EASILIFE CLEANING SERVICES LIMITED
Overview
| Company Name | EASILIFE CLEANING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03350735 |
| 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 EASILIFE CLEANING SERVICES LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is EASILIFE CLEANING SERVICES LIMITED located?
| Registered Office Address | Vertas Beacon House Landmark Business Park IP1 5PB Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASILIFE CLEANING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BUSINESS CLEANING CO. LIMITED | Nov 04, 1998 | Nov 04, 1998 |
| OSCARS COATING CO. LIMITED | Apr 11, 1997 | Apr 11, 1997 |
What are the latest accounts for EASILIFE CLEANING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EASILIFE CLEANING SERVICES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Surtees on May 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Joanne Lardent on May 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Stanley Yarham on May 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Saxon House 1 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, IP2 0UH, England to Vertas Beacon House Landmark Business Park Ipswich IP1 5PB on Apr 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Catherine Ann Chambers as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomas Mclean Chambers as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of EASILIFE CLEANING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARDENT, Joanne | Director | Beacon House Landmark Business Park IP1 5PB Ipswich Vertas England | England | British | Commercial Director | 192484660001 | ||||
| SURTEES, Ian | Director | Beacon House Landmark Business Park IP1 5PB Ipswich Vertas England | England | British | Managing Director | 191579010001 | ||||
| YARHAM, Marcus Stanley | Director | Beacon House Landmark Business Park IP1 5PB Ipswich Vertas England | England | British | Finance Director | 117390150002 | ||||
| CHAMBERS, Andrew Thomas Mclean | Secretary | Chapel House The Street Shotley IP9 1LD Ipswich Suffolk | British | Operations Director | 89435310001 | |||||
| PHILLIPS, Jhn Joseph | Secretary | Fursey Cottage Sandy Lane Battisford IP14 2HS Stowmarket Suffolk | British | 52470350001 | ||||||
| ULPH, Lynn | Secretary | 1a Garrards Road Elmsett IP7 6NB Ipswich Suffolk | British | General Manager | 65211300001 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| CHAMBERS, Andrew Thomas Mclean | Director | Chapel House The Street Shotley IP9 1LD Ipswich Suffolk | United Kingdom | British | Operations Director | 89435310001 | ||||
| CHAMBERS, Catherine Ann | Director | Chapel House The Street, Shotley IP9 1LD Ipswich Suffolk | United Kingdom | British | Managing Director | 97718660001 | ||||
| HARVEY, Oscar Roy | Director | 22 Birch Road Onehouse IP14 3EZ Stowmarket Suffolk | British | Director | 52470410001 | |||||
| ULPH, Lynn | Director | 1a Garrards Road Elmsett IP7 6NB Ipswich Suffolk | British | General Manager | 65211300001 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of EASILIFE CLEANING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertas Group Limited | Apr 06, 2016 | White House Road IP1 5PB Ipswich Beacon House England | No | ||||||||||
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Natures of Control
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Does EASILIFE CLEANING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2008 Delivered On May 28, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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