LEAN AND EASY LIMITED
Overview
| Company Name | LEAN AND EASY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI026130 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAN AND EASY LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is LEAN AND EASY LIMITED located?
| Registered Office Address | 3 High Street BT40 1JN Larne Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAN AND EASY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for LEAN AND EASY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 25 Mettican Road Garvagh Co Londonderry BT51 5HS to 3 High Street Larne Co. Antrim BT40 1JN on Apr 04, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Nov 30, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 14 pages | AA | ||||||||||
Who are the officers of LEAN AND EASY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, William Robert Lyon | Secretary | Molenan House 63 Balloughry Road BT48 9XL Londonderry Co Londonderry | Irish | 144928810001 | ||||||
| FULTON, Thomas Desmond | Director | 21 Glenstall Road Ballymoney BT53 7QN Co Antrim | Northern Ireland | British | 144928800001 | |||||
| MARK, John Martin, Mr. | Director | 71 Carrowclare Road Limavady BT49 9EB Co Londonderry | Northern Ireland | British | 144928790001 | |||||
| MOORE, William Robert Lyon | Director | Molenan House 63 Balloughry Road BT48 9XL Londonderry Co Londonderry | Northern Ireland | Irish | 144928810001 | |||||
| COLLINSON, John Arthur | Director | 7 Hawthornden Drive Belfast BT4 2HG | Northern Ireland | Brtiish | 62120930001 |
Who are the persons with significant control of LEAN AND EASY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Desmond Fulton | Nov 25, 2016 | High Street BT40 1JN Larne 3 Co. Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Martin Mark | Nov 25, 2016 | High Street BT40 1JN Larne 3 Co. Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr William Robert Lyon Moore | Nov 25, 2016 | High Street BT40 1JN Larne 3 Co. Antrim Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does LEAN AND EASY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 24, 1994 Delivered On Mar 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folio ly 11114 county londonderry fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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