ERECONOMIC CONSTRUCTION LIMITED

ERECONOMIC CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameERECONOMIC CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01343453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ERECONOMIC CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ERECONOMIC CONSTRUCTION LIMITED located?

    Registered Office Address
    Azzurri House
    Walsall Business Park
    WS9 0RB Walsall Road
    Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERECONOMIC CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for ERECONOMIC CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2020
    Next Confirmation Statement DueFeb 11, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2019
    OverdueYes

    What are the latest filings for ERECONOMIC CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 04, 2025

    23 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    21 pagesLIQ10

    Liquidators' statement of receipts and payments to May 04, 2024

    22 pagesLIQ03

    Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on May 15, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to May 04, 2023

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2022

    37 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2021

    35 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2020

    LRESEX

    Registered office address changed from Ereconomic House Salisbury Street Wolverhampton West Midlands WV3 0BG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Apr 30, 2020

    1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Director's details changed for Mrs Sally Ann Downes on Feb 04, 2019

    2 pagesCH01

    Director's details changed for Mr Ian Anthony Downes on Feb 04, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Sally Ann Downes on Feb 04, 2019

    1 pagesCH03

    Registration of charge 013434530003, created on Dec 18, 2018

    39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Notification of Ereconomic Holdings Limited as a person with significant control on Oct 26, 2018

    4 pagesPSC02

    Cessation of Brian Roderick Dowdall as a person with significant control on Oct 26, 2018

    3 pagesPSC07

    Termination of appointment of John Michael Ruddy as a director on Oct 26, 2018

    1 pagesTM01

    Termination of appointment of Brian Roderick Dowdall as a director on Oct 26, 2018

    1 pagesTM01

    Termination of appointment of Teresa Barbara Marsh as a director on Oct 26, 2018

    1 pagesTM01

    Who are the officers of ERECONOMIC CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Sally Ann
    Salisbury Street
    WV3 0BG Wolverhampton
    Ereconomic House
    England
    Secretary
    Salisbury Street
    WV3 0BG Wolverhampton
    Ereconomic House
    England
    British75074900001
    DOWNES, Ian Anthony
    Salisbury Street
    WV3 0BG Wolverhampton
    Ereconomic House
    England
    Director
    Salisbury Street
    WV3 0BG Wolverhampton
    Ereconomic House
    England
    EnglandBritish75683660002
    DOWNES, Sally Ann
    Salisbury Street
    WV3 0BG Wolverhampton
    Ereconomic House
    England
    Director
    Salisbury Street
    WV3 0BG Wolverhampton
    Ereconomic House
    England
    United KingdomBritish75074900002
    ODEA, June
    29 Astor Road
    Streetly
    B74 3EX Sutton Coldfield
    West Midlands
    Secretary
    29 Astor Road
    Streetly
    B74 3EX Sutton Coldfield
    West Midlands
    British22833210001
    BALL, Ian Michael
    Ereconomic House
    Salisbury Street
    WV3 0BG Wolverhampton
    West Midlands
    Director
    Ereconomic House
    Salisbury Street
    WV3 0BG Wolverhampton
    West Midlands
    EnglandBritish200294410001
    DOWDALL, Brian Roderick
    Shadowbrook, Manor Fold
    Middle Lane, Oaken
    WV8 2BE Codsall
    South Staffordshire
    Director
    Shadowbrook, Manor Fold
    Middle Lane, Oaken
    WV8 2BE Codsall
    South Staffordshire
    United KingdomBritish8643690003
    DOWDALL, Maud Venelia
    20 Highlands Road
    Finchfield
    WV3 8AG Wolverhampton
    West Midlands
    Director
    20 Highlands Road
    Finchfield
    WV3 8AG Wolverhampton
    West Midlands
    British22833220001
    GOUDY, Raymond John
    8 Bellott Drive
    SN13 9UQ Corsham
    Wiltshire
    Director
    8 Bellott Drive
    SN13 9UQ Corsham
    Wiltshire
    British75683790001
    HODGKINSON, Darren Lee
    113 Farewell Lane
    WS7 9DP Burntwood
    Staffordshire
    Director
    113 Farewell Lane
    WS7 9DP Burntwood
    Staffordshire
    United KingdomBritish75683740001
    MARSH, Teresa Barbara
    Ereconomic House
    Salisbury Street
    WV3 0BG Wolverhampton
    West Midlands
    Director
    Ereconomic House
    Salisbury Street
    WV3 0BG Wolverhampton
    West Midlands
    EnglandBritish196500710001
    O DEA, Noel Peter
    29 Astor Road
    Streetly
    B74 3EX Sutton Coldfield
    West Midlands
    Director
    29 Astor Road
    Streetly
    B74 3EX Sutton Coldfield
    West Midlands
    United KingdomBritish8643700001
    ODEA, June
    29 Astor Road
    Streetly
    B74 3EX Sutton Coldfield
    West Midlands
    Director
    29 Astor Road
    Streetly
    B74 3EX Sutton Coldfield
    West Midlands
    British22833210001
    RUDDY, John Michael
    Long Acre
    Pattingham
    WV6 7AD Wolverhampton
    West Midlands
    Director
    Long Acre
    Pattingham
    WV6 7AD Wolverhampton
    West Midlands
    EnglandBritish30014770001

    Who are the persons with significant control of ERECONOMIC CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ereconomic Holdings Limited
    House
    Salisbury Street
    WV33 0BG Wolverhampton
    Ereconomic
    West Midlands
    England
    Oct 26, 2018
    House
    Salisbury Street
    WV33 0BG Wolverhampton
    Ereconomic
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Register Companies House England
    Registration Number11491224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Roderick Dowdall
    Middle Lane
    Oaken
    WV8 2BE Codsall
    Shadowbrook Manor Fold
    South Staffordshire
    United Kingdom
    Apr 06, 2016
    Middle Lane
    Oaken
    WV8 2BE Codsall
    Shadowbrook Manor Fold
    South Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ERECONOMIC CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    Richard David Tonks
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    practitioner
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    Simon Wall
    Azzurri House Walsall Road
    Aldridge
    WS9 0RB Walsall
    West Midlands
    practitioner
    Azzurri House Walsall Road
    Aldridge
    WS9 0RB Walsall
    West Midlands

    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.
    • license: CC0