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Company Information for

EKACROFT LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01034416
Private Limited Company
Liquidation

Company Overview

About Ekacroft Ltd
EKACROFT LIMITED was founded on 1971-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Ekacroft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EKACROFT LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NE1
 
Filing Information
Company Number 01034416
Company ID Number 01034416
Date formed 1971-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2016-11-05 10:46:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EKACROFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of EKACROFT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK FLETCHER JOPLING
Director 2010-11-30
MARK JEREMY ROBSON
Director 2004-05-05
ADAM MCGHIN
Company Secretary 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER ON
Director 2009-01-23 2016-07-25
HELEN CHRISTINE GORDON
Director 2015-12-31 2016-06-24
MICHAEL PATRICK WINDLE
Company Secretary 2008-12-18 2016-03-04
ANDREW ROLLAND CUNNINGHAM
Director 1997-05-20 2015-12-31
MARK GREENWOOD
Director 2010-11-30 2015-12-22
PETER QUENTIN PATRICK COUCH
Director 2010-11-30 2014-01-31
ANDREW MICHAEL PRATT
Director 2007-07-23 2010-12-31
RUPERT JEROME DICKINSON
Director 2004-05-05 2009-10-20
DEBRA RACHEL YUDOLPH
Director 2004-05-05 2008-12-19
MARIE LOUISE GLANVILLE
Company Secretary 2003-10-01 2008-12-18
PETER CHRISTOPHER GEORGE SCHWERDT
Director 2004-05-05 2007-06-30
GEOFFREY JOSEPH DAVIS
Director 1993-09-23 2006-11-02
BRIAN AIDAN CRUMBLEY
Director 1993-09-23 2005-09-30
SEAN ANTHONY SLADE
Director 2004-05-05 2004-11-12
ROBERT HENRY DICKINSON
Director 1991-03-07 2004-05-05
STEPHEN DICKINSON
Director 1991-03-07 2004-05-05
GEOFFREY JOSEPH DAVIS
Company Secretary 1995-05-31 2003-10-01
PETER MICHAEL MILBURN
Director 1993-09-23 1999-09-29
PETER MICHAEL MILBURN
Company Secretary 1991-03-07 1995-05-31
IAN JOICEY DICKINSON
Director 1991-03-07 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK FLETCHER JOPLING HELICAL GRAINGER (HOLDINGS) LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
NICHOLAS MARK FLETCHER JOPLING HELICAL GRAINGER LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
NICHOLAS MARK FLETCHER JOPLING GREIT LIMITED Director 2017-01-23 CURRENT 2006-04-20 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER REIT 1 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER REIT 3 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER REIT 2 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
NICHOLAS MARK FLETCHER JOPLING JESMOND PLACE MANAGEMENT LIMITED Director 2015-10-26 CURRENT 1992-06-01 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER PRS LIMITED Director 2015-03-25 CURRENT 2006-04-21 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER RESIDENTIAL LIMITED Director 2014-10-15 CURRENT 2004-01-15 Active
NICHOLAS MARK FLETCHER JOPLING HULCOTE VILLAGE LIMITED Director 2014-04-11 CURRENT 2005-04-22 Active
NICHOLAS MARK FLETCHER JOPLING MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
NICHOLAS MARK FLETCHER JOPLING MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
NICHOLAS MARK FLETCHER JOPLING WALWORTH INVESTMENT PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-02-27 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER BRADLEY LIMITED Director 2012-12-11 CURRENT 2012-12-10 Active
NICHOLAS MARK FLETCHER JOPLING 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED Director 2012-10-29 CURRENT 2012-09-28 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER TRUST LIMITED Director 2012-09-28 CURRENT 2003-01-08 Active
NICHOLAS MARK FLETCHER JOPLING KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED Director 2012-09-13 CURRENT 2007-12-17 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER KENSINGTON & CHELSEA LIMITED Director 2012-08-22 CURRENT 2012-07-20 Active
