EZEE-FILL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EZEE-FILL 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.

Import/Export of Goods

Goods imported/exported by EZEE-FILL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-02-01	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EZEE-FILL LIMITED	Event Date	2016-04-26
Conrad Beighton and Paul Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: Conrad Beighton or Paul Masters, Email: recovery@leonardcurtis.co.uk. Tel: 0121 200 2111

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EZEE-FILL LIMITED	Event Date	2016-04-26
At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 26 April 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Conrad Beighton and Paul Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos. 9556 and 8262) be and is hereby appointed the Liquidator of the Company for the purposes of such winding up. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: Conrad Beighton or Paul Masters, Email: recovery@leonardcurtis.co.uk. Tel: 0121 200 2111 Carl Gibbons , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	EZEE-FILL LIMITED	Event Date	2016-04-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 26 April 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: Conrad Beighton (IP No. 9556), Email: recovery@leonardcurtis.co.uk. Tel: 0121 200 2111

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EZEE-FILL 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 EZEE-FILL 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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