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ECOMAX ACOUSTIC PRODUCTS LIMITED

ECOMAX ACOUSTIC PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameECOMAX ACOUSTIC PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02012998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOMAX ACOUSTIC PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECOMAX ACOUSTIC PRODUCTS LIMITED located?

    Registered Office Address
    c/o C/O HODGSON & HODGSON GROUP LTD
    Unit 15 The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOMAX ACOUSTIC PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOISCO PRODUCTS LIMITEDJun 27, 1986Jun 27, 1986
    VALLCO LIMITEDApr 22, 1986Apr 22, 1986

    What are the latest accounts for ECOMAX ACOUSTIC PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ECOMAX ACOUSTIC PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Mr Martin Charles Wood as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Paul David Pickup as a director on Jul 08, 2015

    		2 pagesAP01

    Termination of appointment of John Roberts as a director on Jul 08, 2015

    		1 pagesTM01

    Termination of appointment of Glynne Balshaw Jones as a director on Jul 08, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 13 the Crown Business Park Station Road, Old Dalby Melton Mowbray Leicestershire LE14 3NQ* on Sep 12, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		5 pagesMG01

    Accounts for a dormant company made up to Mar 31, 2009

    		7 pagesAA

    Director's details changed for John Roberts on Nov 12, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of ECOMAX ACOUSTIC PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKUP, Paul David
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    U K
    		Secretary
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    U K
    		British11661720003
    PICKUP, Paul David
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    		Director
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    		EnglandBritish11661720004
    WOOD, Martin Charles
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    		Director
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    		EnglandBritish199212890001
    BLOOD, Gregory Ian
    8 Easby Close
    LE11 4BZ Loughborough
    Leicestershire
    		Secretary
    8 Easby Close
    LE11 4BZ Loughborough
    Leicestershire
    		British51588360001
    HOBBS, Philip
    2 Crownsmead
    NN4 9XP Northampton
    Northamptonshire
    		Secretary
    2 Crownsmead
    NN4 9XP Northampton
    Northamptonshire
    		British25400000001
    HODGSON, Peter
    Orchard House Chapel Lane
    Osgathorpe
    LE12 9SX Loughborough
    Leicestershire
    		Secretary
    Orchard House Chapel Lane
    Osgathorpe
    LE12 9SX Loughborough
    Leicestershire
    		British16830530003
    THORNTON, Stephen Alan
    165a Halifax Road
    HD6 2EQ Brighouse
    West Yorkshire
    		Secretary
    165a Halifax Road
    HD6 2EQ Brighouse
    West Yorkshire
    		British13409430001
    BALSHAW JONES, Glynne
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    U K
    		Director
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    U K
    		United KingdomBritish52751310002
    BLOOD, Gregory Ian
    8 Easby Close
    LE11 4BZ Loughborough
    Leicestershire
    		Director
    8 Easby Close
    LE11 4BZ Loughborough
    Leicestershire
    		British51588360001
    CRASKE, Jeffrey Edmund
    3 Badgerwood Drive
    Frimley
    GU16 8UD Camberley
    Surrey
    		Director
    3 Badgerwood Drive
    Frimley
    GU16 8UD Camberley
    Surrey
    		EnglandBritish123066370001
    FRANKS, Alan John
    Willowdene
    High Common, North Lopham
    IP22 2HS Diss
    Norfolk
    		Director
    Willowdene
    High Common, North Lopham
    IP22 2HS Diss
    Norfolk
    		British33811370001
    HOBBS, Philip
    2 Crownsmead
    NN4 9XP Northampton
    Northamptonshire
    		Director
    2 Crownsmead
    NN4 9XP Northampton
    Northamptonshire
    		EnglandBritish25400000001
    HOBBS, Philip
    2 Crownsmead
    NN4 9XP Northampton
    Northamptonshire
    		Director
    2 Crownsmead
    NN4 9XP Northampton
    Northamptonshire
    		EnglandBritish25400000001
    LEES, John Anthony
    Lowerwater John Woolfe Court
    Northwick Park Blockley
    GL56 9RF Moreton In Marsh
    Gloucestershire
    		Director
    Lowerwater John Woolfe Court
    Northwick Park Blockley
    GL56 9RF Moreton In Marsh
    Gloucestershire
    		British16311960003
    PROFIT, John Anthony
    Manderville 222 Burton Road
    LE13 1DN Melton Mowbray
    Leicestershire
    		Director
    Manderville 222 Burton Road
    LE13 1DN Melton Mowbray
    Leicestershire
    		British16834850002
    ROBERTS, John
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    U K
    		Director
