E.J. CONTRACTS LIMITED

Overview

Company Name	E.J. CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03018720
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1995
Date of Cessation	Jun 14, 2022

Summary

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

What is the purpose of E.J. CONTRACTS LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E.J. CONTRACTS LIMITED located?

Registered Office Address	Unit D Poplar Way East Cabot Park BS11 0DD Avonmouth Bristol England
Undeliverable Registered Office Address	No

What were the previous names of E.J. CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
INFORMARTIST LIMITED	Feb 07, 1995	Feb 07, 1995

What are the latest accounts for E.J. CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for E.J. CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 22, 2022	Application to strike the company off the register	3 pages	DS01

Mar 01, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Feb 21, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	3 pages	AA01

Mar 13, 2019	Satisfaction of charge 030187200001 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 030187200002 in full	1 pages	MR04

Mar 07, 2019	Appointment of Mr. Sean Harrington as a director on Mar 01, 2019	2 pages	AP01

Mar 07, 2019	Appointment of Mr. Christopher Vieth as a director on Mar 01, 2019	2 pages	AP01

Mar 07, 2019	Appointment of Ms Noella Gabriel as a director on Mar 01, 2019	2 pages	AP01

Mar 07, 2019	Termination of appointment of Marc Magliacano as a director on Mar 01, 2019	1 pages	TM01

Mar 07, 2019	Appointment of Ms Oriele Anne Dunbar as a director on Mar 01, 2019	2 pages	AP01

Mar 07, 2019	Termination of appointment of Robert Barry John Schaverien as a director on Mar 01, 2019	1 pages	TM01

Mar 06, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

May 06, 2018	Appointment of Daniel Michael Chambers as a secretary on May 01, 2018	2 pages	AP03

May 06, 2018	Termination of appointment of David Murray as a secretary on May 01, 2018	1 pages	TM02

Mar 05, 2018	Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD on Mar 05, 2018	1 pages	AD01

Feb 13, 2018	Appointment of David Murray as a secretary on Nov 10, 2017	2 pages	AP03

Jan 29, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of E.J. CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Daniel Michael Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	May 01, 2018		Secretary	Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England					246094110001
HARINGMAN, Michael Stephan 74 Wimpole Street W1G 9RR London	Aug 14, 1998		Secretary	74 Wimpole Street W1G 9RR London		British			87352420001
DUNBAR, Oriele Anne Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	Mar 01, 2019		Director	Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	England	Canadian	1965-6	Director	206539840001
GABRIEL, Noella Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	Mar 01, 2019		Director	Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	England	Irish	1956-12	Director	206092500001
HARINGMAN, Michael Stephan c/o Quastel Midgen Llp Wimpole Street W1G 9RR London 74 England	Nov 21, 2016		Director	c/o Quastel Midgen Llp Wimpole Street W1G 9RR London 74 England	England	British	1944-6	Solicitor	141636870001
HARRINGTON, Sean Charles Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	Mar 01, 2019		Director	Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	Australia	Australian	1966-4	Director	256109140001
VIETH, Christopher Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	Mar 01, 2019		Director	Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	United States	American	1965-2	Director	256109610001
CASEY, Melanie Jane Poplar Way East Cabot Park BS11 1SD Avonmouth Unit D Bristol	Jul 01, 2014	Jul 24, 2017	Secretary	Poplar Way East Cabot Park BS11 1SD Avonmouth Unit D Bristol					189166240001
JONES, Janet 53 St Lawrence Drive Eastcote HA5 2RW Pinner Middlesex	Mar 18, 1996	Aug 14, 1998	Secretary	53 St Lawrence Drive Eastcote HA5 2RW Pinner Middlesex		British			45385380001
MURRAY, David Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	Nov 10, 2017	May 01, 2018	Secretary	Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England					243103440001
STEINER, Linda Diane The Pound House 46 Totteridge Village N20 8PR London	Feb 22, 1995	Mar 18, 1996	Secretary	The Pound House 46 Totteridge Village N20 8PR London		British			20503070002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 1995	Feb 22, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIES, Emma Susan Poplar Way East Cabot Park BS11 1SD Avonmouth Unit D Bristol United Kingdom	Jan 01, 2012	Mar 28, 2014	Director	Poplar Way East Cabot Park BS11 1SD Avonmouth Unit D Bristol United Kingdom	United Kingdom	British	1971-12	Accountant	126575640001
DUNBAR, Oriele Anne c/o Elemis Limited Baker Street W1U 8ED London No 1 England	Jan 01, 2016	Nov 25, 2016	Director	c/o Elemis Limited Baker Street W1U 8ED London No 1 England	England	Canadian	1965-6	Chief Marketing Officer	206539840001
FLOOK, Richard The Lodge 92 Uxbridge Road HA3 6DQ Harrow Weald Middlesex	Oct 30, 2009	Nov 30, 2010	Director	The Lodge 92 Uxbridge Road HA3 6DQ Harrow Weald Middlesex	United Kingdom	British	1960-1	Director	122262320001
FLUXMAN, Leonard Ivor 3855 Irvington Avenue Coconut Grove 33133 Florida Usa	May 29, 1996	Jan 01, 2016	Director	3855 Irvington Avenue Coconut Grove 33133 Florida Usa	Usa	South African	1958-4	Director	49570210001
GABRIEL, Noella Baker Street W1U 8ED London No 1 Baker Street England	Jan 01, 2016	Nov 25, 2016	Director	Baker Street W1U 8ED London No 1 Baker Street England	England	Irish	1956-12	Managing Director	206092500001
HARRINGTON, Sean 770 South Dixie Highway, Coral Gables Florida Suite 200 Usa	Mar 18, 1996	Nov 21, 2016	Director	770 South Dixie Highway, Coral Gables Florida Suite 200 Usa	England	British	1966-4	Managing Director	34445240006
MAGLIACANO, Marc c/o L Catterton W. Putnam Avenue Greenwich 599 Ct 06830 United States	Nov 21, 2016	Mar 01, 2019	Director	c/o L Catterton W. Putnam Avenue Greenwich 599 Ct 06830 United States	United States	American	1974-9	Investor	219226010001
SCHAVERIEN, Robert Barry John Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	Nov 21, 2016	Mar 01, 2019	Director	Poplar Way East Cabot Park BS11 0DD Avonmouth Unit D Bristol England	England	British	1964-10	Managing Director	219206300001
STEINER, Linda Diane The Pound House 46 Totteridge Village N20 8PR London	Feb 22, 1995	Mar 18, 1996	Director	The Pound House 46 Totteridge Village N20 8PR London		British	1943-2	Company Director	20503070002
STEINER, Nicolas Deighton The Pound House Totteridge N20 8PR London	Feb 22, 1995	Mar 18, 1996	Director	The Pound House Totteridge N20 8PR London		British	1939-2	Company Director	13996270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 07, 1995	Feb 22, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.J. CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elemis Limited

Apr 06, 2016

Poplar Way East

Cabot Park

BS11 1SD Avonmouth

Unit D

Bristol

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02279688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does E.J. CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 09, 2015 Delivered On Dec 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Newstar Financial,Inc
	Transactions Dec 17, 2015Registration of a charge (MR01) Mar 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 09, 2015 Delivered On Dec 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Bank, National Association
	Transactions Dec 17, 2015Registration of a charge (MR01) Mar 13, 2019Satisfaction of a charge (MR04)

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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