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EASYNET INTERNET SERVICES LIMITED

EASYNET INTERNET SERVICES LIMITED

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

    • Overview

    Company NameEASYNET INTERNET SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314336
    JurisdictionScotland
    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 EASYNET INTERNET SERVICES LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is EASYNET INTERNET SERVICES LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EASYNET INTERNET SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MDNX INTERNET SERVICES LIMITEDJul 04, 2011Jul 04, 2011
    SOLUTION1 (INTERNET SERVICES) LIMITEDJan 30, 2007Jan 30, 2007
    SOLUTION 1 (INTERNET SERVICES) LIMITEDJan 09, 2007Jan 09, 2007

    What are the latest accounts for EASYNET INTERNET SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EASYNET INTERNET SERVICES 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

    Appointment of Michael Paul Winston as a director on May 06, 2019

    		2 pagesAP01

    Termination of appointment of Catherine Birkett as a director on May 06, 2019

    		1 pagesTM01

    Termination of appointment of Gareth John Williams as a director on May 06, 2019

    		1 pagesTM01

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Yasmin Jaffer as a director on Dec 13, 2017

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge SC3143360014 in full

    		1 pagesMR04

    Satisfaction of charge SC3143360015 in full

    		1 pagesMR04

    Satisfaction of charge SC3143360013 in full

    		1 pagesMR04

    Director's details changed for Mrs Catherine Birkett on Oct 02, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Termination of appointment of John Allan Shearing as a director on Nov 15, 2016

    		1 pagesTM01

    Alterations to floating charge SC3143360013

    		239 pages466(Scot)

    Alterations to floating charge SC3143360015

    		240 pages466(Scot)

    Alterations to floating charge SC3143360014

    		239 pages466(Scot)

    Registration of charge SC3143360015, created on Nov 14, 2016

    		40 pagesMR01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Alterations to floating charge SC3143360014

