EASY SOLUTIONS (UK) LIMITED

Overview

Company Name	EASY SOLUTIONS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05390266
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005
Date of Cessation	Oct 07, 2011

Summary

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

What is the purpose of EASY SOLUTIONS (UK) LIMITED?

(4542) /

Where is EASY SOLUTIONS (UK) LIMITED located?

Registered Office Address	Suite 2.1 Kingswood House Richardshaw Lane Stanningley LS28 6BN Pudsey West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EASY SOLUTIONS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for EASY SOLUTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2011

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Aug 25, 2010

Statement of affairs with form 4.19

7 pages

4.20

Aug 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 12, 2010	LRESEX

Mar 12, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 100	SH01

Mar 12, 2010

Director's details changed for Miss Tracy Turczak on Jan 01, 2010

2 pages

CH01

Jun 11, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Mar 11, 2009

legacy

3 pages

363a

Feb 27, 2009

legacy

1 pages

287

Feb 04, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Apr 21, 2008

legacy

3 pages

363a

Oct 15, 2007

Accounts made up to Mar 31, 2007

1 pages

Aug 03, 2007

legacy

3 pages

395

Mar 26, 2007

legacy

6 pages

363s

Nov 11, 2006

legacy

1 pages

288b

Nov 11, 2006

legacy

1 pages

288b

Oct 19, 2006

Accounts made up to Mar 31, 2006

1 pages

May 15, 2006

legacy

2 pages

288a

May 15, 2006

legacy

2 pages

288a

May 15, 2006

legacy

2 pages

288a

May 15, 2006

legacy

1 pages

288b

Apr 24, 2006

legacy

6 pages

363s

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of EASY SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TONGE, Parminder 11 Spinney Rise Tong BD4 0TX Bradford West Yorkshire	Aug 16, 2005		Secretary	11 Spinney Rise Tong BD4 0TX Bradford West Yorkshire		British			103223520001
TURCZAK, Tracy 18 The Coppice Lindley HD3 3RQ Huddersfield West Yorkshire	May 04, 2006		Director	18 The Coppice Lindley HD3 3RQ Huddersfield West Yorkshire	United Kingdom	British	1964-8	Consultant	112805330001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 2005	Aug 16, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
LAUREN, Frain 22 Greenview Drive Bamford OL11 5YQ Rochdale Lancashire	May 04, 2006	Oct 01, 2006	Director	22 Greenview Drive Bamford OL11 5YQ Rochdale Lancashire		British	1981-5	Events Manager	112805210001
WADSWORTH, Howard Peter 9 Hey Cliff Road Holmfirth HD7 1XD Huddersfield	Aug 16, 2005	May 04, 2006	Director	9 Hey Cliff Road Holmfirth HD7 1XD Huddersfield	United Kingdom	British	1951-4	Accountant	57037470002
WALKER, Kathryn 694 Leeds Road Lofthouse WF3 3HJ Wakefield West Yorkshire	May 04, 2006	Oct 01, 2006	Director	694 Leeds Road Lofthouse WF3 3HJ Wakefield West Yorkshire		British	1980-9	Marketing Manager	112804600001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 2005	Aug 16, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does EASY SOLUTIONS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2007 Delivered On Aug 03, 2007	Outstanding	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 and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EASY SOLUTIONS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2010	Commencement of winding up
Oct 07, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John William Butler Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Aug 12, 2010
Andrew James Nichols Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Aug 12, 2010

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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