EASI-VENT (UNIT HEATING SUPPLIES) LIMITED
Overview
| Company Name | EASI-VENT (UNIT HEATING SUPPLIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01330053 |
| 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 EASI-VENT (UNIT HEATING SUPPLIES) LIMITED?
- (7499) /
Where is EASI-VENT (UNIT HEATING SUPPLIES) LIMITED located?
| Registered Office Address | 3 Juniper West Fenton Way Southfields Business Park SS15 6SJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASI-VENT (UNIT HEATING SUPPLIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EASI-VENT (UNIT HEATING SUPPLIES) 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Anthony Buckle as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Bradley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2000 | 5 pages | AA | ||||||||||
Who are the officers of EASI-VENT (UNIT HEATING SUPPLIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLE, Anthony | Secretary | 8 Fairlead BN17 6QZ Littlehampton West Sussex | British | 11698930002 | ||||||
| BRADLEY, John Harold | Director | 67 Keith Road BH3 7DT Bournemouth Dorset | United Kingdom | British | Director | 11642900001 | ||||
| DAWSON, Robert | Director | 33 Bushby Avenue Rustington BN16 2BX Littlehampton West Sussex | England | British | Director | 81639500001 | ||||
| FRANCIS, Robert Keith | Director | Barleycombe Ham Manor Way PO20 Anamering West Sussex | British | Director | 8616290001 | |||||
| MAINSTONE, Michael James | Director | 26 Kingsteignton Shoeburyness SS3 8AY Southend On Sea Essex | British | Director | 11642920001 |
Does EASI-VENT (UNIT HEATING SUPPLIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 14, 1983 Delivered On Dec 20, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or modular neahng sales limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 24, 1982 Delivered On Jul 07, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all fixtures & fittings (including trade fixtures & fittings) fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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