EZESCHOOLS LIMITED

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

    Company NameEZESCHOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05669101
    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 EZESCHOOLS LIMITED?

    • (7487) /

    Where is EZESCHOOLS LIMITED located?

    Registered Office Address
    Finance House
    20-21 Aviation Way
    SS2 6UN Southend On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EZESCHOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What is the status of the latest annual return for EZESCHOOLS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EZESCHOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Peters as a director

    2 pagesTM01

    Appointment of Ivan Billyack as a director

    3 pagesAP01

    Termination of appointment of John Botten as a director

    1 pagesTM01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 3,181,660
    SH01

    legacy

    pagesANNOTATION

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    10 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption full accounts made up to Jan 31, 2007

    9 pagesAA

    legacy

    2 pages288a

    legacy

    11 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 26, 2007

    legacy

    363(287)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of EZESCHOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLYACK, Ivan
    Aviation Way
    SS2 6UN Southend-On-Sea
    Finance House 20-21
    Essex
    Director
    Aviation Way
    SS2 6UN Southend-On-Sea
    Finance House 20-21
    Essex
    UkBritish71336390002
    MURRAY, Andrew Keith
    The Hawthorns
    Meadow Road
    SS7 2DP Benfleet
    Flat 7
    Essex
    Secretary
    The Hawthorns
    Meadow Road
    SS7 2DP Benfleet
    Flat 7
    Essex
    British109896450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOTTEN, John Anthony
    Itchel Manor
    Crondall
    GU10 5PT Farnham
    Surrey
    Director
    Itchel Manor
    Crondall
    GU10 5PT Farnham
    Surrey
    United KingdomBritish37334130001
    GREEN, Alban Francis Xavier
    14 Kings Walk
    BN43 5LG Shoreham By Sea
    West Sussex
    Director
    14 Kings Walk
    BN43 5LG Shoreham By Sea
    West Sussex
    EnglandBritish54785830005
    PETERS, David Anthony
    St. Vincents Road
    SS0 7PR Westcliff On Sea
    Essex
    Director
    St. Vincents Road
    SS0 7PR Westcliff On Sea
    Essex
    British50756210001
    STOCKDLE, Melissa Jane
    5 The Clubhouse
    St Audry's Park Road Melton
    IP12 1SY Woodbridge
    Suffolk
    Director
    5 The Clubhouse
    St Audry's Park Road Melton
    IP12 1SY Woodbridge
    Suffolk
    British117275230001
    TRIGGS, David Alfred
    Fir Trees Riffams Lane
    CM3 4DS Danbury
    Essex
    Director
    Fir Trees Riffams Lane
    CM3 4DS Danbury
    Essex
    United KingdomBritish49217170001

    Does EZESCHOOLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2006
    Delivered On Jun 24, 2006
    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 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
    • Hsbc Bank PLC
    Transactions
    • Jun 24, 2006Registration of a charge (395)

    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