EASY COMMUTE LTD

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

    Company NameEASY COMMUTE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09858254
    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 COMMUTE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EASY COMMUTE LTD located?

    Registered Office Address
    Hilltop House Kemp Road
    Swanland
    HU14 3LZ North Ferriby
    North Humberside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EASY COMMUTE LTD?

    Previous Company Names
    Company NameFromUntil
    BRAYFORD FORMATIONS 147 LIMITEDNov 05, 2015Nov 05, 2015

    What are the latest accounts for EASY COMMUTE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for EASY COMMUTE LTD?

    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

    1 pagesDS01

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed brayford formations 147 LIMITED\certificate issued on 25/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2016

    RES15

    Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Hilltop House Kemp Road Swanland North Ferriby North Humberside HU14 3LZ on Jan 25, 2016

    1 pagesAD01

    Termination of appointment of Michael James Squirrell as a director on Jan 25, 2016

    1 pagesTM01

    Appointment of Mr Francis Daly as a director on Jan 25, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EASY COMMUTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Francis
    Kemp Road
    Swanland
    HU14 3LZ North Ferriby
    Hilltop House
    North Humberside
    England
    Director
    Kemp Road
    Swanland
    HU14 3LZ North Ferriby
    Hilltop House
    North Humberside
    England
    EnglandBritish45231340002
    SQUIRRELL, Michael James
    c/o C/O Wilkin Chapman Llp
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    Director
    c/o C/O Wilkin Chapman Llp
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    England
    EnglandBritish197937900001

    Who are the persons with significant control of EASY COMMUTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Daly
    Kemp Road
    Swanland
    HU14 3LZ North Ferriby
    Hilltop House
    North Humberside
    England
    Apr 06, 2016
    Kemp Road
    Swanland
    HU14 3LZ North Ferriby
    Hilltop House
    North Humberside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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