E2SAVE.COM LIMITED
Overview
| Company Name | E2SAVE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03822446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E2SAVE.COM LIMITED?
- (7499) /
Where is E2SAVE.COM LIMITED located?
| Registered Office Address | 348-350 Lytham Road Blackpool FY4 1DW Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E2SAVE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| E 2 SAVE LIMITED | Aug 10, 1999 | Aug 10, 1999 |
What are the latest accounts for E2SAVE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2006 |
What are the latest filings for E2SAVE.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 01, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 02, 2005 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of E2SAVE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| BHOGAL, Rupinder Bobbie Singh | Secretary | Apt 5 Zouch Mill Main Street Zouch LE12 5EQ Loughborough Leicestershire | British | 73429540002 | ||||||
| MORRIS, Timothy Simon | Secretary | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | British | 40239070005 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| RANDS, Jonathan Francis | Secretary | Ancient House Clubs Lane Boxford CO10 5HP Sudbury Suffolk | British | 31540020001 | ||||||
| BHOGAL, Rupinder Bobbie Singh | Director | Apt 5 Zouch Mill Main Street Zouch LE12 5EQ Loughborough Leicestershire | British | 73429540002 | ||||||
| DYMOND, George | Director | 35 Archway Street Barnes SW13 0AS London | British | 95428200001 | ||||||
| LIVERTON, Michael William | Director | Apartment 4 The Old Water Mill Main Street Zouch LE12 5EQ Loughborough | British | 65649380003 | ||||||
| MCHUGH, Frank | Director | 16 Woodbank Loosley Row HP27 0TS Princes Risborough Buckinghamshire | United Kingdom | British | 47650310002 | |||||
| MURTON, Christopher Ian | Director | 10 Montagu Road SL3 9DJ Datchet | British | 95428240002 | ||||||
| NICHOLS, Howard James | Director | 12 Constitution Hill IP1 3RH Ipswich Suffolk | British | 7169760001 | ||||||
| RANDS, Jonathan Francis | Director | Ancient House Clubs Lane Boxford CO10 5HP Sudbury Suffolk | England | British | 31540020001 |
Does E2SAVE.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 2000 Delivered On Mar 08, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does E2SAVE.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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