Easidrain Limited

Company Name	Easidrain Limited
Company Status	Dissolved
Company Number	01282644
Category	Private Limited Company
Incorporation Date	21 October 1976(47 years, 6 months ago)
Dissolution Date	23 April 2024 (-1 years, 12 months ago)
Previous Name	Peathane Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	David Lumb
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(15 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 20 August 2002)
Role	Builders Merchant
Correspondence Address	3 Springhouses Dearnside Road Huddersfield West Yorkshire HD8 8TR

Director Name	Mr Brian Ward
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(15 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	8 Occupation Road Lindley Huddersfield West Yorkshire HD3 3AZ

Secretary Name	Mr Brian Ward
Nationality	British
Status	Resigned
Appointed	20 November 1991(15 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	8 Occupation Road Lindley Huddersfield West Yorkshire HD3 3AZ

Director Name	Mr Edward John Cureton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(25 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 February 2022)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Head Office Mill Street East Dewsbury West Yorkshire WF12 9BD

Secretary Name	Andrew John Stock
Nationality	British
Status	Resigned
Appointed	01 July 2002(25 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office Mill Street East Dewsbury West Yorkshire WF12 9BD

Secretary Name	Mr John Benjamin Cooper
Status	Resigned
Appointed	01 January 2011(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2013)
Role	Company Director
Correspondence Address	Head Office Mill Street East Dewsbury West Yorkshire WF12 9BD

Secretary Name	Mr Andrew Christopher Roberts
Status	Resigned
Appointed	04 September 2013(36 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Head Office Mill Street East Dewsbury West Yorkshire WF12 9BD

Contact

Website	awlumb.co.uk

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £1	A.w. Lumb & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 March 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 4. the company, with full title guarantee, and as security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule below subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule below.. (B) by way of first fixed charge, the chattels (including all additions and improvements to, and replacements of, them from time to time), securities, intellectual property and/or other property mentioned in the second schedule below.. (C) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immoveable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above, (whether registered or unregistered) now or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule below, collectively called the "intellectual property"). Outstanding
11 May 1988	Delivered on: 12 May 1988 Satisfied on: 11 July 1997 Persons entitled: 3I PLC. Classification: Collateral debenture Secured details: All monies due or to become due from a w lumb & co limited to the chargee on any account whatsoever. Particulars: (Including trade fixtuers). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 March 2017

Delivered on: 10 April 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: 4. the company, with full title guarantee, and as security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule below subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule below.. (B) by way of first fixed charge, the chattels (including all additions and improvements to, and replacements of, them from time to time), securities, intellectual property and/or other property mentioned in the second schedule below.. (C) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immoveable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above, (whether registered or unregistered) now or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule below, collectively called the "intellectual property").
Outstanding

11 May 1988

Delivered on: 12 May 1988
Satisfied on: 11 July 1997
Persons entitled: 3I PLC.

Classification: Collateral debenture
Secured details: All monies due or to become due from a w lumb & co limited to the chargee on any account whatsoever.
Particulars: (Including trade fixtuers). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
25 April 2018	Compulsory strike-off action has been discontinued (1 page)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
23 April 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
12 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
10 April 2017	Registration of charge 012826440002, created on 31 March 2017 (23 pages)
10 April 2017	Registration of charge 012826440002, created on 31 March 2017 (23 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 400 (3 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 400 (3 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 400 (3 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 400 (3 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 400 (3 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 400 (3 pages)
24 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
24 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 September 2013	Termination of appointment of John Cooper as a secretary (1 page)
5 September 2013	Appointment of Mr Andrew Christopher Roberts as a secretary (1 page)
5 September 2013	Termination of appointment of John Cooper as a secretary (1 page)
5 September 2013	Appointment of Mr Andrew Christopher Roberts as a secretary (1 page)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
7 January 2011	Appointment of Mr John Benjamin Cooper as a secretary (1 page)
7 January 2011	Termination of appointment of Andrew Stock as a secretary (1 page)
7 January 2011	Termination of appointment of Andrew Stock as a secretary (1 page)
7 January 2011	Appointment of Mr John Benjamin Cooper as a secretary (1 page)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 November 2009	Director's details changed for Edward John Cureton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Edward John Cureton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Andrew John Stock on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Andrew John Stock on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
13 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
13 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 November 2008	Return made up to 17/11/08; full list of members (3 pages)
28 November 2008	Return made up to 17/11/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from sunnydale mills ossett west yorks WF5 0RR (1 page)
8 July 2008	Registered office changed on 08/07/2008 from sunnydale mills ossett west yorks WF5 0RR (1 page)
28 January 2008	Full accounts made up to 30 June 2007 (10 pages)
28 January 2008	Full accounts made up to 30 June 2007 (10 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
6 December 2006	Full accounts made up to 30 June 2006 (11 pages)
6 December 2006	Full accounts made up to 30 June 2006 (11 pages)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
18 November 2005	Full accounts made up to 30 June 2005 (9 pages)
18 November 2005	Full accounts made up to 30 June 2005 (9 pages)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
6 December 2004	Return made up to 20/11/04; full list of members (6 pages)
6 December 2004	Return made up to 20/11/04; full list of members (6 pages)
9 November 2004	Full accounts made up to 30 June 2004 (9 pages)
9 November 2004	Full accounts made up to 30 June 2004 (9 pages)
8 December 2003	Return made up to 20/11/03; full list of members (6 pages)
8 December 2003	Return made up to 20/11/03; full list of members (6 pages)
22 November 2003	Full accounts made up to 30 June 2003 (10 pages)
22 November 2003	Full accounts made up to 30 June 2003 (10 pages)
31 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
31 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
8 December 2002	Full accounts made up to 30 June 2002 (8 pages)
8 December 2002	Full accounts made up to 30 June 2002 (8 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
23 November 2001	Full accounts made up to 30 June 2001 (8 pages)
23 November 2001	Full accounts made up to 30 June 2001 (8 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 June 2000 (7 pages)
9 February 2001	Full accounts made up to 30 June 2000 (7 pages)
5 December 2000	Return made up to 20/11/00; full list of members (6 pages)
5 December 2000	Return made up to 20/11/00; full list of members (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members (6 pages)
14 October 1999	Full accounts made up to 30 June 1999 (8 pages)
14 October 1999	Full accounts made up to 30 June 1999 (8 pages)
25 November 1998	Return made up to 20/11/98; no change of members (5 pages)
25 November 1998	Return made up to 20/11/98; no change of members (5 pages)
26 October 1998	Full accounts made up to 30 June 1998 (8 pages)
26 October 1998	Full accounts made up to 30 June 1998 (8 pages)
11 December 1997	Return made up to 20/11/97; no change of members (5 pages)
11 December 1997	Return made up to 20/11/97; no change of members (5 pages)
17 October 1997	Full accounts made up to 30 June 1997 (8 pages)
17 October 1997	Full accounts made up to 30 June 1997 (8 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1996	Return made up to 20/11/96; full list of members (7 pages)
25 November 1996	Return made up to 20/11/96; full list of members (7 pages)
21 October 1996	Full accounts made up to 30 June 1996 (8 pages)
21 October 1996	Full accounts made up to 30 June 1996 (8 pages)
6 December 1995	Return made up to 20/11/95; no change of members (6 pages)
6 December 1995	Return made up to 20/11/95; no change of members (6 pages)