ELECO BUILDING PRODUCTS LIMITED
Overview
| Company Name | ELECO BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02338775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECO BUILDING PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELECO BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Unit 8b Marina Court Castle Street HU1 1TJ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECO BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRENHIT LIMITED | Jan 25, 1989 | Jan 25, 1989 |
What are the latest accounts for ELECO BUILDING PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ELECO BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Change of details for Eleco Plc as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Oct 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Albert Hunter as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Muhammad Omar Mohsin Hamid as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on Nov 09, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Eleco Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Eleco Directors Limited as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Elecosoft Plc as a person with significant control on Jul 17, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Muhammad Omar Mohsin Hamid as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ELECO BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jonathan Albert | Director | Marina Court Castle Street HU1 1TJ Hull Unit 8b | England | British | 209112240002 | |||||||||
| BARTON, Ivor Ashley | Secretary | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | British | 15818320006 | ||||||||||
| GRAVETT, Philip James | Secretary | Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire | British | 36746090001 | ||||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| HOPKINS, Nigel Antony | Secretary | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | British | 75324110002 | ||||||||||
| TSAPPIS, Neil John Alfred | Secretary | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | 49019640001 | ||||||||||
| WOOLLEY, Eric Ryhs | Secretary | 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | British | 22806550001 | ||||||||||
| BARTON, Ivor Ashley | Director | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | England | British | 15818320006 | |||||||||
| CALLAGHAN, Peter William | Director | Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire | England | British | 8093260001 | |||||||||
| DANNHAUSER, David Stephen | Director | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | 55176170003 | |||||||||
| ELLIS, Stephen Edward | Director | The Old Parsonage Letty Green SG14 2NZ Hertford | England | British | 8929890001 | |||||||||
| GRAVETT, Philip James | Director | Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire | England | British | 36746090001 | |||||||||
| HAMID, Muhammad Omar Mohsin | Director | Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England | England | British | 246981250001 | |||||||||
| HOLDCROFT, Laurence Nigel | Director | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| HOPKINS, Nigel Antony | Director | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | England | British | 75324110002 | |||||||||
| PEARSON, David Barry | Director | 5, Jewry Street EC3N 2EX London Dawson House England | England | British | 141085510001 | |||||||||
| QUARRSIMA, Pietro | Director | 157 Rye Street CM23 2HE Bishops Stortford Hertfordshire | British | 8929880001 | ||||||||||
| SPRATLING, Graham Neil | Director | The Mall Park Street AL2 2HT St. Albans 3c Hertfordshire | England | British | 153162830001 | |||||||||
| TSAPPIS, Neil John Alfred | Director | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | England | British | 49019640001 | |||||||||
| WOOLLEY, Eric Ryhs | Director | 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | British | 22806550001 | ||||||||||
| ELECO DIRECTORS LIMITED | Director | Clifton Street EC2A 4HB London 66 England |
| 189682500001 |
Who are the persons with significant control of ELECO BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleco Plc | Apr 06, 2016 | 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | No | ||||||||||
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Natures of Control
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Does ELECO BUILDING PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 1993 Delivered On Feb 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For full details see form 395 tc ref: M219C. 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
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Transactions
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Does ELECO BUILDING PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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