EKCO GROUP LIMITED
Overview
| Company Name | EKCO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02927103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKCO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EKCO GROUP LIMITED located?
| Registered Office Address | C/O Nicholl Food Packaging Limited WS11 0XA Walkmill Lane Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EKCO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELF CO. (6381111) LIMITED | Sep 08, 1994 | Sep 08, 1994 |
| TLG LIMITED | Jun 27, 1994 | Jun 27, 1994 |
| TODAYLEND LIMITED | May 09, 1994 | May 09, 1994 |
What are the latest accounts for EKCO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EKCO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Xia Kong as a director on Aug 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Xia Kong as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabrice Deriaz as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jerry Ren as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jason Coleman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Coleman as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Fabrice Deriaz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Barrick as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EKCO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REN, Jerry | Director | C/O Nicholl Food Packaging Limited WS11 0XA Walkmill Lane Cannock Staffordshire | Australia | Chinese | 113020880007 | |||||
| BELLAMY, Carlton Alexander | Secretary | Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire | English | 101191530001 | ||||||
| BLACKMORE, John | Secretary | 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire | British | 62986970001 | ||||||
| BRYCESON, Antony Peter Maclean | Secretary | Flat 4 2 Redcliffe Square SW10 9JZ London | British | 36512090001 | ||||||
| CHOO, Stephen Teck Chuan | Secretary | 58 Stubbs End Close HP6 6EU Amersham Buckinghamshire | British | 83785700001 | ||||||
| COLEMAN, Jason Mark | Secretary | High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom | 168634990001 | |||||||
| MICHAUD, Francois | Secretary | 72c Wilberforce Road N4 2SR London | Canadian | 70191140001 | ||||||
| PAUL, Simon George | Secretary | C/O Nicholl Food Packaging Limited WS11 0XA Walkmill Lane Cannock Staffordshire | 154423880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAROUX, Dominique Henri | Director | 67 Rue Du Moulin De Pierre 92140 Clamart France | French | 51346530001 | ||||||
| BARRICK, Richard Frank | Director | High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom | United Kingdom | British | 78742910001 | |||||
| BELLAMY, Carlton Alexander | Director | Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire | England | English | 101191530001 | |||||
| BLACKMORE, John | Director | 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire | England | British | 62986970001 | |||||
| BODDINGTON, Eleanor Nanice | Director | 55 Kelvin Road Highbury Islington N5 2PR London | British | 69655400001 | ||||||
| CHOO, Stephen Teck Chuan | Director | 58 Stubbs End Close HP6 6EU Amersham Buckinghamshire | British | 83785700001 | ||||||
| COLEMAN, Jason Mark | Director | High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom | United Kingdom | British | 69435470002 | |||||
| DENT, Andrew Jonathan | Director | 1 Chestnut Close Handsacre WS15 4TH Rugeley Staffordshire | British | 32327170001 | ||||||
| DERIAZ, Fabrice | Director | Walkmill Lane WS11 0XA Cannock C/O Nicholl Food Packaging Limited Staffordshire United Kingdom | Switzerland | Swiss | 176918870001 | |||||
| GASCOIGNE, Laurence Woolych | Director | 57 Green Lane TW17 8DS Shepperton Middlesex | British | 40556250001 | ||||||
| GRIFFITHS, Emrys John | Director | C/O Nicholl Food Packaging Limited WS11 0XA Walkmill Lane Cannock Staffordshire | Great Britain | British | 154423550001 | |||||
| HAARBURGER, Simon John | Director | Fairholme Thame Road, Longwick HP27 9SW Princes Risborough Buckinghamshire | England | German | 71439580002 | |||||
| JONES PERCIVAL, David | Director | St. Leonards View Home Farm Barns, Ribbesford DY12 2TQ Bewdley Worcestershire | England | British | 86648280001 | |||||
| KENDAL, Nicholas Peter Brian | Director | 2 Brunketts Halls Lane Waltham St Lawrence RG10 0JE Reading Berkshire | United Kingdom | British | 15066380001 | |||||
| KONG, Xia | Director | C/O Nicholl Food Packaging Limited WS11 0XA Walkmill Lane Cannock Staffordshire | Australia | Chinese | 193176190001 | |||||
