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Home > England & Wales Companies > EASY SAVINGS LIMITED
Company Information for

EASY SAVINGS LIMITED

CHESTERFIELD, DERBYSHIRE, S44 5HS,
Company Registration Number
06264968
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Easy Savings Ltd
EASY SAVINGS LIMITED was founded on 2007-05-31 and had its registered office in Chesterfield. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
EASY SAVINGS LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
S44 5HS
Other companies in S44
 
Previous Names
ECOSKIES LIMITED18/06/2013
Filing Information
Company Number 06264968
Date formed 2007-05-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 08:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY SAVINGS LIMITED
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Company Officers of EASY SAVINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARTLEY
Company Secretary 2011-01-28
STEPHEN MARK ANDREWS
Director 2012-08-31
LOUISA MCANDREW
Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARTLEY
Director 2011-01-28 2012-08-31
SIMON PATTISON
Company Secretary 2008-05-31 2011-01-27
IAN DERRICK STAPLES
Company Secretary 2007-05-31 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK ANDREWS ECOSKIES LIMITED Director 2013-11-30 CURRENT 2006-06-27 Dissolved 2018-07-11

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
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-184.20STATEMENT OF AFFAIRS/4.19
2013-06-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-18RES15CHANGE OF NAME 17/06/2013
2013-06-18CERTNMCOMPANY NAME CHANGED ECOSKIES LIMITED CERTIFICATE ISSUED ON 18/06/13
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-06AP01DIRECTOR APPOINTED MR STEPHEN ANDREWS
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-06AR0131/05/12 FULL LIST
2011-07-19AR0131/05/11 FULL LIST
2011-07-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AP01DIRECTOR APPOINTED MR DAVID HARTLEY
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY SIMON PATTISON
2011-06-21AP03SECRETARY APPOINTED MR DAVID HARTLEY
2010-11-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-13AR0131/05/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MCANDREW / 31/05/2010
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY IAN STAPLES
2008-11-25288aSECRETARY APPOINTED SIMON PATTISON
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 70, M1 COMMERCE PARK DUCKMNTON CHESTERFIELD DERBYSHIRE S41 7QB
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASY SAVINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-02
Resolutions for Winding-up2013-06-14
Appointment of Liquidators2013-06-14
Fines / Sanctions
No fines or sanctions have been issued against EASY SAVINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-19 Outstanding IMPALA ESTATES LIMITED
Creditors
Creditors Due After One Year 2011-06-01 £ 39,678
Creditors Due Within One Year 2011-06-01 £ 178,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 EASY SAVINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 8,553
Current Assets 2011-06-01 £ 135,023
Debtors 2011-06-01 £ 114,368
Fixed Assets 2011-06-01 £ 100,394
Shareholder Funds 2011-06-01 £ 17,047
Stocks Inventory 2011-06-01 £ 12,102
Tangible Fixed Assets 2011-06-01 £ 100,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY SAVINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY SAVINGS LIMITED
Trademarks
We have not found any records of EASY SAVINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY SAVINGS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EASY SAVINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EASY SAVINGS 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 TypeFinal Meetings
Defending partyEASY SAVINGS LIMITEDEvent Date2013-06-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 7 August 2014 at 10.30 am and 10.45 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Andrew Philip Wood (IP number 9148) and John Russell (IP number 5544) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 7 June 2013 . Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Andrew Philip Wood and John Russell , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECOSKIES LIMITEDEvent Date2013-06-07
At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 7 June 2013 at 10.15 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly. 2. Andrew Philip Wood (IP Number 9148) and John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Andrew Philip Wood and John Russell were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033 . Stephen Andrews Chairman of Both Meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECOSKIES LIMITEDEvent Date2013-06-07
Andrew Philip Wood and John Russell both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY SAVINGS 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 SAVINGS 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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