EASYSAVE FINANCE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEASYSAVE FINANCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03595022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EASYSAVE FINANCE LTD.?

    • (7487) /

    Where is EASYSAVE FINANCE LTD. located?

    Registered Office Address
    Stratus House
    Emperor Way
    EX1 3QS Exeter Business Park Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASYSAVE FINANCE LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What is the status of the latest annual return for EASYSAVE FINANCE LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for EASYSAVE FINANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 04, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2013

    5 pages4.68

    Statement of affairs with form 4.18

    5 pages4.20

    Liquidators' statement of receipts and payments to Nov 04, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2008

    5 pages4.68

    Declaration of solvency

    5 pages4.70

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 17, 2006

    legacy

    363(288)

    Total exemption full accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of EASYSAVE FINANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Ernest George Michael
    6 Blackboy Road
    EX4 6SG Exeter
    Devon
    Secretary
    6 Blackboy Road
    EX4 6SG Exeter
    Devon
    British6810240001
    HERBERT, Marc Anthony
    25 Barn Owl Close
    TQ2 7TN Torquay
    Director
    25 Barn Owl Close
    TQ2 7TN Torquay
    BritishMarketing93830570001
    SMALL, Carol
    The Cottage
    49 Ide Lane Alphington
    EX2 8UT Exeter
    Devon
    Director
    The Cottage
    49 Ide Lane Alphington
    EX2 8UT Exeter
    Devon
    United KingdomBritishSales Director96626610002
    TALBOT, Debbie
    Clyst Grange Postlake
    Clyst St Mary
    EX5 1AP Exeter
    Director
    Clyst Grange Postlake
    Clyst St Mary
    EX5 1AP Exeter
    BritishFinance Director96382640002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    POURHABIB, Masoud
    Sunningdale
    Prince Of Wales Road
    EX4 4PN Exeter
    Devon
    Director
    Sunningdale
    Prince Of Wales Road
    EX4 4PN Exeter
    Devon
    BritishSales Manager63877400001

    Does EASYSAVE FINANCE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 03, 2006
    Delivered On Feb 09, 2006
    Outstanding
    Amount secured
    £16,125.00 due or to become due from the company to
    Short particulars
    A rent deposit pursuant to a licence to assign.
    Persons Entitled
    • Nigel Aubrey Bower
    Transactions
    • Feb 09, 2006Registration of a charge (395)

    Does EASYSAVE FINANCE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2007Commencement of winding up
    Jan 17, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremiah Anthony O'Sullivan
    Bishop Fleming
    2nd Floor Stratus House
    EX1 3QS Emperor Way
    Exeter Business Park Exeter
    practitioner
    Bishop Fleming
    2nd Floor Stratus House
    EX1 3QS Emperor Way
    Exeter Business Park Exeter

    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