ECKART (UK) LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Eckart (uk) Ltd

ECKART (UK) LIMITED was founded on 1984-09-25 and has its registered office in Ampthill. The organisation's status is listed as "Liquidation". Eckart (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ECKART (UK) LIMITED

UNIT C THE SIDINGS STATION ROAD AMPTHILL BEDFORDSHIRE MK45 2QY Other companies in MK45

Filing Information

Company Number		01850836
Company ID Number		01850836
Date formed		1984-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		FULL

Last Datalog update:	2018-08-05 17:13:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECKART (UK) LIMITED

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Companies with same name ECKART (UK) LIMITED

The following companies were found which have the same name as ECKART (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ECKART (UK)	UNIT C THE SIDINGS STATION ROAD AMPTHILL BEDFORDSHIRE	Active	Company formed on the 1984-10-19

Company Officers of ECKART (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG REID	Company Secretary	2011-07-01
CRAIG REID	Director	2011-07-01
WOLFGANG SCHUETT	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELMAR BOEKE	Director	2005-10-04	2014-12-31
CHRISTOPH SCHLUENKEN	Director	2005-10-04	2012-10-31
GARY JOHN CLARK	Company Secretary	2000-03-31	2011-06-30
GARY JOHN CLARK	Director	2010-02-01	2011-06-30
STEPHAN ALBRECHT SCHULZ	Director	2001-11-27	2009-06-01
KARL-HEINZ DIETZEL	Director	1991-07-20	2005-10-04
HEINZ NEIDHARDT	Director	2001-11-27	2005-10-04
BRUNO DACHLAUER	Director	1991-07-20	2001-11-27
ANTON WOLF	Director	1991-07-20	2001-11-27
ERIC DOUGLAS LLOYD	Company Secretary	1991-07-20	2000-03-31

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.

Date	Document Type	Document Description
2017-05-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-22	4.70	DECLARATION OF SOLVENCY
2017-05-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 60000
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 60000
2015-08-12	AR01	24/07/15 FULL LIST
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELMAR BOEKE
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 60000
2014-09-30	AR01	24/07/14 FULL LIST
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 60000
2013-10-14	AR01	24/07/13 FULL LIST
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08	AP01	DIRECTOR APPOINTED DR WOLFGANG SCHUETT
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHLUENKEN
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24	AR01	24/07/12 FULL LIST
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21	AR01	20/07/11 FULL LIST
2011-07-21	AP03	SECRETARY APPOINTED MR CRAIG REID
2011-07-21	AP01	DIRECTOR APPOINTED MR CRAIG REID
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY CLARK
2011-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY GARY CLARK
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30	AR01	20/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH SCHLUENKEN / 20/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELMAR BOEKE / 20/07/2010
2010-03-04	AP01	DIRECTOR APPOINTED GARY JOHN CLARK
2009-07-27	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR STEPHAN SCHULZ
2009-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-04	363s	RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	363s	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-07	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-10	288b	DIRECTOR RESIGNED
2005-10-25	123	NC INC ALREADY ADJUSTED 30/09/05
2005-10-25	RES04	£ NC 5000/60000 30/09/
2005-10-25	SA	SHARES AGREEMENT OTC
2005-10-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-25	88(2)R	AD 30/09/05--------- £ SI 59400@1=59400 £ IC 600/60000
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-27	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-24	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-11	288a	NEW DIRECTOR APPOINTED
2002-01-28	288a	NEW DIRECTOR APPOINTED
2002-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: UNIT C THE SIDINGS STATION ROAD AMPTHILL BEDFORDSHIRE MK45 2QY
2002-01-15	288b	DIRECTOR RESIGNED
2002-01-15	288b	DIRECTOR RESIGNED
2001-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/01 FROM: REFUGE HOUSE 64-66 STUART STREET LUTON BEDS. LU1 2SW
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-20	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-07-14	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-12	288a	NEW SECRETARY APPOINTED
1999-08-20	363s	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-05	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-08	363s	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to ECKART (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-12
Resolution	2017-05-12
Notices to	2017-05-12

Fines / Sanctions

No fines or sanctions have been issued against ECKART (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

ECKART (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.55	9
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 ECKART (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ECKART (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECKART (UK) LIMITED

Trademarks

We have not found any records of ECKART (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECKART (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 (46760 - Wholesale of other intermediate products) as ECKART (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECKART (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.

Import/Export of Goods

Goods imported/exported by ECKART (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	74
		2015-01-01	74
		2014-10-01	74
		2014-08-01	74
		2014-04-01	74

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ECKART (UK) LIMITED	Event Date	2017-05-12
IN MEMBERS' VOLUNTARY LIQUIDATION On 8 May 2017 the above-named company, which traded as wholesalers of other intermediate products whose registered office is at Unit C The Sidings, Station Road, Ampthill, Bedfordshire MK45 2QY, was placed into members voluntary liquidation and Emma Cray (office holder no: 17450 ) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 16 June 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Jo Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Dated: 8 MAY 2017 Emma Cray , Joint Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECKART (UK) LIMITED	Event Date	2017-05-08
Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECKART (UK) LIMITED	Event Date	2017-05-08
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 8 May 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Rob Lewis of PricewaterhouseCoopers LLP, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 8 May 2017 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECKART (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 ECKART (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.
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