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Home > England & Wales Companies > EC PIGMENTS UK LIMITED
Company Information for

EC PIGMENTS UK LIMITED

NORTHWICH, CHESHIRE, CW9 6HF,
Company Registration Number
05116934
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Ec Pigments Uk Ltd
EC PIGMENTS UK LIMITED was founded on 2004-04-30 and had its registered office in Northwich. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
EC PIGMENTS UK LIMITED
 
Legal Registered Office
NORTHWICH
CHESHIRE
CW9 6HF
Other companies in CW9
 
Previous Names
ELJON LTD25/08/2004
EC PIGMENTS LTD15/07/2004
Filing Information
Company Number 05116934
Date formed 2004-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-16 01:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC PIGMENTS UK LIMITED
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Company Officers of EC PIGMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RALPH SMITH
Company Secretary 2009-03-24
PATRICIA MORENO DE SMITH
Director 2009-05-12
STEPHEN RALPH SMITH
Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE JOHN QUAYLE
Company Secretary 2004-04-30 2009-04-06
MIKE JOHN QUAYLE
Director 2004-04-30 2009-04-06
PENNSEC LIMITED
Company Secretary 2004-04-30 2004-04-30
PENNINGTONS DIRECTORS (NO 1) LTD
Director 2004-04-30 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RALPH SMITH EUROPEAN COLOUR (PIGMENTS) LIMITED Company Secretary 2009-03-24 CURRENT 1923-12-03 Dissolved 2013-10-09
STEPHEN RALPH SMITH HORACE CORY LIMITED Company Secretary 2009-03-24 CURRENT 1954-12-02 Dissolved 2017-02-21
STEPHEN RALPH SMITH ELLIS JONES & COMPANY (STOCKPORT) LIMITED Company Secretary 2009-03-24 CURRENT 1990-12-10 Dissolved 2017-02-21
STEPHEN RALPH SMITH EUROPEAN COLOUR LIMITED Company Secretary 2009-03-24 CURRENT 1900-04-18 Active - Proposal to Strike off
STEPHEN RALPH SMITH EUROPEAN COLOUR (NO 1) LIMITED Company Secretary 2009-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
STEPHEN RALPH SMITH EUROPEAN COLOUR (NO 2) LIMITED Company Secretary 2009-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
PATRICIA MORENO DE SMITH HORACE CORY LIMITED Director 2009-03-24 CURRENT 1954-12-02 Dissolved 2017-02-21
PATRICIA MORENO DE SMITH ELLIS JONES & COMPANY (STOCKPORT) LIMITED Director 2009-03-24 CURRENT 1990-12-10 Dissolved 2017-02-21
PATRICIA MORENO DE SMITH EUROPEAN COLOUR LIMITED Director 2009-03-24 CURRENT 1900-04-18 Active - Proposal to Strike off
PATRICIA MORENO DE SMITH TIANGUIS LIMITED Director 1995-07-19 CURRENT 1985-08-23 Active
STEPHEN RALPH SMITH EUROPEAN COLOUR (PIGMENTS) LIMITED Director 2009-03-24 CURRENT 1923-12-03 Dissolved 2013-10-09
JAKE PEGUES 14 PEMBROKE ROAD BRISTOL MANAGEMENT LIMITED Director 2007-06-01 CURRENT 1983-11-15 Active
STEPHEN RALPH SMITH ELLIS JONES & COMPANY (STOCKPORT) LIMITED Director 2004-04-14 CURRENT 1990-12-10 Dissolved 2017-02-21

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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-29DS01APPLICATION FOR STRIKING-OFF
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0105/01/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORENO DE SMITH / 15/06/2014
2015-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0105/01/15 FULL LIST
2015-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RALPH SMITH / 10/06/2014
2015-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH SMITH / 10/06/2014
2015-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORENO DE SMITH / 10/06/2014
2015-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 18 HIGH STREET GREAT BUDWORTH CHESHIRE CW9 6HF ENGLAND
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 5 EDWARDES PLACE LONDON W8 6LR
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0105/01/14 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-25AR0105/01/13 FULL LIST
2012-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-26AR0105/01/12 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AR0105/01/11 FULL LIST
2010-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-20AR0105/01/10 FULL LIST
2009-07-22190LOCATION OF DEBENTURE REGISTER
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2009-05-25287REGISTERED OFFICE CHANGED ON 25/05/2009 FROM EC PIGMENTS HEMPSHAW LANE STOCKPORT SK1 4LG
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM EC PIGMENTS, HEMPSHAW LANE STOCKPORT CHESHIRE SK1 4LG
2009-05-14288aDIRECTOR APPOINTED MRS PATRICIA MORENO DE SMITH
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY MIKE QUAYLE
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR MIKE QUAYLE
2009-04-24288aSECRETARY APPOINTED MR STEVE SMITH
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-08363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-07-21363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-25CERTNMCOMPANY NAME CHANGED ELJON LTD CERTIFICATE ISSUED ON 25/08/04
2004-07-15CERTNMCOMPANY NAME CHANGED EC PIGMENTS LTD CERTIFICATE ISSUED ON 15/07/04
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2004-05-13225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-13288bDIRECTOR RESIGNED
2004-05-13ELRESS386 DISP APP AUDS 30/04/04
2004-05-13ELRESS366A DISP HOLDING AGM 30/04/04
2004-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EC PIGMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC PIGMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EC PIGMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 EC PIGMENTS UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EC PIGMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC PIGMENTS UK LIMITED
Trademarks
We have not found any records of EC PIGMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC PIGMENTS UK 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 (99999 - Dormant Company) as EC PIGMENTS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EC PIGMENTS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC PIGMENTS UK 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 EC PIGMENTS UK 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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