Easy Hire Limited

Company Name	Easy Hire Limited
Company Status	Dissolved
Company Number	00853702
Category	Private Limited Company
Incorporation Date	7 July 1965(58 years, 10 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Martin Blackaby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(45 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101-103 Headstone Road Harrow Middlesex HA1 1PG

Director Name	Mr David Pearce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(46 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101-103 Headstone Road Harrow Middx HA1 1PG

Director Name	Gerald David Blackaby
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(26 years, 3 months after company formation)
Appointment Duration	19 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Barry MacDonald Pearce
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(26 years, 3 months after company formation)
Appointment Duration	20 years (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turrets 11 Finch Lane Bushey Watford Hertfordshire WD2 3AH

Secretary Name	Mrs Mary Rose Blackaby
Nationality	British
Status	Resigned
Appointed	28 October 1991(26 years, 3 months after company formation)
Appointment Duration	20 years (resigned 08 November 2011)
Role	Company Director
Correspondence Address	2 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Contact

Website	easyhirene.co.uk
Telephone	01207 589622
Telephone region	Consett

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Barry Macdonald Pearce 50.00% Ordinary
1 at £1	Martin Blackaby 50.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

5 August 1993	Delivered on: 11 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 August 1993

Delivered on: 11 August 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
12 October 2020	Application to strike the company off the register (1 page)
14 November 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
15 May 2019	Accounts for a dormant company made up to 28 February 2019 (8 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
29 May 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
13 October 2016	Satisfaction of charge 1 in full (1 page)
13 October 2016	Satisfaction of charge 1 in full (1 page)
14 September 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
14 September 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
19 June 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
19 June 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
18 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
2 September 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
2 September 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
2 August 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
2 August 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 February 2012	Appointment of David Pearce as a director (3 pages)
15 February 2012	Appointment of David Pearce as a director (3 pages)
9 February 2012	Termination of appointment of Barry Pearce as a director (2 pages)
9 February 2012	Termination of appointment of Barry Pearce as a director (2 pages)
9 February 2012	Termination of appointment of Mary Blackaby as a secretary (2 pages)
9 February 2012	Termination of appointment of Mary Blackaby as a secretary (2 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Martin Blackaby as a director (3 pages)
19 July 2011	Appointment of Martin Blackaby as a director (3 pages)
12 July 2011	Termination of appointment of Gerald Blackaby as a director (2 pages)
12 July 2011	Termination of appointment of Gerald Blackaby as a director (2 pages)
16 June 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 April 2011	Termination of appointment of Gerald Blackaby as a director (1 page)
21 April 2011	Termination of appointment of Gerald Blackaby as a director (1 page)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 November 2009	Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages)
25 November 2008	Return made up to 28/10/08; full list of members (4 pages)
25 November 2008	Return made up to 28/10/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
16 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 November 2007	Return made up to 28/10/07; full list of members (2 pages)
5 November 2007	Return made up to 28/10/07; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 July 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
5 January 2007	Return made up to 28/10/06; full list of members (2 pages)
5 January 2007	Return made up to 28/10/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
14 August 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
28 November 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
28 November 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
15 November 2005	Return made up to 28/10/05; full list of members (2 pages)
15 November 2005	Return made up to 28/10/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
8 November 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
28 October 2004	Return made up to 28/10/04; full list of members (5 pages)
28 October 2004	Return made up to 28/10/04; full list of members (5 pages)
12 February 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
12 February 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
18 November 2003	Return made up to 28/10/03; full list of members (5 pages)
18 November 2003	Return made up to 28/10/03; full list of members (5 pages)
11 November 2002	Return made up to 28/10/02; full list of members (5 pages)
11 November 2002	Return made up to 28/10/02; full list of members (5 pages)
28 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
9 November 2001	Return made up to 28/10/01; full list of members (5 pages)
9 November 2001	Return made up to 28/10/01; full list of members (5 pages)
28 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
28 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
26 October 2000	Return made up to 28/10/00; full list of members (5 pages)
26 October 2000	Return made up to 28/10/00; full list of members (5 pages)
10 October 2000	Registered office changed on 10/10/00 from: 101 headstone road harrow middx HA1 1PG (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 101 headstone road harrow middx HA1 1PG (1 page)
3 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
20 December 1999	Return made up to 28/10/99; full list of members (6 pages)
20 December 1999	Return made up to 28/10/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
9 July 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
3 November 1998	Return made up to 28/10/98; no change of members (4 pages)
3 November 1998	Return made up to 28/10/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
20 July 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (15 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (15 pages)
7 November 1997	Return made up to 28/10/97; full list of members (4 pages)
7 November 1997	Return made up to 28/10/97; full list of members (4 pages)
4 December 1996	Full accounts made up to 29 February 1996 (9 pages)
4 December 1996	Full accounts made up to 29 February 1996 (9 pages)
3 December 1996	Return made up to 28/10/96; no change of members (4 pages)
3 December 1996	Return made up to 28/10/96; no change of members (4 pages)
28 November 1995	Return made up to 28/10/95; no change of members (4 pages)
28 November 1995	Return made up to 28/10/95; no change of members (4 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)