EASY SERVE LIMITED

Overview

Company Name	EASY SERVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00667480
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1960
Date of Cessation	Jan 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASY SERVE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EASY SERVE LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for EASY SERVE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for EASY SERVE LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 13, 2012

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on Nov 13, 2012

2 pages

AD01

Nov 12, 2012

Declaration of solvency

3 pages

4.70

Nov 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 05, 2012	LRESSP

Oct 24, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2012	Statement of capital on Oct 24, 2012 Capital: GBP 100,100	SH01

Aug 03, 2012

Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on Aug 03, 2012

1 pages

AD01

Jun 13, 2012

Accounts for a dormant company made up to Sep 30, 2011

2 pages

Oct 25, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

6 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Nov 17, 2010

Appointment of Mr Richard Matthew Still as a director

3 pages

AP01

Nov 16, 2010

Termination of appointment of Paul Meehan as a director

2 pages

TM01

Oct 12, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

6 pages

AR01

Oct 12, 2010

Director's details changed for Danoptra Director Ii Limited on Sep 27, 2010

2 pages

CH02

May 27, 2010

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Sep 29, 2009

legacy

4 pages

363a

Aug 01, 2009

Total exemption full accounts made up to Sep 30, 2008

2 pages

Oct 29, 2008

legacy

4 pages

363a

Oct 20, 2008

legacy

1 pages

288b

Sep 30, 2008

legacy

1 pages

288a

Jul 31, 2008

Total exemption small company accounts made up to Sep 30, 2007

2 pages

Nov 15, 2007

legacy

3 pages

288a

Nov 15, 2007

legacy

3 pages

288a

Nov 15, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of EASY SERVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STILL, Richard Matthew

Oct 15, 2007

Secretary

4 Southway

Guiseley

LS20 8HX Leeds

West Yorkshire

British

Accountant

71581460002

STILL, Richard Matthew

Oct 29, 2010

Director

c/o Danoptra Limited

Low Lane

Horsforth

LS18 4ER Leeds

West Yorkshire

United Kingdom

British

1965-11

Director

71581460002

DANOPTRA DIRECTOR II LIMITED

Oct 30, 2007

Director

Low Lane

Horsforth

LS18 4ER Leeds

Old Silk Mill

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	00667480

125899730001

JONES, John Graham

Oct 15, 2007

Secretary

Lowick House

41 Creskeld Lane Bramhope

LS16 9EP Leeds

West Yorkshire

British

35569170001

DANIELS, Colin

Sep 22, 2000

Oct 18, 2007

Director

Brooklands

313 Batley Road

WF2 0AP Wakefield

West Yorkshire

British

1952-5

Director

1278190001

JONES, John Graham

Oct 18, 2007

Director

Lowick House

41 Creskeld Lane Bramhope

LS16 9EP Leeds

West Yorkshire

British

1948-7

Chartered Accountant

35569170001

MEEHAN, Paul Alan

Sep 25, 2008

Oct 29, 2010

Director

House, Park Farm

Newton Hall Lane Mobberley

WA16 7LQ Knutsford

The Farm

Cheshire

United Kingdom

England

British

1963-10

Director

130608590001

SMITH, Russell Stansfield

Sep 22, 2000

Director

64 Riverside Court

Victoria Road

BD18 3LZ Shipley

Saltaire

British

1944-12

Engineer

809230004

DANOPTRA DIRECTOR I LIMITED

Oct 30, 2007

Sep 25, 2008

Director

Low Lane

Horsforth

LS18 4ER Leeds

Yorkshire

125899680001

View Detailed Information on Officers and People with Significant Control

Does EASY SERVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 21, 1973 Delivered On Jun 29, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 and 37 sefton street, liverpool 8. lancashire.
	Persons Entitled Barclays Bank LTD
	Transactions Jun 29, 1973Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASY SERVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2012	Commencement of winding up
Jan 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Nov 05, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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