EASYSHUTTLE.COM LTD

Liquidation (when checked on 1 May 2017)

Address

EASYSHUTTLE.COM LTD
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,350 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Taxi operation

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
06781803
Incorporation Date:
2 Jan 2009
Financial Year End:
31 Jan
Capital:
£1.00 on 15 Apr 2010

Latest Annual Return

Directors & Shareholder Information
As at:
2 Jan 2010
Filed on:
15 Apr 2010
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Map


Notices published in the Gazette

30 Jul 2014

EASYSHUTTLE.COM LTD (Company Number 06781803 ) Registered office: C/o Grant Thornton UK LLP, 30 Finsbury Square, EC2P 2YU Principal trading address: The Grange, 100 High Street, London, N14 6TB The liquidator has convened a meeting of the creditors of the Company under rule 4.54 OF THE INSOLVENCY RULES 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, on 14 August 2014, at 2.00 pm for the purpose of fixing the basis of the remuneration of the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, not later than 12.00 noon on 13 August 2014, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 8 March 2013. Office Holder details: Kevin J Hellard (IP No: 8833), Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. Further details contact: Helen Croft, Email: helen.e.croft@uk.gt.com Tel: 0113 200 1692 Kevin J Hellard, Liquidator 23 July 2014

13 May 2014

EASYSHUTTLE.COM LTD (Company Number 06781803 ) Registered office: c/o Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Principal trading address: The Grange, 100 High Street, London, N14 6TB The Liquidator has convened a meeting of the creditors of the Company under Rule 4.54 OF THE INSOLVENCY RULES 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, on 23 May 2014, at 10.00 am for the purpose of fixing the basis of the remuneration of the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, not later than 12.00 noon on 22 May 2014, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Kevin J Hellard (IP No. 8833), of Grant Thornton UK LLP, No.1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Date of appointment: 8 March 2013. Further details contact: Kevin J Hellard, Tel: 0113 200 1692. Alternative contact: Helen Croft, Email: helen.e.croft@uk.gt.com Kevin J Hellard, Liquidator 07 May 2014

Recently Filed Documents - 15 available


Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 11 Feb 2009

Previous Addresses

C/O BOND PARTNERS LLP
THE GRANGE 100 HIGH STREET
LONDON
N14 6TB
Changed 18 Apr 2012

5 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 4SE
Changed 13 Jan 2011

GISTERED OFFICE CHANGED ON 13/01/2009 FROM
AVANTA CAPITAL PLACE 120 BATH ROAD
HOUNSLOW
UB3 5AN
Changed 13 Jan 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.easyshuttle.org.uk

Company Annual Accounts

Annual accounts were due on:
2 Oct 2010 (this information was checked on 1 May 2017)

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