EASY2NAME LIMITED
Overview
| Company Name | EASY2NAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04089661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EASY2NAME LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASY2NAME LIMITED located?
| Registered Office Address | Devonshire House 32/24 North Parade BD1 3HZ Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASY2NAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2020 |
What are the latest filings for EASY2NAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Ccl Pioneer Way Castleford Yorkshire WF10 5QU England to Devonshire House 32/24 North Parade Bradford BD1 3HZ on Apr 03, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 01, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Michael Smalley as a secretary on Sep 24, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Francois-Xavier Louvel as a secretary on Sep 24, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Michael Smalley as a secretary on Jan 04, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from 2 Malthouse Cottages Ecchinswell Newbury Berkshire RG20 4UA to Ccl Pioneer Way Castleford Yorkshire WF10 5QU on Jan 18, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kamel Mormech as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melanie King as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David King as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David King as a secretary on Jan 04, 2019 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Melanie King as a person with significant control on Jan 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of David King as a person with significant control on Jan 04, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EASY2NAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUVEL, Francois-Xavier | Secretary | North Parade BD1 3HZ Bradford Devonshire House 32/24 | 262704390001 | |||||||
| JEAN-JEAN, Nicolas Pierre Marie | Director | Pioneer Way WF10 5QU Castleford Ccl Yorkshire England | England | French | General Manager | 254421030001 | ||||
| MORMECH, Kamel | Director | Pioneer Way WF10 5QU Castleford Ccl Yorkshire England | England | British | Finance Director | 188415800002 | ||||
| KING, David | Secretary | 2 Malthouse Cottages Ecchinswell RG20 4UA Newbury Berkshire | British | 72472660001 | ||||||
| SMALLEY, Christopher Michael | Secretary | Pioneer Way WF10 5QU Castleford Ccl Yorkshire England | 254421610001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| KING, David | Director | Malthouse Cottages Ecchinswell RG20 4UA Newbury 2 Berkshire England | England | British | Farm Manager | 179058810001 | ||||
| KING, Melanie | Director | 2 Malthouse Cottages Ecchinswell RG20 4UA Newbury Berkshire | England | British | Director | 72472580001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of EASY2NAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melanie King | Apr 06, 2016 | 2 Malthouse Cottages Ecchinswell RG20 4UA Newbury Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David King | Apr 06, 2016 | 2 Malthouse Cottages Ecchinswell RG20 4UA Newbury Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EASY2NAME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EASY2NAME 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