Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > EASYCOOLERS LTD
Company Information for EASYCOOLERS LTD
BIRMINGHAM, UNITED KINGDOM, B46,
|
Company Registration Number
 04738222 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Easycoolers Ltd
EASYCOOLERS LTD was founded on 2003-04-17 and had its registered office in Birmingham. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EASYCOOLERS LTD | |
| Legal Registered Office | |
| BIRMINGHAM UNITED KINGDOM | |
Filing Information
| Company Number | 04738222 | |
|---|---|---|
| Date formed | 2003-04-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 19:01:18 |
| Companies House |
|
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Company Officers of EASYCOOLERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAELA MARIE NORMAN |
||
PETER JAMES NORMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTENSIFY LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-08-14 | |
| EASY CALL PROPERTY SERVICES LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM UNIT 5 STATION WHARF CHURCH ROAD FURNACE END WARWICKSHIRE B46 2JY | |
| AR01 | 17/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NORMAN / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAELA MARIE NORMAN / 01/01/2010 | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/04 | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 17/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale Licences & Regulatory approval
We could not find any licences issued to EASYCOOLERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EASYCOOLERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EASYCOOLERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.65 | 8 |
| MortgagesNumMortOutstanding | 0.49 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale
Income
Government Income
We have not found government income sources for EASYCOOLERS LTD. 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 (5263 - Other non-store retail sale) as EASYCOOLERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EASYCOOLERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYCOOLERS LTD 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 EASYCOOLERS LTD 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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