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EASI (NORTHGATE STREET) LIMITED

EASI (NORTHGATE STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEASI (NORTHGATE STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503138
    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 EASI (NORTHGATE STREET) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EASI (NORTHGATE STREET) LIMITED located?

    Registered Office Address
    BDO LLP
    3 Hardman Street Spinningfields
    M3 3AT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EASI (NORTHGATE STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELAMERE EASI LIMITEDJul 08, 2005Jul 08, 2005

    What are the latest accounts for EASI (NORTHGATE STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for EASI (NORTHGATE STREET) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EASI (NORTHGATE STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2014

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		2 pages4.72

    Appointment of a voluntary liquidator

    		7 pages600

    Insolvency court order

    Court order insolvency:court order to remove liquidator
    		5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from North House 17 North John Street Liverpool L2 5EA on Jan 21, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 2,490,178
    		SH01

    Appointment of Mr William Crocker as a secretary on Jun 30, 2013

    		1 pagesAP03

    Termination of appointment of Andrew Robert Lovelady as a director on Jun 30, 2013

    		1 pagesTM01

    Termination of appointment of Andrew Robert Lovelady as a secretary on Jun 30, 2013

    		1 pagesTM02

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

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

    		7 pagesAR01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve facilities agreement 22/03/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA

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

    		7 pagesAR01

    Full accounts made up to Mar 31, 2010

    		15 pagesAA

    legacy

    		14 pagesMG01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		33 pagesMG01

    legacy

    		22 pagesMG01
    View All Filings

    Who are the officers of EASI (NORTHGATE STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, William
    Hardman Street
    Spinningfields
    M3 3AT Manchester
    3
    		Secretary
    Hardman Street
    Spinningfields
    M3 3AT Manchester
    3
    		179443610001
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    CROCKER, William Richard
    Hardman Street
    Spinningfields
    M3 3AT Manchester
    3
    		Director
    Hardman Street
    Spinningfields
    M3 3AT Manchester
    3
    		United KingdomBritish117141950001
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		EnglandBritish69716360003
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		British41693730006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		United KingdomBritish41693730006
    STERN, David Maurice
    Brassey Green Hall
    Tiverton
    CW6 9UG Chester
    Cheshire
    		Director
    Brassey Green Hall
    Tiverton
    CW6 9UG Chester
    Cheshire
    		United KingdomBritish8810540001
    WILLIAMS, Stuart Ronald
    The Thatch 15 School Lane
    Aldford
    CH3 6HZ Chester
    Cheshire
    		Director
    The Thatch 15 School Lane
    Aldford
    CH3 6HZ Chester
    Cheshire
    		EnglandBritish52994150005
    View Detailed Information on Officers and People with Significant Control

    Does EASI (NORTHGATE STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 28, 2010
    Delivered On Oct 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor to any loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of charged properties please refer to the form MG01 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
    • Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
    Transactions
    • Oct 14, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 28, 2010
    Delivered On Oct 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MG01. 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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    Upside fee debenture
    Created On Sep 28, 2010
    Delivered On Oct 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party 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
    • National Westminter Bank PLC (Upside Fee Security Trustee)
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 26, 2009
    Delivered On Apr 01, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    The f/h land k/a 76 to 88 (even numbers) northgate street and 2 little abbey gateway chester t/n CH5373 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    Legal charge
    Created On Mar 26, 2009
    Delivered On Apr 01, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever
    Short particulars
    The f/h land k/a 76 to 88 (even numbers) northgate street and 2 little abbey gateway chester t/n CH5373 see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    Debenture
    Created On Sep 08, 2005
    Delivered On Sep 17, 2005
    		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 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    • Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 08, 2005
    Delivered On Sep 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    76-88 northgate street (even numbers) northgate street chester and 2 little abbey gateway chester t/no CH5373. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    • Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does EASI (NORTHGATE STREET) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2013Commencement of winding up
    Mar 05, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Gould
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    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