EASICARE COMPUTERS LIMITED
Overview
| Company Name | EASICARE COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00830255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASICARE COMPUTERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EASICARE COMPUTERS LIMITED located?
| Registered Office Address | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASICARE COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FYFIELD DORMANTS LIMITED | Oct 16, 1998 | Oct 16, 1998 |
| DALGETY (DORMANTS) LIMITED | Apr 18, 1989 | Apr 18, 1989 |
| DALGETY FOODS LIMITED | Dec 08, 1964 | Dec 08, 1964 |
What are the latest accounts for EASICARE COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for EASICARE COMPUTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EASICARE COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cara Crichton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Farrelly as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen David Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Worby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Graham Worby on Nov 20, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Karim Bitar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Wood as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Pigtales Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Wood as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Denis Noonan on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pigtales Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Farrelly as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Pigtales Limited on Nov 29, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Pigtales Limited on Nov 29, 2009 | 2 pages | CH04 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EASICARE COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Cara | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 177793500001 | |||||||||||
| BITAR, Karim | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | American | 162877990001 | |||||||||
| NOONAN, Denis | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 126374180002 | |||||||||
| WILSON, Stephen David | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | England | British | 80682720001 | |||||||||
| FARRELLY, Ian | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 153482250001 | |||||||||||
| PIGTALES LIMITED | Secretary | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom |
| 254950013 | ||||||||||
| ADAMS, John Willard | Director | Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire | American | 101402630002 | ||||||||||
| ALLNER, Andrew James | Director | 9 The Crescent Barnes SW13 0NN London | British | 73003300001 | ||||||||||
| ANDERSON, James Harold, Dr | Director | Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa | American | 62413800007 | ||||||||||
| BAXENDALE, David Philip | Director | 70 Erlanger Road SE14 5TH London | British | 20806460001 | ||||||||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||||||
| DAVID, Phillip James, Dr | Director | Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire | American | 43359960006 | ||||||||||
| DRAKE, Michael Brian | Director | 7 Tattersall Close RG40 2LP Wokingham Berkshire | England | British | 37058820002 | |||||||||
| GANDY, Brian Edgar | Director | 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire | British | 3112380001 | ||||||||||
| GRADDEN, Amanda Jane | Director | 24 Hillgate Place SW12 9ES London | British | 77425910001 | ||||||||||
| HARRIS, Robert Nicholas | Director | Bingles Lye Green TN6 1UU Withyam Sussex | British | 145654020001 | ||||||||||
| POOLE, Kevin Lionel | Director | 100 Sandpit Lane AL4 0BX St Albans Hertfordshire | British | 20806480001 | ||||||||||
| TIMMINS, David Peter | Director | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||||||
| VERRET, Bernard | Director | 7 Halls Close Cumnor Hill OX2 9HR Oxford Oxfordshire | French Canadian | 65927450002 | ||||||||||
| WARREN, Maurice Eric | Director | The Oak House 26 The Avenue BS21 7EA Clevedon Avon | British | 255510002 | ||||||||||
| WATERLOW, David George | Director | 3 Standhill Close SG4 9BW Hitchin Hertfordshire | England | British | 20024850001 | |||||||||
| WOOD, Richard Kenneth | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 102208990001 | |||||||||
| WORBY, John Graham | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 137236910001 | |||||||||
| FYFIELD DORMANTS LIMITED | Director | 100 George Street W1H 5RH London | 39121740001 | |||||||||||
| PIGTALES LIMITED | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom |
| 254950013 |
Does EASICARE COMPUTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 15, 1974 Delivered On Feb 19, 1974 | Satisfied | Amount secured £15,147,719 redumable debenture stock of dalgety LTD | |
Short particulars First floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0