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Company Information for

EASYAIR LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
04313723
Private Limited Company
Liquidation

Company Overview

About Easyair Ltd
EASYAIR LIMITED was founded on 2001-10-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Easyair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASYAIR LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in M2
 
Filing Information
Company Number 04313723
Company ID Number 04313723
Date formed 2001-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 30/09/2008
Return next due 28/10/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-27 17:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYAIR LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED
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Companies with same name EASYAIR LIMITED
The following companies were found which have the same name as EASYAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASYAIR COMMISSIONING LIMITED 15 BRUNTCLIFFE AVENUE MORLEY LEEDS LS27 0LL Active Company formed on the 2001-08-17
Easyair Global LLC Delaware Unknown
EASYAIR HIRE LIMITED BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QR Active Company formed on the 2007-06-15
EASYAIRCONDITIONING GROUP LIMITED 15 Bruntcliffe Avenue Morley Leeds LS27 0LL Active Company formed on the 2001-05-22
EASYAIRCONDITIONING LIMITED 15 BRUNTCLIFFE AVENUE MORLEY LEEDS LS27 0LL Active Company formed on the 2002-01-21
EASYAIRCONDITIONING LONDON LIMITED 15 BRUNTCLIFFE AVENUE MORLEY LEEDS LS27 0LL Active Company formed on the 2003-07-03
EASYAIRCONDITIONING.COM LIMITED 15 Bruntcliffe Avenue Morley Leeds LS27 0LL Active Company formed on the 2000-11-27
EASYAIRCONDITIONING HOLDING LTD 15 Bruntcliffe Avenue Morley Leeds LS27 0LL Active Company formed on the 2022-08-17
EASYAIRE LTD 44 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6EL Active Company formed on the 2016-09-15
EASYAIRPLANE LLC Delaware Unknown
EASYAIRPORTUK LIMITED 84 PINNER ROAD NORTHWOOD HA6 1BT Active - Proposal to Strike off Company formed on the 2015-06-11

