Realeasy Archiving Ltd

Company Name	Realeasy Archiving Ltd
Company Status	Dissolved
Company Number	02748758
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	Design Microfilm Limited and Design Imaging Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Janet Tregoning
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Queen Annes Road York YO30 7AA

Director Name	Mr David Stanley Tregoning
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(7 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Queen Annes Road York YO30 7AA

Secretary Name	Mrs Janet Tregoning
Nationality	British
Status	Closed
Appointed	30 September 2003(11 years after company formation)
Appointment Duration	15 years, 1 month (closed 13 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Queen Annes Road York YO30 7AA

Director Name	Trevor Lumo
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Dunvekan Burn Hall Crescent Barn Selby North Yorkshire Yo8

Director Name	David Stanley Tregoning
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 St Peters Close Loudwater High Wycombe Buckinghamshire HP11 1JT

Secretary Name	Mrs Janet Tregoning
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Terrace York North Yorkshire YO30 7AG

Secretary Name	Mr Terence William Dean
Nationality	British
Status	Resigned
Appointed	30 April 1997(4 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	realeasyarchiving.com
Email address	[email protected]
Telephone	01904 624738
Telephone region	York

Location

Registered Address	Lawrence House James Nicolson Link York YO30 4WG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.8k at £1	David Stanley Tregoning 50.00% Ordinary
2.8k at £1	Janet Tregoning 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,958
Cash	£270
Current Liabilities	£35,209

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

20 September 1994	Delivered on: 7 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 September 1994

Delivered on: 7 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
16 August 2018	Application to strike the company off the register (3 pages)
6 August 2018	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
2 August 2018	Previous accounting period shortened from 30 September 2018 to 31 July 2018 (1 page)
23 February 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
5 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017	Change of details for Mr Stanley Tregoning as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for Mr Stanley Tregoning as a person with significant control on 6 April 2016 (2 pages)
24 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,500 (5 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,500 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 October 2014	Director's details changed for Mr David Stanley Tregoning on 29 July 2010 (2 pages)
22 October 2014	Director's details changed for Mrs Janet Tregoning on 29 July 2010 (2 pages)
22 October 2014	Director's details changed for Mrs Janet Tregoning on 29 July 2010 (2 pages)
22 October 2014	Secretary's details changed for Mrs Janet Tregoning on 29 July 2010 (1 page)
22 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,500 (5 pages)
22 October 2014	Director's details changed for Mr David Stanley Tregoning on 29 July 2010 (2 pages)
22 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,500 (5 pages)
22 October 2014	Secretary's details changed for Mrs Janet Tregoning on 29 July 2010 (1 page)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5,500 (5 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5,500 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Secretary's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
4 October 2011	Secretary's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Secretary's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 3 October 2011 (1 page)
3 October 2011	Director's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Mr David Stanley Tregoning on 1 October 2009 (2 pages)
3 October 2011	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 3 October 2011 (1 page)
3 October 2011	Director's details changed for Mr David Stanley Tregoning on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Mr David Stanley Tregoning on 1 October 2009 (2 pages)
3 October 2011	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 3 October 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010	Director's details changed for Mr David Stanley Tregoning on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
24 September 2010	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 24 September 2010 (1 page)
24 September 2010	Director's details changed for Mr David Stanley Tregoning on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr David Stanley Tregoning on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
24 September 2010	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 24 September 2010 (1 page)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Secretary's details changed for Mrs Janet Tregoning on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Registered office changed on 23/09/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG (1 page)
23 September 2009	Registered office changed on 23/09/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG (1 page)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Director's change of particulars / david tregoning / 01/02/2000 (1 page)
23 September 2009	Director's change of particulars / david tregoning / 01/02/2000 (1 page)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 December 2008	Registered office changed on 15/12/2008 from 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ (1 page)
9 October 2008	Return made up to 18/09/08; full list of members (4 pages)
9 October 2008	Return made up to 18/09/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 October 2007	Return made up to 18/09/07; full list of members (2 pages)
22 October 2007	Return made up to 18/09/07; full list of members (2 pages)
5 August 2007	Full accounts made up to 30 September 2006 (14 pages)
5 August 2007	Full accounts made up to 30 September 2006 (14 pages)
8 January 2007	Company name changed design imaging systems LIMITED\certificate issued on 08/01/07 (2 pages)
8 January 2007	Company name changed design imaging systems LIMITED\certificate issued on 08/01/07 (2 pages)
4 October 2006	Return made up to 18/09/06; full list of members (7 pages)
4 October 2006	Return made up to 18/09/06; full list of members (7 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
6 October 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
6 October 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
29 December 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
3 October 2003	Return made up to 18/09/03; full list of members (7 pages)
3 October 2003	Return made up to 18/09/03; full list of members (7 pages)
21 February 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
21 February 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
3 October 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
3 October 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
21 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
11 October 2000	Return made up to 18/09/00; full list of members (6 pages)
11 October 2000	Return made up to 18/09/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
27 September 1999	Return made up to 18/09/99; no change of members (4 pages)
27 September 1999	Return made up to 18/09/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
23 September 1998	Return made up to 18/09/98; no change of members (4 pages)
23 September 1998	Return made up to 18/09/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 30 September 1997 (11 pages)
22 July 1998	Full accounts made up to 30 September 1997 (11 pages)
5 November 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Return made up to 18/09/96; full list of members (6 pages)
29 September 1997	Return made up to 18/09/96; full list of members (6 pages)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
4 August 1997	Registered office changed on 04/08/97 from: unit 4, selby workshops selby business park bawtry road, selby north yorkshire (1 page)
4 August 1997	Registered office changed on 04/08/97 from: unit 4, selby workshops selby business park bawtry road, selby north yorkshire (1 page)
4 August 1997	Full accounts made up to 30 September 1996 (11 pages)
4 August 1997	Full accounts made up to 30 September 1996 (11 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
17 July 1996	Full accounts made up to 30 September 1995 (11 pages)
17 July 1996	Full accounts made up to 30 September 1995 (11 pages)
3 January 1996	Return made up to 18/09/95; no change of members (4 pages)
3 January 1996	Return made up to 18/09/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 30 September 1994 (11 pages)
28 June 1995	Full accounts made up to 30 September 1994 (11 pages)