    c/o C/O Hodgson & Hodgson Group Ltd
    The Crown Business Park
    Station Rd Old Dalby
    LE14 3NQ Melton Mowbray
    Unit 15
    Leicestershire
    U K
    		United KingdomBritish32341560001
    WOOLLEY, Raymond Miles
    Gayton Lane
    CH60 3SJ Wirral
    Rose Cottage
    Merseyside
    England
    		Director
    Gayton Lane
    CH60 3SJ Wirral
    Rose Cottage
    Merseyside
    England
    		United KingdomBritish140600830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOMAX ACOUSTIC PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hodgson & Hodgson Group Ltd
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit15
    Leicestershire
    England
    		Apr 06, 2016
    The Crown Business Park, Station Road
    Old Dalby
    LE14 3NQ Melton Mowbray
    Unit15
    Leicestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number1574552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ECOMAX ACOUSTIC PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2010
    Delivered On Jul 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Close Invoice Finance LTD
    Transactions
    • Jul 02, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 14, 2009
    Delivered On Aug 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Gmac Commercial Finance PLC
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    • Jul 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 23, 2000
    Delivered On Jul 04, 2000
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 04, 2000Registration of a charge (395)
    • Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Mar 12, 2000
    Delivered On Mar 21, 2000
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from each chargor (as defined) to the chargee on any account whatsoever and incurred under any finance document (as defined)
    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
    • Gmac Commercial Credit Limited
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    • Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed charge over chattels
    Created On Oct 15, 1999
    Delivered On Oct 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title interest in and to the following assets: a sovereign 320 welder with rival 4 wire feed unit - serial no 9512; a set of f j edwards type UR4 swaging rolls on pedestal - serial no 69C/27753, for details of further assets please refer to form M395. See the mortgage charge document for full details.
    Persons Entitled
    • Nmb-Heller Limited and/or Any Receiver
    Transactions
    • Oct 30, 1999Registration of a charge (395)
    • May 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge over all assets
    Created On Oct 15, 1999
    Delivered On Oct 30, 1999
    		Satisfied
    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
    • Nmb-Heller Limited and/or Any Receiver
    Transactions
    • Oct 30, 1999Registration of a charge (395)
    • May 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Oct 15, 1999
    Delivered On Oct 28, 1999
    		Satisfied
    Amount secured
    All obligations and liabilities owed by the company as guarantor under the debenture for all obligations and liabilities due or to become due from nottcor 107 limited to the chargee under clause 4 of the acquisition agreement (as defined) or under the debenture
    Short particulars
    F/H property at 14 sceptre road crown business park old dalby melton mowbray t/no: LT308365 together with all buildings and fixtures (including trade fiuxtures) at any time thereon (including trade fixtures). 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
    • Headway PLC
    Transactions
    • Oct 28, 1999Registration of a charge (395)
    • May 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 15, 1999
    Delivered On Oct 26, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or nottcor 107 limited to the chargee on any account whatsoever
    Short particulars
    The property k/a 14 sceptre road, crown business park, old dalby, leicestershire. T/no. Lt 308365.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 26, 1999Registration of a charge (395)
    • Aug 31, 2000Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Oct 15, 1999
    Delivered On Oct 26, 1999
    		Satisfied
    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
    • Oct 26, 1999Registration of a charge (395)
    • Aug 31, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 18, 1995
    Delivered On Dec 29, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 29, 1995Registration of a charge (395)
    • Mar 02, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 17, 1986
    Delivered On Oct 28, 1986
    		Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Oct 28, 1986Registration of a charge
    • May 01, 1996Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0