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Company Information for

EASYVIEW (MANCHESTER) LIMITED

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,

Company Registration Number

02596117

Private Limited Company

Liquidation

Company Overview

About Easyview (manchester) Ltd

EASYVIEW (MANCHESTER) LIMITED was founded on 1991-03-27 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Easyview (manchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EASYVIEW (MANCHESTER) LIMITED

Legal Registered Office

1 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in M33

Previous Names

PROJECTION LIGHTING LIMITED

09/07/2014

Filing Information

Company Number		02596117
Company ID Number		02596117
Date formed		1991-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		31/07/2014
Return next due		24/04/2015
Type of accounts		FULL

Last Datalog update:	2018-08-05 17:16:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYVIEW (MANCHESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBEY PAYROLL SERVICES LIMITED SKM ACCOUNTANTS (NORTH WEST) LIMITED

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Company Officers of EASYVIEW (MANCHESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
GARY HEALD	Director	1991-04-08
HELEN MARIE HEALD	Director	1995-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON HEALD	Company Secretary	2007-03-03	2014-06-30
DESMOND HEALD	Director	1991-04-08	2014-06-30
JEFFREY STEPHENS	Director	1992-11-01	2014-06-03
JOAN RUTH STEPHENS	Director	1995-01-29	2014-06-03
JOAN HEALD	Company Secretary	1991-04-08	2007-03-28
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1991-03-27	1991-04-08
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1991-03-27	1991-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY HEALD	PROJECTION LIGHTING LIMITED	Director	2017-05-16	CURRENT	2017-05-16	Active
GARY HEALD	BOBOGARY LIMITED	Director	2016-09-11	CURRENT	2016-09-11	Active
GARY HEALD	EASYVIEW 2 (MANCHESTER) LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
HELEN MARIE HEALD	EASYVIEW 2 (MANCHESTER) LIMITED	Director	2015-03-18	CURRENT	2010-08-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2018:LIQ. CASE NO.1
2018-05-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2018:LIQ. CASE NO.1
2017-05-31	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2017:LIQ. CASE NO.1
2016-08-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-25	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 2 FERRY ROAD OFFICE PARK FERRY ROAD PRESTON LANCASHIRE PR2 2YH ENGLAND
2015-04-30	4.70	DECLARATION OF SOLVENCY
2015-04-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-30	4.70	DECLARATION OF SOLVENCY
2015-04-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 41 TAUNTON ROAD SALE CHESHIRE M33 5DD
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 700064
2014-12-29	AR01	31/07/14 FULL LIST
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND HEALD
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND HEALD
2014-12-29	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON HEALD
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 4TH AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER LANCASHIRE M17 1DB
2014-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025961170003
2014-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025961170002
2014-07-09	RES15	CHANGE OF NAME 01/07/2014
2014-07-09	CERTNM	COMPANY NAME CHANGED PROJECTION LIGHTING LIMITED CERTIFICATE ISSUED ON 09/07/14
2014-07-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN STEPHENS
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEPHENS
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 700064
2014-06-10	SH06	03/06/14 STATEMENT OF CAPITAL GBP 700064
2014-06-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-06-03	RES01	28/05/2014
2014-06-03	SH19	03/06/14 STATEMENT OF CAPITAL GBP 1400100
2014-06-03	SH20	STATEMENT BY DIRECTORS
2014-06-03	CAP-SS	SOLVENCY STATEMENT DATED 28/05/14
2014-06-03	RES12	VARYING SHARE RIGHTS AND NAMES
2014-06-03	RES06	REDUCE ISSUED CAPITAL 28/05/2014
2014-06-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025961170003
2014-04-30	AR01	27/03/14 FULL LIST
2013-12-06	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-05-15	AR01	27/03/13 FULL LIST
2013-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025961170002
2012-09-07	SH01	27/07/12 STATEMENT OF CAPITAL GBP 1400100
2012-08-22	RES13	PRE EMPTION RIGHTS APPLY E CLASS SHRS 27/07/2012
2012-08-22	RES01	ADOPT ARTICLES 27/07/2012
2012-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-04-30	AR01	27/03/12 FULL LIST
2011-04-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	27/03/11 FULL LIST
2011-04-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON HEALD / 27/03/2011
2010-05-14	AR01	27/03/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN RUTH STEPHENS / 27/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHENS / 27/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE HEALD / 27/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HEALD / 27/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND HEALD / 27/03/2010
2010-04-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-02-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-09	RES13	MEM BE DELETED AND REMOVED 16/12/2009
2009-10-14	AA01	PREVEXT FROM 30/04/2009 TO 31/07/2009
2009-04-01	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-24	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-19	288a	NEW SECRETARY APPOINTED
2007-03-19	288b	SECRETARY RESIGNED
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07	363s	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-01	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-03-18	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: WINCHESTER HOUSE 9 WINCHESTER DRIVE SALE CHESHIRE M33 5DT
2003-04-04	363(287)	REGISTERED OFFICE CHANGED ON 04/04/03
2003-04-04	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-05	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-11	AA	FULL ACCOUNTS MADE UP TO 30/04/01

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to EASYVIEW (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-24
Notices to Creditors	2015-04-24
Resolutions for Winding-up	2015-04-24

Fines / Sanctions

No fines or sanctions have been issued against EASYVIEW (MANCHESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-09	Satisfied	RBS INVOICE FINANCE LIMITED
	2013-04-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of EASYVIEW (MANCHESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASYVIEW (MANCHESTER) LIMITED

Trademarks

We have not found any records of EASYVIEW (MANCHESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASYVIEW (MANCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as EASYVIEW (MANCHESTER) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EASYVIEW (MANCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	EASYVIEW (MANCHESTER) LIMITED	Event Date	2015-04-21
The Company was placed into members voluntary liquidation on 16 April 2015, and on the same date, Lila Thomas and David R Acland (IP Nos 009608 and 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 21 May 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Lila Thomas of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by email at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	EASYVIEW (MANCHESTER) LIMITED	Event Date	2015-04-16
Lila Thomas and David Robert Acland , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by email at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EASYVIEW (MANCHESTER) LIMITED	Event Date	2015-04-16
At a General Meeting of the members of Easyview (Manchester) Limited held on 16 April 2015 , the following Resolutions were passed as a special resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lila Thomas , (IP No. 009608) and David Robert Acland , (IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by email at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASYVIEW (MANCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASYVIEW (MANCHESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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