EASY EXCAVATIONS LIMITED
Overview
| Company Name | EASY EXCAVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02162123 |
| 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 EASY EXCAVATIONS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is EASY EXCAVATIONS LIMITED located?
| Registered Office Address | A05 Towngate Works Dark Lane Mawdesley L40 2QU Ormskirk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASY EXCAVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for EASY EXCAVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Mar 29, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from Land & Premises Manchester Road Westhoughton Bolton BL5 3JR England to A05 Towngate Works Dark Lane Mawdesley Ormskirk L40 2QU on Feb 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Notification of Daniel Wrennall as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||
Cessation of Jason Anthony Fitzgerald as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||
Notification of Jason Fitzgerald as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Cessation of Jason Webb as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||
Notification of Jason Webb as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Cessation of Jason Anthony Fitzgerald as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Registered office address changed from Sherbourne House Humber Avenue Coventry CV1 2AQ England to Land & Premises Manchester Road Westhoughton Bolton BL5 3JR on Mar 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of EASY EXCAVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRENNALL, Daniel John | Director | Holker Lance Ulnes Walton PR26 8LL Leyland Culshaw Farm Lancashire England | England | British | 158613210002 | |||||
| NUTTALL, Hannah Rachel | Secretary | Nelson Mill, Gaskell Street Bolton BL1 2QE Lancashire | British | 127958170002 | ||||||
| NUTTALL, Laura Beatrice | Secretary | Barton Fold Farm Lostock Lane Westhoughton BL5 3LU Bolton Lancashire | British | 2940070001 | ||||||
| BOMBERG, Iain | Director | Sharp Street Worsley M28 3LY Manchester Kane House United Kingdom | England | British | 194204920001 | |||||
| FLETCHER, Jonathan | Director | Bromiley Farm Belmont BL7 8BQ Bolton Lancashire | British | 22837020001 | ||||||
| LEES, John | Director | 17 Threlkeld Road BL1 7DN Bolton Lancashire | British | 3048360001 | ||||||
| NUTTALL, Charles William | Director | Nelson Mill, Gaskell Street Bolton BL1 2QE Lancashire | England | British | 127699310001 | |||||
| NUTTALL, Charles Hargreaves, Mr. | Director | Nelson Mill, Gaskell Street Bolton BL1 2QE Lancashire | United Kingdom | British | 2895620001 | |||||
| NUTTALL, Laura Beatrice | Director | Nelson Mill, Gaskell Street Bolton BL1 2QE Lancashire | United Kingdom | British | 2940070001 | |||||
| WILKINSON, Jonathan Richard | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | United Kingdom | British | 111101490001 |
Who are the persons with significant control of EASY EXCAVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Wrennall | Jun 30, 2020 | Dark Lane Mawdesley L40 2QU Ormskirk A05 Towngate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Anthony Fitzgerald | Jan 01, 2019 | Manchester Road Westhoughton BL5 3JR Bolton Land & Premises England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Webb | Jan 01, 2019 | Manchester Road Westhoughton BL5 3JR Bolton Land & Premises England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Anthony Fitzgerald | Apr 27, 2018 | Humber Avenue CV1 2AQ Coventry Sherbourne House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wrennall Brothers Limited | Apr 06, 2016 | Holker Lane Ulnes Walton PR26 8LL Leyland Culshaw Farm Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does EASY EXCAVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Jan 17, 1994 Delivered On Jan 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sums of £109,438.09 together with interest accrued now or to be held with by national westminster bank PLC on an account numbered 31580483 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Dec 07, 1992 Delivered On Dec 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £37,000 with interest held by the bank on account no. 31580483 earmarked or designated to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 23, 1990 Delivered On Dec 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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