ECL SOLUTIONS LIMITED

Company Name
ECL SOLUTIONS LIMITED

Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Other companies in WS1

Company Number		01934316
Company ID Number		01934316
Date formed		1985-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		SMALL

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Companies with same name ECL SOLUTIONS LIMITED

The following companies were found which have the same name as ECL SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ECL SOLUTIONS, INC.	126 SYCAMORE DRIVE Orange NEW WINDSOR NY 12553	Active	Company formed on the 2011-06-21
ECL SOLUTIONS PTY. LTD.	VIC 3000	Active	Company formed on the 2006-11-23
Ecl Solutions Limited	Delaware	Unknown
ECL SOLUTIONS CORPORATION	California	Unknown
ECL SOLUTIONS LLC	California	Unknown
ECL SOLUTIONS LLC	California	Unknown

Company Officers of ECL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GEORGE GUNN	Company Secretary	2016-02-04
PETER GEORGE GUNN	Director	2016-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GEORGE GUNN	Company Secretary	2013-06-21	2016-02-04
PAUL NEIL BAILEY	Director	2012-12-03	2016-02-04
ANDREW GEORGE GUNN	Director	2005-05-01	2016-02-04
IAN SAMUEL MOORE	Director	2012-12-03	2016-02-04
PAUL DANIEL YOUNG	Director	2012-12-03	2016-02-04
CATHERINE FRANCES GUNN	Company Secretary	1991-11-14	2013-06-21
CATHERINE FRANCES GUNN	Director	1991-11-14	2013-06-21
SARAH ANN GUNN	Director	2004-09-01	2005-05-01
ANDREW GEORGE GUNN	Director	2001-07-01	2004-08-31
PETER GEORGE GUNN	Director	1991-11-14	2001-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GEORGE GUNN	LAPRA LIMITED	Director	2016-02-01	CURRENT	1979-05-16	Active
PETER GEORGE GUNN	ACORN POWDER COATING LIMITED	Director	2015-09-18	CURRENT	1981-05-01	Active

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
2020-04-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-12
2018-06-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1
2018-06-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1
2017-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-12
2016-05-26	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-04-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-13
2016-04-29	600	Appointment of a voluntary liquidator
2016-04-29	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM Units 2-3 Clarendon Drive Parkway Business Park Tipton West Midlands DY4 0QA
2016-02-05	AP01	DIRECTOR APPOINTED MR PETER GEORGE GUNN
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MOORE
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNN
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2016-02-05	AP03	Appointment of Mr Peter George Gunn as company secretary on 2016-02-04
2016-02-05	TM02	Termination of appointment of Andrew George Gunn on 2016-02-04
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/15 FROM 9th Floor Townend House Walsall West Midlands WS1 1NS
2015-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 01/10/2013
2013-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL BAILEY / 11/10/2013
2013-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/13 FROM Rz House Ground Floor Ward Street Walsall West Midlands WS1 2AG
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUNN
2013-06-24	AP03	SECRETARY APPOINTED MR ANDREW GEORGE GUNN
2013-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE GUNN
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 01/04/2013
2013-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 01/04/2013
2012-12-09	AR01	14/11/12 FULL LIST
2012-12-05	AP01	DIRECTOR APPOINTED MR PAUL DANIEL YOUNG
2012-12-05	AP01	DIRECTOR APPOINTED MR PAUL NEIL BAILEY
2012-12-05	AP01	DIRECTOR APPOINTED MR IAN SAMUEL MOORE
2012-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 13/01/2012
2012-01-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 13/01/2012
2011-11-29	AR01	14/11/11 FULL LIST
2011-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-12-08	AR01	14/11/10 FULL LIST
2010-08-03	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-11	AR01	14/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES GUNN / 14/11/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 14/11/2009
2009-08-19	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GUNN / 02/06/2008
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM SUITE 13 BRIDGE HOUSE 47-55 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JQ
2007-11-27	363s	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-12	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-29	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-05-19	288b	DIRECTOR RESIGNED
2005-03-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-17	288b	DIRECTOR RESIGNED
2004-09-17	288a	NEW DIRECTOR APPOINTED
2004-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-26	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-22	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-19	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-07-20	288b	DIRECTOR RESIGNED
2001-07-08	288a	NEW DIRECTOR APPOINTED
2001-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 2 LONGWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 0TA
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-23	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-30	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-19	363s	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ECL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-05-06
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-05-06
Notices to Creditors	2016-04-20
Appointment of Liquidators	2016-04-20
Resolutions for Winding-up	2016-04-20
Meetings of Creditors	2016-04-20
Meetings of Creditors	2016-04-01

Fines / Sanctions

No fines or sanctions have been issued against ECL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

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 ECL SOLUTIONS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ECL SOLUTIONS LIMITED

ECL SOLUTIONS LIMITED has registered 1 patents

GB2333090 ,

Domain Names

ECL SOLUTIONS LIMITED owns 1 domain names.

ban-air.co.uk

Trademarks

We have not found any records of ECL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ECL SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
9700: DEPT OF DEFENSE	2016-01-25	USD $6,251	WIRE PALLETS&SHIPPING

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 ECL SOLUTIONS 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 Type	Notices to Creditors
Defending party	ECL SOLUTIONS LIMITED	Event Date	2016-04-13
In accordance with Rule 4.106, I C H I Moore of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH give notice that on 13 April 2016 I was appointed of ECL Solutions Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 May 2016 to send in their full Christian 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 C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the of the said company, and, if so required by notice in writing from the said, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 13 April 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881. C H I Moore , Liquidator 13 April 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECL SOLUTIONS LIMITED	Event Date	2016-04-13
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECL SOLUTIONS LIMITED	Event Date	2016-04-13
At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 13 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 13 April 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881. Andrew George Gunn , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ECL SOLUTIONS LIMITED	Event Date	2016-04-13
A meeting of creditors has been summoned by the Liquidator For the purpose of 1. Authorising the Liquidator to be remunerated on a time cost basis as set out on the attached schedule entitled 'Office Holder's fee estimate summary' dated 13 April 2016, and schedule entitled 'Fee and Expense Rates'. 2. Authorising the Liquidator to draw his expenses and disbursements in accordance with the attached schedule, 'Office Holder's expense estimate summary' dated 13 April 2016, and schedule entitled, 'Fee and Expense Rates'. The meeting will be held as follows:- Date 17 May 2016 Time 11.00am Place Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH A proxy form is available which must be lodged with me not later than Noon on 16 May 2016 to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 13 April 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881. C H I Moore , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	ECL SOLUTIONS LIMITED	Event 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 the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 13 April 2016 at 2.00pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, no later than 12 noon on 12 April 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at the address shown above between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from P M D'Arcy at the offices of K. J. Watkin & Co on 01922 452 881. Peter George Gunn , Director : 24 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECL SOLUTIONS 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 ECL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-05 17:13:30
Primary Source:	Companies House

Company Overview

Company Officers of ECL SOLUTIONS LIMITED

Related Directorships

Intellectual Property Patents Registered by ECL SOLUTIONS LIMITED

Government spend with ECL SOLUTIONS LIMITED