Company NameEasy Cocktails Limited
Company StatusDissolved
Company Number05888242
CategoryPrivate Limited Company
Incorporation Date26 July 2006(17 years, 8 months ago)
Dissolution Date31 August 2010 (13 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2953Manufacture for food, beverage & tobacco
SIC 28930Manufacture of machinery for food, beverage and tobacco processing

Directors

Director NameMr Michael Paul Piercy
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(3 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Newry Park
Chester
Cheshire
CH2 2AR
Wales
Director NameMr Graham Kenneth Urquhart
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Secretary NameMrs Celia Linda Whitten
NationalityBritish
StatusResigned
Appointed26 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrackendene 15 Hutton Road
Ash Vale
Aldershot
Hampshire
GU12 5EY
Director NameMrs Susan Urquhart
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 November 2006)
RoleSchool Teacher
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusResigned
Appointed18 September 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW

Location

Registered Address9 Newry Park
Chester
Cheshire
CH2 2AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardNewton
Built Up AreaChester

Financials

Year2014
Turnover£20,540
Gross Profit£11,492
Net Worth-£102,366
Current Liabilities£55,217

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
31 October 2009Compulsory strike-off action has been suspended (1 page)
31 October 2009Compulsory strike-off action has been suspended (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
16 March 2009Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 March 2009Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 November 2008Registered office changed on 05/11/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
5 November 2008Registered office changed on 05/11/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
5 November 2008Appointment terminated secretary graham urquhart (1 page)
5 November 2008Appointment Terminated Secretary graham urquhart (1 page)
12 August 2008Return made up to 26/07/08; full list of members (4 pages)
12 August 2008Return made up to 26/07/08; full list of members (4 pages)
10 June 2008Ad 29/05/08\gbp si [email protected]=88.88\gbp ic 1204/1292.88\ (2 pages)
10 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 June 2008Ad 29/05/08\gbp si [email protected]=404\gbp ic 800/1204\ (2 pages)
10 June 2008Nc inc already adjusted 29/05/08 (1 page)
10 June 2008Ad 29/05/08 gbp si [email protected]=88.88 gbp ic 1204/1292.88 (2 pages)
10 June 2008Ad 29/05/08 gbp si [email protected]=404 gbp ic 800/1204 (2 pages)
10 June 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 June 2008Nc inc already adjusted 29/05/08 (1 page)
31 January 2008Particulars of mortgage/charge (3 pages)
31 January 2008Particulars of mortgage/charge (3 pages)
17 September 2007Return made up to 26/07/07; full list of members (3 pages)
17 September 2007Return made up to 26/07/07; full list of members (3 pages)
22 December 2006Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
22 December 2006Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
11 November 2006S-div 27/09/06 (1 page)
11 November 2006S-div 27/09/06 (1 page)
11 November 2006Ad 27/09/06--------- £ si [email protected]=399 £ ic 401/800 (2 pages)
11 November 2006Ad 20/10/06--------- £ si [email protected]=400 £ ic 1/401 (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006Ad 27/09/06--------- £ si [email protected]=399 £ ic 401/800 (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Ad 20/10/06--------- £ si [email protected]=400 £ ic 1/401 (2 pages)
11 November 2006Resolutions
  • RES13 ‐ Sub div 100 @ 1P 27/09/06
(1 page)
11 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Resolutions
  • RES13 ‐ Sub div 100 @ 1P 27/09/06
(1 page)
26 September 2006New secretary appointed (2 pages)
26 September 2006Secretary resigned (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Secretary resigned (1 page)
26 September 2006New secretary appointed (2 pages)
26 July 2006Incorporation (14 pages)
26 July 2006Incorporation (14 pages)