Dissolved 2017-02-25
Company Information for ECE (SUFFOLK) LIMITED
ST ALBANS, HERTS, AL1 5JN,
|
Company Registration Number
08176413
Private Limited Company
Dissolved Dissolved 2017-02-25 |
Company Name | |
---|---|
ECE (SUFFOLK) LIMITED | |
Legal Registered Office | |
ST ALBANS HERTS AL1 5JN Other companies in N21 | |
Company Number | 08176413 | |
---|---|---|
Date formed | 2012-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-02-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:44:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES HOWDEN |
||
SANDRA PARRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN HOWDEN CONSULTANCY LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA PARRY / 28/09/2012 | |
AA01 | PREVSHO FROM 31/08/2013 TO 31/07/2013 | |
AR01 | 13/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA PARRY / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HOWDEN / 28/09/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-08 |
Notices to Creditors | 2015-11-13 |
Appointment of Liquidators | 2015-11-13 |
Resolutions for Winding-up | 2015-11-13 |
Meetings of Creditors | 2015-10-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due Within One Year | 2013-07-31 | £ 31,577 |
---|
Creditors and other liabilities
|
|
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 ECE (SUFFOLK) LIMITED
Cash Bank In Hand | 2013-07-31 | £ 3,678 |
---|---|---|
Current Assets | 2013-07-31 | £ 4,638 |
Tangible Fixed Assets | 2013-07-31 | £ 14,741 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ECE (SUFFOLK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ECE (SUFFOLK) LIMITED | Event Date | 2015-11-05 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECE (SUFFOLK) LIMITED | Event Date | 2015-11-05 |
Passed 5 November 2015 At a GENERAL MEETING of the above-named Company, duly convened and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 5 November 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTION That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Phillip A Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 5 November 2015 . Further information about this case is available from the offices of Sterling Ford. Any person who requires further information may contact Sterling Ford by telephone on 01727 811 161 or by email at office@sterlingford.co.uk Mr Ian Howden , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ECE (SUFFOLK) LIMITED | Event Date | 2015-11-05 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above-named Company will be held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 4 November 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them showing the manner in which the Winding-Up has been concluded and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator(s); and also of directing the manner in which the books, accounts and documents of the Company and of the Liquidator(s) shall be disposed of. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 5 November 2015 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 2 September 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECE (SUFFOLK) LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at 2:45 pm, on Thursday, the 5th November 2015 at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986, to have laid before it a Statement of Affairs of the Company; to nominate and appoint an Insolvency Practitioner as Liquidator; and if thought fit, to establish a Liquidation Committee; and to fix the basis of the Liquidators remuneration and pass any other resolution necessary. The Meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. A list of names and addresses of the Companys Creditors may be inspected, free of charge, at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN from 10.00 am on Tuesday, the 3rd November 2015. In order to be entitled to vote at the Meeting, creditors must lodge their proxies together with a full statement of account at the offices of Sterling Ford situated at the above address not later than 12 noon on Wednesday, the 4th November 2015. Any person who requires further information may contact Sterling Ford by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. DATED THIS 26th DAY OF OCTOBER 2015 BY ORDER OF THE BOARD Ian James Howden , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ECE (SUFFOLK) LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN that PHILLIP ANTHONY ROBERTS of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed Liquidator of the said Company on 5 November 2015. NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before 11 December 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned, Phillip A Roberts (IP Number 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact Sterling Ford by telephone on 01727 811 161 or by email at office@Sterlingford.co.uk Phillip Anthony Roberts , Liquidator Dated this 5th day of November 2015 | |||
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. |