Company Information for ECROIGNARD TRUSTEES LIMITED
OAK HOUSE 317 GOLDEN HILL LANE, LEYLAND, PRESTON, LANCASHIRE, PR25 2YJ,
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Company Registration Number
08407853
Private Limited Company
Liquidation |
Company Name | |
---|---|
ECROIGNARD TRUSTEES LIMITED | |
Legal Registered Office | |
OAK HOUSE 317 GOLDEN HILL LANE LEYLAND PRESTON LANCASHIRE PR25 2YJ Other companies in W4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAM BESSENT |
Director | ||
CHRISTOPHER JAMES BURGESS |
Director | ||
PHILLIP REEVES KNYGHT |
Director | ||
ROGER WILLIAM BESSENT |
Director | ||
ANKUR VIJAYKUMAR SHROFF |
Director | ||
SANDHYA KUMARI SURAT |
Director | ||
BIPIN SANT HULMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SWIFT TRADING PS LIMITED | Director | 2017-10-06 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
SWIFT TRADING TRUSTEES LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
SWIFT TRADING LIMITED | Director | 2016-10-17 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
WATERFIELD ENGINEERING SERVICES LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WATERFIELD | |
PSC07 | CESSATION OF ROGER WILLIAM BESSENT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 19 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP England | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WATERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM BESSENT | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BURGESS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILLIAM BESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP REEVES KNYGHT | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM BESSENT | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Phillip Reeves Knyght on 2017-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM BESSENT | |
AP01 | DIRECTOR APPOINTED MR PHILLIP REEVES KNYGHT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BURGESS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM 1 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM C/O Gleeson Bessent Limited 1 Navigation Way Ashton-on-Ribble Preston PR2 2YP England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O Bassetts Accountants Suite 2 Second Floor 107 Power Road London W4 5PY | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 52 Quadrant Court Empire Way Wembley Middlesex HA9 0BY England to 14 Woodlands Crescent Barton Preston PR3 5HB | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM BESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUR VIJAYKUMAR SHROFF | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 7 FILEY CLOSE SUTTON SURREY SM2 5JZ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR VIJAYKUMAR SHROFF / 10/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 109 C\O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP GREAT BRITAIN | |
AR01 | 31/07/13 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SURAT | |
AP01 | DIRECTOR APPOINTED MR ANKUR VIJAYKUMAR SHROFF | |
AR01 | 14/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIPIN HULMAN | |
AP01 | DIRECTOR APPOINTED MS SANDHYA KUMARI SURAT | |
SH01 | 19/02/13 STATEMENT OF CAPITAL GBP 99 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 7 FILEY CLOSE SUTTON SURREY SM2 5JZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 7 FILEY CLOSE SUTTON SURREY SM2 5JZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2019-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ECROIGNARD TRUSTEES LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | ECROIGNARD TRUSTEES LIMITED | Event Date | 2019-07-23 |
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… | |||
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. |