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Company Information for

EASYCHART LIMITED

LOWER BARROW KILN ACTON MILL LANE, SUCKLEY, WORCESTER, WR6 5EJ,
Company Registration Number
06726905
Private Limited Company
Liquidation

Company Overview

About Easychart Ltd
EASYCHART LIMITED was founded on 2008-10-17 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Easychart 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
EASYCHART LIMITED
 
Legal Registered Office
LOWER BARROW KILN ACTON MILL LANE
SUCKLEY
WORCESTER
WR6 5EJ
Other companies in WR6
 
Previous Names
OCEANARC LIMITED09/10/2012
Filing Information
Company Number 06726905
Company ID Number 06726905
Date formed 2008-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 17/10/2011
Return next due 14/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-07 00:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYCHART LIMITED
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Companies with same name EASYCHART LIMITED
The following companies were found which have the same name as EASYCHART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EasyChart Analytics System Limited Active Company formed on the 2008-06-12

Company Officers of EASYCHART LIMITED

Current Directors
Officer Role Date Appointed
HELEN LAMBERT
Company Secretary 2008-10-17
KEVIN LAMBERT
Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
Company Secretary 2008-10-17 2008-10-17

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
2024-01-25Final Gazette dissolved via compulsory strike-off
2023-10-25Compulsory liquidation. Final meeting
2022-12-14Compulsory liquidation winding up progress report
2022-12-14WU07Compulsory liquidation winding up progress report
2021-07-28WU07Compulsory liquidation winding up progress report
2020-08-24WU07Compulsory liquidation winding up progress report
2019-09-03WU07Compulsory liquidation winding up progress report
2018-10-22WU07Compulsory liquidation winding up progress report
2017-09-21WU07Compulsory liquidation winding up progress report
2016-08-17LIQ MISCINSOLVENCY:annual progress report for period up to 18/06/2016
2015-09-21LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT -COMPULSORY LIQUIDATION - B/D DATE - 18/06/2015
2015-09-21LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT -COMPULSORY LIQUIDATION - B/D DATE - 18/06/2015
2014-10-01LIQ MISCInsolvency:liquidators annual progress report to 18/06/2014
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM First Floor 56-57 High Street Stourbridge West Midlands DY8 1DE
2013-08-224.31Compulsory liquidaton liquidator appointment
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM Bagstone Court Farmhouse Bagstone Road Wotton-Under-Edge GL12 8BD United Kingdom
2013-01-17COCOMPCompulsory winding up order
2012-10-09RES15CHANGE OF NAME 04/10/2012
2012-10-09CERTNMCompany name changed oceanarc LIMITED\certificate issued on 09/10/12
2012-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18DISS40Compulsory strike-off action has been discontinued
2012-07-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17LATEST SOC17/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-17AR0117/10/11 ANNUAL RETURN FULL LIST
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-07DISS40Compulsory strike-off action has been discontinued
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-23AR0117/10/10 ANNUAL RETURN FULL LIST
2011-03-23CH01Director's details changed for Mr Kevin Lambert on 2011-03-23
2011-03-23CH03SECRETARY'S DETAILS CHNAGED FOR HELEN LAMBERT on 2011-03-23
2010-10-06AR0117/10/09 ANNUAL RETURN FULL LIST
2010-10-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04RT01Administrative restoration application
2010-06-08GAZ2STRUCK OFF AND DISSOLVED
2010-02-23GAZ1FIRST GAZETTE
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASYCHART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-10-04
Meetings of Creditors2016-08-30
Appointment of Liquidators2013-09-10
Winding-Up Orders2013-01-16
Petitions to Wind Up (Companies)2012-10-24
Fines / Sanctions
No fines or sanctions have been issued against EASYCHART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYCHART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 EASYCHART LIMITED

