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Home > England & Wales Companies > ECE (SUFFOLK) LIMITED
Company Information for

ECE (SUFFOLK) LIMITED

ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
08176413
Private Limited Company
Dissolved

Dissolved 2017-02-25

Company Overview

About Ece (suffolk) Ltd
ECE (SUFFOLK) LIMITED was founded on 2012-08-13 and had its registered office in St Albans. The company was dissolved on the 2017-02-25 and is no longer trading or active.

Key Data
Company Name
ECE (SUFFOLK) LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
AL1 5JN
Other companies in N21
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECE (SUFFOLK) LIMITED
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Company Officers of ECE (SUFFOLK) LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES HOWDEN
Director 2012-08-13
SANDRA PARRY
Director 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES HOWDEN IAN HOWDEN CONSULTANCY LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-01-28

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
2017-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG
2015-11-164.20STATEMENT OF AFFAIRS/4.19
2015-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0113/08/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0113/08/14 FULL LIST
2014-04-16AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA PARRY / 28/09/2012
2013-09-03AA01PREVSHO FROM 31/08/2013 TO 31/07/2013
2013-08-20AR0113/08/13 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA PARRY / 28/09/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HOWDEN / 28/09/2012
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ECE (SUFFOLK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-08
Notices to Creditors2015-11-13
Appointment of Liquidators2015-11-13
Resolutions for Winding-up2015-11-13
Meetings of Creditors2015-10-28
Fines / Sanctions
No fines or sanctions have been issued against ECE (SUFFOLK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECE (SUFFOLK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  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
Creditors Due Within One Year 2013-07-31 £ 31,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 ECE (SUFFOLK) LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ECE (SUFFOLK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECE (SUFFOLK) LIMITED
Trademarks
We have not found any records of ECE (SUFFOLK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECE (SUFFOLK) 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 (56302 - Public houses and bars) as ECE (SUFFOLK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECE (SUFFOLK) 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 TypeAppointment of Liquidators
Defending partyECE (SUFFOLK) LIMITEDEvent Date2015-11-05
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 TypeResolutions for Winding-up
Defending partyECE (SUFFOLK) LIMITEDEvent Date2015-11-05
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 TypeFinal Meetings
Defending partyECE (SUFFOLK) LIMITEDEvent Date2015-11-05
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 TypeMeetings of Creditors
Defending partyECE (SUFFOLK) LIMITEDEvent 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 TypeNotices to Creditors
Defending partyECE (SUFFOLK) LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECE (SUFFOLK) 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 ECE (SUFFOLK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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