EZAUTOS LIMITED

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

    Company NameEZAUTOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12772449
    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 EZAUTOS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EZAUTOS LIMITED located?

    Registered Office Address
    Greenhous Village
    Osbaston
    TF6 6RA Telford
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EZAUTOS 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

    3 pagesDS01

    Statement of capital following an allotment of shares on Oct 04, 2021

    • Capital: GBP 67,500
    3 pagesSH01

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Termination of appointment of Kerry Paul Finnon as a director on May 10, 2021

    1 pagesTM01

    Registration of charge 127724490001, created on Sep 24, 2020

    39 pagesMR01

    Statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 100.00
    4 pagesSH01

    Appointment of Mr Derek Robert Passant as a director on Jul 29, 2020

    2 pagesAP01

    Appointment of Mr Kerry Paul Finnon as a director on Jul 29, 2020

    2 pagesAP01

    Appointment of Mr Keith James Sayfritz as a director on Jul 29, 2020

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 28, 2020

    Statement of capital on Jul 28, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of EZAUTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASSANT, Derek Robert
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    Director
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    United KingdomBritishDirector248502640001
    PAWSON, Michael Andrew
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    Director
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    United KingdomBritishDirector141444710001
    SAYFRITZ, Keith James
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    Director
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    United KingdomBritishDirector10929640004
    FINNON, Kerry Paul
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    Director
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    EnglandBritishDirector142171310001

    Who are the persons with significant control of EZAUTOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    Jul 28, 2020
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03493415
    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.

    Does EZAUTOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2020
    Delivered On Oct 02, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 2020Registration of a charge (MR01)

    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