EASY CHEQUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEASY CHEQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03225182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASY CHEQUE LIMITED?

    • (7487) /

    Where is EASY CHEQUE LIMITED located?

    Registered Office Address
    2 Harestone Valley Road
    Caterham
    CR3 6HB Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of EASY CHEQUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALLIS COOPER LIMITEDJul 16, 1996Jul 16, 1996

    What are the latest accounts for EASY CHEQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for EASY CHEQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lee James Wallis on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2007

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jul 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2002

    13 pagesAA

    Who are the officers of EASY CHEQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Lee James
    Lynton House 88 Bluehouse Lane
    RH8 0AJ Oxted
    6
    Surrey
    Secretary
    Lynton House 88 Bluehouse Lane
    RH8 0AJ Oxted
    6
    Surrey
    British49254130004
    COOPER, Henry Marco
    Bourne House
    Uvedale Road
    RH8 0EW Oxted
    Surrey
    Director
    Bourne House
    Uvedale Road
    RH8 0EW Oxted
    Surrey
    United KingdomBritish49254210003
    WALLIS, Lee James
    Lynton House 88 Bluehouse Lane
    RH8 0AJ Oxted
    6
    Surrey
    Director
    Lynton House 88 Bluehouse Lane
    RH8 0AJ Oxted
    6
    Surrey
    United KingdomBritish49254130004
    COOPER, Amanda
    1 Hollybush Close
    TN13 3XW Sevenoaks
    Kent
    Secretary
    1 Hollybush Close
    TN13 3XW Sevenoaks
    Kent
    British68250060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does EASY CHEQUE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 16, 2000
    Delivered On May 18, 2000
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • May 18, 2000Registration of a charge (395)

    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