EAZI-TOOLS LIMITED

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

    Company NameEAZI-TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05310168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAZI-TOOLS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAZI-TOOLS LIMITED located?

    Registered Office Address
    Church Farmhouse Fingle Street
    North Leverton
    DN22 0AE Retford
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAZI-TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAGFORK LIMITEDDec 10, 2004Dec 10, 2004

    What are the latest accounts for EAZI-TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EAZI-TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Rebecca Ball on Feb 05, 2016

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 220,002
    SH01

    Director's details changed for Mr Rebecca Ball on Nov 10, 2012

    2 pagesCH01

    Registered office address changed from Church Farmhouse Fingle Street North Leverton Retford Nottinghamshire DN22 0AE United Kingdom to Church Farmhouse Fingle Street North Leverton Retford Nottinghamshire DN22 0AE on Feb 05, 2016

    1 pagesAD01

    Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to Church Farmhouse Fingle Street North Leverton Retford Nottinghamshire DN22 0AE on Feb 05, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Dec 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 220,002
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on Jul 30, 2014

    1 pagesAD01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 220,002
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Who are the officers of EAZI-TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Duncan Roger
    The Croft
    Lindrick Lane Tickhill
    DN11 9RA Doncaster
    South Yorkshire
    Secretary
    The Croft
    Lindrick Lane Tickhill
    DN11 9RA Doncaster
    South Yorkshire
    British100856030001
    BALL, Rebecca Elizabeth
    Fingle Street
    North Leverton
    DN22 0AE Retford
    Church Farmhouse
    Nottinghamshire
    Great Britain
    Director
    Fingle Street
    North Leverton
    DN22 0AE Retford
    Church Farmhouse
    Nottinghamshire
    Great Britain
    United KingdomBritish103407490003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of EAZI-TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Elizabeth Ball
    Fingle Street
    North Leverton
    DN22 0AE Retford
    Church Farmhouse
    Nottinghamshire
    England
    Apr 06, 2016
    Fingle Street
    North Leverton
    DN22 0AE Retford
    Church Farmhouse
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does EAZI-TOOLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 08, 2005
    Delivered On Mar 12, 2005
    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
    • Mar 12, 2005Registration of a charge (395)
    • Mar 25, 2015Satisfaction of a charge (MR04)

    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