Dissolved
Dissolved 2016-09-16
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Home > England & Wales Companies > ECONERMINE FINE FURNISHINGS LIMITED
Company Information for ECONERMINE FINE FURNISHINGS LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 06277260 Private Limited Company
Dissolved 2016-09-16 |
Company Overview
About Econermine Fine Furnishings Ltd
ECONERMINE FINE FURNISHINGS LIMITED was founded on 2007-06-12 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ECONERMINE FINE FURNISHINGS LIMITED | ||
| Legal Registered Office | ||
| WINCHMORE HILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06277260 | |
|---|---|---|
| Date formed | 2007-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2016-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 02:53:32 |
| Companies House |
|
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Company Officers of ECONERMINE FINE FURNISHINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON ADRIAN COOK |
||
GORDON ADRIAN COOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK FOSTER |
Company Secretary | ||
SHARON ELIZABETH VIPOND |
Company Secretary | ||
ANDREW BARRY VIPOND |
Director | ||
SHARON ELIZABETH VIPOND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE VICTORIA & BULL HOTEL LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2015-05-26 | |
| BENTLEYS AYLESFORD LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
| SUNSHINE DESSERTS (RETAIL) LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-06-10 | |
| GREAT CURTAINS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-10 | |
| TRADE UPHOLSTERY SUPPLIES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2015-03-03 | |
| RUBY MURRAYS (UCKFIELD) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2015-03-03 | |
| RUBY MURRAYS (MAIDSTONE) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2015-03-10 | |
| RUBY MURRAYS (EAST MALLING) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2016-06-14 | |
| SUNSHINE DESSERTS (SOUTH EAST) LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2015-06-16 | |
| CAB LEASE (2011) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2014-02-18 | |
| LIFESTYLE COVERS LIMITED | Director | 2011-11-01 | CURRENT | 1992-06-18 | Dissolved 2014-10-21 | |
| LYNPLAN UPHOLSTERY LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Liquidation | |
| SUSSEX HELICOPTERS LIMITED | Director | 2011-08-04 | CURRENT | 2008-08-28 | Dissolved 2016-10-04 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O CHARD WALLIS 3 ROCHESTER COURT ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NW UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MR GORDON ADRIAN COOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK FOSTER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 1 BELL HOUSE BELL WALK UCKFIELD EAST SUSSEX TN22 5DQ | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GORDON COOK | |
| AP03 | SECRETARY APPOINTED PATRICK FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VIPOND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O CHARD WALLIS 1 BELL HOUSE BELL WALK UCKFIELD EAST SUSSEX TN22 5DQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL SURREY RH1 6AA | |
| AP03 | SECRETARY APPOINTED MR PATRICK FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VIPOND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON VIPOND | |
| AP01 | DIRECTOR APPOINTED MR GORDON ADRIAN COOK | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON VIPOND | |
| AR01 | 12/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SHARON ELIZABETH VIPOND | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/06/2008 TO 30/11/2008 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ECONERMINE FINE FURNISHING LIMIT ED CERTIFICATE ISSUED ON 27/06/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13923 - manufacture of household textiles
Licences & Regulatory approval
We could not find any licences issued to ECONERMINE FINE FURNISHINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-31 |
| Resolutions for Winding-up | 2014-01-23 |
| Appointment of Liquidators | 2014-01-23 |
| Petitions to Wind Up (Companies) | 2013-11-14 |
| Dismissal of Winding Up Petition | 2013-09-30 |
| Proposal to Strike Off | 2013-08-06 |
| Petitions to Wind Up (Companies) | 2013-01-02 |
| Proposal to Strike Off | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against ECONERMINE FINE FURNISHINGS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 ECONERMINE FINE FURNISHINGS LIMITED
Intangible Assets
Patents
We have not found any records of ECONERMINE FINE FURNISHINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECONERMINE FINE FURNISHINGS LIMITED
Income
Government Income
We have not found government income sources for ECONERMINE FINE FURNISHINGS 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 (13923 - manufacture of household textiles) as ECONERMINE FINE FURNISHINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECONERMINE FINE FURNISHINGS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2014-01-17 |
| Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 January 2014 the subjoined Special Resolution was 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 Ninos Koumettou be and is hereby appointed Liquidator of the company on 17 January 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Gordon Adrian Cook , Director/Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2014-01-17 |
| Liquidator's Name and Address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2014-01-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 June 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 17 January 2014 . Alternative contact for enquiries on proceedings: Mark Wootton | |||
| Initiating party | MANDY BRADER | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2013-10-10 |
| Solicitor | Gaby Hardwicke Solicitors | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6989 A Petition to wind up the above-named Company of c/o Chard Wallis, 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, Kent ME2 4NW , presented on 10 October 2013 by MANDY BRADER , of 10 Heathcote Road, Coningsby, Lincolnshire LN4 4SB , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 25 November 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2013-08-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2012-11-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8775 A Petition to wind up the above-named Company of c/o Chard Wallis, 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, Kent ME2 4NW and previously of 1 Bell House, Bell Walk, Uckfield, East Sussex TN22 5DQ, presented on 16 November 2012 by CROWSON FABRICS LIMITED of 85 Church Road, Hove, East Sussex BN3 2BB and advertised in the London Gazette on 2 January 2013 was heard by the Court on 21 January 2013 and was dismissed by the Court. | |||
| Initiating party | CROWSON FABRICS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ECONERMINE FINE FURNISHINGS LIMITED | Event Date | 2012-11-16 |
| Solicitor | Gaby Hardwicke Solicitors | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8775 A Petition to wind up the above-named Company 1 Bell House, Bell Walk, Uckfield, East Sussex TN22 5DQ , presented on 16 November 2012 by CROWSON FABRICS LIMITED , of 85 Church Road, Hove, East Sussex BN32 2BB , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECONERMINE FINE FURNISHINGS 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 ECONERMINE FINE FURNISHINGS 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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