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1easycall Limited

Company Registration Number: 06957358

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1easycall Limited is a Private Company Limited by Shares first registered on 9 July 2009. Its current registered address is in Cleckheaton.

Registered Address

MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
BD19 3UE

There are 406 companies currently registered at this postcode, including this one.

All companies at BD19 3UE

Registration Data

Company Number

06957358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 July 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA163198

Registration Start Date

8 February 2016

Registration Expiry Date

7 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £634,798£537,628£593,086£204,935£112,024£11,759
of which Cash £96,692£49,107£77,228£42,448£56,575£0
Total Assets £634,798£537,628£593,086£204,935£112,024£11,759
Current Liabilities £506,196£586,154£638,460£164,637£101,044£10,777
Net Current Assets £128,602£-48,526£-45,374£40,298£10,980£982
Total Net Worth £191,745£9,629£9,093£70,423£10,980£982

Previous Names

No previous names

Company Officers

  • DODDING, John Graham

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

  • DODDING, Wendy

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1972

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

  • BARTLE, Joseph

    Director

    Appointed on 5 March 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    United Kingdom

  • DODDING, Wendy

    Director

    Appointed on 25 February 2014

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    England

  • WATSON, Cheryl Marie

    Director

    Appointed on 1 June 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1975

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 March 2018 Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Address. Type: AD01. Barcode: A71P9RY0. Transaction: MzIwMDgyOTQ0OGFkaXF6a2N4.

  2. 20 March 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A71P9RXS. Transaction: MzIwMDQ3NzQ3NmFkaXF6a2N4.

  3. 20 March 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A71P9RXK. Transaction: MzIwMDQ3NzE3MGFkaXF6a2N4.

  4. 20 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxUDlSWENhZGlxemtjeA.

  5. 30 January 2018 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE5NjQxMDM0OGFkaXF6a2N4.

  6. 2 January 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MzQyODkyMmFkaXF6a2N4.

  7. 31 July 2017 Termination of appointment of Cheryl Marie Watson as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6BV55TK. Transaction: MzE4MTg1MTU2NWFkaXF6a2N4.

  8. 24 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCHAIG. Transaction: MzE4MTI2OTY4MmFkaXF6a2N4.

  9. 19 December 2016 Appointment of Wendy Dodding as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5M5CFGQ. Transaction: MzE2NDc3NzE0N2FkaXF6a2N4.

  10. 8 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKA47K. Transaction: MzE2MTExMzQ1NmFkaXF6a2N4.

  11. 17 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWSQZ. Transaction: MzE1MzA5MTU0OWFkaXF6a2N4.

  12. 16 December 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A4LY5PLD. Transaction: MzEzNzQ2ODg1OWFkaXF6a2N4.

  13. 29 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L62KZE. Transaction: MzEzNjI3MTQ5MWFkaXF6a2N4.

  14. 10 August 2015 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4D9XEP4. Transaction: MzEyODYwNDI3OGFkaXF6a2N4.

  15. 21 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C440BN. Transaction: MzEyNzQ1NjQxNWFkaXF6a2N4.

  16. 27 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3L64NE0. Transaction: MzExMjE0Nzg0M2FkaXF6a2N4.

  17. 3 September 2014 Termination of appointment of Wendy Dodding as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3FMZN8W. Transaction: MzEwNjgxMDQ4M2FkaXF6a2N4.

  18. 28 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7FQ3M. Transaction: MzEwNjMwMDQxOWFkaXF6a2N4.

  19. 28 August 2014 Registered office address changed from C/O T Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG to 249 Cranbrook Road Ilford Essex IG1 4TG on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7FPWX. Transaction: MzEwNjMwMDI5NmFkaXF6a2N4.

  20. 25 February 2014 Appointment of Mrs Wendy Dodding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FS37F. Transaction: MzA5NTE4NTUyNGFkaXF6a2N4.

  21. 21 October 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2JGD2QO. Transaction: MzA4NzMyMTQwMGFkaXF6a2N4.

  22. 21 August 2013 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7NPCI. Transaction: MzA4MzYyMzk1NGFkaXF6a2N4.

  23. 1 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DPYFV5. Transaction: MzA4MjU4MDQxMGFkaXF6a2N4.

  24. 24 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYPSP4. Transaction: MzA2Mjk1NTQ0NmFkaXF6a2N4.

  25. 9 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CFQBSA. Transaction: MzA2MDQ4NDUzNGFkaXF6a2N4.

  26. 14 June 2012 Appointment of Mrs Cheryl Marie Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GQPV. Transaction: MzA1OTE3NDQ2MmFkaXF6a2N4.

  27. 15 May 2012 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6ZZ7. Transaction: MzA1NzQ5ODI5NWFkaXF6a2N4.

  28. 21 March 2012 Termination of appointment of Joseph Bartle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155HD69. Transaction: MzA1NDQ5NjQzNWFkaXF6a2N4.

  29. 29 February 2012 Previous accounting period extended from 31 July 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: A13NU1CY. Transaction: MzA1MzM1NTMzNmFkaXF6a2N4.

  30. 18 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X7UY9VXX. Transaction: MzA0MDU4Njc0NmFkaXF6a2N4.

  31. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAMUDT4X. Transaction: MzAzNTMwMzU5NmFkaXF6a2N4.

  32. 5 March 2011 Appointment of Joseph Bartle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY2Z0S6U. Transaction: MzAzMzMyNjY5OGFkaXF6a2N4.

  33. 20 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XLHRTLTX. Transaction: MzAxOTc2MTUxOGFkaXF6a2N4.

  34. 19 July 2010 Director's details changed for Mr John Graham Dodding on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XLHRSLTW. Transaction: MzAxOTc2MTI5OWFkaXF6a2N4.

  35. 27 April 2010 Registered office address changed from Unit 19 Ip City 1 Bath Street Ipswich Suffolk IP2 8SD United Kingdom on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: A5DSEJHY. Transaction: MzAxNDM2NjgyNmFkaXF6a2N4.

  36. 9 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS8UABDP. Transaction: MjAzNjc2OTkxMGFkaXF6a2N4.

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54.224.100.134 Thu, 26 Apr 2018 01:46:02 +0100