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Eazipay Ltd

03754675

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 20/04/1999

Compliance

Last accounts

30/06/2023

micro entity

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 20/04/2023

Due 04/05/2024

Overdue

Industry

63110
Data processing, hosting and related activities

Officers

Mrs Andrea Maria Dunlop

director · Since 27/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Access Paysuite Ltd

75–100% shares
75–100% votes

The Old School, School Lane, Colchester, CO7 6LZ

Reg: 04595169 · Companies House · Private Limited Company

Notified 30/03/2021

Former PSCs

Mr Ronald Kenneth Edward Bradney

Ceased 30/03/2021

Mrs Kathleen Veronica Teresa Bradney

Ceased 30/03/2021

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/02/2013Registered 05/03/2013Satisfied 07/02/2024
Deed of charge over credit balances
fully satisfied

Barclays Bank PLC

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re eazipay LTD business premium account number 73399273.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/02/2013Registered 21/02/2013Satisfied 07/02/2024
Legal charge
fully satisfied

National Westminster Bank PLC

Bransford house lynn house chettisham ely cambridgeshire. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/12/2007Registered 08/12/2007Satisfied 15/08/2016
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/10/2007Registered 27/10/2007Satisfied 17/02/2017
Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/07/2002Registered 24/07/2002Satisfied 08/05/2008

Insolvency History1 case

members voluntary liquidation04/04/2024

Christopher Tate (practitioner) · Meghan Andrews (practitioner)

CompanyRankvs 15+ SIC 63110 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£820k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£820k

Working capital

Current Assets

£820k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£820k
Prepared with Companies House