EASYNET CHANNEL PARTNERS LIMITED

Overview

Company Name	EASYNET CHANNEL PARTNERS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03676297
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1998
Date of Cessation	Apr 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASYNET CHANNEL PARTNERS LIMITED?

Wired telecommunications activities (61100) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is EASYNET CHANNEL PARTNERS LIMITED located?

Registered Office Address	c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square E14 5LQ London
Undeliverable Registered Office Address	No

What were the previous names of EASYNET CHANNEL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
GRIFFIN INFORMATION SYSTEMS LIMITED	Dec 01, 1998	Dec 01, 1998

What are the latest accounts for EASYNET CHANNEL PARTNERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EASYNET CHANNEL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2019	Miscellaneous Confirmation of transfer of assets and liabilities	1 pages	MISC

Apr 25, 2019	Miscellaneous Copy of order for completion of merger	2 pages	MISC

Jan 07, 2019	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Miscellaneous CB01 - notice of a cross border merger	98 pages	MISC

Jun 08, 2018	Termination of appointment of Catherine Birkett as a director on May 31, 2018	1 pages	TM01

Jun 08, 2018	Satisfaction of charge 036762970011 in full	4 pages	MR04

Jun 08, 2018	Satisfaction of charge 036762970012 in full	4 pages	MR04

Jun 08, 2018	Satisfaction of charge 036762970010 in full	4 pages	MR04

Jun 07, 2018	Termination of appointment of Gareth John Williams as a director on May 31, 2018	1 pages	TM01

Jun 07, 2018	Termination of appointment of Gareth John Williams as a director on May 31, 2018	1 pages	TM01

Jun 07, 2018	Appointment of Jessica Anne Kaman as a director on May 31, 2018	2 pages	AP01

Jun 07, 2018	Appointment of Christopher Turing Mckee as a director on May 31, 2018	2 pages	AP01

Jun 07, 2018	Appointment of Michael Thomas Sicoli as a director on May 31, 2018	2 pages	AP01

May 14, 2018	Miscellaneous CB01 draft terms of merger	78 pages	MISC

Dec 21, 2017	Termination of appointment of Yasmin Jaffer as a director on Dec 13, 2017	1 pages	TM01

Dec 12, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Registration of charge 036762970012, created on Oct 09, 2017	37 pages	MR01

Oct 13, 2017	Termination of appointment of Philip Howard Grannum as a director on Oct 13, 2017	1 pages	TM01

Oct 03, 2017	Director's details changed for Mrs Catherine Birkett on Oct 02, 2017	2 pages	CH01

Jul 21, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 01, 2016 with updates	6 pages	CS01

Nov 25, 2016	Appointment of Mr Philip Howard Grannum as a director on Nov 15, 2016	2 pages	AP01

Nov 24, 2016	Termination of appointment of John Allan Shearing as a director on Nov 15, 2016	1 pages	TM01

Nov 17, 2016	Registration of charge 036762970011, created on Nov 14, 2016	41 pages	MR01

