EVANS EASYSPACE (PINNER) LIMITED
Overview
| Company Name | EVANS EASYSPACE (PINNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05798046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS EASYSPACE (PINNER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVANS EASYSPACE (PINNER) LIMITED located?
| Registered Office Address | Little Acre East End Way HA5 3BS Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVANS EASYSPACE (PINNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMCO 131 LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for EVANS EASYSPACE (PINNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EVANS EASYSPACE (PINNER) 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 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 21 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Ian Tate as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to Little Acre East End Way Pinner Middlesex HA5 3BS on Jul 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lynsey Douglas as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Joel Anthony Coren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hazel Coren as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EVANS EASYSPACE (PINNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COREN, Joel Anthony | Director | East End Way HA5 3BS Pinner Little Acre Middlesex England | United Kingdom | British | Director | 172481440001 | ||||
| COREN, Jonathan Bradley | Director | Little Acre East End Way HA5 3BS Pinner Middlesex | England | British | Director | 3618650002 | ||||
| COOPER, Bradley George | Secretary | 5 Sandy Walk Bramhope LS16 9DW Leeds West Yorkshire | British | Accountant | 94039480002 | |||||
| DOUGLAS, Lynsey | Secretary | Millshaw Leeds LS11 8EG West Yorkshire | 155296520001 | |||||||
| KERSHAW, Amanda Jane | Secretary | 16 Carlton Grove BD18 3AS Shipley West Yorkshire | British | 31632800001 | ||||||
| COOPER, Bradley George | Director | 5 Sandy Walk Bramhope LS16 9DW Leeds West Yorkshire | United Kingdom | British | Accountant | 94039480002 | ||||
| COREN, Hazel Frances | Director | Little Acre East End Way HA5 3BS Pinner Middx | England | British | Director | 98808880003 | ||||
| FROST, Martin Frank Baird | Director | 21 Thorpe Street YO23 1NJ York North Yorkshire | United Kingdom | British | Solicitor | 111701420001 | ||||
| STOKES, Thomas Mcnair | Director | Moonfleet Hallfield Lane LS22 6JS Wetherby West Yorkshire | United Kingdom | British | Company Director | 93734410001 | ||||
| TATE, Christopher Ian | Director | East End Way HA5 3BS Pinner Little Acre Middlesex England | England | British | Director | 73503320001 |
Does EVANS EASYSPACE (PINNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 02, 2006 Delivered On Aug 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 107 marsh road pinner t/no MX357924 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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