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Company Information for ECL CONSTRUCTION LIMITED
THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, CF3 0EG,
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Company Registration Number
 01089783 Private Limited Company
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Company Overview
About Ecl Construction Ltd
ECL CONSTRUCTION LIMITED was founded on 1973-01-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ecl Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ECL CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG Other companies in CF3 | |
Filing Information
| Company Number | 01089783 | |
|---|---|---|
| Company ID Number | 01089783 | |
| Date formed | 1973-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/10/2009 | |
| Latest return | 28/06/2009 | |
| Return next due | 26/07/2010 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-05-05 06:15:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECL CONSTRUCTION LIMITED
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Companies with same name ECL CONSTRUCTION LIMITED
The following companies were found which have the same name as ECL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ECL CONSTRUCTION & ARCHITECTURAL DESIGN LTD | PURNELLS SUITE 4 3 PRINCES STREET DORCHESTER DORSET DT1 1TP | Liquidation | Company formed on the 2009-09-17 | |
 |
ECL CONSTRUCTION PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-12 |
 |
ECL Construction LLC | 4330 Candytuft Ter Colorado Springs CO 80920 | Good Standing | Company formed on the 2018-05-16 |
|
ECL CONSTRUCTION LLC | 2110 DONAHUE LN # A AUSTIN TX 78744 | Active | Company formed on the 2023-06-09 |
Company Officers of ECL CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GAVIN HOLE |
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DILWYN ORWEL DAVIES |
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COLIN HUGH MCCULLOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM EVANS |
Director | ||
VANCE HENRY RILEY |
Company Secretary | ||
DIANA HANBURY |
Company Secretary | ||
CLIVE ANDREW HANBURY |
Director | ||
MICHAEL BRIAN HONEY |
Director | ||
LEONARD DOVEY |
Director | ||
MICHAEL BRIAN HONEY |
Company Secretary | ||
GRAHAM WADE |
Company Secretary | ||
DENNIS MITCHELL |
Director | ||
GRAHAM WADE |
Director | ||
BARBARA WADE |
Director | ||
JEAN MITCHELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWER UNITS (1953) LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1998-04-08 | Dissolved 2013-09-10 | |
| TRYST HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2004-05-21 | Dissolved 2015-02-24 | |
| M.D. FABRICATIONS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1981-03-10 | Liquidation | |
| PU REALISATIONS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1984-07-03 | Liquidation | |
| COPEFIELD CONSTRUCTION LIMITED | Director | 2009-08-26 | CURRENT | 2009-06-09 | Active | |
| CYNDEYRN DEVELOPMENTS LTD | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2018-07-24 | |
| CYNDEYRN DEVELOPMENTS LTD | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2018-07-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/10 FROM Unit 13 Kingsway Building Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT | |
| REGISTERED OFFICE CHANGED ON 20/01/10 FROM , Unit 13 Kingsway Building Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT | ||
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/09 FROM Units 201 North Avenue Trostre Business Park Trostre Llanelli SA14 9UU | |
| REGISTERED OFFICE CHANGED ON 12/10/09 FROM , Units 201 North Avenue, Trostre Business Park, Trostre Llanelli, SA14 9UU | ||
| 363a | Return made up to 28/06/09; full list of members | |
| 288b | Appointment terminated director robert evans | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | Return made up to 28/06/08; full list of members | |
| 288c | Director's particulars changed | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | Return made up to 28/06/07; full list of members | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | Return made up to 28/06/06; full list of members | |
| 287 | Registered office changed on 10/07/06 from: powersport house queens road bridgend industrial estate bridgend mid glamorgan CF31 3UT | |
| Registered office changed on 10/07/06 from:\powersport house, queens road, bridgend industrial estate, bridgend mid glamorgan CF31 3UT | ||
| CERTNM | Company name changed power units (structures) LIMITED\certificate issued on 21/04/06 | |
| 363a | Return made up to 28/06/05; full list of members | |
| CERTNM | Company name changed B. J. processes construction & e ngineering co. LIMITED\certificate issued on 03/01/06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288c | Director's particulars changed | |
| 287 | Registered office changed on 08/04/05 from: mardy chambers 6 wind street swansea west glamorgan SA1 1DH | |
| 288a | NEW SECRETARY APPOINTED | |
| Registered office changed on 08/04/05 from:\mardy chambers, 6 wind street, swansea, west glamorgan SA1 1DH | ||
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA | |
| Registered office changed on 14/07/00 from:\furze bank, 34 hanover street, swansea, SA1 6BA | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 51 WEIG FACH LANE FFORESTFACH SWANSEA SA5 5AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| Registered office changed on 04/05/97 from:\51 weig fach lane, fforestfach, swansea, SA5 5AD | ||
| Registered office changed on 07/02/95 from:\longford works, longford road, neath abbey, neath west glam SA10 7YD |
Industry Information
SIC/NAIC Codes
2681 - Production of abrasive products Licences & Regulatory approval
We could not find any licences issued to ECL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-04-08 |
| Proposal to Strike Off | 2010-03-02 |
| Petitions to Wind Up (Companies) | 2010-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against ECL CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of ECL CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECL CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ECL CONSTRUCTION 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 (2681 - Production of abrasive products) as ECL CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECL CONSTRUCTION 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ECL CONSTRUCTION LIMITED | Event Date | 2010-03-31 |
| In the Cardiff County Court case number 67 Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ECL CONSTRUCTION LIMITED | Event Date | 2010-03-02 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ECL CONSTRUCTION LIMITED | Event Date | 2010-02-02 |
| In the Cardiff County Court case number 67 A Petition to wind up the above-named Company of The Gatehouse - Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG , presented on 2 February 2010 by ECL CONSTRUCTION LIMITED , of The Gatehouse - Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG , will be heard at Cardiff County Court, 2 Park Street, Cardiff CF10 1ET on 31 March 2010 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 30 March 2010. The Petitioners Solicitor is Doyle Davies of The Gatehouse - Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECL CONSTRUCTION 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 ECL CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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