EASY HIRE (NE) LIMITED

EASY HIRE (NE) LIMITED

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

    Company NameEASY HIRE (NE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06344984
    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 EASY HIRE (NE) LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is EASY HIRE (NE) LIMITED located?

    Registered Office Address
    Unit 1
    Bridge End Industrial Estate
    NE46 4JR Hexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY HIRE (NE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for EASY HIRE (NE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EASY HIRE (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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

    Annual return made up to Aug 16, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2012

    Statement of capital on Sep 03, 2012

    • Capital: GBP 101
    SH01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    6 pagesMG01

    Termination of appointment of Michael Simpson as a secretary

    1 pagesTM02

    Termination of appointment of Arran Potts as a director

    1 pagesTM01

    Termination of appointment of Michael Simpson as a director

    1 pagesTM01

    Appointment of Mr Paul Edward Byrne as a secretary

    2 pagesAP03

    Appointment of Mr Paul Edward Byrne as a director

    2 pagesAP01

    Appointment of Ms Elizabeth Anne Clements as a director

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Simpson on Aug 16, 2010

    2 pagesCH01

    Director's details changed for Arran Potts on Aug 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ma deleted. No limit on capital 05/11/2009
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Secretary's details changed for Michael Simpson on Oct 08, 2009

    5 pagesCH03

    Director's details changed for Michael Simpson on Oct 08, 2009

    5 pagesCH01

    Director's details changed for Arran Potts on Oct 08, 2009

    4 pagesCH01

    legacy

    4 pages363a

    Who are the officers of EASY HIRE (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Paul Edward
    Palace Road
    HG4 1UW Ripon
    61
    North Yorkshire
    England
    Secretary
    Palace Road
    HG4 1UW Ripon
    61
    North Yorkshire
    England
    157502610001
    BYRNE, Paul Edward
    Palace Road
    HG4 1UW Ripon
    61
    North Yorkshire
    England
    Director
    Palace Road
    HG4 1UW Ripon
    61
    North Yorkshire
    England
    EnglandIrish157474660001
    CLEMENTS, Elizabeth Anne
    Palace Road
    HG4 1UW Ripon
    61
    North Yorkshire
    England
    Director
    Palace Road
    HG4 1UW Ripon
    61
    North Yorkshire
    England
    United KingdomBritish134587280002
    SIMPSON, Michael
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Secretary
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    British178083090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    POTTS, Arran
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    United KingdomBritish125141170001
    SIMPSON, Michael
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    Cumbria
    United KingdomBritish178083090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does EASY HIRE (NE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 02, 2011
    Delivered On Mar 04, 2011
    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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 04, 2011Registration of a charge (MG01)

    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