Company Information for ERCON INVESTMENTS LIMITED
CHARTERWELLS SUITE 8, 2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE,
|
Company Registration Number
01830974
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ERCON INVESTMENTS LIMITED | |
Legal Registered Office | |
CHARTERWELLS SUITE 8, 2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH WD23 1EE Other companies in N7 | |
Company Number | 01830974 | |
---|---|---|
Company ID Number | 01830974 | |
Date formed | 1984-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 19:55:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERCON INVESTMENTS LLC | 6160 WARREN PKWY STE 100 FRISCO TX 75034 | Active | Company formed on the 2022-08-16 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JESSE GARY |
||
ROBERT JESSE GARY |
||
BERNARD MAURICE SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS JORDAN |
Company Secretary | ||
HANS JORDAN |
Director | ||
MARGOT JORDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSAM FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-12 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-05-16 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
GRANITE PROPERTY TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-25 | Active | |
FINESTATUS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Dissolved 2015-09-29 | |
HIGHPILLAR LIMITED | Director | 2007-10-01 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CROSSWAYS ENTERPRISES LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-26 | Active | |
315 REGENTS PARK ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
TAKEOVER LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-05 | Active | |
ALANDALE SECURITIES LIMITED | Director | 1997-07-01 | CURRENT | 1988-03-31 | Active | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
GRANDPLACE LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-30 | Active | |
AGEGIFT LIMITED | Director | 1997-01-02 | CURRENT | 1990-03-05 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
FIRMFACT LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-19 | Dissolved 2015-03-03 | |
VOLUMESTART | Director | 1995-06-20 | CURRENT | 1995-05-19 | Active | |
WESTMARKET LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
BINDFARE LIMITED | Director | 1994-08-10 | CURRENT | 1994-06-22 | Active | |
QUILLHURST LIMITED | Director | 1993-02-28 | CURRENT | 1990-02-28 | Active | |
CUMBERLAND FINANCE CO. LIMITED | Director | 1992-10-31 | CURRENT | 1980-03-05 | Active | |
ONECASHE LIMITED | Director | 1992-10-31 | CURRENT | 1981-06-26 | Active | |
GRESTOL LIMITED | Director | 1992-06-30 | CURRENT | 1986-02-11 | Active | |
NORTHWAY PROPERTIES LIMITED | Director | 1992-06-30 | CURRENT | 1985-12-02 | Active | |
GRANT FINANCING AND GUARANTEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-05 | Active | |
MAPLE FINANCIAL SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Liquidation | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
WATERFORD FINANCIAL SERVICES LIMITED | Director | 1991-09-28 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
LACY HOMES LIMITED | Director | 1991-08-13 | CURRENT | 1983-03-01 | Active | |
B.M.SAMUELS LTD | Director | 1991-07-31 | CURRENT | 1965-06-02 | Active | |
MOORQUEST LIMITED | Director | 1991-07-11 | CURRENT | 1973-08-02 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active | |
MICROMINT LIMITED | Director | 1991-07-03 | CURRENT | 1984-12-20 | Liquidation | |
GROVESCENE LIMITED | Director | 1991-06-28 | CURRENT | 1988-05-25 | Dissolved 2015-02-10 | |
PANABROOK LIMITED | Director | 1991-06-28 | CURRENT | 1984-12-19 | Dissolved 2013-12-10 | |
NORTHWAY SECURITIES LIMITED | Director | 1991-06-27 | CURRENT | 1969-07-28 | Active | |
RIGHTOFFER LIMITED | Director | 1991-05-28 | CURRENT | 1986-12-02 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active | |
MELLSMARK FINANCE LIMITED | Director | 1991-05-15 | CURRENT | 1977-11-17 | Liquidation | |
STREAMWAIN FINANCE LIMITED | Director | 1991-03-19 | CURRENT | 1976-07-23 | Active | |
BRANHURST FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1987-10-13 | Active | |
LANES (KENTON) LIMITED | Director | 1990-11-30 | CURRENT | 1958-02-14 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR MALCOLM OWEN HAWKSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM OWEN HAWKSBY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JESSE GARY | ||
CESSATION OF ROBERT JESSE GARY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
TM02 | Termination of appointment of Robert Jesse Gary on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MAURICE SAMUELS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM Unit C Spectrum Studios 2 Manor Gardens London N7 6ER | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JESSE GARY / 28/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT JESSE GARY on 2011-11-28 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Jesse Gary on 2009-11-20 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 266/268 HOLLOWAY ROAD LONDON N7 6NE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
FULL ACCOUNTS MADE UP TO 30/06/86 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Other Creditors Due Within One Year | 2013-06-30 | £ 2,400 |
---|---|---|
Other Creditors Due Within One Year | 2012-06-30 | £ 2,400 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 2,574 |
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 ERCON INVESTMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 3 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 3 |
Cash Bank In Hand | 2013-06-30 | £ 65,961 |
Cash Bank In Hand | 2012-06-30 | £ 92,612 |
Current Assets | 2013-06-30 | £ 158,150 |
Current Assets | 2012-06-30 | £ 174,840 |
Debtors | 2013-06-30 | £ 92,189 |
Debtors | 2012-06-30 | £ 82,228 |
Fixed Assets | 2013-06-30 | £ 19,127 |
Fixed Assets | 2012-06-30 | £ 22,056 |
Other Debtors | 2013-06-30 | £ 56,321 |
Other Debtors | 2012-06-30 | £ 11,053 |
Shareholder Funds | 2013-06-30 | £ 174,877 |
Shareholder Funds | 2012-06-30 | £ 191,922 |
Tangible Fixed Assets | 2013-06-30 | £ 19,127 |
Tangible Fixed Assets | 2012-06-30 | £ 22,056 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ERCON INVESTMENTS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |