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Easy Convey Limited
Easy Convey Limited is a dissolved company incorporated on 4 April 2000 with the registered office located in Lightwater, Surrey. Easy Convey Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 July 2023
(2 years 1 month ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03963769
Private limited company
Age
25 years
Incorporated
4 April 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Easy Convey Limited
Contact
Address
Courtyard House
The Square
Lightwater
GU18 5SS
England
Same address for the past
6 years
Companies in GU18 5SS
Telephone
01483419025
Email
Available in Endole App
Website
Easyconvey.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Charlie Maccready
Director • Canadian • Lives in Canada • Born in Aug 1965
Tom Durbin St George
Director • British • Lives in UK • Born in Sep 1976
Dye & Durham (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dye & Durham Formations And Entity Management Limited
Tom Durbin St George is a mutual person.
Active
Dye & Durham (UK) Limited
Tom Durbin St George is a mutual person.
Active
Dye & Durham (UK) Holdings Limited
Tom Durbin St George is a mutual person.
Active
PSG Client Services Limited
Tom Durbin St George is a mutual person.
Dissolved
Index Franchising Limited
Tom Durbin St George is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
£231.1K
Increased by £195.64K (+552%)
Turnover
£1.17M
Decreased by £63.75K (-5%)
Employees
17
Same as previous period
Total Assets
£1.17M
Increased by £596.6K (+104%)
Total Liabilities
-£1.73M
Increased by £727.04K (+72%)
Net Assets
-£565.88K
Decreased by £130.44K (+30%)
Debt Ratio (%)
148%
Decreased by 27.72% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 4 Months Ago on 17 Apr 2023
Mr Charlie Maccready Details Changed
3 Years Ago on 7 Jul 2022
New Charge Registered
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Mar 2022
Matthew Warren Proud Resigned
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
Charlie Maccready Appointed
6 Years Ago on 8 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 17 Apr 2023
Director's details changed for Mr Charlie Maccready on 7 July 2022
Submitted on 12 Dec 2022
Registration of charge 039637690004, created on 28 April 2022
Submitted on 3 May 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 19 Apr 2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
Submitted on 22 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Submitted on 22 Mar 2022
Audit exemption subsidiary accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Submitted on 22 Mar 2022
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Repayment History
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