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Home > England & Wales Companies > ECROIGNARD TRUSTEES LIMITED
Company Information for

ECROIGNARD TRUSTEES LIMITED

OAK HOUSE 317 GOLDEN HILL LANE, LEYLAND, PRESTON, LANCASHIRE, PR25 2YJ,
Company Registration Number
08407853
Private Limited Company
Liquidation

Company Overview

About Ecroignard Trustees Ltd
ECROIGNARD TRUSTEES LIMITED was founded on 2013-02-18 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Ecroignard Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECROIGNARD TRUSTEES LIMITED
 
Legal Registered Office
OAK HOUSE 317 GOLDEN HILL LANE
LEYLAND
PRESTON
LANCASHIRE
PR25 2YJ
Other companies in W4
 
Filing Information
Company Number 08407853
Company ID Number 08407853
Date formed 2013-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-11 18:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECROIGNARD TRUSTEES LIMITED
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Company Officers of ECROIGNARD TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN WATERFIELD
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM BESSENT
Director 2017-10-12 2017-11-22
CHRISTOPHER JAMES BURGESS
Director 2017-03-07 2017-11-09
PHILLIP REEVES KNYGHT
Director 2017-03-07 2017-10-12
ROGER WILLIAM BESSENT
Director 2015-11-18 2017-04-06
ANKUR VIJAYKUMAR SHROFF
Director 2013-06-18 2015-11-18
SANDHYA KUMARI SURAT
Director 2013-03-27 2013-06-18
BIPIN SANT HULMAN
Director 2013-02-18 2013-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN WATERFIELD THE SWIFT TRADING PS LIMITED Director 2017-10-06 CURRENT 2011-08-16 Active - Proposal to Strike off
ANTHONY JOHN WATERFIELD SWIFT TRADING TRUSTEES LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
ANTHONY JOHN WATERFIELD SWIFT TRADING LIMITED Director 2016-10-17 CURRENT 2010-07-21 Active - Proposal to Strike off
ANTHONY JOHN WATERFIELD WATERFIELD ENGINEERING SERVICES LIMITED Director 2015-03-30 CURRENT 2015-03-30 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.

DateDocument TypeDocument Description
2022-06-13L64.04Compulsory liquidation. Deferment of dissolution
2022-06-13L64.07Compulsory liquidation. Notice of completion of liquidation
2019-10-09COCOMPCompulsory winding up order
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WATERFIELD
2018-05-09PSC07CESSATION OF ROGER WILLIAM BESSENT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 19 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP England
2017-11-23AP01DIRECTOR APPOINTED MR ANTHONY JOHN WATERFIELD
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM BESSENT
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 99
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BURGESS
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILLIAM BESSENT
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP REEVES KNYGHT
2017-10-12AP01DIRECTOR APPOINTED MR ROGER WILLIAM BESSENT
2017-06-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07CH01Director's details changed for Mr Phillip Reeves Knyght on 2017-06-07
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM BESSENT
2017-03-22AP01DIRECTOR APPOINTED MR PHILLIP REEVES KNYGHT
2017-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BURGESS
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 1 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM C/O Gleeson Bessent Limited 1 Navigation Way Ashton-on-Ribble Preston PR2 2YP England
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O Bassetts Accountants Suite 2 Second Floor 107 Power Road London W4 5PY
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD02Register inspection address changed from 52 Quadrant Court Empire Way Wembley Middlesex HA9 0BY England to 14 Woodlands Crescent Barton Preston PR3 5HB
2015-11-18AP01DIRECTOR APPOINTED MR ROGER WILLIAM BESSENT
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANKUR VIJAYKUMAR SHROFF
2015-10-01AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-31AR0131/07/15 FULL LIST
2014-10-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-18AR0131/07/14 FULL LIST
2014-08-18AD02SAIL ADDRESS CHANGED FROM: 7 FILEY CLOSE SUTTON SURREY SM2 5JZ ENGLAND
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR VIJAYKUMAR SHROFF / 10/08/2014
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 109 C\O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP GREAT BRITAIN
2013-08-01AR0131/07/13 FULL LIST
2013-08-01AA01CURREXT FROM 28/02/2014 TO 31/07/2014
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP GREAT BRITAIN
2013-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN ENGLAND
2013-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA SURAT
2013-06-22AP01DIRECTOR APPOINTED MR ANKUR VIJAYKUMAR SHROFF
2013-05-15AR0114/05/13 FULL LIST
2013-05-15AD02SAIL ADDRESS CREATED
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BIPIN HULMAN
2013-03-29AP01DIRECTOR APPOINTED MS SANDHYA KUMARI SURAT
2013-03-25SH0119/02/13 STATEMENT OF CAPITAL GBP 99
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 7 FILEY CLOSE SUTTON SURREY SM2 5JZ ENGLAND
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 7 FILEY CLOSE SUTTON SURREY SM2 5JZ UNITED KINGDOM
2013-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ECROIGNARD TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-07-23
Fines / Sanctions
No fines or sanctions have been issued against ECROIGNARD TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECROIGNARD TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 ECROIGNARD TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ECROIGNARD TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECROIGNARD TRUSTEES LIMITED
Trademarks
We have not found any records of ECROIGNARD TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECROIGNARD TRUSTEES 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 (65300 - Pension funding) as ECROIGNARD TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECROIGNARD TRUSTEES 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 TypePetitions
Defending partyECROIGNARD TRUSTEES LIMITEDEvent Date2019-07-23
In the High Court of Justice CR-2019-MAN-000518 In the matter of ECROIGNARD TRUSTEES LIMITED Trading As: Ecroignard Trustees Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECROIGNARD TRUSTEES 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 ECROIGNARD TRUSTEES 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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