EZZEDOUT 9 LIMITED

Overview

Company Name	EZZEDOUT 9 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132570
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Jun 11, 2010

Summary

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

What is the purpose of EZZEDOUT 9 LIMITED?

(7415) /

Where is EZZEDOUT 9 LIMITED located?

Registered Office Address	454 Chester Road Old Trafford M16 9HD Manchester
Undeliverable Registered Office Address	No

What were the previous names of EZZEDOUT 9 LIMITED?

Previous Company Names
Company Name	From	Until
PRIMARY INSURANCE GROUP LIMITED	May 06, 2004	May 06, 2004
INTEGRATED INSURANCE SOLUTIONS LIMITED	Apr 05, 2004	Apr 05, 2004
PRIMARY INSURANCE GROUP LIMITED	Aug 31, 2001	Aug 31, 2001
LAW 2247 LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for EZZEDOUT 9 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for EZZEDOUT 9 LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2010

Liquidators' statement of receipts and payments to Feb 22, 2010

5 pages

4.68

Mar 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 18, 2010

Liquidators' statement of receipts and payments to Dec 19, 2009

5 pages

4.68

Jun 30, 2009

Liquidators' statement of receipts and payments to Jun 19, 2009

5 pages

4.68

Jan 16, 2009

Liquidators' statement of receipts and payments to Dec 19, 2008

5 pages

4.68

Jul 17, 2008

Liquidators' statement of receipts and payments to Jun 19, 2008

5 pages

4.68

Jan 23, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 06, 2006

legacy

1 pages

287

Jan 05, 2006

Declaration of solvency

3 pages

4.70

Jan 05, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 05, 2006

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2005

legacy

1 pages

88(2)R

Dec 19, 2005

legacy

1 pages

123

Dec 16, 2005

legacy

1 pages

288a

Nov 09, 2005

legacy

1 pages

288a

Nov 09, 2005

legacy

1 pages

288b

Oct 24, 2005

legacy

1 pages

288c

Aug 17, 2005

legacy

1 pages

287

May 17, 2005

legacy

1 pages

288b

Feb 11, 2005

legacy

7 pages

363a

Feb 09, 2005

Certificate of change of name

Company name changed primary insurance group LIMITED\certificate issued on 09/02/05

2 pages

CERTNM

Nov 29, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of EZZEDOUT 9 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIMARY GROUP SERVICES LIMITED 10 King William Street EC4N 7TW London	Nov 08, 2005		Secretary	10 King William Street EC4N 7TW London					107712310001
BIBBY, John Brian Keltie Cottage Alcocks Lane KT20 6BA Kingswood Surrey	Apr 03, 2001		Director	Keltie Cottage Alcocks Lane KT20 6BA Kingswood Surrey	United Kingdom	British	1961-11	Company Director	238819530001
NICHOL, Duncan Kirkbride, Sir 1 Pipers Close CH60 9LJ Heswall Merseyside	Jul 05, 2001		Director	1 Pipers Close CH60 9LJ Heswall Merseyside	United Kingdom	British	1941-5	Company Director	85618250001
ROUSE, Jonathan Edward 10 Osprey House 5 Victory Place Northey Street E14 8BG London	Nov 19, 2004		Director	10 Osprey House 5 Victory Place Northey Street E14 8BG London	United Kingdom	British	1972-6	Company Director	99883240002
MCMAHON, Andrew Neil Mcintyre 39 Lynwood Grove BR6 0BD Orpington Kent	Oct 31, 2002	Nov 08, 2005	Secretary	39 Lynwood Grove BR6 0BD Orpington Kent		British			75598460002
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Jun 28, 2001	Oct 31, 2002	Secretary	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British			77855100001
WEAVER, Clare Louise 27 Scholars Walk GU2 7TR Guildford Surrey	Apr 03, 2001	Jun 28, 2001	Secretary	27 Scholars Walk GU2 7TR Guildford Surrey		British			66552530002
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 29, 2000	Apr 03, 2001	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
BERRY, Timothy Andrew The Coach House Lodge Lane WA4 4HP Dutton Cheshire	Mar 22, 2001	Apr 30, 2003	Director	The Coach House Lodge Lane WA4 4HP Dutton Cheshire	United Kingdom	British	1967-7	Company Director	44238370004
BOND, David Alan 38 Warren Drive Southwater RH13 7GL Horsham West Sussex	Apr 03, 2001	Dec 16, 2002	Director	38 Warren Drive Southwater RH13 7GL Horsham West Sussex	England	British	1965-4	Company Director	73107910002
DWYER, Helen Mary The Coach House Lodge Lane Dutton WA4 4HP Warrington Cheshire	Mar 22, 2001	Apr 30, 2003	Director	The Coach House Lodge Lane Dutton WA4 4HP Warrington Cheshire	England	British	1970-4	Company Director	74301990001
GARCIA, Martin 22 Irene Road SW6 4AG London	Mar 22, 2001	Dec 16, 2002	Director	22 Irene Road SW6 4AG London		French	1967-8	Director	74302580003
HODES, Jonathan 81 Lauderdale Mansions Lauderdale Road W9 1LX London	Dec 16, 2002	Apr 12, 2005	Director	81 Lauderdale Mansions Lauderdale Road W9 1LX London		British	1963-5	Accountant	79523100001
JAMES, Philip William Henry Swan Building 26 Victoria Street ML3 0LE Hamilton Lanarkshire Bermuda	Apr 03, 2001	Dec 16, 2002	Director	Swan Building 26 Victoria Street ML3 0LE Hamilton Lanarkshire Bermuda		British	1966-5	Insurance Broker	33901640005
KEILL, Tracy Elizabeth 'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda	Dec 16, 2002	May 04, 2004	Director	'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda		British	1957-6	Insurance Executive	127332980001
KING, Michael Henry 45 Leicester Road Wanstead E11 2DW London	Apr 03, 2001	Nov 19, 2004	Director	45 Leicester Road Wanstead E11 2DW London		British	1961-11	Company Director	14395670002
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Apr 03, 2001	Oct 31, 2002	Director	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British	1957-1	Company Director	77855100001
SHARP, Helen 4 Montagu House 33-34 Paddington Street W1U 4HG London	Apr 03, 2001	Oct 31, 2001	Director	4 Montagu House 33-34 Paddington Street W1U 4HG London		British	1963-7	Chartered Accountant	81282450001
YELLOP, Colin Michael 9 Netherfield Way Netherfield TN33 9PZ Battle East Sussex	Aug 02, 2001	May 31, 2002	Director	9 Netherfield Way Netherfield TN33 9PZ Battle East Sussex		British	1943-6	Company Director	77960180001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 29, 2000	Apr 03, 2001	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 29, 2000	Apr 03, 2001	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does EZZEDOUT 9 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2005	Commencement of winding up
Jun 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Beverley Ellice Budsworth The Debt Advisor 454 Chester Road M16 9HD Old Trafford Manchester	practitioner	The Debt Advisor 454 Chester Road M16 9HD Old Trafford Manchester	Dec 20, 2005

View Detailed Information on Insolvency Cases

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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