E.R.C. STATISTICS INTERNATIONAL LIMITED

Overview

Company Name	E.R.C. STATISTICS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01116351
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1973
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of E.R.C. STATISTICS INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is E.R.C. STATISTICS INTERNATIONAL LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London
Undeliverable Registered Office Address	No

What were the previous names of E.R.C. STATISTICS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
E.R.C. STATISTICS INTERNATIONAL PLC	Jun 04, 1973	Jun 04, 1973

What are the latest accounts for E.R.C. STATISTICS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for E.R.C. STATISTICS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2016

Application to strike the company off the register

3 pages

DS01

Jun 02, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 100,000	SH01

Jun 02, 2016

Director's details changed for Mr Simon John Pyper on Feb 01, 2016

2 pages

CH01

Aug 03, 2015

Registration of charge 011163510003, created on Jul 24, 2015

62 pages

MR01

Jul 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jun 02, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 100,000	SH01

Apr 28, 2015

Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

1 pages

TM02

Apr 28, 2015

Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015

2 pages

AP03

Aug 19, 2014

Total exemption full accounts made up to Dec 31, 2013

8 pages

Aug 01, 2014

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 24, 2014

Registration of charge 011163510002

62 pages

MR01

Jun 05, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 100,000	SH01

May 22, 2014

Appointment of Mr Michael Thomas Danson as a director on May 22, 2014

2 pages

AP01

May 22, 2014

Appointment of Mr Stephen John Bradley as a secretary on May 22, 2014

2 pages

AP03

May 22, 2014

Termination of appointment of Stephen John Bradley as a director on May 22, 2014

1 pages

TM01

Apr 01, 2014

Appointment of Mr Stephen Bradley as a director on Mar 28, 2014

2 pages

AP01

Apr 01, 2014

Appointment of Mr Simon John Pyper as a director on Mar 28, 2014

2 pages

AP01

Apr 01, 2014

Termination of appointment of Valerie Ruth Stubbs as a director on Mar 28, 2014

1 pages

TM01

Apr 01, 2014

Termination of appointment of Leigh Elston Evans as a director on Mar 28, 2014

1 pages

TM01

Apr 01, 2014

Termination of appointment of Ann Schlesinger as a secretary on Mar 28, 2014

1 pages

TM02

Apr 01, 2014

Termination of appointment of Ann Schlesinger as a director on Jan 28, 2014

1 pages

TM01

Apr 01, 2014

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on Apr 01, 2014

1 pages

AD01

Jan 24, 2014

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of E.R.C. STATISTICS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLEY, Graham Charles 37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England	Apr 28, 2015		Secretary	37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England				197172870001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House England	May 22, 2014		Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	English	1962-12	153950570001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House England	Mar 28, 2014		Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	British	1966-11	153726090002
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House England	May 22, 2014	Apr 28, 2015	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House England				187917040001
SCHLESINGER, Ann The Old Hall Cheveley CB8 9DQ Newmarket Suffolk		Mar 28, 2014	Secretary	The Old Hall Cheveley CB8 9DQ Newmarket Suffolk		British		30405190001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House England	Mar 28, 2014	May 22, 2014	Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	British	1970-8	186484450001
EVANS, Leigh Elston The Old Stores The Street IP31 3AA Walsham-Le-Willows Suffolk	Mar 30, 1994	Mar 28, 2014	Director	The Old Stores The Street IP31 3AA Walsham-Le-Willows Suffolk		British	1952-7	38507680002
RUSHFORTH, Andrew John 6 Scotts Crescent PE18 9PG Hilton Cambridgeshire		Feb 18, 1994	Director	6 Scotts Crescent PE18 9PG Hilton Cambridgeshire		British	1959-9	30405210001
SCHLESINGER, Ann The Old Hall Cheveley CB8 9DQ Newmarket Suffolk		Jan 28, 2014	Director	The Old Hall Cheveley CB8 9DQ Newmarket Suffolk		British	1948-5	30405190001
SCHLESINGER, Theodore The Old Hall Cheveley Newmarket Suffolk		Apr 21, 1997	Director	The Old Hall Cheveley Newmarket Suffolk		British	1931-4	30405230001
STUBBS, Valerie Ruth Duchess Drive CB8 8AG Newmarket 45 Suffolk		Mar 28, 2014	Director	Duchess Drive CB8 8AG Newmarket 45 Suffolk		British	1961-5	30405200002

View Detailed Information on Officers and People with Significant Control

Does E.R.C. STATISTICS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2015 Delivered On Aug 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Aug 03, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 17, 2014 Delivered On Jul 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 24, 2014Registration of a charge (MR01)
Legal mortgage	Created On Jul 15, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of basement ground and first floor k/a 5-11 (odd) shorts gardens holborn l/b of camden t/n ngl 526249 and proceeds of sale.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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