GSEASY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGSEASY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05606513
    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 GSEASY LTD?

    • (7522) /

    Where is GSEASY LTD located?

    Registered Office Address
    c/o C/O MAZARS LLP
    Lancaster House
    67 Newhall Street
    B3 1NG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSEASY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for GSEASY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 16, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2008

    LRESEX

    legacy

    10 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    9 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    Who are the officers of GSEASY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Brian Ralph
    11 Rhodfa Anwyl
    Rhuddlan
    LL18 2SQ Rhyl
    Clwyd
    Secretary
    11 Rhodfa Anwyl
    Rhuddlan
    LL18 2SQ Rhyl
    Clwyd
    BritishEngineer119297260002
    DEXTER, David Alan
    48 Mere View
    Yaxley
    PE7 3HF Peterborough
    Cambridgeshire
    Director
    48 Mere View
    Yaxley
    PE7 3HF Peterborough
    Cambridgeshire
    BritishEngineer119871340001
    HINES, Graham Alexander
    3 Watchcote
    SY1 3YX Shrewsbury
    Shropshire
    Director
    3 Watchcote
    SY1 3YX Shrewsbury
    Shropshire
    BritishEngineer82193710002
    KIRKHAM, Jason Andrew
    2 Broadway Close
    Sutton Farm
    SY2 6HY Shrewsbury
    Salop
    Director
    2 Broadway Close
    Sutton Farm
    SY2 6HY Shrewsbury
    Salop
    BritishDirector102344240001
    MARSHALL, Brian Ralph
    11 Rhodfa Anwyl
    Rhuddlan
    LL18 2SQ Rhyl
    Clwyd
    Director
    11 Rhodfa Anwyl
    Rhuddlan
    LL18 2SQ Rhyl
    Clwyd
    United KingdomBritishEngineer119297260002
    OSBORNE, Russell George Anthony
    Kingham Close
    WA8 0BJ Widnes
    20
    Cheshire
    Director
    Kingham Close
    WA8 0BJ Widnes
    20
    Cheshire
    United KingdomBritishDirector116580350001
    WILLIAMS, David Paul
    25 Ferrers Road
    SY11 2EZ Oswestry
    Shropshire
    Director
    25 Ferrers Road
    SY11 2EZ Oswestry
    Shropshire
    BritishEngineer82193740002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    CHRISTIE, David Alastair
    30 Middleton Road
    Whittington
    WS14 9NB Lichfield
    Staffordshire
    Director
    30 Middleton Road
    Whittington
    WS14 9NB Lichfield
    Staffordshire
    EnglandBritishDirector127105290001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does GSEASY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2008Commencement of winding up
    Jun 19, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    practitioner
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Leicestershire
    Alistair Steven Wood
    Mazars Llp
    Lancaster House
    B3 1NG 67 Newhall Street
    Birmingham
    practitioner
    Mazars Llp
    Lancaster House
    B3 1NG 67 Newhall Street
    Birmingham

    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