EAZYFONE LIMITED

Overview

Company Name	EAZYFONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04155766
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2001
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of EAZYFONE LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is EAZYFONE LIMITED located?

Registered Office Address	6th Floor One London Wall EC2Y 5EB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EAZYFONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for EAZYFONE LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

Confirmation statement made on Feb 28, 2017 with updates

6 pages

CS01

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2017

Application to strike the company off the register

3 pages

DS01

Jun 21, 2016

Director's details changed for Mr Oliver Tedcastle on Jun 21, 2016

2 pages

CH01

Jun 06, 2016

Satisfaction of charge 041557660006 in full

1 pages

MR04

Jun 06, 2016

Satisfaction of charge 041557660007 in full

1 pages

MR04

Mar 30, 2016

legacy

3 pages

SH20

Mar 30, 2016

Statement of capital on Mar 30, 2016

Capital: GBP 0.01

4 pages

SH19

Mar 30, 2016

legacy

3 pages

CAP-SS

Mar 30, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 16/03/2016	RES13

Feb 29, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 29,734.29	SH01

Feb 11, 2016

Director's details changed for Mr Oliver Tedcastle on Jan 01, 2016

2 pages

CH01

Feb 02, 2016

Director's details changed for Mr Claes Anders Robert Svensson on Jan 01, 2016

2 pages

CH01

Feb 02, 2016

Director's details changed for Mr Trevor Keith Bayley on Jan 01, 2016

2 pages

CH01

Dec 22, 2015

Full accounts made up to Mar 31, 2015

20 pages

Sep 09, 2015

Appointment of Mr Oliver Tedcastle as a director on Sep 01, 2015

2 pages

AP01

Aug 20, 2015

Registered office address changed from Guildford House Heather Close,Lyme Green Business Park Macclesfield Cheshire SK11 0LR to 6th Floor One London Wall London EC2Y 5EB on Aug 20, 2015

