EASI Limited

Company Name	EASI Limited
Company Status	Dissolved
Company Number	05332639
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 September 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 July 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Simon David Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	April Cottage The Square, Elmton Worksop Nottinghamshire S80 4LU

Secretary Name	Janet Evans
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Account Clerk
Correspondence Address	April Cottage The Square, Elmton Worksop Nottinghamshire S80 4LU

Director Name	Mr David Charles Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(6 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr David Charles Jones
Status	Resigned
Appointed	29 July 2011(6 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Lutine House Brimington Road North Chesterfield Derbyshire S41 9AP

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dcj-insurance.co.uk
Email address	[email protected]
Telephone	01246 456789
Telephone region	Chesterfield

Location

Registered Address	2nd Floor 50 Fenchurch Street London EC3M 3JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at £1	Easi Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

17 September 2009	Delivered on: 22 September 2009 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from easi holdings limited to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 33772916 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
23 February 2005	Delivered on: 1 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

17 September 2009

Delivered on: 22 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Third party charge of deposit
Secured details: All monies due or to become due from easi holdings limited to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 33772916 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

23 February 2005

Delivered on: 1 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2020	Termination of appointment of David Charles Jones as a director on 1 July 2020 (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
25 March 2020	Application to strike the company off the register (3 pages)
28 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
23 December 2019	Director's details changed for Mr David Charles Jones on 23 December 2019 (2 pages)
16 May 2019	Termination of appointment of Michael Andrew Bruce as a director on 3 May 2019 (1 page)
31 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
9 August 2018	Appointment of Mr Neil Thornton as a director on 26 July 2018 (2 pages)
9 August 2018	Appointment of Mr Michael Andrew Bruce as a director on 26 July 2018 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
8 August 2018	Termination of appointment of David Charles Jones as a secretary on 26 July 2018 (1 page)
8 August 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 July 2018 (2 pages)
8 August 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
8 August 2018	Registered office address changed from 57/59 Saltergate Chesterfield Derbyshire S40 1UL to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 August 2018 (1 page)
26 July 2018	Satisfaction of charge 2 in full (1 page)
26 July 2018	Satisfaction of charge 1 in full (1 page)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
15 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
6 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
15 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
15 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 January 2013 (9 pages)
31 May 2013	Accounts for a dormant company made up to 31 January 2013 (9 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 February 2012	Register inspection address has been changed from Penmore House Hasland Road Hasland Chesterfield Derbyshire S41 0SJ United Kingdom (1 page)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Register inspection address has been changed from Penmore House Hasland Road Hasland Chesterfield Derbyshire S41 0SJ United Kingdom (1 page)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 August 2011	Appointment of Mr David Charles Jones as a director (2 pages)
9 August 2011	Appointment of Mr David Charles Jones as a secretary (2 pages)
9 August 2011	Appointment of Mr David Charles Jones as a director (2 pages)
9 August 2011	Appointment of Mr David Charles Jones as a secretary (2 pages)
8 August 2011	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 8 August 2011 (1 page)
8 August 2011	Termination of appointment of Janet Evans as a secretary (1 page)
8 August 2011	Termination of appointment of Janet Evans as a secretary (1 page)
8 August 2011	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 8 August 2011 (1 page)
8 August 2011	Termination of appointment of Simon Evans as a director (1 page)
8 August 2011	Termination of appointment of Simon Evans as a director (1 page)
21 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Mr Simon David Evans on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Simon David Evans on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Mr Simon David Evans on 7 April 2010 (2 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 January 2009	Return made up to 14/01/09; full list of members (10 pages)
20 January 2009	Return made up to 14/01/09; full list of members (10 pages)
28 November 2008	Return made up to 14/01/08; full list of members (3 pages)
28 November 2008	Return made up to 14/01/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 March 2007	Return made up to 14/01/07; full list of members (2 pages)
5 March 2007	Return made up to 14/01/07; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 14/01/06; full list of members (2 pages)
28 February 2006	Return made up to 14/01/06; full list of members (2 pages)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
24 August 2005	Ad 14/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2005	Ad 14/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
14 January 2005	Incorporation (16 pages)
14 January 2005	Incorporation (16 pages)