EZZEDOUT 8 LIMITED

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

    Company NameEZZEDOUT 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04229518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EZZEDOUT 8 LIMITED?

    • (6603) /

    Where is EZZEDOUT 8 LIMITED located?

    Registered Office Address
    454 Chester Road
    Old Trafford
    M16 9HD Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EZZEDOUT 8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMARY TRAVEL INSURANCE SERVICES LIMITEDFeb 26, 2003Feb 26, 2003
    PRIMARY UNDERWRITING MANAGEMENT LIMITEDJun 11, 2001Jun 11, 2001
    LAW 2293 LIMITEDJun 06, 2001Jun 06, 2001

    What are the latest filings for EZZEDOUT 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed primary travel insurance service s LIMITED\certificate issued on 03/02/05
    2 pagesCERTNM

    Full accounts made up to Dec 31, 2003

    16 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2002

    15 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages288a

    Who are the officers of EZZEDOUT 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Andrew Neil Mcintyre
    39 Lynwood Grove
    BR6 0BD Orpington
    Kent
    Secretary
    39 Lynwood Grove
    BR6 0BD Orpington
    Kent
    British75598460002
    BIBBY, John
    10 Tiffany Heights
    59 Standen Road Southfields
    SW18 5TF London
    Director
    10 Tiffany Heights
    59 Standen Road Southfields
    SW18 5TF London
    BritishCompany Director27995540005
    MCMAHON, Andrew Neil Mcintyre
    39 Lynwood Grove
    BR6 0BD Orpington
    Kent
    Director
    39 Lynwood Grove
    BR6 0BD Orpington
    Kent
    EnglandBritishCompany Director75598460002
    NEWELL, Mark Verity
    Moffat Pains Hill
    Limpsfield Chart
    RH8 0RG Oxted
    Surrey
    Secretary
    Moffat Pains Hill
    Limpsfield Chart
    RH8 0RG Oxted
    Surrey
    British77855100001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900018860001
    BERRY, Timothy Andrew
    The Coach House
    Lodge Lane
    WA4 4HP Dutton
    Cheshire
    Director
    The Coach House
    Lodge Lane
    WA4 4HP Dutton
    Cheshire
    United KingdomBritishCompany Director44238370004
    BOND, David Alan
    38 Warren Drive
    Southwater
    RH13 7GL Horsham
    West Sussex
    Director
    38 Warren Drive
    Southwater
    RH13 7GL Horsham
    West Sussex
    EnglandBritishCompany Director73107910002
    DWYER, Helen Mary
    The Coach House
    Lodge Lane Dutton
    WA4 4HP Warrington
    Cheshire
    Director
    The Coach House
    Lodge Lane Dutton
    WA4 4HP Warrington
    Cheshire
    EnglandBritishCompany Director74301990001
    HODES, Jonathan
    81 Lauderdale Mansions
    Lauderdale Road
    W9 1LX London
    Director
    81 Lauderdale Mansions
    Lauderdale Road
    W9 1LX London
    BritishAccountant79523100001
    SMITH, Philip Anthony
    5 Bylands Close
    CM23 4HQ Bishops Stortford
    Hertfordshire
    Director
    5 Bylands Close
    CM23 4HQ Bishops Stortford
    Hertfordshire
    BritishUnderwriter74923810001
    STRONG, Simon Paul
    Barn Gables
    Send Marsh Road, Ripley
    GU23 6JQ Woking
    Surrey
    Director
    Barn Gables
    Send Marsh Road, Ripley
    GU23 6JQ Woking
    Surrey
    BritishCompany Director117437570001
    YELLOP, Colin Michael
    9 Netherfield Way
    Netherfield
    TN33 9PZ Battle
    East Sussex
    Director
    9 Netherfield Way
    Netherfield
    TN33 9PZ Battle
    East Sussex
    BritishUnderwriter77960180001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001

    Does EZZEDOUT 8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2005Commencement of winding up
    Jun 11, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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

    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