EASY PLATTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASY PLATTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07956624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASY PLATTERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EASY PLATTERS LIMITED located?

    Registered Office Address
    170 Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY PLATTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for EASY PLATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2017 to Feb 28, 2018

    1 pagesAA01

    Termination of appointment of Dean Richard Lewis as a director on May 23, 2017

    1 pagesTM01

    Termination of appointment of Vanessa Clare Lewis as a director on May 23, 2017

    1 pagesTM01

    Appointment of Mr Colin Vincent Wright as a director on May 23, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Stuart Beach as a director on May 23, 2017

    2 pagesAP01

    Appointment of Mr Andrew Patrick Hayes as a director on May 23, 2017

    2 pagesAP01

    Appointment of Mr Richard Miles Firth as a director on May 23, 2017

    2 pagesAP01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Vanessa Clare Lewis on Dec 16, 2015

    2 pagesCH01

    Director's details changed for Mr Dean Richard Lewis on Dec 16, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Accounts made up to Aug 31, 2014

    2 pagesAA

    Who are the officers of EASY PLATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, Jonathan Stuart
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    EnglandBritish201139610001
    FIRTH, Richard Miles
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    EnglandBritish156865730001
    HAYES, Andrew Patrick
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    EnglandBritish232226750001
    WRIGHT, Colin Vincent
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    United KingdomBritish43526580007
    LEWIS, Dean Richard
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    EnglandBritish67937020003
    LEWIS, Vanessa Clare
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    United KingdomBritish72366490002

    Who are the persons with significant control of EASY PLATTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Richard Lewis
    Heptonstall
    HX7 7EP Hebden Bridge
    Lee Cottage
    England
    Apr 06, 2016
    Heptonstall
    HX7 7EP Hebden Bridge
    Lee Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Walton Summit Road
    Bamber Bridge
    PR5 6SY Preston
    170
    England
    Apr 06, 2016
    Walton Summit Road
    Bamber Bridge
    PR5 6SY Preston
    170
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2942608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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