EASYVIEW (MANCHESTER) LIMITED
Overview
| Company Name | EASYVIEW (MANCHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02596117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EASYVIEW (MANCHESTER) LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is EASYVIEW (MANCHESTER) LIMITED located?
| Registered Office Address | 1 Winckley Court Chapel Street PR1 8BU Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYVIEW (MANCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECTION LIGHTING LIMITED | Apr 18, 1991 | Apr 18, 1991 |
| EASYVIEW LIMITED | Mar 27, 1991 | Mar 27, 1991 |
What are the latest accounts for EASYVIEW (MANCHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for EASYVIEW (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2017 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2016 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 2 Ferry Road Office Park Ferry Road Preston Lancashire PR2 2YH England to 1 Winckley Court Chapel Street Preston PR1 8BU on May 06, 2015 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 41 Taunton Road Sale Cheshire M33 5DD to 2 Ferry Road Office Park Ferry Road Preston Lancashire PR2 2YH on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Desmond Heald as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Desmond Heald as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Heald as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4Th Avenue the Village Trafford Park Manchester Lancashire M17 1DB to 41 Taunton Road Sale Cheshire M33 5DD on Jul 22, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 025961170002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025961170003 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed projection lighting LIMITED\certificate issued on 09/07/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Joan Stephens as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EASYVIEW (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALD, Gary | Director | Chapel Street PR1 8BU Preston 1 Winckley Court | England | British | 7835220002 | |||||
| HEALD, Helen Marie | Director | Chapel Street PR1 8BU Preston 1 Winckley Court | United Kingdom | British | 42271030002 | |||||
| HEALD, Alison | Secretary | Taunton Road M33 5DD Sale 41 Cheshire England | British | 119709670001 | ||||||
| HEALD, Joan | Secretary | Apartment 10 30 Moss Lane M33 6BD Sale Cheshire | British | 7835210002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| HEALD, Desmond | Director | Taunton Road M33 5DD Sale 41 Cheshire England | United Kingdom | British | 1528560002 | |||||
| STEPHENS, Jeffrey | Director | 4th Avenue The Village Trafford Park M17 1DB Manchester Lancashire | England | British | 33853110003 | |||||
| STEPHENS, Joan Ruth | Director | 4th Avenue The Village Trafford Park M17 1DB Manchester Lancashire | United Kingdom | British | 42161840003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does EASYVIEW (MANCHESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2014 Delivered On May 09, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 16, 2013 Delivered On Apr 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 01, 1996 Delivered On Oct 08, 1996 | 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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Does EASYVIEW (MANCHESTER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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