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Home > England & Wales Companies > EASY PARK NORTHERN LIMITED
Company Information for

EASY PARK NORTHERN LIMITED

C/O NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ,
Company Registration Number
07315648
Private Limited Company
Liquidation

Company Overview

About Easy Park Northern Ltd
EASY PARK NORTHERN LIMITED was founded on 2010-07-15 and has its registered office in Wallsend. The organisation's status is listed as "Liquidation". Easy Park Northern 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 PARK NORTHERN LIMITED
 
Legal Registered Office
C/O NORTHPOINT COBALT BUSINESS EXCHANGE
COBALT PARK WAY
WALLSEND
NEWCASTLE UPON TYNE
NE28 9NZ
Other companies in TS10
 
Filing Information
Company Number 07315648
Company ID Number 07315648
Date formed 2010-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-27 17:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY PARK NORTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS 164 LIMITED   DESANGUS LIMITED   NORTHPOINT ASSOCIATES LIMITED   TK KIMTI LTD
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Companies with same name EASY PARK NORTHERN LIMITED
The following companies were found which have the same name as EASY PARK NORTHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASY PARK NORTHERN LIMITED Unknown

Company Officers of EASY PARK NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
GARY MARK MILLER
Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MILLER
Director 2011-03-16 2017-08-17
ELIZABETH ANN DAVIES
Nominated Director 2010-07-15 2011-07-15
GARY MARK MILLER
Director 2010-07-15 2011-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK MILLER GM TRADING (NE) LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off

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
2020-05-04GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-06
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-06
2017-10-06LIQ02Voluntary liquidation Statement of affairs
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
2017-09-22600Appointment of a voluntary liquidator
2017-09-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-07
2017-08-25AP01DIRECTOR APPOINTED GARY MARK MILLER
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLER
2017-08-25AP01DIRECTOR APPOINTED GARY MARK MILLER
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLER
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0115/07/12 ANNUAL RETURN FULL LIST
2012-06-19CH01Director's details changed for Caroline Miller on 2012-06-19
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-22AR0115/07/11 ANNUAL RETURN FULL LIST
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY MILLER
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2011-03-18AP01DIRECTOR APPOINTED CAROLINE MILLER
2010-08-03AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-08-02AP01DIRECTOR APPOINTED GARY MARK MILLER
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASY PARK NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-15
Resolution2017-09-15
Petitions to Wind Up (Companies)2017-07-12
Petitions to Wind Up (Companies)2016-06-08
Fines / Sanctions
No fines or sanctions have been issued against EASY PARK NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASY PARK NORTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 21,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PARK NORTHERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,586
Current Assets 2012-04-01 £ 15,586
Debtors 2012-04-01 £ 7,000
Fixed Assets 2012-04-01 £ 6,807
Shareholder Funds 2012-04-01 £ 1,062
Tangible Fixed Assets 2012-04-01 £ 6,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY PARK NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY PARK NORTHERN LIMITED
Trademarks
We have not found any records of EASY PARK NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY PARK NORTHERN 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 (68209 - Other letting and operating of own or leased real estate) as EASY PARK NORTHERN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EASY PARK NORTHERN 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 TypeAppointment of Liquidators
Defending partyEASY PARK NORTHERN LIMITEDEvent Date2017-09-07
Liquidator's name and address: Greg Whitehead (IP No. 8827 ) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ : Ag MF60776
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEASY PARK NORTHERN LIMITEDEvent Date2017-09-07
Notice is hereby given that the following resolutions were passed on 7 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Greg Whitehead (IP No. 8827 ) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Greg Whitehead, Tel: 0191 211 1459 . Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk . Ag MF60776
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEASY PARK NORTHERN LIMITEDEvent Date2017-06-09
In the High Court of Justice (Chancery Division) Companies Court case number 004357 A Petition to wind up the above-named Company, Registration Number 07315648, of ,Beaumont Accountancy, First Floor,, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, presented on 9 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 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 7.14 by 1600 hours on 21 July 2017 .
 
Initiating party DURHAM TEES VALLEY AIRPORT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEASY PARK NORTHERN LIMITEDEvent Date2016-05-13
SolicitorWoodcocks Haworth & Nuttall
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2464 A Petition to wind up the above-named Company of Easy Park Northern Limited (Registered No. 07315648) of Beaumont Accountancy, First Floor, Enterprise House, Middlesbrough, Cleveland, TS1 3QW presented on 13 May 2016 by DURHAM TEES VALLEY AIRPORT LIMITED , claiming to be a Creditor of the Company will be heard at Manchester District Registry, Manchester Civil and Family Justice Centre, 1 Bridge Street West, Manchester M60 9DJ Date: 27 June 2016 Time: 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 June 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY PARK NORTHERN 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 PARK NORTHERN 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.
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