    		228 pages466(Scot)
    View All Filings

    Who are the officers of EASYNET INTERNET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINSTON, Michael Paul
    Tysons One Place
    Suite 1450
    Mclean
    7900
    Virginia 22102
    United States
    		Director
    Tysons One Place
    Suite 1450
    Mclean
    7900
    Virginia 22102
    United States
    		United StatesAmerican260074700001
    CAMERON, Ruth Alexander
    19 Russell Place
    EH5 3HQ Edinburgh
    Midlothian
    		Secretary
    19 Russell Place
    EH5 3HQ Edinburgh
    Midlothian
    		British111667160001
    GINN, William Thomas, Dr
    Grey House Stables
    Earlstone Common
    RG20 9HN Burghclere
    Berkshire
    		Secretary
    Grey House Stables
    Earlstone Common
    RG20 9HN Burghclere
    Berkshire
    		British119662340001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BIRKETT, Catherine
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		EnglandBritish201977420002
    CAMERON, Keith Donald William
    19 Russell Place
    EH5 3HQ Edinburgh
    Midlothian
    		Director
    19 Russell Place
    EH5 3HQ Edinburgh
    Midlothian
    		ScotlandBritish111667100001
    CHURCHILL, Wayne Winston
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    United Kingdom
    		Director
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    United Kingdom
    		EnglandSouth African155037400001
    DRINKWATER, John
    21a Kings Road
    TW10 6NN Richmond
    Surrey
    		Director
    21a Kings Road
    TW10 6NN Richmond
    Surrey
    		EnglandBritish81065570001
    GINN, William Thomas, Dr
    Grey House Stables
    Earlstone Common
    RG20 9HN Burghclere
    Berkshire
    		Director
    Grey House Stables
    Earlstone Common
    RG20 9HN Burghclere
    Berkshire
    		United KingdomBritish119662340001
    JAFFER, Yasmin
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		BulgariaBritish202048620001
    JARDINE, Paul
    32 Woodlands Gate
    Woodlands Way, Putney
    SW15 2SY London
    		Director
    32 Woodlands Gate
    Woodlands Way, Putney
    SW15 2SY London
    		United KingdomBritish119872110001
    KEARSEY, Sion Paul
    12 Ferncroft Avenue
    NW3 7PH London
    		Director
    12 Ferncroft Avenue
    NW3 7PH London
    		EnglandBritish86251600003
    MULFORD, Michael Timothy
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    United Kingdom
    		Director
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    United Kingdom
    		EnglandBritish20912630005
    SHEARING, John Allan
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		BelgiumBritish191514220001
    THOMPSON, Mark James
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    		Director
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    		United KingdomBritish136456200001
    WILLIAMS, Gareth John
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United KingdomBritish126668950001
    WILLIAMS, Richard Mark
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    		Director
    Brook Drive
    Green Park
    RG2 6UB Reading
    200
    Berkshire
    United Kingdom
    		United KingdomBritish155149530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASYNET INTERNET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mdnx Group Holdings Ltd
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    31st Floor
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    31st Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk
    Registration Number08708409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EASYNET INTERNET SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2016
    Delivered On Nov 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Nov 17, 2016Registration of a charge (MR01)
    • Nov 22, 2016Alteration to a floating charge (466 Scot)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jan 13, 2016
    Delivered On Jan 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 2016Registration of a charge (MR01)
    • Jan 28, 2016Alteration to a floating charge (466 Scot)
    • Nov 22, 2016Alteration to a floating charge (466 Scot)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jan 13, 2016
    Delivered On Jan 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 2016Registration of a charge (MR01)
    • Jan 28, 2016Alteration to a floating charge (466 Scot)
    • Nov 22, 2016Alteration to a floating charge (466 Scot)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jan 10, 2014
    Delivered On Jan 14, 2014
    		Satisfied
    Brief description
    An accession deed to the security agreement dated 10/12/13 see form for further details. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Highbridge Principal Strategies Llc
    Transactions
    • Jan 14, 2014Registration of a charge (MR01)
    • Nov 05, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Aug 03, 2012
    Delivered On Aug 21, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    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.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 21, 2012Registration of a charge (MG01s)
    • Aug 21, 2012Alteration to a floating charge (466 Scot)
    • Dec 13, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Aug 03, 2012
    Delivered On Aug 21, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 21, 2012Registration of a charge (MG01s)
    • Aug 21, 2012Alteration to a floating charge (466 Scot)
    • Dec 13, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Security agreement
    Created On Jun 23, 2011
    Delivered On Jul 05, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First fixed and floating charge over all rights and interests (please see form for details).
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 05, 2011Registration of a charge (MG01s)
    • Jul 13, 2011Alteration to a floating charge (466 Scot)
    • Aug 21, 2012Alteration to a floating charge (466 Scot)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jun 23, 2011
    Delivered On Jul 05, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 05, 2011Registration of a charge (MG01s)
    • Jul 13, 2011Alteration to a floating charge (466 Scot)
    • Aug 21, 2012Alteration to a floating charge (466 Scot)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Composite debenture
    Created On Sep 30, 2010
    Delivered On Oct 14, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    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.
    Contains Floating Charge: Yes
    Persons Entitled
    • Beechbrook Mezzanine I Gp Limited
    Transactions
    • Oct 14, 2010Registration of a charge (MG01s)
    • Oct 19, 2010Alteration to a floating charge (466 Scot)
    • Jul 13, 2011Alteration to a floating charge (466 Scot)
    • Aug 23, 2012Alteration to a floating charge (466 Scot)
    • Dec 13, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Sep 30, 2010
    Delivered On Oct 14, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Beechbrook Mezzanine I Gp Limited
    Transactions
    • Oct 14, 2010Registration of a charge (MG01s)
    • Oct 19, 2010Alteration to a floating charge (466 Scot)
    • Jul 13, 2011Alteration to a floating charge (466 Scot)
    • Aug 23, 2012Alteration to a floating charge (466 Scot)
    • Dec 13, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Security agreement
    Created On Sep 30, 2010
    Delivered On Oct 13, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First fixed and floating charge over rights and interests.
    Contains Floating Charge: Yes
    Persons Entitled
    • Michael Sherwood & Another
    Transactions
    • Oct 13, 2010Registration of a charge (MG01s)
    • Oct 19, 2010Alteration to a floating charge (466 Scot)
    • Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Sep 30, 2010
    Delivered On Oct 13, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Michael Sherwood & Another
    Transactions
    • Oct 13, 2010Registration of a charge (MG01s)
    • Oct 19, 2010Alteration to a floating charge (466 Scot)
    • Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Security agreement
    Created On Sep 30, 2010
    Delivered On Oct 12, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First fixed and floating charge over all rights and interests (please see form for more details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kaupthing Singer & Friedlander Limited
    Transactions
    • Oct 12, 2010Registration of a charge (MG01s)
    • Oct 19, 2010Alteration to a floating charge (466 Scot)
    • Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Sep 30, 2010
    Delivered On Oct 12, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kaupthing Singer & Friedlander Limited
    Transactions
    • Oct 12, 2010Registration of a charge (MG01s)
    • Oct 19, 2010Alteration to a floating charge (466 Scot)
    • Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Mar 06, 2007
    Delivered On Mar 21, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kaupthing Singer & Freidlander Limited
    Transactions
    • Mar 21, 2007Registration of a charge (410)
    • Oct 14, 2010Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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