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Company Information for

E.C. SAINTS LIMITED

4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
Company Registration Number
04761457
Private Limited Company
Liquidation

Company Overview

About E.c. Saints Ltd
E.C. SAINTS LIMITED was founded on 2003-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". E.c. Saints Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E.C. SAINTS LIMITED
 
Legal Registered Office
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in EC1Y
 
Filing Information
Company Number 04761457
Company ID Number 04761457
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 12/05/2013
Return next due 09/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.C. SAINTS LIMITED
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Company Officers of E.C. SAINTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES RICHARD CORNEY
 Company Secretary 2003-05-12
ELIZABETH CORNEY
 Director 2003-05-12
JOHN JAMES RICHARD CORNEY
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-12 2003-05-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-12 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH CORNEY EC1A LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ELIZABETH CORNEY EC 1 LONDON LIMITED Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2017-07-11
JOHN JAMES RICHARD CORNEY EC 1 LONDON LIMITED Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2017-07-11
JOHN JAMES RICHARD CORNEY OAKFIELD HOMES LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-08-02
JOHN JAMES RICHARD CORNEY ASCOT SCRAP METALS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
JOHN JAMES RICHARD CORNEY SAINTS PROJECTS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-07-26
JOHN JAMES RICHARD CORNEY SAINTS RAIL LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-07-12
JOHN JAMES RICHARD CORNEY SAINTS SERVICES LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-07-19
JOHN JAMES RICHARD CORNEY EXPRESS CONTRACTOR SERVICES LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active - Proposal to Strike off
JOHN JAMES RICHARD CORNEY EC SAINTS CONTRACTS LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active - Proposal to Strike off

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
2017-09-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1
2016-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2016
2015-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM
2014-06-174.20STATEMENT OF AFFAIRS/4.19
2014-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE KENILWORTH CV8 2GY ENGLAND
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM HOLLYGATE GOLDEN ORB WOOD BINFIELD BRACKNELL BERKSHIRE RG42 4BW UNITED KINGDOM
2013-05-20LATEST SOC20/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-20AR0112/05/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES RICHARD CORNEY / 01/11/2012
2013-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CORNEY / 01/11/2012
2013-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES RICHARD CORNEY / 01/11/2012
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 1 GODDARD WAY BRACKNELL BERKSHIRE RG42 2JR
2012-07-02AR0112/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-27AR0112/05/11 FULL LIST
2011-04-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-06AR0112/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES RICHARD CORNEY / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CORNEY / 01/10/2009
2010-04-28SH0125/02/10 STATEMENT OF CAPITAL GBP 2
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 1 GOUGHS LANE BRACKNELL BERKSHIRE RG12 2JR
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/08
2008-11-02363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2008-05-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-27AA31/05/06 TOTAL EXEMPTION SMALL
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 1 GODDARD WAY BRACKNELL BERKS RG12 2JR
2007-10-25288aNEW DIRECTOR APPOINTED
2007-07-11363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-02363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02288bSECRETARY RESIGNED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288aNEW SECRETARY APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to E.C. SAINTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-03-15
Appointment of Liquidators2014-06-17
Resolutions for Winding-up2014-06-17
Meetings of Creditors2014-05-21
Fines / Sanctions
No fines or sanctions have been issued against E.C. SAINTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-02-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 13,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 E.C. SAINTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 480
Cash Bank In Hand 2012-05-31 £ 317
Current Assets 2013-05-31 £ 156,998
Current Assets 2012-05-31 £ 168,262
Debtors 2013-05-31 £ 156,518
Debtors 2012-05-31 £ 167,945
Fixed Assets 2013-05-31 £ 531,899
Fixed Assets 2012-05-31 £ 230,080
Shareholder Funds 2013-05-31 £ 3,481
Shareholder Funds 2012-05-31 £ 5,425
Tangible Fixed Assets 2013-05-31 £ 531,899
Tangible Fixed Assets 2012-05-31 £ 230,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.C. SAINTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.C. SAINTS LIMITED
Trademarks
We have not found any records of E.C. SAINTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.C. SAINTS 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 (43110 - Demolition) as E.C. SAINTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.C. SAINTS 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 TypeNotice of
Defending partyE.C. SAINTS LIMITEDEvent Date2019-03-15
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE.C. SAINTS LIMITEDEvent Date2014-06-06
Tim Alexander Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ . : Further details contact: Tim Alexander Clunie, Tel: 020 7606 1104.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE.C. SAINTS LIMITEDEvent Date2014-06-06
At a General Meeting of the above-named Company, duly convened, and held at 40 Great James Street, London WC1N 3HB, on the 06 June 2014 the subjoined Special Resolution was duly passed:- 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, and that T A Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up. Further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. John James Richard Corney , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyE C SAINTS LIMITEDEvent Date2014-05-12
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 Stork Coles, 40 Great James Street, London WC1N 3HB , on 06 June 2014 , at 11.45 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Tim Alexander Clunie of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , is a person qualified to act as an Insolvency Practitioner in relation to the Company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ between 10.00am and 4.00pm on two business days preceding the date of the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.C. SAINTS 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 E.C. SAINTS 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.
    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.
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