| KUNEN, Elizabeth Anne | Director | 56 Commonside Downley HP13 5XG High Wycombe Buckinghamshire | British | 40556530001 | ||||||
| MICHAUD, Francois | Director | 72c Wilberforce Road N4 2SR London | Canadian | 70191140001 | ||||||
| NICHOLL, Wilson Robert James | Director | Bumble End 15 Condover Park Condover SY5 7DU Shrewsbury Shropshire | British | 4976610002 | ||||||
| O'DONNELL, Michael Kane | Director | Randall House 18 Woodstock Road W4 1UE London | England | Irish | 107034130001 | |||||
| PAKENHAM, Robin Thomas Cliff | Director | 6 Kilfillan Gardens HP4 3LU Berkhamsted Hertfordshire | British | 46935920001 | ||||||
| PAUL, Simon George | Director | C/O Nicholl Food Packaging Limited WS11 0XA Walkmill Lane Cannock Staffordshire | England | British | 154423590001 | |||||
| PORTERGILL, Richard George | Director | West Wood West Side Newton Stocksfield NE34 7TW Northumberland | British | 2563880003 | ||||||
| REAY, Peter James | Director | 9 Falstaff Road Shirley B90 2AE Solihull West Midlands | England | British | 44648200001 | |||||
| STANTON, Barry Ernest | Director | Monabri Four Ashes Road Cryers Hill HP15 6JY High Wycombe Buckinghamshire | British | 40674660001 | ||||||
| WRIGHT, Thomas | Director | 105 Woodcote Road Cavesham Heights RG14 7EZ Reading Berkshire | British | 47335630001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EKCO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholl Food Packaging | Apr 06, 2016 | Wyrley Brook Retail Park, Walkmill Lane WS11 0XA Cannock Walkmill Lane England | No | ||||||||||
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Natures of Control
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Does EKCO GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2008 Delivered On Dec 06, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Deed of accession and charge | Created On Dec 20, 2006 Delivered On Jan 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of its acquisition agreement claims, the insurance policies, the hedging agreements,. 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
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Transactions
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| Guarantee & debenture | Created On Sep 29, 2001 Delivered On Oct 10, 2001 | 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
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Transactions
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| Deed of assignment of life policies | Created On Aug 21, 1996 Delivered On Aug 22, 1996 | Satisfied | Amount secured All monies and the discharge of all obligations and liabilities which shall for the time being be due, owing or incurred to the chargee by the company or by any other group company and whether or not due, owing or incurred under the facilities agreement and/or the swap agreements and/or the security documents; and all monies and the discharge of all obligations and liabilities which shall for the time being be due, owing or incurred by the company or by any other group company to the mezzanine lender under mezzanine loan agreement, and/or the mezzanine loan and/or the security documents (as defined) | |
Short particulars All its right, title and interest in and to the policies including all new, amended and substituted policies relating thereto and all monies including bonuses accrued or which may at any time hereafter accrue and which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same absolutely.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Sep 29, 1994 Delivered On Oct 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or alcan ekco packaging limited or any other group company as defined to the chargee under the facilities agreement and/or the swap agreement and/or the mezzanine loan agreement and/or the mezzanine loan and/or the security documents as defined in the guarantee and debenture | |
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
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Transactions
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| Deed of assignment | Created On Sep 29, 1994 Delivered On Oct 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargees pursuant to the facilities agreement of even date the finance documents (as defined) and/or this charge | |
Short particulars The key man policy life assured nicholas peter brian kendal sum assured £500,000 insurer allied dunbar policy no 17725/012/das. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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