Sep 26, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of EASYNET CHANNEL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAMAN, Jessica Anne c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	May 31, 2018		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	United States	American	1974-2	247161660001
MCKEE, Christopher Turing c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	May 31, 2018		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	United States	American	1968-10	161500200001
SICOLI, Michael Thomas c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	May 31, 2018		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	United States	American	1970-10	246929820001
DEARDEN, Anthony Vincent Eastbury House Penn Lane LE14 4JA Stathern Leicestershire	Mar 24, 2005	Aug 03, 2012	Secretary	Eastbury House Penn Lane LE14 4JA Stathern Leicestershire		British		147413990001
SUNDERLAND, Adrian Paul 37 Hunt Close Radcliffe In Trent NG12 2EQ Nottingham	Dec 01, 1998	Mar 24, 2005	Secretary	37 Hunt Close Radcliffe In Trent NG12 2EQ Nottingham		British		61427060003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 1998	Dec 01, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Alistair Michael 13 Foley Road East Streetly Sutton Coldfield B74 3HN Birmingham West Midlands	Aug 12, 2008	Feb 20, 2012	Director	13 Foley Road East Streetly Sutton Coldfield B74 3HN Birmingham West Midlands	United Kingdom	British	1960-12	107070900001
BIRKETT, Catherine c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	May 31, 2018	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	British	1973-10	201977420002
CHURCHILL, Wayne Winston Oldbury RG12 8TH Bracknell St James House United Kingdom	Aug 03, 2012	Oct 15, 2015	Director	Oldbury RG12 8TH Bracknell St James House United Kingdom	England	South African	1958-10	155037400001
CUNNINGHAM, Richard Hugh Burrough Hall Burrough On The Hill LE15 7LJ Oakham Leicestershire	Mar 24, 2005	Aug 03, 2012	Director	Burrough Hall Burrough On The Hill LE15 7LJ Oakham Leicestershire	United Kingdom	British	1960-4	43180900012
DAWSON, John Hugh Priors Hill Road IP15 5EP Aldeburgh The Cottage Suffolk	Apr 04, 2005	Aug 03, 2012	Director	Priors Hill Road IP15 5EP Aldeburgh The Cottage Suffolk	England	British	1957-8	59251210003
DICKINSON, Andrew Paul 18 St Barnabas Road CB1 2BY Cambridge Cambridgeshire	Apr 04, 2005	Aug 03, 2012	Director	18 St Barnabas Road CB1 2BY Cambridge Cambridgeshire	England	British	1962-2	84353980002
GRANNUM, Philip Howard c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	Nov 15, 2016	Oct 13, 2017	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor	England	British	1968-10	155095270001
JAFFER, Yasmin c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Dec 13, 2017	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Bulgaria	British	1957-11	202048620001
MULFORD, Michael Timothy c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Aug 03, 2012	Oct 15, 2015	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	British	1962-11	20912630005
SHEARING, John Allan c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Nov 15, 2016	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Belgium	British	1949-2	191514220001
SUNDERLAND, Adrian Paul 5 Arundel Drive Bramcote NG9 3FX Nottingham	Dec 01, 1998	Sep 21, 2010	Director	5 Arundel Drive Bramcote NG9 3FX Nottingham	United Kingdom	British	1972-9	61427060004
THOMPSON, Mark James c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Aug 03, 2012	Oct 15, 2015	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	United Kingdom	British	1963-9	136456200001
WALKER, Timothy Michael 56 Stockbridge Road SO22 6RL Winchester Hampshire	Nov 20, 2007	Jan 24, 2008	Director	56 Stockbridge Road SO22 6RL Winchester Hampshire	United Kingdom	British	1975-2	126232940001
WILLIAMS, Gareth John c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	May 31, 2018	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	United Kingdom	British	1966-3	126668950001
WILLIS, James William Manor House Manor Road Chellaston DE73 1RB Derby	Dec 01, 1998	Mar 24, 2005	Director	Manor House Manor Road Chellaston DE73 1RB Derby		British	1950-11	61427050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASYNET CHANNEL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdnx Group Holdings Ltd

Apr 06, 2016

25 Canada Square

E14 5LQ London

31st Floor

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EASYNET CHANNEL PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2017 Delivered On Oct 19, 2017	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2017Registration of a charge (MR01) Jun 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 14, 2016 Delivered On Nov 17, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 17, 2016Registration of a charge (MR01) Jun 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 13, 2016 Delivered On Jan 18, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2016Registration of a charge (MR01) Jun 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 10, 2014 Delivered On Jan 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Highbridge Principal Strategies, Llc
	Transactions Jan 14, 2014Registration of a charge (MR01) Nov 05, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Aug 17, 2012 Delivered On Sep 03, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beechbrook Mezzanine I Gp Limited (The "Security Agent")
	Transactions Sep 03, 2012Registration of a charge (MG01) Dec 13, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Aug 17, 2012 Delivered On Aug 31, 2012	Satisfied	Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold or leasehold property first fixed charge in any freehold or leasehold property all rights under licence or other agreement or document see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 2012Registration of a charge (MG01) Dec 13, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 04, 2011 Delivered On Mar 17, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2011Registration of a charge (MG01) Aug 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Oct 25, 2010 Delivered On Oct 27, 2010	Satisfied	Amount secured £123,970.42 and all other monies due or to become due from the company to the chargee
	Short particulars Linksys 8-port 10/100/1000 managed gigabit switch with maximum poe, foundry fastlron fw S624G includes 20X 10/100/1000 mbps port. For details of further equipment charged please refer to the form MG01 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 2010Registration of a charge (MG01) Dec 13, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jun 10, 2010 Delivered On Jun 15, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Supplier:hardware dotcom;invoice no:HAINV0043458:asset:juniper M5/M7M10 card:serial number:r-pe-1GE-sfp CK7523:asset:1-port gigabet ethernet pic:serial number: pe-1GE-sfp CW2011: supplier:sweet valley;invoice no:9829:asset:iscsi-sata raid sub system: serial number: 3424863-01 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2010Registration of a charge (MG01) Dec 13, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Mar 01, 2010 Delivered On Mar 10, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dell mix of hardware s/no 1VXSH4J2VXSH4J telindus mix of hardware s/no 9056732 mix of hardware s/no 9059145 for details of further goods charged please refer to form MG01 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2010Registration of a charge (MG01) Dec 13, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Aug 27, 2004 Delivered On Sep 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 patriot way st christophers way, pride park, derby.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 2004Registration of a charge (395) Dec 13, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 05, 2004 Delivered On Aug 13, 2004	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 Barclays Bank PLC
	Transactions Aug 13, 2004Registration of a charge (395) Aug 10, 2012Statement 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.
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