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EASYWAY (NAZEING) LIMITED

Learn more about EASYWAY (NAZEING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH

EASYWAY (NAZEING) LIMITED on the map

Company type: Private Limited Company
Company number: 00667434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.11
dissolution date: 2016.01.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED - Outstanding on 2007.05.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 4200
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY MCNALLY / 12/10/2015
Form type: CH01
Date: 2015.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM MCNALLY / 12/10/2015
Form type: CH01
Date: 2015.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN LESLEY MCNALLY / 12/10/2015
Form type: CH03
Date: 2015.10.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM MCNALLY / 30/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY MCNALLY / 30/09/2010
Form type: CH01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
Form type: 225
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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COMPANY NAME CHANGED, BOW TINNERS (HERTFORD) LIMITED, CERTIFICATE ISSUED ON 25/10/04
Form type: CERTNM
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, BUILDING 4,SAINT CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON, HERTFORDSHIRE EN11 8LQ
Form type: 287
Date: 2003.07.10
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM:, 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Form type: 287
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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COMPANY NAME CHANGED, BOW TINNERS LIMITED, CERTIFICATE ISSUED ON 07/11/95
Form type: CERTNM
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05

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Company directors and board members:

DAWN LESLEY MCNALLY (dissolve)
Secretary, 1991.09.30 - 2016.01.12
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
DAWN LESLEY MCNALLY (dissolve)
Director, DIRECTOR AND SECRETARY, 1991.09.30 - 2016.01.12
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
JOHN GRAHAM MCNALLY (dissolve)
Director, 1991.09.30 - 2016.01.12
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
Date 2014.03.31
Fixed Assets £ 142,860
Tangible Fixed Assets £ 142,360
Current Assets £ 325
Tangible Fixed Assets Depreciation £ 648
Debtors £ 275
Shareholder Funds £ 50,512
Profit Loss Account Reserve £ 47,512
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 50,512
Total Assets Less Current Liabilities £ 51,712
Net Current Assets Liabilities £ 91,148
Creditors Due Within One Year £ 91,473
Cash Bank In Hand £ 50
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 143,008
Tangible Fixed Assets Cost Or Valuation £ 143,008
Tangible Fixed Assets Depreciation Charged In Period £ 24
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 672
Investments Fixed Assets £ 500
Creditors Due After One Year £ 1,200

Companies near to EASYWAY (NAZEING) ltd.

Information about the Private Limited Company EASYWAY (NAZEING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data