NICHOLAS MARK FLETCHER JOPLING BRIERLEY GREEN MANAGEMENT COMPANY LIMITED Director 2012-07-10 CURRENT 2012-07-06 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER PEARL HOLDINGS LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER PEARL LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER OCCC LIMITED Director 2011-03-30 CURRENT 2011-03-09 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER SOUTHWARK LIMITED Director 2011-03-30 CURRENT 2011-03-10 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER RAMP LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2011-03-10 CURRENT 2011-03-08 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER (ALDERSHOT) LIMITED Director 2011-02-24 CURRENT 2011-02-23 Active
NICHOLAS MARK FLETCHER JOPLING INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2011-02-04 CURRENT 2000-09-27 Active
NICHOLAS MARK FLETCHER JOPLING TRICOMM HOUSING (HOLDINGS) LIMITED Director 2011-02-04 CURRENT 2001-08-30 Active
NICHOLAS MARK FLETCHER JOPLING TRICOMM HOUSING LIMITED Director 2011-02-04 CURRENT 2001-08-30 Active
NICHOLAS MARK FLETCHER JOPLING H I TRICOMM HOLDINGS LIMITED Director 2011-02-04 CURRENT 2006-02-06 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER (BARNSBURY) LIMITED Director 2010-12-07 CURRENT 2003-07-22 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING GRAINGER (ELDER) LIMITED Director 2010-12-07 CURRENT 2000-12-04 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING GRAINGER (SHOREDITCH) LIMITED Director 2010-12-07 CURRENT 2000-07-20 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING GRAINGER RES LIMITED Director 2010-12-07 CURRENT 1984-07-03 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING PHA HOUSING LIMITED Director 2010-12-07 CURRENT 2006-12-18 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING LANGWOOD PROPERTIES LIMITED Director 2010-12-07 CURRENT 1944-04-12 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER (LONDON) LIMITED Director 2010-12-07 CURRENT 1985-04-29 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2010-12-07 CURRENT 1986-05-12 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER MAIDENHEAD LIMITED Director 2010-12-07 CURRENT 1999-02-08 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER (HADSTON) LIMITED Director 2010-12-07 CURRENT 2000-09-11 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER HOMES LIMITED Director 2010-12-07 CURRENT 2000-12-14 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER (CLAPHAM) LIMITED Director 2010-12-07 CURRENT 2001-05-16 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER (HORNSEY) LIMITED Director 2010-12-07 CURRENT 2003-06-25 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER EMPLOYEES LIMITED Director 2010-12-07 CURRENT 2004-01-19 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER LAND & REGENERATION LIMITED Director 2010-12-07 CURRENT 2004-09-29 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER EUROPE LIMITED Director 2010-12-07 CURRENT 2004-11-29 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER DEVELOPMENTS LIMITED Director 2010-12-07 CURRENT 2007-01-23 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER ASSET MANAGEMENT LIMITED Director 2010-12-06 CURRENT 2002-04-15 Active
NICHOLAS MARK FLETCHER JOPLING GLOBE BROTHERS ESTATES LIMITED Director 2010-12-06 CURRENT 1929-10-15 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER FINANCE COMPANY LIMITED Director 2010-12-06 CURRENT 1999-06-30 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER EUROPE (NO. 2) LIMITED Director 2010-12-06 CURRENT 2005-07-27 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER HOMES (GATESHEAD) LIMITED Director 2010-12-06 CURRENT 2005-12-12 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER EUROPE (NO. 4) LIMITED Director 2010-12-06 CURRENT 2007-08-24 Active