Company Officers of EASYAIR LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN OXNAM
 Company Secretary 2003-01-08
ANTHONY DEAN LLOYD WESTON
 Director 2002-03-04
DAVID JOHN OXNAM
 Director 2001-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN HARRY COWARD
 Director 2002-03-04 2005-02-01
KAREN JANE LLOYD WESTON
 Company Secretary 2002-03-04 2003-01-08
ABDUL KARIM NABI
 Director 2002-03-11 2002-10-04
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-10-30 2001-12-18
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2001-10-30 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN OXNAM AVANTI MOBILE (UK) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-10 Active
DAVID JOHN OXNAM 1892 SERVICES LIMITED Company Secretary 2002-09-30 CURRENT 2002-01-22 Active - Proposal to Strike off
DAVID JOHN OXNAM GLANVILLE EUROPEAN MANAGEMENT LIMITED Company Secretary 1999-02-26 CURRENT 1999-02-26 Active
ANTHONY DEAN LLOYD WESTON OYOKA LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
ANTHONY DEAN LLOYD WESTON AVANTI MOBILE (UK) LIMITED Director 2006-05-15 CURRENT 2006-05-10 Active
DAVID JOHN OXNAM AVANTI MOBILE (UK) LIMITED Director 2006-05-15 CURRENT 2006-05-10 Active
DAVID JOHN OXNAM 1892 SERVICES LIMITED Director 2002-01-22 CURRENT 2002-01-22 Active - Proposal to Strike off
DAVID JOHN OXNAM CLEAR GROUP LIMITED Director 1999-01-05 CURRENT 1999-01-05 Active
DAVID JOHN OXNAM CLEAR CONSULTING LIMITED Director 1993-05-21 CURRENT 1993-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-05WU15Compulsory liquidation. Final meeting
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 1 St Ann Street Manchester M2 7LR
2013-10-17AR0130/09/08 ANNUAL RETURN FULL LIST
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2013-05-294.31Compulsory liquidaton liquidator appointment
2013-05-29COCOMPCompulsory winding up order
2013-05-29LIQ MISCInsolvency:meeting of creditors removal of liquidators
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/10 FROM 57 Kingsway Place London EC1R 0LY
2010-11-124.31Compulsory liquidaton liquidator appointment
2009-07-16COCOMPCompulsory winding up order
2009-02-11363aReturn made up to 30/09/08; full list of members
2009-02-05AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01AAMDAmended accounts made up to 2004-10-31
2008-09-19AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19363aReturn made up to 30/09/07; full list of members
2007-08-07AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-13363aReturn made up to 30/09/06; full list of members
2006-09-29395Particulars of mortgage/charge
2006-06-2888(2)RAd 05/02/06-05/02/06 £ si 19250@.001=19 £ ic 980/999
2006-06-2188(2)RAd 05/02/06--------- £ si 14150@.001=14 £ ic 966/980
2006-06-1488(2)RAD 05/02/06--------- £ SI 5000@.001=5 £ IC 961/966
2006-06-1488(2)RAD 05/02/06--------- £ SI 46600@.001=46 £ IC 915/961
2006-05-11403aDeclaration of satisfaction of mortgage/charge
2006-03-15288bDIRECTOR RESIGNED
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-02363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-12-17363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-1788(2)RAD 03/01/03-01/03/03 £ SI 15000@.001=15 £ IC 900/915
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-02288aNEW SECRETARY APPOINTED
2003-04-05122S-DIV 26/02/03
2003-04-05RES13SUB DIVISION 26/02/03
2003-02-03288bSECRETARY RESIGNED
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-12-2388(2)RAD 04/03/02--------- £ SI 899@1
2002-10-11288bDIRECTOR RESIGNED
2002-10-10288bDIRECTOR RESIGNED
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2001-12-18288bSECRETARY RESIGNED
2001-12-18288bDIRECTOR RESIGNED
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to EASYAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-05-22
Petitions to Wind Up (Companies)2009-05-28
Petitions to Wind Up (Companies)2008-01-31
Fines / Sanctions
No fines or sanctions have been issued against EASYAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-29 Outstanding AVANTI MOBILE (UK) LIMITED
DEBENTURE 2006-01-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYAIR LIMITED

Intangible Assets
Patents
We have not found any records of EASYAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYAIR LIMITED
Trademarks
We have not found any records of EASYAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as EASYAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEASYAIR LIMITEDEvent Date2013-05-15
In the Manchester District Registry case number 1365 Pursuant to Rule 4.106(1) of the Insolvency Rules 1986, I Ben Woolrych , of FRP Advisory LLP , 1 St Ann Street, Manchester, M2 7LR and Matthew Robert Haw , of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB , hereby give notice that we were appointed Joint Liquidators of the above named Company on 15 May 2013 . Pursuant to Rule 4.118 of the Insolvency Rules 1986, I confirm that our predecessors, Jeremy Charles Frost and Dorothy Brown of Frost Business Recovery, Airport House, Purley Way, Croydon, CR0 0XZ, have been removed but not released. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEASYAIR LIMITEDEvent Date2009-05-01
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1365 A Petition to wind up the above-named Company having its registered office address at 57 Kingsway Place, London EC1R 0LY , presented on 1 May 2009 by OPAL TELECOM LIMITED , Stanford House, Garrett Field, Birchwood, Warrington WA3 7BH , claiming to be a Creditor of the Company, will be heard at the High Court of Justice, Chancery Division, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 15 June 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 June 2009. The Petitioners Solicitor is Mason Hayes Solicitors , 3000 Manchester Business Park, Aviator Way, Manchester M22 5TG , telephone 0161 266 1129. (Ref OP001/2/MDH/TF.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEASYAIR LIMITEDEvent Date2008-01-31
In the High Court of Justice (Chancery Division) Companies Court No 7654 of 2007 In the Matter of EASYAIR LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 57 Kingsway Place, London EC1R 0LY, presented on 17 October 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 13 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7723. (Ref SLR 1218616/37/Z/CAM.) 31 January 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASYAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 4AB