EKACROFT LIMITED

Overview

Company Name	EKACROFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01034416
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1971
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EKACROFT LIMITED?

Development of building projects (41100) / Construction

Where is EKACROFT LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for EKACROFT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for EKACROFT LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2017

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on Dec 20, 2017

1 pages

TM01

Dec 20, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 06, 2017

Liquidators' statement of receipts and payments to Nov 30, 2016

4 pages

4.68

Oct 27, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 25, 2016

Termination of appointment of Nicholas Peter On as a director on Jul 25, 2016

1 pages

TM01

Jun 29, 2016

Termination of appointment of Helen Christine Gordon as a director on Jun 24, 2016

1 pages

TM01

Jun 27, 2016

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Mar 18, 2016

Appointment of Adam Mcghin as a secretary on Mar 04, 2016

3 pages

AP03

Mar 18, 2016

Termination of appointment of Michael Patrick Windle as a secretary on Mar 04, 2016

2 pages

TM02

Jan 26, 2016

Appointment of Helen Christine Gordon as a director on Dec 31, 2015

3 pages

AP01

Jan 26, 2016

Termination of appointment of Andrew Rolland Cunningham as a director on Dec 31, 2015

2 pages

TM01

Jan 11, 2016

Termination of appointment of Mark Greenwood as a director on Dec 22, 2015

2 pages

TM01

Dec 18, 2015

Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 15 Canada Square London E14 5GL on Dec 18, 2015

2 pages

AD01

Dec 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2015	LRESSP

Dec 16, 2015

Declaration of solvency

3 pages

4.70

Oct 23, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 100	SH01

Jun 03, 2015

Director's details changed for Mr Mark Jeremy Robson on May 06, 2015

3 pages

CH01

Feb 19, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Dec 02, 2014

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Oct 30, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of EKACROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGHIN, Adam St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016		Secretary	St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom					206242240001
ROBSON, Mark Jeremy Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	May 05, 2004		Director	Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	United Kingdom	British	1959-4	Chartered Surveyor	97977930003
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	May 31, 1995	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British			65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		May 31, 1995	Secretary	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British			36406380001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Nov 30, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	Director Of Equity Release	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	Sep 23, 1993	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	Chartered Surveyor	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 20, 1997	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	Chartered Accountant	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Sep 23, 1993	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Chartered Accountant	65421150003
DICKINSON, Ian Joicey The Manor House NE44 6HW Riding Mill Northumberland		Feb 24, 1994	Director	The Manor House NE44 6HW Riding Mill Northumberland		British	1921-12	Solicitor	8256940001
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland		May 05, 2004	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	Solicitor	1509850001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	May 05, 2004	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland		May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	Chartered Accountant	8256950001
GORDON, Helen Christine St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015	Jun 24, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1959-5	Company Director	59902650001
GREENWOOD, Mark Slayley NE47 0AA Hexham Winter House Northumberland	Nov 30, 2010	Dec 22, 2015	Director	Slayley NE47 0AA Hexham Winter House Northumberland	United Kingdom	British	1959-4	Company Director	154194730002
JOPLING, Nicholas Mark Fletcher Canada Square E14 5GL London 15	Nov 30, 2010	Dec 20, 2017	Director	Canada Square E14 5GL London 15	England	British	1961-10	Director	60099210003
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham	Sep 23, 1993	Sep 29, 1999	Director	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British	1939-9	Director	36406380001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Jul 25, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Lawyer	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	Company Director	123314130002
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	May 05, 2004	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	Company Director	44923060004
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	Chartered Surveyor	94640230001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 05, 2004	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	Property Manager	105582680001

View Detailed Information on Officers and People with Significant Control

Does EKACROFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 30, 2004 Delivered On Jul 17, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all of the company's properties and all other assets both present and future.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Jul 17, 2004Registration of a charge (395) Feb 19, 2015Satisfaction of a charge (MR04)
Deed of charge	Created On Sep 30, 1992 Delivered On Oct 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts......all moneysthe company may receive....see form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1992Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 19, 1988 Delivered On Jun 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/hold & l/hold property of the company both present and future together with all buildings fixtures (including and fixtures) and fixed plant and machinery from time to time thereon the goodwill and uncalled capital of the company both present and future all the asset & undertaking see doc m 184.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1988Registration of a charge Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deposit of deed	Created On Sep 06, 1974 Delivered On Sep 20, 1974	Satisfied	Amount secured All monies due or to become due from courstone properties LTD to the chargee on any account whatsoever
	Short particulars 178 bedford rd, kempston, beds 182 bedford rd, kempston, beds 184 bedford rd, kempston, beds.
	Persons Entitled Lloyds Bank International Limited
	Transactions Sep 20, 1974Registration of a charge Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Sep 06, 1974 Delivered On Sep 20, 1974	Satisfied	Amount secured All monies due or to become due from courtstone properties LTD to the chargee on any account whatsoever.
	Short particulars 178 bedford rd, kempston, beds 182 bedford rd, kempston, beds 184 bedford rd, kempston beds,.
	Persons Entitled Lloyds Bank International Limited
	Transactions Sep 20, 1974Registration of a charge Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EKACROFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2018	Dissolved on
Dec 01, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Dec 01, 2015	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 01, 2015
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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