NICHOLAS MARK FLETCHER JOPLING FORMATION HOMES LIMITED Director 2010-12-01 CURRENT 2005-09-19 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING GIBSON GARDENS (PAIGNTON) LIMITED Director 2010-12-01 CURRENT 2006-12-18 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING FASIDE ESTATES LIMITED Director 2010-12-01 CURRENT 1937-04-13 Active
NICHOLAS MARK FLETCHER JOPLING FRINCON HOLDINGS LIMITED Director 2010-12-01 CURRENT 1959-01-01 Active
NICHOLAS MARK FLETCHER JOPLING GIP LIMITED Director 2010-12-01 CURRENT 1966-07-27 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER REAL ESTATE LIMITED Director 2010-12-01 CURRENT 2001-02-28 Active
NICHOLAS MARK FLETCHER JOPLING CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED Director 2010-11-30 CURRENT 2004-03-17 Dissolved 2017-03-16
NICHOLAS MARK FLETCHER JOPLING CITY PROPERTY DEVELOPMENTS LIMITED Director 2010-11-30 CURRENT 1959-05-28 Liquidation
NICHOLAS MARK FLETCHER JOPLING CHRISDELL LIMITED Director 2010-11-30 CURRENT 1973-12-11 Active
NICHOLAS MARK FLETCHER JOPLING DERWENT DEVELOPMENTS LIMITED Director 2010-11-30 CURRENT 1985-03-26 Active
NICHOLAS MARK FLETCHER JOPLING CURZON PARK LIMITED Director 2010-11-30 CURRENT 2006-01-19 Active
NICHOLAS MARK FLETCHER JOPLING DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2010-11-30 CURRENT 2006-07-26 Active
NICHOLAS MARK FLETCHER JOPLING GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2010-11-29 CURRENT 1999-03-31 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING BROMLEY NO 1 LIMITED Director 2010-11-29 CURRENT 1891-07-03 Active
NICHOLAS MARK FLETCHER JOPLING BPT LIMITED Director 2010-11-29 CURRENT 1928-03-30 Active
NICHOLAS MARK FLETCHER JOPLING BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2010-11-29 CURRENT 1930-12-23 Active
NICHOLAS MARK FLETCHER JOPLING BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2010-11-29 CURRENT 1940-02-15 Active
NICHOLAS MARK FLETCHER JOPLING ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2010-11-29 CURRENT 1982-04-08 Active
NICHOLAS MARK FLETCHER JOPLING BPT (ASSURED HOMES) LIMITED Director 2010-11-29 CURRENT 1994-07-29 Active
NICHOLAS MARK FLETCHER JOPLING BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED Director 2010-11-29 CURRENT 1996-01-16 Active
NICHOLAS MARK FLETCHER JOPLING BROMLEY PROPERTY INVESTMENTS LIMITED Director 2010-11-29 CURRENT 2000-09-06 Active
NICHOLAS MARK FLETCHER JOPLING BROMLEY PROPERTY HOLDINGS LIMITED Director 2010-11-29 CURRENT 2000-12-29 Active
NICHOLAS MARK FLETCHER JOPLING BROMLEY NO.1 HOLDINGS LIMITED Director 2010-11-29 CURRENT 2001-02-22 Active
MARK JEREMY ROBSON GRAINGER FINANCE COMPANY LIMITED Director 2017-01-13 CURRENT 1999-06-30 Active
MARK JEREMY ROBSON GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
MARK JEREMY ROBSON KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2016-03-31 CURRENT 2010-05-25 Active
MARK JEREMY ROBSON JESMOND PLACE MANAGEMENT LIMITED Director 2015-10-26 CURRENT 1992-06-01 Active
MARK JEREMY ROBSON SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED Director 2015-10-26 CURRENT 1992-12-11 Active
MARK JEREMY ROBSON MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MARK JEREMY ROBSON MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MARK JEREMY ROBSON BRIERLEY GREEN MANAGEMENT COMPANY LIMITED Director 2012-07-10 CURRENT 2012-07-06 Active
MARK JEREMY ROBSON 45 IFIELD ROAD MANAGEMENT LIMITED Director 2012-05-22 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON GRAINGER RAMP LIMITED Director 2011-03-16 CURRENT 2011-03-11 Active
MARK JEREMY ROBSON FORMATION HOMES LIMITED Director 2010-03-31 CURRENT 2005-09-19 Dissolved 2016-02-12
MARK JEREMY ROBSON GIBSON GARDENS (PAIGNTON) LIMITED Director 2010-03-31 CURRENT 2006-12-18 Dissolved 2016-02-12
MARK JEREMY ROBSON PHA HOUSING LIMITED Director 2010-03-31 CURRENT 2006-12-18 Dissolved 2016-02-12
MARK JEREMY ROBSON PHA LIMITED Director 2010-03-31 CURRENT 2008-10-27 Active
MARK JEREMY ROBSON 86 HOLLAND PARK FREEHOLD LIMITED Director 2009-09-15 CURRENT 2007-04-10 Active
MARK JEREMY ROBSON BPT LIMITED Director 2009-08-19 CURRENT 1928-03-30 Active
