EZI COLLECTIONS LIMITED

EZI COLLECTIONS LIMITED

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

    Company NameEZI COLLECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09288563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EZI COLLECTIONS LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is EZI COLLECTIONS LIMITED located?

    Registered Office Address
    c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of EZI COLLECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EZ COLLECTION SOLUTIONS LIMITEDOct 30, 2014Oct 30, 2014

    What are the latest filings for EZI COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    19 pagesAM23

    Administrator's progress report to Dec 07, 2016

    19 pages2.24B

    Notice of deemed approval of proposals

    37 pagesF2.18

    Statement of administrator's proposal

    37 pages2.17B

    Registered office address changed from Holland House 1-5 Oakfield Sale Greater Manchester M33 6TT to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Jun 25, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Anthony John Ford as a director on Feb 26, 2016

    1 pagesTM01

    Termination of appointment of David Andrew Gardner as a director on Dec 16, 2014

    1 pagesTM01

    Annual return made up to Oct 30, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 50,000
    SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Registration of charge 092885630003, created on Apr 28, 2015

    16 pagesMR01

    Registration of charge 092885630002, created on Mar 19, 2015

    27 pagesMR01

    Registration of charge 092885630001, created on Feb 25, 2015

    25 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 16, 2015

    • Capital: GBP 50,000
    5 pagesSH01

    Appointment of Anthony John Ford as a director on Dec 17, 2014

    3 pagesAP01

    Appointment of Paul Keary as a director on Dec 16, 2014

    3 pagesAP01

    Appointment of Gary Andrew Monk as a director on Dec 16, 2014

    3 pagesAP01

    Certificate of change of name

    Company name changed ez collection solutions LIMITED\certificate issued on 09/01/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EZI COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, John Arthur, Mr.
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Greater Manchester
    United Kingdom
    Director
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Greater Manchester
    United Kingdom
    United KingdomBritish192231940001
    KEARY, Paul
    c/o Cowgill Holloway Business Recovery Llp
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Director
    c/o Cowgill Holloway Business Recovery Llp
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    United KingdomEnglish194201440001
    MONK, Gary Andrew
    c/o Cowgill Holloway Business Recovery Llp
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Director
    c/o Cowgill Holloway Business Recovery Llp
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    EnglandBritish132465590001
    FORD, Anthony John
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Greater Manchester
    United Kingdom
    Director
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Greater Manchester
    United Kingdom
    United KingdomBritish194213930001
    GARDNER, David Andrew
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Director
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    EnglandBritish192231930001

    Does EZI COLLECTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2015
    Delivered On May 01, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
    Transactions
    • May 01, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 19, 2015
    Delivered On Mar 20, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Mar 20, 2015Registration of a charge (MR01)
    A registered charge
    Created On Feb 25, 2015
    Delivered On Mar 06, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
    Transactions
    • Mar 06, 2015Registration of a charge (MR01)

    Does EZI COLLECTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2016Administration started
    Jun 08, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Jason Mark Elliott
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton

    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