1 pages

AD01

May 07, 2015

Registration of charge 041557660007, created on Apr 28, 2015

24 pages

MR01

Apr 28, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 29,734.29	SH01

Apr 21, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Feb 05, 2015

Director's details changed for Mr Trevor Keith Bayley on Feb 05, 2015

2 pages

CH01

Feb 05, 2015

Director's details changed for Mr Claes Anders Robert Svensson on Feb 05, 2015

2 pages

CH01

Jan 07, 2015

Full accounts made up to Mar 31, 2014

19 pages

Nov 03, 2014

Satisfaction of charge 041557660005 in full

4 pages

MR04

View All Filings

Who are the officers of EAZYFONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAYLEY, Trevor Keith Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom	Jan 21, 2014		Director	Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom	England	British	1961-3	Director	184927760001
SVENSSON, Claes Anders Robert Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom	Jan 21, 2014		Director	Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom	United Kingdom	British	1961-12	Director	184930310001
TEDCASTLE, Oliver Jon Derby Road DE14 1RS Burton-On-Trent The Derby Turn Building Staffordshire United Kingdom	Sep 01, 2015		Director	Derby Road DE14 1RS Burton-On-Trent The Derby Turn Building Staffordshire United Kingdom	England	British	1981-1	Director	183296350002
COOPER, Barry Rylands Drive WA2 7DY Warrington 155 Cheshire United Kingdom	Feb 28, 2009	Jun 24, 2009	Secretary	Rylands Drive WA2 7DY Warrington 155 Cheshire United Kingdom		British		Accountant	137023840001
GIBSON, Craig John Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	Apr 19, 2011	Jan 21, 2014	Secretary	Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire					159708640001
GOLDSMITH, Nigel John Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom	Jun 24, 2009	Dec 10, 2010	Secretary	Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom		British		Chartered Accountant	139218370001
PETRONDAS, Peter 72 Alveston Drive SK9 2GA Wilmslow Cheshire	Feb 07, 2001	Jun 13, 2007	Secretary	72 Alveston Drive SK9 2GA Wilmslow Cheshire		British		Corporate Manager	84232960002
SHAW, Eddie Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	Dec 10, 2010	Apr 19, 2011	Secretary	Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire					156354630001
WILSON, David John Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	Jun 13, 2007	Feb 28, 2009	Secretary	Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire		British			10851370002
DCS CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Feb 07, 2001	Feb 07, 2001	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					38502940045
ARMSTRONG, John Graeme Amberley Moss Lane SK9 7HW Alderley Edge Cheshire	Apr 28, 2004	Oct 16, 2006	Director	Amberley Moss Lane SK9 7HW Alderley Edge Cheshire		British	1952-10	Director	39330600002
BROWN, Nicholas Julian 38 Springfield Road Millhouses S7 2GD Sheffield South Yorkshire	Feb 19, 2008	Oct 11, 2010	Director	38 Springfield Road Millhouses S7 2GD Sheffield South Yorkshire	England	British	1965-11	Managing Director	101266210001
BURCH, Mark Lowrie Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	Apr 21, 2011	Jan 21, 2014	Director	Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	United Kingdom	British	1955-12	Director	152944560001
DRISCOLL, Glyn Ernest, Mr. 59 Grasmere Road Gatley SK8 4RS Cheadle Cheshire	Aug 18, 2003	Mar 17, 2006	Director	59 Grasmere Road Gatley SK8 4RS Cheadle Cheshire	England	British	1950-3	Director	4735220001
GARDNER, Robert Lyle Redhill House NG22 0BS Newark Notts	Jun 30, 2009	Apr 19, 2011	Director	Redhill House NG22 0BS Newark Notts	England	British	1954-8	Business Consultant	126736940001
GIBSON, Craig John Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	Apr 19, 2011	Jan 21, 2014	Director	Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	United Kingdom	British	1965-1	Chartered Accountant	71710650002
GOLDSMITH, Nigel John Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom	Sep 24, 2009	Dec 10, 2010	Director	Manley Road Alvanley WA6 9DE Frodsham Rose Cottage Cheshire United Kingdom	United Kingdom	British	1962-2	Chartered Accountant	139218370001
GOODCHILD, Harold James David Ferry Farm Butley IP12 3NJ Woodbridge Suffolk	Oct 30, 2006	Jun 30, 2009	Director	Ferry Farm Butley IP12 3NJ Woodbridge Suffolk	United Kingdom	British	1958-11	Corporate Financier	92340320001
GRAHAM, Paul Ramsey 1 Sandown Road Bowerham LA1 4LN Lancaster	Sep 24, 2009	Jan 21, 2014	Director	1 Sandown Road Bowerham LA1 4LN Lancaster	United Kingdom	British	1965-10	Operations Director	99144490001
HORLICK, Timothy Piers 3 Thurloe Street SW7 2SS London	Oct 30, 2006	Jan 17, 2007	Director	3 Thurloe Street SW7 2SS London		British	1961-6	Venture Capitalist	67976320003
LAWSON, John Ian Wyndham Rose 19 Plantations TS22 5SN Wynyard	Apr 28, 2004	Mar 17, 2006	Director	Wyndham Rose 19 Plantations TS22 5SN Wynyard		British	1958-1	Accountant	95700980001
LINES, Simon Richard Swythamley Hall Swythamley Park Rushton Spencer SK11 0SN Macclesfield Cheshire	Apr 28, 2004	Mar 17, 2006	Director	Swythamley Hall Swythamley Park Rushton Spencer SK11 0SN Macclesfield Cheshire		British	1962-6	Director	37709040017
MATHUR, Piyush Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	Apr 21, 2011	Jan 21, 2014	Director	Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	United Kingdom	Indian	1977-3	Director	130337570001
MELROSE, Richard 5a The Crescent CW8 1QS Hartford Cheshire	Jun 19, 2007	Aug 13, 2007	Director	5a The Crescent CW8 1QS Hartford Cheshire		British	1962-10	Managing Director	122986440001
MORRIS, Graham John Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	Apr 21, 2011	Jan 21, 2014	Director	Guildford House Heather Close,Lyme Green SK11 0LR Business Park Macclesfield Cheshire	United Kingdom	British	1949-12	Company Director	62659690001
MURRAY, Vanda 12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	Feb 01, 2007	Dec 31, 2009	Director	12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	England	British	1960-12	Company Director	47527140003
PARKER, Charles Rupert Camden 24 Emmanuel Road SW12 0PB London	Jan 17, 2007	Nov 17, 2008	Director	24 Emmanuel Road SW12 0PB London	United Kingdom	British	1977-11	Fund Manager	117438400001
PETRONDAS, Constantine Michael 4 Marton Close SK10 3ND Macclesfield Cheshire	Feb 07, 2001	Aug 15, 2007	Director	4 Marton Close SK10 3ND Macclesfield Cheshire		British	1943-6	Homeopath	74614800001
PETRONDAS, Peter 72 Alveston Drive SK9 2GA Wilmslow Cheshire	Feb 07, 2001	Jun 13, 2007	Director	72 Alveston Drive SK9 2GA Wilmslow Cheshire		British	1976-12	Corporate Manager	84232960002
SPRAY, Nigel Richard Parkgate Road SW11 4NU London 57	Apr 07, 2009	Jan 21, 2014	Director	Parkgate Road SW11 4NU London 57	United Kingdom	British	1959-1	Investment Manager	133975800001
SPRAY, Nigel Richard 63 Thurleigh Road SW12 8TZ London	Nov 17, 2008	Feb 04, 2009	Director	63 Thurleigh Road SW12 8TZ London	United Kingdom	British	1959-1	Venture Capitalist	68907550002
SPRAY, Nigel Richard 63 Thurleigh Road SW12 8TZ London	Mar 17, 2006	May 15, 2008	Director	63 Thurleigh Road SW12 8TZ London	United Kingdom	British	1959-1	Venture Capital	68907550002
SPRUIT, Herman Christiaan 12 Woodborough Road SW15 6PZ London	May 15, 2008	Apr 30, 2011	Director	12 Woodborough Road SW15 6PZ London	United Kingdom	Dutch	1960-3	Chairman And Group Ceo	126156880001
WILSON, David John Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	Jun 19, 2007	Feb 28, 2009	Director	Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	England	British	1962-3	Chief Financial Offic	10851370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAZYFONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redeem Holdings Limited

Apr 06, 2016

One London Wall

EC2Y 5EB London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	07501710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EAZYFONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 28, 2015 Delivered On May 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 2015Registration of a charge (MR01) Jun 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 23, 2014 Delivered On Oct 09, 2014	Satisfied
	Brief description Number: 0002563932. class: 9,38. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Praesidian Capital Luxco 2 S.A.R.L
	Transactions Oct 09, 2014Registration of a charge (MR01) Jun 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 27, 2014 Delivered On Sep 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC and Its Successors, Assignees and Transferees
	Transactions Sep 01, 2014Registration of a charge (MR01) Nov 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2013 Delivered On Apr 16, 2013	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 2013Registration of a charge (MG01) Aug 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 2011 Delivered On Apr 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Frontiers Capital Growth Partners I LP
	Transactions Apr 28, 2011Registration of a charge (MG01) Apr 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 2007 Delivered On Aug 16, 2007	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 Bms Finance Ab Limited
	Transactions Aug 16, 2007Registration of a charge (395) Jul 02, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 2007 Delivered On Feb 16, 2007	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 General Capital Venture Finance Limited
	Transactions Feb 16, 2007Registration of a charge (395) Jul 02, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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