MARK JEREMY ROBSON HULCOTE VILLAGE LIMITED Director 2008-11-21 CURRENT 2005-04-22 Active
MARK JEREMY ROBSON CITY PROPERTY DEVELOPMENTS LIMITED Director 2008-07-21 CURRENT 1959-05-28 Liquidation
MARK JEREMY ROBSON 1 IFIELD ROAD MANAGEMENT LIMITED Director 2008-02-19 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON 19 IFIELD ROAD MANAGEMENT LIMITED Director 2008-02-19 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON 36 FINBOROUGH ROAD MANAGEMENT LIMITED Director 2008-02-19 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON THE TILT ESTATE COMPANY LIMITED Director 2007-09-14 CURRENT 1934-10-17 Liquidation
MARK JEREMY ROBSON GRAINGER PROPERTY SERVICES LIMITED Director 2007-07-31 CURRENT 2000-01-11 Active
MARK JEREMY ROBSON SUBURBAN HOMES LIMITED Director 2006-09-01 CURRENT 1963-09-02 Active
MARK JEREMY ROBSON OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
MARK JEREMY ROBSON GRAINGER UPMINSTER LIMITED Director 2005-06-21 CURRENT 1939-07-19 Liquidation
MARK JEREMY ROBSON MANOR COURT (SOLIHULL) MANAGEMENT LIMITED Director 2005-06-14 CURRENT 2005-06-13 Active
MARK JEREMY ROBSON GRAINGER RURAL DEVELOPMENTS LIMITED Director 2005-04-08 CURRENT 2005-03-24 Liquidation
MARK JEREMY ROBSON BROCCO MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1998-09-03 Active
MARK JEREMY ROBSON GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED Director 2005-01-20 CURRENT 1999-07-12 Active
MARK JEREMY ROBSON WARWICK SQUARE MANAGEMENT COMPANY LIMITED Director 2005-01-20 CURRENT 2002-11-29 Active
MARK JEREMY ROBSON HOME SGO PROPERTIES LIMITED Director 2005-01-20 CURRENT 2003-07-23 Active
MARK JEREMY ROBSON GRAINGER SERVICED APARTMENTS LIMITED Director 2005-01-20 CURRENT 2004-06-25 Active
MARK JEREMY ROBSON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2005-01-18 CURRENT 2004-02-12 Dissolved 2016-02-12
MARK JEREMY ROBSON N & D LONDON LIMITED Director 2005-01-17 CURRENT 1988-10-13 Active
MARK JEREMY ROBSON BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED Director 2005-01-17 CURRENT 1996-01-16 Active
MARK JEREMY ROBSON GRAINGER EMPLOYEES LIMITED Director 2005-01-17 CURRENT 2004-01-19 Active
MARK JEREMY ROBSON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2004-05-05 CURRENT 1999-03-31 Dissolved 2016-02-12
MARK JEREMY ROBSON SOUTHVALE INVESTMENTS LIMITED Director 2004-05-05 CURRENT 1986-07-18 Liquidation
MARK JEREMY ROBSON N & D SOUTHERN LIMITED Director 2004-05-05 CURRENT 1994-05-16 Liquidation
MARK JEREMY ROBSON GRAINGER ASSET MANAGEMENT LIMITED Director 2004-05-05 CURRENT 2002-04-15 Active
MARK JEREMY ROBSON MARGRAVE ESTATES LIMITED Director 2004-05-05 CURRENT 1937-10-14 Active
MARK JEREMY ROBSON GLOBE BROTHERS ESTATES LIMITED Director 2004-05-05 CURRENT 1929-10-15 Active
MARK JEREMY ROBSON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2004-05-05 CURRENT 1930-12-23 Active
MARK JEREMY ROBSON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2004-05-05 CURRENT 1940-02-15 Active
MARK JEREMY ROBSON GIP LIMITED Director 2004-05-05 CURRENT 1966-07-27 Active
MARK JEREMY ROBSON CHRISDELL LIMITED Director 2004-05-05 CURRENT 1973-12-11 Active
MARK JEREMY ROBSON ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2004-05-05 CURRENT 1982-04-08 Active
MARK JEREMY ROBSON SIXTY-TWO STANHOPE GARDENS LIMITED Director 2004-05-05 CURRENT 1993-02-08 Active
MARK JEREMY ROBSON CROSSCO (NO. 103) LIMITED Director 2004-05-05 CURRENT 1994-05-13 Active
MARK JEREMY ROBSON BPT (ASSURED HOMES) LIMITED Director 2004-05-05 CURRENT 1994-07-29 Active
MARK JEREMY ROBSON WARREN COURT LIMITED Director 2004-05-05 CURRENT 1995-10-02 Active
MARK JEREMY ROBSON GRAINGER PROPERTIES LIMITED Director 2004-05-05 CURRENT 2000-01-21 Active
MARK JEREMY ROBSON GRAINGER RURAL LIMITED Director 2004-05-05 CURRENT 2003-04-16 Active
MARK JEREMY ROBSON GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2004-05-05 CURRENT 2003-11-24 Active
MARK JEREMY ROBSON INGLEBY COURT MANAGEMENT LIMITED Director 2001-12-21 CURRENT 2001-07-26 Active