Intangible Assets
Patents
We have not found any records of EASYCHART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYCHART LIMITED
Trademarks
We have not found any records of EASYCHART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYCHART 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 (96090 - Other service activities n.e.c.) as EASYCHART LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EASYCHART 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 TypeMeetings of Creditors
Defending partyEASYCHART LIMITEDEvent Date2016-08-30
In the Gloucester & Cheltenham County Court case number 438 In the Gloucester & Cheltenham County Court No. 438 of 2012 Last Registered Office and Trading Address: Bagstone Court Farm, Bagstone Road, Bagstone, Wotton-under-Edge, Gloucestershire GL12 8BD formerly trading as a provider of engineering consultancy services. Notice is hereby given that pursuant to section 137 of the Insolvency Act 1986, Barry John Ward (IP no 2700) of Ward Sheldrake Consultancy, Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ was appointed as Liquidator of the above winding-up in place of the Official Receiver on 19 June 2013 by the Secretary of State, following the making of a winding up order on 5 November 2012. Notice is hereby given that pursuant to section 141 of the Insolvency Act 1986, a Meeting of Creditors has been summoned by the Liquidator to take place on Thursday 8th September 2016 at 11.00 am at Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ, for the purpose of placing a resolution before the meeting to determine the basis of the Liquidator's remuneration. To be entitled to vote at the meeting, creditors must ensure that their proxies and hitherto un-lodged proofs are lodged with the Liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting. Further details can be obtained from Barry Ward telephone 01886 884318. Email barry.ward62@yahoo.co.uk. Barry John Ward , Liquidator of Easychart Limited
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEASYCHART LIMITEDEvent Date2013-06-19
In the Gloucester and Cheltenham County Court case number 438 In accordance with Legislation section: Rule 4.106 of the Legislation: Insolvency Rules 1986 , I Barry John Ward (IP Number 2700) of Ward Sheldrake Consultancy , Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ give notice that I was appointed Liquidator of the above company in place of the Official Receiver by the Secretary of State on 19 June 2013 , following the making of a Winding-up Order on 5 November 2012 . Barry John Ward , Liquidator of Easychart Limited :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEASYCHART LIMITEDEvent Date2013-06-19
In the Gloucester & Cheltenham County Court case number 438 (Previously High Court of E & W London 7460 of 2012) Former Registered Office and principal trading address: Bagstone Court Farm, Bagstone Road, Bagstone, Wotton-under-Edge, Gloucestershire GL12 8BD Notice is hereby given, pursuant to rule 11.2 (1A) of the Insolvency Rules 1986 that I, Barry John Ward (IP No. 2700), Liquidator of the above-named company, which is in compulsory liquidation, intend paying a First Dividend of 20p in to the proven unsecured creditors within a period of two months from the last date for proving specified below. Creditors who have not already proved are required, on or before 21 October 2016, the last date for proving, to submit their proof of debt to me at Ward Sheldrake Consultancy, Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ and, if so requested by me, to provide such further details or produce such documentation or other evidence as may appear to be necessary. A creditor who has not proved his debt by the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note: The last date for receipt of a proof of debt is 21 October 2016. Date of Appointment: 19 June 2013. Office Holder details: Barry John Ward (IP no. 2700) of Ward Sheldrake Consultancy, Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ. For further details, please telephone Barry Ward on 01886 884318 or email: barry.ward62@yahoo.co.uk. Barry John Ward , Liquidator 28 September 2016
 
Initiating party Event TypeWinding-Up Orders
Defending partyEASYCHART LIMITEDEvent Date2012-11-05
In the Gloucester and Cheltenham County Court case number 438 Liquidator appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB 01452 338000 Gloucester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyEASYCHART LIMITED FORMERLY OCEANARC LIMITEDEvent Date2012-09-24
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 7460 A Petition to wind up the above-named Company, Registration Number 06726905, of Bagstone Court Farmhouse, Bagstone Road,, Wotton-Under-Edge, United Kingdom, GL12 8BD , presented on 24 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 November 2012 , 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 2 November 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYCHART 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 EASYCHART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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