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Home > England & Wales Companies > ELECO (MS) LIMITED
Company Information for

ELECO (MS) LIMITED

UNIT 3B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
Company Registration Number
03242959
Private Limited Company
Liquidation

Company Overview

About Eleco (ms) Ltd
ELECO (MS) LIMITED was founded on 1996-08-28 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Eleco (ms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELECO (MS) LIMITED
 
Legal Registered Office
UNIT 3B MARINA COURT
CASTLE STREET
HULL
HU1 1TJ
Other companies in EC2A
 
Previous Names
MILBURY SYSTEMS LIMITED14/01/2014
Filing Information
Company Number 03242959
Company ID Number 03242959
Date formed 1996-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 07:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECO (MS) LIMITED
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Company Officers of ELECO (MS) LIMITED

Current Directors
Officer Role Date Appointed
ELECO DIRECTORS LIMITED
 Director 2014-10-29
JOHN HENRY BEEVOR KETTELEY
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY PEARSON
 Director 2017-05-23 2017-08-18
ANDREW LLEWELLYN COURTS
 Company Secretary 2015-06-04 2016-06-29
IVOR ASHLEY BARTON
 Company Secretary 2007-11-22 2014-07-28
CAROL ANN LOUND
 Director 2012-05-16 2014-06-09
JOHN PHILLIP STOTHARD
 Director 2012-10-08 2014-06-09
GRAHAM NEIL SPRATLING
 Director 2012-02-14 2013-10-14
MATTHEW LLOYD TURNER
 Director 2011-08-31 2013-10-02
IVOR ASHLEY BARTON
 Director 2012-02-14 2012-09-24
PAUL MATTHEW EATON
 Director 2009-03-01 2012-05-18
RICHARD CRAIG ALAN SLATER
 Director 2011-01-19 2011-08-31
FREDERICK EDWARD NEWBY
 Director 2007-11-22 2010-10-21
DAVID STEPHEN DANNHAUSER
 Director 2007-11-22 2010-07-15
JOHN HENRY BEEVOR KETTELEY
 Director 2007-11-22 2010-07-15
BRIAN ERNEST MEES
 Director 1997-01-01 2008-12-31
SIMON PETER PEARSON
 Company Secretary 1997-01-01 2007-11-22
ROBERT GEORGE HONEY
 Director 1997-01-01 2007-11-22
SIMON PETER PEARSON
 Director 1997-01-01 2007-11-22
STEPHEN JAMES PUGH
 Director 1998-10-02 2007-11-22
FILBUK (SECRETARIES) LIMITED
 Nominated Secretary 1996-08-08 1997-01-01
FILBUK NOMINEES LIMITED
 Nominated Director 1996-08-08 1997-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELECO DIRECTORS LIMITED ELECO (DCS) LIMITED Director 2014-10-30 CURRENT 1988-05-10 Liquidation
ELECO DIRECTORS LIMITED ELECO (GN TRUSS) LIMITED Director 2014-07-28 CURRENT 1998-03-05 Dissolved 2015-11-17
ELECO DIRECTORS LIMITED ELECO DISTRIBUTION LIMITED Director 2014-07-28 CURRENT 1987-05-06 Dissolved 2015-11-17
ELECO DIRECTORS LIMITED WEBSTER PROPERTIES (HOVE) LIMITED Director 2014-07-28 CURRENT 1987-01-27 Dissolved 2015-11-17
ELECO DIRECTORS LIMITED BELL AND WEBSTER LIMITED Director 2014-07-28 CURRENT 1948-04-14 Active
ELECO DIRECTORS LIMITED D G METAL PRODUCTS LIMITED Director 2014-07-28 CURRENT 1956-09-27 Liquidation
ELECO DIRECTORS LIMITED B H FORWARDING LIMITED Director 2014-07-28 CURRENT 1957-04-02 Liquidation
