EASYCOVER.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEASYCOVER.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASYCOVER.COM LIMITED?

    • Web portals (63120) / Information and communication

    Where is EASYCOVER.COM LIMITED located?

    Registered Office Address
    The Old Bank 247 Chapel Street
    Salford
    M3 5EP Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASYCOVER.COM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 31, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for EASYCOVER.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2016

    Statement of capital on May 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Rosslynne Kirk on Apr 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of EASYCOVER.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Michelle
    344 Chorley New Road
    BL1 5AD Bolton
    Lancashire
    Secretary
    344 Chorley New Road
    BL1 5AD Bolton
    Lancashire
    British104829490001
    KIRK, Rosslynne
    34 Westgate Avenue
    BL9 0TJ Bury
    Lancashire
    Director
    34 Westgate Avenue
    BL9 0TJ Bury
    Lancashire
    United KingdomBritish12329760001
    NIGHTINGALE, Nicholas Daniel
    21 Dearden Street
    Hulme
    M15 5LZ Manchester
    Secretary
    21 Dearden Street
    Hulme
    M15 5LZ Manchester
    British102592180001
    WALSH, Stephen
    344 Chorley New Road
    BL1 5AD Bolton
    Lancashire
    Secretary
    344 Chorley New Road
    BL1 5AD Bolton
    Lancashire
    British67587550002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    WALSH, Paul
    14 Hill Street
    Summerseat
    BL9 5PL Bury
    Lancashire
    Director
    14 Hill Street
    Summerseat
    BL9 5PL Bury
    Lancashire
    British65285260001
    WALSH, Stephen
    344 Chorley New Road
    BL1 5AD Bolton
    Lancashire
    Director
    344 Chorley New Road
    BL1 5AD Bolton
    Lancashire
    British67587550002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    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