Easymove Homes Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2021-09-30 1713 days overdue

Confirmation statement

last made up 2023-08-08 · next due 2024-08-22656 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Faulkner, Gary Stephen · Director appointed 2006-01-01
• Hadley, Mark · Director appointed 2002-09-13
• Treasure, Russell Shaw · Director appointed 2002-09-13 resigned 2009-10-29
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-08 resigned 2002-08-21
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-08 resigned 2002-08-21

People with significant control (2)

• Mr Mark Hadley Active
  Individual Psc · British · resident in England · born 7/1975 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Gary Stephen Faulkner Active
  Individual Psc · English · resident in United Kingdom · born 12/1957 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (38)

23 outstanding · 15 satisfied

• A registered charge Outstanding 045071200038
  Held by Lancashire Mortgage Corporation Limited (02058813)
  Created 2016-03-24
  1 the moorlands bacup lancashire OL13 8BT- title number LA607263.
• A registered charge Outstanding 045071200037
  Held by Lancashire Mortgage Corporation Limited (02058813)
  Created 2016-03-24
  1 the moorlands bacup lancashire OL13 8BT- title number LA607263.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2008-01-28
  14 alder grove, ingol, preston. Fixed charge over all rental income and.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2008-01-28
  20 alder grove, ingol, preston. Fixed charge over all rental income and.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-11-27
  51 well orchard bamber bridge preston. Fixed charge over all rental income and.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-03-12
  7 wimpole street oldham lancs t/no GM296981 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-03-08
  21 salthouse avenue blackpool t/n LA431178, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-02-23
  139 burnley lane chadderton oldham lancashire t/no GM17129 fixed charge all fixtures, fittings, plant and machinery which may be erected on or affixed to the property floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-02-23
  12 egerton road blackpool lancashire t/no LA426728 fixed charge all fixtures, fittings, plant and machinery which may be erected on or affixed to the property floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-02-13
  Property means 375 oldham road failsworth manchester lancashire t/no LA372699 with fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-02-13
  Property means 249 fields new road chadderton oldham lancashire t/no GM766948 with fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-30 · satisfied 2008-01-29
  20 alder grove ingol preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-30 · satisfied 2008-01-29
  14 alder grove ingol preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-01-19
  The property k/a 49 sherbourne road, blackpool, lancashire t/no LA409177 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2006-12-18 · satisfied 2007-08-09
  8 alder grove ingol preston. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-12-18
  7 alder grove, ingol, preston. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-12-07
  146 olive lane, darwen. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-10-13 · satisfied 2007-03-14
  7 wimpole street oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-05 · satisfied 2007-11-29
  51 well orchard bamber bridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage deed Outstanding
  Held by Mortgage Express, Mortgage Express
  Created 2006-07-17
  42 hodder grove darwen lancashire t/n LA508234 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2006-02-20
  28 stanley street chadderton oldham lancs fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2005-03-09 · satisfied 2016-03-26
  1 the moorlands bacup. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank
  Created 2004-12-22 · satisfied 2016-03-26
  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.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-12-22 · satisfied 2006-12-15
  16 poplar street failsworth manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-12-22 · satisfied 2006-10-05
  196 blackburn road haslingden. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Showing 25 of 38 charges. View all on Companies House.

Recent filings (15)

• 2023-08-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-25 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2023-02-21 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2022-03-23 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2021-12-08 Gazette filings brought up to date (paper) DISS40 Gazette
• 2021-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-02-22 Total-exemption-full accounts AA Accounts
• 2021-01-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2021-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2019-11-01 Total-exemption-full accounts AA Accounts
• 2019-10-29 Gazette filings brought up to date (paper) DISS40 Gazette
• 2019-10-28 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.