ELECO DIRECTORS LIMITED DAVIS FLOORING SYSTEMS LIMITED Director 2014-07-28 CURRENT 1950-09-04 Liquidation
ELECO DIRECTORS LIMITED ELECO (GNS UK) LIMITED Director 2014-07-28 CURRENT 1947-11-12 Liquidation
ELECO DIRECTORS LIMITED ELECO DISTRIBUTION SERVICES LIMITED Director 2014-07-28 CURRENT 1965-06-30 Liquidation
ELECO DIRECTORS LIMITED DURABLE FABRICATORS LIMITED Director 2014-07-28 CURRENT 1970-05-07 Liquidation
ELECO DIRECTORS LIMITED ELECO (PP) LIMITED Director 2014-07-28 CURRENT 1982-02-26 Liquidation
ELECO DIRECTORS LIMITED ELECO RAIL LIMITED Director 2014-07-28 CURRENT 1984-05-11 Liquidation
ELECO DIRECTORS LIMITED ELECO CREATIVE TECHNOLOGY LIMITED Director 2014-07-28 CURRENT 1987-05-06 Liquidation
ELECO DIRECTORS LIMITED ELECO (GN SOFTWARE SERVICES) LIMITED Director 2014-07-28 CURRENT 1988-02-10 Liquidation
ELECO DIRECTORS LIMITED ELECO CONSTRUCTION GROUP LIMITED Director 2014-07-28 CURRENT 1988-06-06 Liquidation
ELECO DIRECTORS LIMITED ELECO BUILDING PRODUCTS LIMITED Director 2014-07-28 CURRENT 1989-01-25 Liquidation
ELECO DIRECTORS LIMITED ELECO ENGINEERING LIMITED Director 2014-07-28 CURRENT 1990-09-25 Liquidation
ELECO DIRECTORS LIMITED RB FABRICATIONS (NORWICH) LIMITED Director 2014-07-28 CURRENT 2002-10-15 Liquidation
ELECO DIRECTORS LIMITED BELCON STRUCTURES LIMITED Director 2014-07-28 CURRENT 1988-05-10 Liquidation
ELECO DIRECTORS LIMITED A.NEELY,LIMITED Director 2014-07-28 CURRENT 1935-03-23 Liquidation
ELECO DIRECTORS LIMITED CITEHOW LIMITED Director 2014-07-28 CURRENT 1971-08-05 Active
ELECO DIRECTORS LIMITED BELL & WEBSTER ROOFING LIMITED Director 2014-07-28 CURRENT 1988-05-10 Liquidation
ELECO DIRECTORS LIMITED ELECO TECHNOLOGY LIMITED Director 2014-07-28 CURRENT 1994-07-18 Liquidation
ELECO DIRECTORS LIMITED ELECO MEDIA LIMITED Director 2014-07-28 CURRENT 2000-02-14 Liquidation
ELECO DIRECTORS LIMITED WEBSTER PROPERTIES (HODDESDON) LIMITED Director 2014-07-28 CURRENT 1955-11-12 Liquidation
ELECO DIRECTORS LIMITED WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED Director 2014-07-28 CURRENT 1987-11-19 Liquidation
ELECO DIRECTORS LIMITED WEBSTER HOMES (SOUTHERN) LIMITED Director 2014-07-28 CURRENT 1987-03-31 Active
ELECO DIRECTORS LIMITED WEBSTER PROPERTIES LIMITED Director 2014-07-28 CURRENT 1981-07-09 Active
JOHN HENRY BEEVOR KETTELEY INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED Director 2016-10-14 CURRENT 1995-11-17 Liquidation
JOHN HENRY BEEVOR KETTELEY ELECOSOFT UK LTD Director 2015-06-22 CURRENT 1986-05-20 Active
JOHN HENRY BEEVOR KETTELEY ASTA GROUP LIMITED Director 2013-05-09 CURRENT 1995-11-01 Active
JOHN HENRY BEEVOR KETTELEY ELECOSOFT LTD Director 2013-04-22 CURRENT 1992-07-24 Active
JOHN HENRY BEEVOR KETTELEY ELECO SOFTWARE LIMITED Director 2000-09-08 CURRENT 1988-08-04 Active
JOHN HENRY BEEVOR KETTELEY ELECOPRECAST LIMITED Director 1997-02-04 CURRENT 1990-03-13 Active
JOHN HENRY BEEVOR KETTELEY ELECO PUBLIC LIMITED COMPANY Director 1997-01-29 CURRENT 1939-07-11 Active
JOHN HENRY BEEVOR KETTELEY J. H. B. KETTELEY & CO. LIMITED Director 1992-08-17 CURRENT 1981-05-22 Liquidation

