| Company Name | Easypay Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05369042 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
| Previous Names | Easypay Services Plc and Easypay Construction Services Plc |
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 | Ms Amanda Jane Hobson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summers Gill Lothersdale Keighley West Yorkshire BD20 8HQ |
| Secretary Name | Amanda Jane Hobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Fold Lothersdale Skipton BD20 8HD |
| Director Name | Mr Andrew Christopher Hobson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Bradford Road Guiseley West Yorkshire LS20 8NH |
| Director Name | Mr Dale Walter Chapman |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn High Grain Eldroth Austwick North Yorkshire LA2 8AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House Bradford Road Guiseley West Yorkshire LS20 8NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 295k at £1 | Easypay Services PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Resolutions
|
| 24 September 2012 | Statement of capital on 24 September 2012
|
| 24 September 2012 | Statement of capital on 24 September 2012
|
| 24 September 2012 | Solvency statement dated 10/09/12 (1 page) |
| 24 September 2012 | Statement by directors (1 page) |
| 24 September 2012 | Solvency Statement dated 10/09/12 (1 page) |
| 24 September 2012 | Resolutions
|
| 24 September 2012 | Statement by Directors (1 page) |
| 21 September 2012 | Re-registration from a public company to a private limited company (2 pages) |
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Re-registration of Memorandum and Articles (17 pages) |
| 21 September 2012 | Re-registration of Memorandum and Articles (17 pages) |
| 21 September 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 September 2012 | Re-registration from a public company to a private limited company (2 pages) |
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 29 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 18 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (14 pages) |
| 18 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (14 pages) |
| 3 February 2011 | Auditor's resignation (1 page) |
| 3 February 2011 | Auditor's resignation (1 page) |
| 5 July 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
| 5 July 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 15 June 2010 | Appointment of Andrew Christopher Hobson as a director (3 pages) |
| 15 June 2010 | Appointment of Andrew Christopher Hobson as a director (3 pages) |
| 28 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Director's details changed for Amanda Jane Hobson on 16 February 2010 (3 pages) |
| 14 April 2010 | Director's details changed for Amanda Jane Hobson on 16 February 2010 (3 pages) |
| 18 August 2009 | Appointment Terminated Director dale chapman (1 page) |
| 18 August 2009 | Appointment terminated director dale chapman (1 page) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 4 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 28 July 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page) |
| 6 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 9 March 2007 | Return made up to 18/02/07; full list of members (5 pages) |
| 9 March 2007 | Return made up to 18/02/07; full list of members (5 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 14 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 12 December 2005 | Memorandum and Articles of Association (23 pages) |
| 12 December 2005 | Memorandum and Articles of Association (23 pages) |
| 7 December 2005 | Ad 20/07/05--------- £ si 295000@1=295000 £ ic 2/295002 (4 pages) |
| 7 December 2005 | Ad 20/07/05--------- £ si 295000@1=295000 £ ic 2/295002 (4 pages) |
| 7 December 2005 | Statement of affairs (17 pages) |
| 7 December 2005 | Statement of affairs (17 pages) |
| 6 December 2005 | Company name changed easypay services PLC\certificate issued on 06/12/05 (2 pages) |
| 6 December 2005 | Company name changed easypay services PLC\certificate issued on 06/12/05 (2 pages) |
| 15 August 2005 | Resolutions
|
| 15 August 2005 | Resolutions
|
| 30 July 2005 | Particulars of mortgage/charge (6 pages) |
| 30 July 2005 | Particulars of mortgage/charge (6 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Secretary resigned;director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned;director resigned (1 page) |
| 29 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 29 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 22 March 2005 | £ nc 50000/500000 18/02/05 (1 page) |
| 22 March 2005 | £ nc 50000/500000 18/02/05 (1 page) |
| 22 March 2005 | Memorandum and Articles of Association (11 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Memorandum and Articles of Association (11 pages) |
| 18 February 2005 | Incorporation (15 pages) |
| 18 February 2005 | Incorporation (15 pages) |