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EZICADDY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ezicaddy Ltd. The company was founded 17 years ago and was given the registration number 06207278. The firm's registered office is in SITTINGBOURNE. You can find them at Unit N1 Castle Road, Eurolink Industrial Centre, Sittingbourne, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EZICADDY LTD
Company Number:06207278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 2007
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit N1 Castle Road, Eurolink Industrial Centre, Sittingbourne, Kent, ME10 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N1, Castle Road, Eurolink Industrial Centre, Sittingbourne, ME10 3RN

Secretary10 April 2007Active
The Dormy House 105 Chestfield Road, Chestfield, Whitstable, CT5 3LT

Director16 July 2009Active
Unit N1, Castle Road, Eurolink Industrial Centre, Sittingbourne, ME10 3RN

Director10 April 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary10 April 2007Active
The Parsonage, 7 Ickham Court Farm, Ickham, Canterbury, CT3 1QQ

Director10 April 2007Active

People with Significant Control

Mr David Ian Catford
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:The Dormy House, 105 Chestfield Road, Whitstable, United Kingdom, CT5 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Coleman Degraft-Johnson
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Unit N1, Castle Road, Sittingbourne, ME10 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-21Gazette

Gazette dissolved liquidation.

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2020-09-21Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-02Resolution

Resolution.

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2019-09-30Accounts

Change account reference date company previous extended.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-12Address

Move registers to sail company with new address.

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2017-04-26Officers

Change person secretary company with change date.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Address

Change registered office address company with date old address.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Address

Change registered office address company with date old address.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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