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Company Information for

EASY ELECTRIX LIMITED

27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
05392743
Private Limited Company
Liquidation

Company Overview

About Easy Electrix Ltd
EASY ELECTRIX LIMITED was founded on 2005-03-15 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Easy Electrix 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
Company Name
EASY ELECTRIX LIMITED
 
Legal Registered Office
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in HA3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY ELECTRIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Company Officers of EASY ELECTRIX LIMITED

Current Directors
Officer Role Date Appointed
ANUPS KERAI
Director 2013-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HITEN RAGHWANI
Director 2006-01-04 2014-07-29
VINOD KHIMJI
Company Secretary 2006-04-01 2012-11-01
VINOD RAVJI KHIMJI
Director 2005-03-15 2012-11-01
HARI HALAI
Director 2006-02-02 2008-11-01
EASYSURF SOLUTIONS
Company Secretary 2005-03-15 2006-03-31
VINOD KHIMJI
Director 2006-02-01 2006-02-01

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
2018-04-16WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1
2017-03-10LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/02/2017
2016-04-12LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 03/02/2016
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 142-144 KENTON ROAD KENTON HARROW HA3 8AZ
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-08-12COCOMPORDER OF COURT TO WIND UP
2014-07-29AP01DIRECTOR APPOINTED MR ANUPS KERAI
2014-07-29TM01TERMINATE DIR APPOINTMENT
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HITEN RAGHWANI
2014-07-15GAZ1FIRST GAZETTE
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0115/03/13 FULL LIST
2013-10-01DISS40DISS40 (DISS40(SOAD))
2013-09-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-08-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-16GAZ1FIRST GAZETTE
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY VINOD KHIMJI
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VINOD KHIMJI
2012-09-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-03AR0115/03/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HITEN RAGHWANI / 16/03/2011
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD KHIMJI / 16/03/2011
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HITESH RAGHWANI / 15/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HITESH KHIMJI / 15/03/2012
2011-11-25AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-24AR0115/03/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VINOD KHIMJI / 16/03/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HITESH KHIMJI / 16/03/2010
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / VINOD KHIMJI / 16/03/2010
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-12AR0115/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VINOD KHIMJI / 10/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 1-5 HALT PARADE THE HYDE COLINDALE LONDON NW9 5AH
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR HARI HALAI
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 1-5 MALT PARADE THE HYDE COLINDALE LONDON NW9 5AH
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 15 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: UNIT 15 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ
2007-08-06363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 36 FARRER ROAD HARROW HA3 9LP
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-22363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to EASY ELECTRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-01-21
Appointment of Liquidators2015-02-13
Winding-Up Orders2014-08-05
Proposal to Strike Off2014-07-15
Petitions to Wind Up (Companies)2014-05-20
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against EASY ELECTRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2008-01-14 Outstanding PAPILLON PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 780,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of EASY ELECTRIX LIMITED registering or being granted any patents
Domain Names

EASY ELECTRIX LIMITED owns 1 domain names.

easykitchens.co.uk  

Trademarks
We have not found any records of EASY ELECTRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY ELECTRIX 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as EASY ELECTRIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY ELECTRIX 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 EASY ELECTRIX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0139172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2013-10-0149119900Printed matter, n.e.s.
2013-10-0173239900Table, 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)
2013-02-0170200080Articles of glass, n.e.s.
2013-01-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-10-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2012-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-08-0169109000Ceramic 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)
2012-08-0176109090Structures 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)
2012-07-0169010000Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
2012-07-0185414010Light-emitting diodes, incl. laser diodes
2012-02-0184
2011-06-0169010000Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
2011-02-0184818099Appliances 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)
2011-01-0169089099Glazed 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)
2011-01-0185399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2010-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-09-0169010000Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
2010-09-0184818099Appliances 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)
2010-08-0169010000Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
2010-08-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-07-0169010000Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
2010-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-05-0194059900Parts 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

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEASY ELECTRIX LIMITEDEvent Date2019-01-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEASY ELECTRIX LIMITEDEvent Date2015-02-04
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 TypeWinding-Up Orders
Defending partyEASY ELECTRIX LIMITEDEvent Date2014-07-28
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 TypeProposal to Strike Off
Defending partyEASY ELECTRIX LIMITEDEvent Date2014-07-15
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEASY ELECTRIX LIMITEDEvent Date2014-04-14
SolicitorHM 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 TypeProposal to Strike Off
Defending partyEASY ELECTRIX LIMITEDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY ELECTRIX 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 EASY ELECTRIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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