MARK JEREMY ROBSON PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 1999-08-06 CURRENT 1985-02-14 Active
MARK JEREMY ROBSON PARK ESTATES (LIVERPOOL) LIMITED Director 1999-08-06 CURRENT 1995-02-10 Active
MARK JEREMY ROBSON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 1995-10-02 CURRENT 1922-06-28 Active
PATRICIA ANN HIGGS INFRA-RED TECHNOLOGY LIMITED Company Secretary 1992-06-28 - 1996-06-03 RESIGNED 1984-07-03 Dissolved 2015-08-11
PATRICIA ANN HIGGS ADEN ELECTRONICS LIMITED Company Secretary 1992-03-01 - 1996-06-03 RESIGNED 1989-02-08 Active
PATRICIA ANN HIGGS VELLA WILLSON LIMITED Company Secretary 1991-11-12 - 1996-06-03 RESIGNED 1972-09-20 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON
2016-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-18AP03SECRETARY APPOINTED ADAM MCGHIN
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
2016-01-26AP01DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2015-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-164.70DECLARATION OF SOLVENCY
2015-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0130/09/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0130/09/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0130/09/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
2012-10-03AR0130/09/12 FULL LIST
2012-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
2011-10-10AR0130/09/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2011-02-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
2010-12-23AP01DIRECTOR APPOINTED MARK GREENWOOD
2010-12-16AP01DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-15AP01DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-12AR0130/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-15AR0130/09/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-23288aDIRECTOR APPOINTED NICK ON
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19288aSECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288bDIRECTOR RESIGNED
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-24288bDIRECTOR RESIGNED
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-15288bDIRECTOR RESIGNED
2004-10-30363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EKACROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-11
Resolutions for Winding-up2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against EKACROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2004-07-17 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
DEED OF CHARGE 1992-09-30 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1988-05-19 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1974-09-06 Satisfied LLOYDS BANK INTERNATIONAL LIMITED
DEPOSIT OF DEED 1974-09-06 Satisfied LLOYDS BANK INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKACROFT LIMITED

Intangible Assets
Patents
We have not found any records of EKACROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EKACROFT LIMITED
Trademarks
We have not found any records of EKACROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKACROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EKACROFT LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where EKACROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyEKACROFT LIMITEDEvent Date2015-12-08
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 January 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEKACROFT LIMITEDEvent Date2015-12-01
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEKACROFT LIMITEDEvent Date2015-12-01
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 01 December 2015 , as a Special Resolution and as an Ordinary Resolution respectively: "That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone." Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKACROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKACROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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