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FITEASY BUSINESS CONSULTANTS LIMITED

FITEASY BUSINESS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFITEASY BUSINESS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03302732
    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 FITEASY BUSINESS CONSULTANTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FITEASY BUSINESS CONSULTANTS LIMITED located?

    Registered Office Address
    Caldershaw Centre
    Ings Lane
    OL12 7LQ Rochdale
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITEASY BUSINESS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FITEASY BUSINESS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of FITEASY BUSINESS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Fiona
    16 Waingap View
    Whitworth
    OL12 8QD Rochdale
    Lancashire
    		Secretary
    16 Waingap View
    Whitworth
    OL12 8QD Rochdale
    Lancashire
    		British87547490001
    DANIELS, Edward
    16 Waingap View
    Whitworth
    OL12 8QD Rochdale
    Lancashire
    		Director
    16 Waingap View
    Whitworth
    OL12 8QD Rochdale
    Lancashire
    		EnglandBritish52923270002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITEASY BUSINESS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Daniels
    Ings Lane
    OL12 7LQ Rochdale
    Caldershaw Centre
    Lancs
    		Apr 06, 2016
    Ings Lane
    OL12 7LQ Rochdale
    Caldershaw Centre
    Lancs
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does FITEASY BUSINESS CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 02, 2005
    Delivered On Feb 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south west side of rooley moor road ings lane rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 2005Registration of a charge (395)
    • Dec 07, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 25, 2005
    Delivered On Jan 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 2005Registration of a charge (395)
    • Dec 10, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 14, 1997
    Delivered On Nov 20, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south west side of rooley moor road rochdale k/a unit 8 caldershaw centre ings lane rochdale greater manchester t/n's CM511290 and GM513134.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 20, 1997Registration of a charge (395)
    • Jan 17, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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