Dissolved 2016-09-10
Company Information for ECB (BUILDERS) LIMITED
SOUTHEND-ON-SEA, ESSEX, SS1 1JE,
|
Company Registration Number
06926041
Private Limited Company
Dissolved Dissolved 2016-09-10 |
Company Name | |
---|---|
ECB (BUILDERS) LIMITED | |
Legal Registered Office | |
SOUTHEND-ON-SEA ESSEX SS1 1JE Other companies in SS9 | |
Company Number | 06926041 | |
---|---|---|
Date formed | 2009-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-09-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:44:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HAYLO LIMITED |
||
ANTONY BIBBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY BIBBY | |
AP04 | CORPORATE SECRETARY APPOINTED HAYLO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-16 |
Appointment of Liquidators | 2015-06-18 |
Resolutions for Winding-up | 2015-06-18 |
Meetings of Creditors | 2015-06-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2012-07-01 | £ 14,939 |
---|
Creditors and other liabilities
|
|
|
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 ECB (BUILDERS) LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 2,832 |
Cash Bank In Hand | 2011-07-01 | £ 2 |
Current Assets | 2012-07-01 | £ 5,889 |
Debtors | 2012-07-01 | £ 3,057 |
Fixed Assets | 2012-07-01 | £ 9,567 |
Shareholder Funds | 2012-07-01 | £ 517 |
Shareholder Funds | 2011-07-01 | £ 2 |
Tangible Fixed Assets | 2012-07-01 | £ 1,167 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ECB (BUILDERS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ECB (BUILDERS) LIMITED | Event Date | 2015-06-15 |
Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECB (BUILDERS) LIMITED | Event Date | 2015-06-15 |
At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 15 June 2015 at 10.00 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , (IP No. 9518), be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com Tony Bibby , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ECB (BUILDERS) LIMITED | Event Date | 2015-06-15 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 25 May 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 June 2015 Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . For further details contact: Darren Wilson, Tel: 01702 338 923. Alternative contact: Katie Ballam. Darren Wilson , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECB (BUILDERS) LIMITED | Event Date | 2015-05-29 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in Sections 99, 100 and 101 of the said Act will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 15 June 2015 at 10.15 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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 of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , by 12 noon on the business day prior to the day of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Darren Wilson of 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Tel: 01702 333105 | |||
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. |