EZEVIEW TECHNOLOGIES LIMITED

EZEVIEW TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEZEVIEW TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04074927
    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 EZEVIEW TECHNOLOGIES LIMITED?

    • (9272) /

    Where is EZEVIEW TECHNOLOGIES LIMITED located?

    Registered Office Address
    Regency House
    21 The Ropewalk
    NG1 5DU Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EZEVIEW TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EZEVIEW TECHNOLOGIES PLCMay 21, 2001May 21, 2001
    EXCHANGETREND PUBLIC LIMITED COMPANYSep 20, 2000Sep 20, 2000

    What are the latest accounts for EZEVIEW TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for EZEVIEW TECHNOLOGIES LIMITED?

    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 Apr 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2008

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    legacy

    1 pages53

    Re-registration of Memorandum and Articles

    10 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2003

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2002

    10 pagesAA

    Auditor's resignation

    2 pagesAUD

    legacy

    3 pages88(2)R

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of EZEVIEW TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    67339580001
    BOTTEN, John Anthony
    Itchel Manor
    Crondall
    GU10 5PT Farnham
    Surrey
    Director
    Itchel Manor
    Crondall
    GU10 5PT Farnham
    Surrey
    United KingdomBritish37334130001
    PETERS, David Anthony
    105 Hamlet Court Road
    SS0 7ES Westcliff On Sea
    Essex
    Director
    105 Hamlet Court Road
    SS0 7ES Westcliff On Sea
    Essex
    British50756210003
    TRIGGS, David Alfred
    Fir Trees Riffams Lane
    CM3 4DS Danbury
    Essex
    Director
    Fir Trees Riffams Lane
    CM3 4DS Danbury
    Essex
    United KingdomBritish49217170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BERTOLA, Marc James
    62 High Road
    SS6 7AD Rayleigh
    Essex
    Director
    62 High Road
    SS6 7AD Rayleigh
    Essex
    British48814750005
    DE SOUSA, Emanuel
    31 Manor Road
    RG41 4AR Wokingham
    Berkshire
    Director
    31 Manor Road
    RG41 4AR Wokingham
    Berkshire
    Portuguses Australian86155300001
    JERVIS, Martin Laurence
    2 Conifer Drive
    GU15 2BT Camberley
    Surrey
    Director
    2 Conifer Drive
    GU15 2BT Camberley
    Surrey
    British27392670003
    MOERITZ, Sebastian
    23 Northumberland Avenue
    SS1 2TH Southend On Sea
    Essex
    Director
    23 Northumberland Avenue
    SS1 2TH Southend On Sea
    Essex
    United KingdomGerman104354020001
    PETERS, Wanda
    34 St Vincent's Road
    SS0 7PR Westcliff On Sea
    Essex
    Director
    34 St Vincent's Road
    SS0 7PR Westcliff On Sea
    Essex
    United KingdomBritish95650540001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does EZEVIEW TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2005
    Delivered On May 26, 2005
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    Debenture
    Created On Mar 24, 2004
    Delivered On Apr 03, 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
    • Apr 03, 2004Registration of a charge (395)
    • Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)

    Does EZEVIEW TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2010Dissolved on
    Oct 27, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Albert Brock Saville
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    practitioner
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    Peter Andrew Blair
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    practitioner
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham

    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