EASYBUILD LIMITED
Overview
| Company Name | EASYBUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03508744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYBUILD LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is EASYBUILD LIMITED located?
| Registered Office Address | The Nook Whitenap Lane SO51 5RS Romsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYBUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for EASYBUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 3a Bell Street Romsey Hampshire SO51 8GY to The Nook Whitenap Lane Romsey SO51 5RS on Mar 29, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Arthur Holmes as a secretary on Feb 11, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Mrs Sandra Maxine Wordley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Morris Edgar Wordley on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EASYBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORDLEY, Morris Edgar | Director | The Nook Whitenap Lane SO51 5RS Romsey | England | British | Construction | 57846510003 | ||||
| WORDLEY, Sandra Maxine | Director | Whitenap Lane SO51 5RS Romsey The Nook Hampshire England | England | British | Company Director | 177524670001 | ||||
| HOLMES, Arthur | Secretary | 60 Horseshoe Drive SO51 7TP Romsey Hampshire | British | 46628140001 | ||||||
| SCOTTORN, Julia Mary | Secretary | 21 Senlac Road SO51 5RE Romsey Hampshire | British | 57846560001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EASYBUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morris Edgar Wordley | Dec 01, 2016 | Whitenap Lane SO51 5RS Romsey The Nook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sandra Maxine Wordley | Dec 01, 2016 | Whitenap Lane SO51 5RS Romsey The Nook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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