Dissolved 2014-11-20
Company Information for EASY SAVINGS LIMITED
CHESTERFIELD, DERBYSHIRE, S44 5HS,
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Company Registration Number
06264968
Private Limited Company
Dissolved Dissolved 2014-11-20 |
Company Name | ||
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EASY SAVINGS LIMITED | ||
Legal Registered Office | ||
CHESTERFIELD DERBYSHIRE S44 5HS Other companies in S44 | ||
Previous Names | ||
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Company Number | 06264968 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HARTLEY |
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STEPHEN MARK ANDREWS |
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LOUISA MCANDREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARTLEY |
Director | ||
SIMON PATTISON |
Company Secretary | ||
IAN DERRICK STAPLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOSKIES LIMITED | Director | 2013-11-30 | CURRENT | 2006-06-27 | Dissolved 2018-07-11 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 17/06/2013 | |
CERTNM | COMPANY NAME CHANGED ECOSKIES LIMITED CERTIFICATE ISSUED ON 18/06/13 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY | |
LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/12 FULL LIST | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PATTISON | |
AP03 | SECRETARY APPOINTED MR DAVID HARTLEY | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MCANDREW / 31/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IAN STAPLES | |
288a | SECRETARY APPOINTED SIMON PATTISON | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 70, M1 COMMERCE PARK DUCKMNTON CHESTERFIELD DERBYSHIRE S41 7QB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-02 |
Resolutions for Winding-up | 2013-06-14 |
Appointment of Liquidators | 2013-06-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IMPALA ESTATES LIMITED |
Creditors Due After One Year | 2011-06-01 | £ 39,678 |
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Creditors Due Within One Year | 2011-06-01 | £ 178,692 |
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 SAVINGS LIMITED
Called Up Share Capital | 2011-06-01 | £ 100 |
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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
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EASY SAVINGS LIMITED | Event Date | 2013-06-07 |
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 Type | Resolutions for Winding-up | |
Defending party | ECOSKIES LIMITED | Event Date | 2013-06-07 |
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 Type | Appointment of Liquidators | |
Defending party | ECOSKIES LIMITED | Event Date | 2013-06-07 |
Andrew Philip Wood and John Russell both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
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. |