EASTERN COUNTIES LEATHER (SAWSTON) LIMITED

Overview

Company Name	EASTERN COUNTIES LEATHER (SAWSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02675519
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1992
Date of Cessation	May 09, 2017

Summary

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

What is the purpose of EASTERN COUNTIES LEATHER (SAWSTON) LIMITED?

Development of building projects (41100) / Construction

Where is EASTERN COUNTIES LEATHER (SAWSTON) LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of EASTERN COUNTIES LEATHER (SAWSTON) LIMITED?

Previous Company Names
Company Name	From	Until
ACORNBOX LIMITED	Jan 07, 1992	Jan 07, 1992

What are the latest accounts for EASTERN COUNTIES LEATHER (SAWSTON) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for EASTERN COUNTIES LEATHER (SAWSTON) LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 19, 2016

Accounts for a dormant company made up to Sep 30, 2015

3 pages

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2016

Annual return made up to Nov 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2016	Statement of capital on Feb 12, 2016 Capital: GBP 1,000	SH01

Apr 19, 2015

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Dec 23, 2014

Annual return made up to Nov 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 1,000	SH01

Oct 04, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 02, 2014

Accounts for a dormant company made up to Sep 30, 2013

3 pages

Sep 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 2014

Annual return made up to Nov 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 1,000	SH01

Oct 05, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 03, 2013

Accounts for a dormant company made up to Sep 30, 2012

6 pages

Oct 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2013

Annual return made up to Nov 26, 2012 with full list of shareholders

4 pages

AR01

Sep 24, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Dec 09, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

4 pages

AR01

Oct 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Feb 21, 2011

Annual return made up to Nov 26, 2010 with full list of shareholders

4 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

Jan 08, 2010

Annual return made up to Nov 26, 2009 with full list of shareholders

4 pages

AR01

Nov 05, 2009

Accounts for a dormant company made up to Sep 30, 2008

9 pages

View All Filings

Who are the officers of EASTERN COUNTIES LEATHER (SAWSTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOY, David Randolph Glebe Lane Great Shelford CB22 5BD Cambridge 2 Cambridgeshire United Kingdom	Feb 07, 1992		Secretary	Glebe Lane Great Shelford CB22 5BD Cambridge 2 Cambridgeshire United Kingdom		British		Company Secretary/Director	23762320002
MOORE, Ian Christopher Manor Farm Holmsley Road Wootton BH25 5TP New Milton Hampshire	Apr 30, 1994		Director	Manor Farm Holmsley Road Wootton BH25 5TP New Milton Hampshire	England	British	1945-8	Director	38611870001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 07, 1992	Feb 07, 1992	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
HAMILTON, Stuart Adrian 105 Brewery Road Pampisford CB2 4EW Cambridge Cambridgeshire	Jan 21, 1994	Mar 27, 1994	Director	105 Brewery Road Pampisford CB2 4EW Cambridge Cambridgeshire		British	1943-1	Company Director	9035070001
HAMILTON, Stuart Adrian 105 Brewery Road Pampisford CB2 4EW Cambridge Cambridgeshire	Jan 21, 1994	Apr 30, 1994	Director	105 Brewery Road Pampisford CB2 4EW Cambridge Cambridgeshire		British	1943-1	Company Director	9035070001
MOORE, Timothy Charles Huntingdon House 106 High Street Sawston CB2 4HJ Cambridge	Feb 07, 1992	Jun 02, 1993	Director	Huntingdon House 106 High Street Sawston CB2 4HJ Cambridge	England	British	1957-3	Company Director	34815520001
MOY, David Randolph Glebe Lane Great Shelford CB22 5BD Cambridge 2 Cambridgeshire United Kingdom	Feb 07, 1992	Apr 30, 1994	Director	Glebe Lane Great Shelford CB22 5BD Cambridge 2 Cambridgeshire United Kingdom	United Kingdom	British	1930-6	Company Secretary/Director	23762320002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 07, 1992	Feb 07, 1992	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does EASTERN COUNTIES LEATHER (SAWSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 26, 1999 Delivered On Sep 03, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land on the west side of london road pampisford title number CB151543. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Nationwide Building Society
	Transactions Sep 03, 1999Registration of a charge (395)
Debenture	Created On Aug 26, 1999 Delivered On Sep 03, 1999	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 Nationwide Building Society
	Transactions Sep 03, 1999Registration of a charge (395)
Guarantee and debenture	Created On Jul 23, 1993 Delivered On Aug 02, 1993	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1993Registration of a charge (395) Apr 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1992 Delivered On Oct 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Langford arch, london road, sawston, cambs. As comprised in a conveyance dated 30.9.92.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 1992Registration 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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