ECOUTEZ LIMITED

Overview

Company Name	ECOUTEZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01388688
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1978
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of ECOUTEZ LIMITED?

(2222) /

Where is ECOUTEZ LIMITED located?

Registered Office Address	12 Rylands Mews Lake Street LU7 1SP Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ECOUTEZ LIMITED?

Previous Company Names
Company Name	From	Until
THE COLOUR EDGE LIMITED	Jan 28, 1994	Jan 28, 1994
INTEGER BUSINESS SERVICES LIMITED	Sep 13, 1978	Sep 13, 1978

What are the latest accounts for ECOUTEZ LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for ECOUTEZ LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2012

Application to strike the company off the register

3 pages

DS01

Jul 26, 2011

Total exemption small company accounts made up to Feb 28, 2011

5 pages

Mar 07, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2011	Statement of capital on Mar 07, 2011 Capital: GBP 100,000	SH01

Oct 29, 2010

Total exemption small company accounts made up to Feb 28, 2010

5 pages

Apr 12, 2010

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

6 pages

AR01

Apr 12, 2010

Director's details changed for Mr Ronald Allen Moss on Apr 12, 2010

2 pages

CH01

Aug 19, 2009

Total exemption small company accounts made up to Feb 28, 2009

5 pages

Mar 11, 2009

legacy

4 pages

363a

Mar 10, 2009

legacy

1 pages

287

Mar 10, 2009

legacy

1 pages

288c

Jun 23, 2008

Total exemption small company accounts made up to Feb 29, 2008

5 pages

Mar 12, 2008

legacy

4 pages

363a

Oct 23, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Mar 15, 2007

legacy

3 pages

363a

Sep 21, 2006

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Mar 27, 2006

legacy

12 pages

363s

Dec 23, 2005

Total exemption small company accounts made up to Feb 28, 2005

6 pages

Aug 11, 2005

legacy

2 pages

288a

Aug 11, 2005

legacy

1 pages

288b

Mar 04, 2005

legacy

10 pages

363s

Jan 12, 2005

legacy

1 pages

288b

Dec 17, 2004

Total exemption small company accounts made up to Feb 28, 2004

6 pages

Dec 01, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of ECOUTEZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	Jul 31, 2005		Secretary	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		British			6787850003
MOSS, Nigel Victor Clifford Dunstable Road Studham MK42 0YS Dunstable 18 Beds England	Mar 08, 1999		Director	Dunstable Road Studham MK42 0YS Dunstable 18 Beds England	England	British	1972-5	Co Director	63393790004
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire			Director	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	England	British	1948-1	Company Director	6787850003
MOSS, Gillian Carol Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		Jan 24, 1994	Secretary	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		British			6787840002
UPTON, John Raymond 12 Rylands Mews Lake Street LU7 8SP Leighton Buzzard Bedfordshire	Jan 24, 1994	Jul 31, 2005	Secretary	12 Rylands Mews Lake Street LU7 8SP Leighton Buzzard Bedfordshire		British		Accountant	60750170001
CAMPBELL, Ian James 15 Sarratt Avenue Woodhall Farm HP2 7JN Hemel Hempstead Hertfordshire	Oct 01, 2001	Dec 31, 2004	Director	15 Sarratt Avenue Woodhall Farm HP2 7JN Hemel Hempstead Hertfordshire		British	1950-6	Director	79198140001
HAWKRIDGE, Terry 6 Swan Mead The Willows HP3 9DG Hemel Hempstead Hertfordshire	Jan 24, 1994	Mar 15, 2000	Director	6 Swan Mead The Willows HP3 9DG Hemel Hempstead Hertfordshire		British	1968-7	Company Director	12736710003
MORGAN, David Stuart 34 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire	Apr 02, 2001	Nov 15, 2004	Director	34 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire	England	British	1973-12	Director	103490710001
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		Jan 24, 1994	Director	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	England	British	1948-1	Director	6787850003
RIDGEWAY, Paul Dennis 4 Garter Court Knights Field LU2 7LL Luton	Jan 24, 1994	Mar 08, 1999	Director	4 Garter Court Knights Field LU2 7LL Luton		British	1968-9	Company Director	37919870002
TUCKER, Keith James Orchard End Torrington Road HP4 3DD Berkhamsted Hertfordshire	Apr 26, 2001	Nov 15, 2004	Director	Orchard End Torrington Road HP4 3DD Berkhamsted Hertfordshire		British	1953-12	Director	75745850001
UPTON, John Raymond 12 Rylands Mews Lake Street LU7 8SP Leighton Buzzard Bedfordshire	Jan 24, 1994	Jul 31, 2005	Director	12 Rylands Mews Lake Street LU7 8SP Leighton Buzzard Bedfordshire		British	1953-4	Accountant	60750170001

View Detailed Information on Officers and People with Significant Control

Does ECOUTEZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 23, 2002 Delivered On Sep 26, 2002	Outstanding	Amount secured £7,704.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit deed relating to unit 2 quadtech boundary way hemel hempstead.
	Persons Entitled Merant Solutions PLC
	Transactions Sep 26, 2002Registration of a charge (395)
All assets debenture	Created On Mar 11, 2002 Delivered On Mar 13, 2002	Outstanding	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 13, 2002Registration of a charge (395)
Debenture	Created On Jan 17, 2000 Delivered On Jan 26, 2000	Outstanding	Amount secured All monies due or to become due from the company 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 Gmac Commercial Credit Limited
	Transactions Jan 26, 2000Registration of a charge (395)
Rent deposit deed	Created On Nov 14, 1997 Delivered On Nov 25, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the lease
	Short particulars The amount from time to time standing to the credit of a separate designated interest earning account at a clearing bank including any accrued interest which has not been paid to the tenant.
	Persons Entitled Intersolv PLC
	Transactions Nov 25, 1997Registration of a charge (395)

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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