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EASY OPEN LIMITED

EASY OPEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEASY OPEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04806881
    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 EASY OPEN LIMITED?

    • Other construction installation (43290) / Construction

    Where is EASY OPEN LIMITED located?

    Registered Office Address
    C/O FROST GROUP LIMITED
    Court House The Old Police Station South Street
    LE65 1BS Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of EASY OPEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOMATE UK EAST MIDLANDS LTDJun 20, 2003Jun 20, 2003

    What are the latest accounts for EASY OPEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for EASY OPEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to May 03, 2023

    		8 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on May 11, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2022

    		LRESSP

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 65-67 High Street Ibstock Leicestershire LE67 6LH to 19 Warren Park Way Enderby Leicester LE19 4SA on Dec 22, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Lin Mary Bradley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1,100
    		SH01
    View All Filings

    Who are the officers of EASY OPEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Justin Harry
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Court House
    Leicestershire
    		Secretary
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Court House
    Leicestershire
    		British68294050002
    BRADLEY, Lin Mary
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Court House
    Leicestershire
    		Director
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Court House
    Leicestershire
    		EnglandBritishDirector90496090003
    MERRICK, Lin Mary
    20 Firestone Close
    LE3 6US Leicester
    		Secretary
    20 Firestone Close
    LE3 6US Leicester
    		BritishDirector90496090001
    TOWNSEND, Julie Ann
    2 Barkby Lane, Syston
    LE7 2BA Leicester
    		Secretary
    2 Barkby Lane, Syston
    LE7 2BA Leicester
    		British99706800001
    ALLSOP, Trevor Peter
    2 Barkby Lane
    LE7 2BA Syston
    Leicestershire
    		Director
    2 Barkby Lane
    LE7 2BA Syston
    Leicestershire
    		EnglandBritishDirector125348600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASY OPEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lin Mary Bradley
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does EASY OPEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 03, 2003
    Delivered On Oct 11, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 11, 2003Registration of a charge (395)
    • Jan 04, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EASY OPEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2022Commencement of winding up
    Nov 24, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    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.
    • license: CC0