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
2024-01-06Final Gazette dissolved via compulsory strike-off
2023-10-06Voluntary liquidation. Return of final meeting of creditors
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England
2022-10-25600Appointment of a voluntary liquidator
2022-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-05
2022-10-25LIQ02Voluntary liquidation Statement of affairs
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD OMAR MOHSIN HAMID
2022-06-28AP01DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-11PSC05Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 2021-11-09
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 6 Bevis Marks London EC3A 7BA United Kingdom
2021-10-27PSC05Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 2021-10-27
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 66 Clifton Street London EC2A 4HB England
2021-10-25PSC05Change of details for Elecoprecast Ltd Formerly Elecobuild Ltd. as a person with significant control on 2016-04-06
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ELECO DIRECTORS LIMITED
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BEEVOR KETTELEY
2020-09-24AP01DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Dawson House 5, Jewry Street London EC3N 2EX England
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY PEARSON
2017-06-05AP01DIRECTOR APPOINTED MR DAVID BARRY PEARSON
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 9800
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-30TM02Termination of appointment of Andrew Llewellyn Courts on 2016-06-29
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 9800
2015-09-15AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-09AP02Appointment of Eleco Directors Limited as director on 2014-10-29
2015-06-09AP03Appointment of Mr Andrew Llewellyn Courts as company secretary on 2015-06-04
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 9800
2014-09-11AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-29TM02Termination of appointment of Ivor Ashley Barton on 2014-07-28
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STOTHARD
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LOUND
2014-06-10AP01DIRECTOR APPOINTED MR JOHN HENRY BEEVOR KETTELEY
2014-01-14RES15CHANGE OF NAME 13/01/2014
2014-01-14CERTNMCompany name changed milbury systems LIMITED\certificate issued on 14/01/14
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AR0128/08/13 FULL LIST
2012-12-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-12AP01DIRECTOR APPOINTED JOHN STOTHARD
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0128/08/12 FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EATON
2012-05-18AP01DIRECTOR APPOINTED CAROL ANN LOUND
2012-02-16AP01DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
2012-02-16AP01DIRECTOR APPOINTED MR IVOR ASHLEY BARTON
2011-09-08AP01DIRECTOR APPOINTED MATTHEW LLOYD TURNER
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER
2011-08-30AR0128/08/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-10AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-01-21AP01DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY
2010-08-31AR0128/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW EATON / 25/08/2010
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
2010-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW EATON / 29/01/2010
2009-09-02363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-27288aDIRECTOR APPOINTED MR PAUL MATTHEW EATON
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MEES
2009-01-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-04363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HONEY
2007-12-18123NC INC ALREADY ADJUSTED 10/12/99
2007-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-18RES04£ NC 10000/100000 10/12
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-11-29AUDAUDITOR'S RESIGNATION
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: THE LONG BARN CLEVEDON ROAD TICKENHAM BRISTOL AVON BS21 6RY
2007-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-14363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELECO (MS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-20
Appointmen2022-10-20
Fines / Sanctions
No fines or sanctions have been issued against ELECO (MS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH SEPTEMBER 2007 AND 2009-01-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1997-04-25 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by ELECO (MS) LIMITED

ELECO (MS) LIMITED has registered 1 patents

GB2417257 ,

Domain Names
We do not have the domain name information for ELECO (MS) LIMITED
Trademarks
We have not found any records of ELECO (MS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECO (MS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Devon District Council 2010-07-05 GBP £10,000
Reigate and Banstead Borough Council 2009-08-14 GBP £1,620
Reigate and Banstead Borough Council 2009-05-12 GBP £1,226

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELECO (MS) 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 TypeResolution
Defending partyELECO (MS) LIMITEDEvent Date2022-10-20
 
Initiating party Event TypeAppointmen
Defending partyELECO (MS) LIMITEDEvent Date2022-10-20
Name of Company: ELECO (MS) LIMITED Company Number: 03242959 Nature of Business: Non-trading company Registered office: Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ Type of Liquidation: Credito…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECO (MS) 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 ELECO (MS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU1 1TJ