EZ (2017) LIMITED
Overview
| Company Name | EZ (2017) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05706381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EZ (2017) LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EZ (2017) LIMITED located?
| Registered Office Address | Unit 3 Gatwick Road RH10 9AN Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EZ (2017) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EEZEHAUL LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for EZ (2017) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for EZ (2017) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed eezehaul LIMITED\certificate issued on 26/10/17 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Unit 3 Gatwick Road Crawley West Sussex RH10 9AN on Sep 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of John Hancock as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Paul Robinson as a secretary on Nov 21, 2014 | 3 pages | AP03 | ||||||||||
Appointment of Melanie Jane Jones as a director on Nov 20, 2014 | 3 pages | AP01 | ||||||||||
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on Dec 03, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Peter Duggan on Feb 14, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Simon Duggan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Who are the officers of EZ (2017) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Paul | Secretary | Gatwick Road RH10 9AN Crawley Unit 3 West Sussex England | British | 193240310001 | ||||||||||
| DUGGAN, Mark Peter | Director | Gatwick Road RH10 9AN Crawley Unit 3 West Sussex England | England | British | 112525110001 | |||||||||
| HANCOCK, John William | Director | The Drive Gatwick Road RH10 9AN Crawley Unit 3 West Sussex United Kingdom | United Kingdom | British | 193340820001 | |||||||||
| JONES, Melanie Jane | Director | The Drive Gatwick Road RH10 9AN Crawley Unit 3 West Sussex United Kingdom | United Kingdom | British | 193173360001 | |||||||||
| BRIAN PAUL (SECRETARIES) LIMITED | Secretary | 42 Chase Side EN2 6NF Enfield Chase Green House Middlesex United Kingdom |
| 75050360001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| DUGGAN, Simon Paul | Director | Mill Lane South Chailey BN8 4AZ Lewes Mill House East Sussex United Kingdom | United Kingdom | British | 106205220004 | |||||||||
| ELKINS-GREEN, Simon John | Director | 3 Saint Georges Gardens Kings Road RH13 5PP Horsham West Sussex | United Kingdom | British | 86749380001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of EZ (2017) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tpn Group Holdings Limited | Apr 06, 2016 | Midpoint Way Minworth B76 9EH Sutton Coldfield Dc5 England | No | ||||
| |||||||
Natures of Control
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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