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Easby Holdings Limited

Easby Holdings Limited is a dissolved company incorporated on 6 March 2001 with the registered office located in York, North Yorkshire. Easby Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 October 2019 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04173345
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
YO30 4XG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Stephen Griffiths
Director • British • Lives in Germany • Born in Nov 1951
Cecilia Taylor
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.92K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Same as previous period
Total Liabilities
-£1.21M
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
45%
Same as previous period
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Oct 2019
Liquidator Removed By Court
7 Years Ago on 17 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jul 2018
Registered Address Changed
9 Years Ago on 30 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 27 Oct 2015
Declaration of Solvency
9 Years Ago on 23 Oct 2015
Charge Satisfied
10 Years Ago on 13 Aug 2015
Full Accounts Submitted
10 Years Ago on 10 Aug 2015
Stephen John Madley Resigned
10 Years Ago on 5 Aug 2015
Simon Lee Thake Resigned
10 Years Ago on 5 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2019
Liquidators' statement of receipts and payments to 4 October 2018
Submitted on 12 Dec 2018
Removal of liquidator by court order
Submitted on 17 Jul 2018
Appointment of a voluntary liquidator
Submitted on 9 Jul 2018
Liquidators' statement of receipts and payments to 4 October 2017
Submitted on 6 Dec 2017
Liquidators' statement of receipts and payments to 4 October 2016
Submitted on 5 Dec 2016
Registered office address changed from 2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 30 October 2015
Submitted on 30 Oct 2015
Appointment of a voluntary liquidator
Submitted on 27 Oct 2015
Declaration of solvency
Submitted on 23 Oct 2015
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Repayment History
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