Liquidation
Company Information for ELECO (PP) LIMITED
UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
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Company Registration Number
01617734
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ELECO (PP) LIMITED | ||||
Legal Registered Office | ||||
UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 01617734 | |
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Company ID Number | 01617734 | |
Date formed | 1982-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 07:31:35 |
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Officer | Role | Date Appointed |
---|---|---|
ELECO DIRECTORS LIMITED |
||
MUHAMMAD OMAR MOHSIN HAMID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY PEARSON |
Director | ||
GRAHAM NEIL SPRATLING |
Director | ||
IVOR ASHLEY BARTON |
Company Secretary | ||
MATTHEW LLOYD TURNER |
Director | ||
LIAM PAUL O'HARA |
Director | ||
IVOR ASHLEY BARTON |
Director | ||
RICHARD CRAIG ALAN SLATER |
Director | ||
FREDERICK EDWARD NEWBY |
Director | ||
DAVID STEPHEN DANNHAUSER |
Director | ||
PAUL JAMES TAYLOR |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
HAYLEY JAYNE BROWES |
Company Secretary | ||
RONALD MARK BROWES |
Director | ||
RONALD MARK BROWES |
Company Secretary | ||
ROY RICHARD BARBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECO (DCS) LIMITED | Director | 2014-10-30 | CURRENT | 1988-05-10 | Liquidation | |
ELECO (MS) LIMITED | Director | 2014-10-29 | CURRENT | 1996-08-28 | Liquidation | |
ELECO (GN TRUSS) LIMITED | Director | 2014-07-28 | CURRENT | 1998-03-05 | Dissolved 2015-11-17 | |
ELECO DISTRIBUTION LIMITED | Director | 2014-07-28 | CURRENT | 1987-05-06 | Dissolved 2015-11-17 | |
WEBSTER PROPERTIES (HOVE) LIMITED | Director | 2014-07-28 | CURRENT | 1987-01-27 | Dissolved 2015-11-17 | |
BELL AND WEBSTER LIMITED | Director | 2014-07-28 | CURRENT | 1948-04-14 | Active | |
D G METAL PRODUCTS LIMITED | Director | 2014-07-28 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2014-07-28 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2014-07-28 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2014-07-28 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2014-07-28 | CURRENT | 1970-05-07 | Liquidation | |
ELECO RAIL LIMITED | Director | 2014-07-28 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2014-07-28 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2014-07-28 | CURRENT | 1988-02-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2014-07-28 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2014-07-28 | CURRENT | 1989-01-25 | Liquidation | |
ELECO ENGINEERING LIMITED | Director | 2014-07-28 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2014-07-28 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2014-07-28 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2014-07-28 | CURRENT | 1935-03-23 | Liquidation | |
CITEHOW LIMITED | Director | 2014-07-28 | CURRENT | 1971-08-05 | Active | |
BELL & WEBSTER ROOFING LIMITED | Director | 2014-07-28 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2014-07-28 | CURRENT | 1994-07-18 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2014-07-28 | CURRENT | 2000-02-14 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2014-07-28 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2014-07-28 | CURRENT | 1987-11-19 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2014-07-28 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2014-07-28 | CURRENT | 1981-07-09 | Active | |
D G METAL PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2018-05-31 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2018-05-31 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2018-05-31 | CURRENT | 1970-05-07 | Liquidation | |
ELECO RAIL LIMITED | Director | 2018-05-31 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2018-05-31 | CURRENT | 1988-02-10 | Liquidation | |
ELECO (DCS) LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1989-01-25 | Liquidation | |
FALCONER ROAD PROPERTY LIMITED | Director | 2018-05-31 | CURRENT | 1989-04-19 | Active | |
ELECO ENGINEERING LIMITED | Director | 2018-05-31 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2018-05-31 | CURRENT | 1935-03-23 | Liquidation | |
CITEHOW LIMITED | Director | 2018-05-31 | CURRENT | 1971-08-05 | Active | |
BELL & WEBSTER ROOFING LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1994-07-18 | Liquidation | |
FORMA COMMUNICATIONS LTD | Director | 2018-05-31 | CURRENT | 1997-12-22 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2018-05-31 | CURRENT | 2000-02-14 | Liquidation | |
STRAMIT INDUSTRIES LIMITED | Director | 2018-05-31 | CURRENT | 1932-05-09 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2018-05-31 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-19 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2018-05-31 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 1981-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD OMAR MOHSIN HAMID | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Rb Fabrications (Norwich) Limited as a person with significant control on 2021-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 6 Bevis Marks London EC3A 7BA United Kingdom | |
PSC05 | Change of details for Rb Fabrications (Norwich) Limited as a person with significant control on 2021-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 66 Clifton Street London EC2A 4HB England | |
PSC07 | CESSATION OF ELECO PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rb Fabrications (Norwich) Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELECO DIRECTORS LIMITED | |
PSC05 | Change of details for Elecosoft Plc as a person with significant control on 2020-07-17 | |
PSC05 | Change of details for Elecosoft Plc as a person with significant control on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Dawson House 5, Jewry Street London EC3N 2EX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY PEARSON | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL SPRATLING | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | Appointment of Eleco Directors Limited as director on 2014-07-28 | |
TM02 | Termination of appointment of Ivor Ashley Barton on 2014-07-28 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'HARA | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | Company name changed prompt profiles LIMITED\certificate issued on 04/06/13 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | |
AP01 | DIRECTOR APPOINTED MR IVOR ASHLEY BARTON | |
AR01 | 10/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW LLOYD TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER | |
AR01 | 10/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMEN'S FIELD WESTMILL ROAD HERTFORDSHIRE SG12 0EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY | |
AP01 | DIRECTOR APPOINTED LIAM PAUL O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 10/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED FREDERICK EDWARD NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: LIBERATOR HOUSE BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6PT | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 29/02/04 | |
CERTNM | COMPANY NAME CHANGED ANGLIA AIR MOVEMENTS LIMITED CERTIFICATE ISSUED ON 27/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Resolution | 2022-10-04 |
Appointmen | 2022-10-04 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH SEPTEMBER 2007 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 ELECO (PP) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELECO (PP) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ELECO (PP) LIMITED | Event Date | 2022-10-04 |
Initiating party | Event Type | Appointmen | |
Defending party | ELECO (PP) LIMITED | Event Date | 2022-10-04 |
Name of Company: ELECO (PP) LIMITED Company Number: 01617734 Nature of Business: Dormant Company Previous Name of Company: Prompt Profiles Limited; Anglia Air Movements Limited; Flashmitre Limited Reg… | |||
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. |