EAST LONDON CONSTRUCTION LIMITED

Overview

Company Name	EAST LONDON CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01264701
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1976
Date of Cessation	Feb 28, 2014

Summary

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

What is the purpose of EAST LONDON CONSTRUCTION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EAST LONDON CONSTRUCTION LIMITED located?

Registered Office Address	c/o HASLERS Haslers Old Station Road IG10 4PL Loughton Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EAST LONDON CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
TENTFORD LIMITED	Jun 23, 1976	Jun 23, 1976

What are the latest accounts for EAST LONDON CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for EAST LONDON CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2013

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 21, 2013

Liquidators' statement of receipts and payments to Jul 19, 2013

8 pages

4.68

Jul 26, 2012

Declaration of solvency

3 pages

4.70

Jul 26, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Jul 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2012	LRESSP

Jul 26, 2012

Appointment of a voluntary liquidator

2 pages

600

Jul 12, 2012

Registered office address changed from 18 Church Street Bishops Stortford Herts CM23 2LY England on Jul 12, 2012

1 pages

AD01

Jun 19, 2012

Total exemption small company accounts made up to Mar 31, 2012

3 pages

May 10, 2012

Annual return made up to May 05, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2012	Statement of capital on May 10, 2012 Capital: GBP 100	SH01

Dec 14, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

May 12, 2011

Annual return made up to May 05, 2011 with full list of shareholders

4 pages

AR01

Dec 03, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

Jun 17, 2010

Annual return made up to May 05, 2010 with full list of shareholders

4 pages

AR01

Oct 06, 2009

Total exemption full accounts made up to Mar 31, 2009

9 pages

May 14, 2009

legacy

3 pages

363a

Jan 22, 2009

legacy

1 pages

287

Dec 16, 2008

legacy

1 pages

287

Dec 04, 2008

legacy

1 pages

287

Nov 26, 2008

legacy

1 pages

287

Sep 29, 2008

Total exemption full accounts made up to Mar 31, 2008

9 pages

Sep 10, 2008

legacy

1 pages

287

May 30, 2008

legacy

3 pages

363a

Nov 12, 2007

Total exemption full accounts made up to Mar 31, 2007

9 pages

Jun 26, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of EAST LONDON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROAT, Martin Arthur Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	May 31, 2001		Secretary	Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire		British			8300820002
ROBERTS, Philip Grant Great Canfield Park Canfield Road Takeley CM22 6ST Bishops Stortford Hertfordshire	Jun 09, 1992		Director	Great Canfield Park Canfield Road Takeley CM22 6ST Bishops Stortford Hertfordshire	England	British	1960-8	Company Director	9851020002
COOK, Brian Edward, Dr Gosmore Bury Maydencroft Lane Gosmore SG4 7QD Hitchin Hertfordshire	Jun 09, 1992	May 23, 1994	Secretary	Gosmore Bury Maydencroft Lane Gosmore SG4 7QD Hitchin Hertfordshire		British		Company Director	9851030001
ELLIS, Bryan William, Mr. Chalks Farm CM21 0DA Sawbridgeworth Hertfordshire		Jun 09, 1992	Secretary	Chalks Farm CM21 0DA Sawbridgeworth Hertfordshire		English			3176090001
IVES, Jane Elizabeth 8 Briscoe Road EN11 9DQ Hoddesdon Hertfordshire	May 23, 1994	Apr 11, 1996	Secretary	8 Briscoe Road EN11 9DQ Hoddesdon Hertfordshire		British			9712760001
MITCHELL, Ian Couper 49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire	Apr 11, 1996	May 31, 2001	Secretary	49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire		British			5679090001
CHAPPELL, Colin Leslie Buckland House Buckland SG9 0PY Buntingford Hertfordshire		Aug 04, 1992	Director	Buckland House Buckland SG9 0PY Buntingford Hertfordshire		British	1947-9	Solicitor	44163220001
COOK, Brian Edward, Dr Gosmore Bury Maydencroft Lane Gosmore SG4 7QD Hitchin Hertfordshire	Jun 09, 1992	May 23, 1994	Director	Gosmore Bury Maydencroft Lane Gosmore SG4 7QD Hitchin Hertfordshire	England	British	1944-5	Company Director	9851030001
DARLINGTON, Martin Edward High Laver House High Laver Ongar Essex		Nov 11, 1993	Director	High Laver House High Laver Ongar Essex		British	1942-8	Estate Developer	13929950001
ELLIS, Bryan William, Mr. Chalks Farm CM21 0DA Sawbridgeworth Hertfordshire		Jun 09, 1992	Director	Chalks Farm CM21 0DA Sawbridgeworth Hertfordshire	England	English	1943-1	Property Developer	3176090001
ROAT, Martin Arthur Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire		May 23, 1994	Director	Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	England	British	1945-3	Estate Developer	8300820002

View Detailed Information on Officers and People with Significant Control

Does EAST LONDON CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jan 20, 2005 Delivered On Jan 27, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2005Registration of a charge (395)
Guarantee & debenture	Created On Nov 15, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2004Registration of a charge (395)
Deed of charge over credit balances	Created On Jun 05, 1997 Delivered On Jun 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re east london construction limited business premium account number 70321257. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1997Registration of a charge (395)
Legal charge	Created On Nov 08, 1984 Delivered On Nov 09, 1984	Satisfied	Amount secured £65,000
	Short particulars 27 of an acre of land at chalks farm sawbridgeworth hertford.
	Persons Entitled B. W. Ellis
	Transactions Nov 09, 1984Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 1984 Delivered On Nov 09, 1984	Satisfied	Amount secured £50,000
	Short particulars 23 of an acre of land at chalks farm, sawbridgeworth, hertford.
	Persons Entitled B. W. Ellis.
	Transactions Nov 09, 1984Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 03, 1984 Delivered On Nov 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at chalks farm, sawbridgeworth.
	Persons Entitled United Dominions Trust LTD.
	Transactions Nov 07, 1984Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1979 Delivered On Nov 26, 1979	Satisfied	Amount secured £170,000
	Short particulars 2.8 acres of land at chalks farm sawbridgeworth hertfordshire.
	Persons Entitled B. W. Ellis
	Transactions Nov 26, 1979Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 10, 1979 Delivered On Aug 15, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at chalk farm, sawbridgeworth.
	Persons Entitled United Dominions Trust LTD.
	Transactions Aug 15, 1979Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 1978 Delivered On Nov 10, 1978	Satisfied	Amount secured £26,000
	Short particulars 1.65 acres of land at chalks farm, sawbridgeworth hertfordshire.
	Persons Entitled B W Ellis
	Transactions Nov 10, 1978Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 24, 1978 Delivered On Nov 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement d/d 31-3-78
	Short particulars Land at chalks farm sawbridgeworth.
	Persons Entitled United Dominions Trust LTD
	Transactions Nov 02, 1978Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 24, 1978 Delivered On Nov 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Agreement to purchase land at chalks farm sawbridgeworth.
	Persons Entitled United Dominions Trust LTD
	Transactions Nov 02, 1978Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EAST LONDON CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2014	Dissolved on
Jul 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Jul 20, 2012
R.L. Cain Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Jul 20, 2012

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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