Company Information for EASY ELECTRIX LIMITED
27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
05392743
Private Limited Company
Liquidation |
Company Name | |
---|---|
EASY ELECTRIX LIMITED | |
Legal Registered Office | |
27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in HA3 | |
Company Number | 05392743 | |
---|---|---|
Company ID Number | 05392743 | |
Date formed | 2005-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 15/03/2013 | |
Return next due | 12/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 02:11:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANUPS KERAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HITEN RAGHWANI |
Director | ||
VINOD KHIMJI |
Company Secretary | ||
VINOD RAVJI KHIMJI |
Director | ||
HARI HALAI |
Director | ||
EASYSURF SOLUTIONS |
Company Secretary | ||
VINOD KHIMJI |
Director |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/02/2017 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 03/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 142-144 KENTON ROAD KENTON HARROW HA3 8AZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ANUPS KERAI | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITEN RAGHWANI | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINOD KHIMJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD KHIMJI | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HITEN RAGHWANI / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KHIMJI / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HITESH RAGHWANI / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HITESH KHIMJI / 15/03/2012 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KHIMJI / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HITESH KHIMJI / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VINOD KHIMJI / 16/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KHIMJI / 10/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 1-5 HALT PARADE THE HYDE COLINDALE LONDON NW9 5AH | |
288b | APPOINTMENT TERMINATED DIRECTOR HARI HALAI | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 1-5 MALT PARADE THE HYDE COLINDALE LONDON NW9 5AH | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 15 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: UNIT 15 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 36 FARRER ROAD HARROW HA3 9LP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-01-21 |
Appointment of Liquidators | 2015-02-13 |
Winding-Up Orders | 2014-08-05 |
Proposal to Strike Off | 2014-07-15 |
Petitions to Wind Up (Companies) | 2014-05-20 |
Proposal to Strike Off | 2013-07-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | PAPILLON PROPERTIES LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 780,531 |
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Creditors and other liabilities
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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 EASY ELECTRIX LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Current Assets | 2011-10-01 | £ 461,361 |
Debtors | 2011-10-01 | £ 16,516 |
Fixed Assets | 2011-10-01 | £ 27,232 |
Shareholder Funds | 2011-10-01 | £ 291,938 |
Stocks Inventory | 2011-10-01 | £ 444,845 |
Tangible Fixed Assets | 2011-10-01 | £ 27,232 |
Debtors and other cash assets
EASY ELECTRIX LIMITED owns 1 domain names.
easykitchens.co.uk
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as EASY ELECTRIX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39172900 | Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride) | |||
49119900 | Printed matter, n.e.s. | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
70200080 | Articles of glass, n.e.s. | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
69010000 | Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
84 | ||||
69010000 | Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
69010000 | Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
69010000 | Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths | |||
85411000 | Diodes (excl. photosensitive or light emitting diodes) | |||
69010000 | Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | EASY ELECTRIX LIMITED | Event Date | 2019-01-21 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EASY ELECTRIX LIMITED | Event Date | 2015-02-04 |
In the High Court of Justice case number 2908 NOTICE IS HEREBY GIVEN in accordance with Rule 4.106A(2) that I, Bijal Shah (IP Number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 4 February 2015 by the Secretary of State. Creditors who have not yet proved their debts must forward their proofs of debt to me at the above address. Further information is available from Rijimon Gopinathan on 020 8315 7430 or at rijimon@re10.eu Bijal Shah , Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | EASY ELECTRIX LIMITED | Event Date | 2014-07-28 |
In the High Court Of Justice case number 002908 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EASY ELECTRIX LIMITED | Event Date | 2014-07-15 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | EASY ELECTRIX LIMITED | Event Date | 2014-04-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2908 A Petition to wind up the above-named Company, Registration Number 05392743, of 142-144 Kenton Road, Kenton, Harrow, HA3 8AZ, presented on 14 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EASY ELECTRIX LIMITED | Event Date | 2013-07-16 |
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. |