EASIBINS LIMITED

Overview

Company Name	EASIBINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00915212
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1967
Date of Cessation	Mar 16, 2020

Summary

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

What is the purpose of EASIBINS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EASIBINS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of EASIBINS LIMITED?

Previous Company Names
Company Name	From	Until
TUTHILL DEVELOPMENTS LIMITED	Sep 12, 1967	Sep 12, 1967

What are the latest accounts for EASIBINS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EASIBINS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 21, 2019

Liquidators' statement of receipts and payments to Sep 13, 2019

9 pages

LIQ03

Nov 19, 2019

Liquidators' statement of receipts and payments to Sep 13, 2019

9 pages

LIQ03

Oct 06, 2018

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Oct 06, 2018

2 pages

AD01

Oct 02, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2018	LRESSP

Oct 02, 2018

Declaration of solvency

5 pages

LIQ01

Apr 03, 2018

Confirmation statement made on Mar 30, 2018 with updates

4 pages

CS01

Dec 13, 2017

legacy

1 pages

SH20

Dec 13, 2017

Statement of capital on Dec 13, 2017

Capital: GBP 1

3 pages

SH19

Dec 13, 2017

legacy

1 pages

CAP-SS

Dec 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 01, 2017

Appointment of Mrs Katherine Swainsbury as a director on Dec 01, 2017

2 pages

AP01

Dec 01, 2017

Termination of appointment of Gavin Howard Graveson as a director on Oct 25, 2017

1 pages

TM01

Oct 24, 2017

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 24, 2017

Change of share class name or designation

2 pages

SH08

Oct 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Mar 31, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Aug 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Apr 01, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 60,000	SH01

Apr 08, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 60,000	SH01

Mar 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Sep 04, 2014

Appointment of Mr Gavin Howard Graveson as a director on Aug 12, 2014

2 pages

AP01

View All Filings

Who are the officers of EASIBINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Elaine Margaret Snow Hill EC1A 2AY London 6	Aug 12, 2014		Secretary	Snow Hill EC1A 2AY London 6				190211190001
GERRARD, David Andrew Snow Hill EC1A 2AY London 6	Oct 01, 2009		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1964-12	136575180001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6	Aug 12, 2014		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1975-1	168847650001
HUNT, Robert Charles Snow Hill EC1A 2AY London 6	Nov 22, 2013		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1957-6	87174080001
SWAINSBURY, Katherine Snow Hill EC1A 2AY London 6	Dec 01, 2017		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1976-1	342021620001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		134071050001
CANE, Micheal Geoffrey Falstaff Close Walmley B76 1YG Sutton Coldfield 31	Jul 10, 2006	Sep 27, 2006	Secretary	Falstaff Close Walmley B76 1YG Sutton Coldfield 31		British		132670220001
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Mar 31, 1995	Oct 01, 1999	Secretary	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex		British		42683330002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165566170001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Sep 27, 2006	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
LEVETT, Paul Mitchell 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		Mar 31, 1995	Secretary	5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		British		44441110001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2005	Sep 27, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	Oct 01, 1999	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British		66442860001
BENJAFIELD, Douglas William Sunningdale Fambridge Road Althorne CM3 6DB Chelmsford Essex		Sep 28, 2004	Director	Sunningdale Fambridge Road Althorne CM3 6DB Chelmsford Essex	England	British	1944-1	16843510001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Sep 27, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Sep 27, 2006	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Mar 31, 1995	Dec 08, 2004	Director	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	United Kingdom	British	1953-6	42683330002
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210	Aug 12, 2014	Oct 25, 2017	Director	Pentonville Road N1 9JY London 210	England	British	1963-8	135753310001
HEATH, Peter Alexander Milnes 11 Seckford Street IP12 4LY Woodbridge Suffolk		Dec 10, 1996	Director	11 Seckford Street IP12 4LY Woodbridge Suffolk	United Kingdom	British	1942-2	117234470001
LEVETT, Paul 14 Swan Walk TW17 8LY Shepperton Middlesex	Oct 05, 2004	Sep 27, 2006	Director	14 Swan Walk TW17 8LY Shepperton Middlesex	England	British	1957-12	44441110002
LEVETT, Paul Mitchell 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		Mar 31, 1995	Director	5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		British	1957-12	44441110001
O'SULLIVAN, John Peter 5 Marford Close CW9 8WW Northwich Cheshire	Sep 28, 2004	Sep 27, 2006	Director	5 Marford Close CW9 8WW Northwich Cheshire		British	1961-6	79540090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASIBINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Cleanaway (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00806128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EASIBINS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2018	Commencement of winding up
Mar 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 14, 2018
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 14, 2018

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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