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TAKE IT EASY HOMES LIMITED

TAKE IT EASY HOMES LIMITED

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

    • Overview

    Company NameTAKE IT EASY HOMES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI069300
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of TAKE IT EASY HOMES LIMITED?

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

    Where is TAKE IT EASY HOMES LIMITED located?

    Registered Office Address
    1 Woodbridge Hill
    BT47 2EE Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE IT EASY HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for TAKE IT EASY HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2024
    Next Confirmation Statement DueJul 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2023
    OverdueYes

    What are the latest filings for TAKE IT EASY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Cessation of Anaeleigh Teresa Mccormick as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Notification of Brian Mccormick as a person with significant control on Jun 14, 2023

    		2 pagesPSC01

    Termination of appointment of Anaeleigh Teresa Mccormick as a director on Jun 14, 2023

    		1 pagesTM01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Registration of charge NI0693000013, created on Jun 18, 2021

    		12 pagesMR01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Brian William Gerald Mccormick as a director on Nov 04, 2020

    		2 pagesAP01

    Termination of appointment of Mark Stanley as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Mark Stanley as a secretary on Aug 28, 2020

    		1 pagesTM02

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Registration of charge NI0693000012, created on Sep 15, 2017

    		11 pagesMR01
    Annotations
    DateAnnotation
    Sep 28, 2017Clarification The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of TAKE IT EASY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Brian William
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		Director
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		Northern IrelandIrish144243100001
    STANLEY, Mark
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		Secretary
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		British145104640002
    MCCORMICK, Anaeleigh Teresa
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		Director
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		Northern IrelandNorthern Irish196902190001
    MCCORMICK, Brian William
    101 Spencer Road
    Derry
    BT47 6AE
    		Director
    101 Spencer Road
    Derry
    BT47 6AE
    		Northern IrelandIrish144243100001
    SCOTT, Gareth
    9 Petrie Way
    Derry
    BT48 8PW
    		Director
    9 Petrie Way
    Derry
    BT48 8PW
    		British145872730001
    STANLEY, Mark
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		Director
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		Northern IrelandBritish145081150001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAKE IT EASY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Mccormick
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		Jun 14, 2023
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Anaeleigh Teresa Mccormick
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		Jul 01, 2016
    Woodbridge Hill
    BT47 2EE Londonderry
    1
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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