Liquidation
Company Information for EASIWAY LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
06384922
Private Limited Company
Liquidation |
Company Name | |
---|---|
EASIWAY LIMITED | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in B10 | |
Company Number | 06384922 | |
---|---|---|
Company ID Number | 06384922 | |
Date formed | 2007-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/10/2021 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 16:38:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASIWAY AUTO LTD | British Columbia | Active | Company formed on the 2022-12-06 | |
EASIWAY COMPUTER SYSTEMS | MIDDLE ROAD Singapore 188974 | Dissolved | Company formed on the 2008-09-10 | |
EASIWAY COMPUTER SYSTEMS PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
EASIWAY DEVELOPMENT LIMITED | Active | Company formed on the 2004-08-25 | ||
EASIWAY ELECTRICAL ENGINEERING | GEYLANG EAST AVENUE 3 Singapore 389728 | Active | Company formed on the 2008-09-12 | |
EASIWAY ENTERPRISES LIMITED | Dissolved | Company formed on the 2005-05-12 | ||
EASIWAY HONG KONG LIMITED | Dissolved | Company formed on the 2005-05-12 | ||
EASIWAY HOLDINGS LIMITED | Dissolved | Company formed on the 2005-05-12 | ||
EASIWAY INVESTMENTS COMPANY LIMITED | Dissolved | Company formed on the 1982-12-31 | ||
EASIWAY LIMITED | Active | Company formed on the 2005-03-21 | ||
EASIWAY NOMINEES LIMITED | Dissolved | Company formed on the 1981-01-30 | ||
EASIWAY SERVICES | TAMPINES STREET 45 Singapore 528498 | Active | Company formed on the 2014-10-31 | |
Easiway Supply Limited | Unknown | Company formed on the 2016-11-18 | ||
EASIWAY SYSTEMS INC | Georgia | Unknown | ||
EASIWAY SYSTEMS INC | Georgia | Unknown | ||
Easiway Systems Inc | Maryland | Unknown | ||
EASIWAY SYSTEMS INC | Georgia | Unknown | ||
EASIWAY SYSTEMS INC | Georgia | Unknown | ||
EASIWAY SYSTEMS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HABIB NAZIR |
||
HABIB NAZIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAHANGIR UL-HAQ |
Company Secretary | ||
HABIB NAZIR |
Company Secretary | ||
HABIB NAZIR |
Director | ||
JANGHIR UL-HAQ |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
365 SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-08-30 | Active | |
HN 786 LIMITED | Director | 2017-09-25 | CURRENT | 2013-06-07 | Active | |
365 SERVICES LIMITED | Director | 2007-12-03 | CURRENT | 2007-08-30 | Active | |
QUEENSWAY SERVICES LIMITED | Director | 2007-09-21 | CURRENT | 2007-08-29 | Active | |
QUICKWORK LIMITED | Director | 2004-10-11 | CURRENT | 2004-06-25 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-21 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 35-41 Highfield Road Saltley Birmingham B8 3QD England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 117 Kenelm Road Birmingham B10 9AE | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Habib Nazir on 2020-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
PSC04 | Change of details for Mr Habib Nazir as a person with significant control on 2019-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Habib Nazir on 2011-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HABIB NAZIR on 2011-01-01 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 115 KENELM ROAD SMALL HEATH BIRMINGHAM B10 9AE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAHANGIR UL-HAQ | |
288a | SECRETARY APPOINTED MR HABIB NAZIR | |
288a | DIRECTOR APPOINTED HABIB NAZIR | |
288a | SECRETARY APPOINTED JAHANGIR UL-HAQ | |
288b | APPOINTMENT TERMINATED DIRECTOR JANGIR UL-HAQ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HABIB NAZIR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-10-28 |
Appointmen | 2021-10-28 |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2011-10-01 | £ 490,027 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 143,199 |
Creditors and other liabilities
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 EASIWAY LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 4 |
Current Assets | 2011-10-01 | £ 31,730 |
Debtors | 2011-10-01 | £ 31,726 |
Fixed Assets | 2011-10-01 | £ 512,466 |
Shareholder Funds | 2011-10-01 | £ 89,030 |
Tangible Fixed Assets | 2011-10-01 | £ 512,466 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASIWAY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EASIWAY LIMITED | Event Date | 2021-10-28 |
Initiating party | Event Type | Appointmen | |
Defending party | EASIWAY LIMITED | Event Date | 2021-10-28 |
Name of Company: EASIWAY LIMITED Company Number: 06384922 Nature of Business: Property Investment & Development of Building Projects Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, W… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EASIWAY LIMITED | Event Date | 2014-09-30 |
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. |