EAS METALS LIMITED

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

    Company NameEAS METALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400685
    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 EAS METALS LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAS METALS LIMITED located?

    Registered Office Address
    The Beehive City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EAS METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAS CONSULTANCY LIMITEDOct 16, 2007Oct 16, 2007

    What are the latest accounts for EAS METALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for EAS METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Sep 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Oct 31, 2012

    6 pagesAA

    Termination of appointment of Craig Court as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Michael Brian Sloan as a director

    2 pagesAP01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed eas consultancy LIMITED\certificate issued on 14/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2011

    Change company name resolution on Nov 01, 2011

    RES15
    change-of-nameNov 14, 2011

    Change of name by resolution

    NM01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from 23-25 Fowler Road Ilford Essex IG6 3UT England

    1 pagesAD02

    Registered office address changed from * 23-25 Fowler Road Ilford Essex IG6 3UT* on Jul 14, 2011

    1 pagesAD01

    Appointment of Mr Craig Steven Mark Court as a director

    2 pagesAP01

    Termination of appointment of Susan Emmett as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of EAS METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Michael Brian
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive City Place
    West Sussex
    United Kingdom
    Director
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive City Place
    West Sussex
    United Kingdom
    United KingdomBritishBusiness Development172142220001
    ERIERA, Leslie Neil
    40 Abbotswood Gardens
    IG5 0BQ Ilford
    Essex
    Secretary
    40 Abbotswood Gardens
    IG5 0BQ Ilford
    Essex
    British49424190001
    COURT, Craig Steven Mark
    Vancouver Drive
    RH11 7UR Crawley
    36
    Surrey
    United Kingdom
    Director
    Vancouver Drive
    RH11 7UR Crawley
    36
    Surrey
    United Kingdom
    United KingdomBritishManager139193860001
    EMMETT, Susan
    The Old Rectory
    Ashburton Road, Ickburgh
    IP26 5JG Thetford
    Norfolk
    Director
    The Old Rectory
    Ashburton Road, Ickburgh
    IP26 5JG Thetford
    Norfolk
    United KingdomBritishManager125184290001

    Does EAS METALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2016Conclusion of winding up
    Nov 18, 2013Petition date
    Apr 15, 2014Commencement of winding up
    Jan 11, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon

    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