ECD (COOKHAM WOOD) LIMITED

Overview

Company Name	ECD (COOKHAM WOOD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03241233
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1996
Date of Cessation	May 02, 2018

Summary

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

What is the purpose of ECD (COOKHAM WOOD) LIMITED?

Construction of commercial buildings (41201) / Construction
Technical and vocational secondary education (85320) / Education

Where is ECD (COOKHAM WOOD) LIMITED located?

Registered Office Address	C/O Smith & Williamson Llp Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ECD (COOKHAM WOOD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ECD (COOKHAM WOOD) LIMITED?

Filings

Date

Description

Document

Type

May 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 26, 2018

Director's details changed for Mr Chris Burlton on Jan 26, 2018

2 pages

CH01

Jun 15, 2017

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on Jun 15, 2017

2 pages

AD01

Jun 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 13, 2017

Declaration of solvency

5 pages

LIQ01

Jun 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 30, 2017	LRESSP

May 19, 2017

Secretary's details changed for Semperian Secretariat Services Limited on May 19, 2017

1 pages

CH04

Apr 04, 2017

Termination of appointment of Alan Campbell Ritchie as a director on Mar 31, 2017

1 pages

TM01

Mar 21, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Mar 21, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Mar 21, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Feb 17, 2017

Satisfaction of charge 1 in full

2 pages

MR04

Feb 17, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Sep 15, 2016

Full accounts made up to Mar 31, 2016

16 pages

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 100	SH01

May 20, 2016

Termination of appointment of Paul Roger Cook as a director on May 18, 2016

1 pages

TM01

May 20, 2016

Termination of appointment of Gawie Murray Nienaber as a director on May 18, 2016

1 pages

TM01

May 20, 2016

Termination of appointment of John Parker as a director on May 18, 2016

1 pages

TM01

May 20, 2016

Termination of appointment of Vaishali Jagdish Patel as a director on May 18, 2016

1 pages

TM01

Aug 24, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 100	SH01

Jul 03, 2015

Director's details changed for Mr Paul Roger Cook on Jul 01, 2015

2 pages

CH01

Jun 26, 2015

Full accounts made up to Mar 31, 2015

18 pages

Dec 16, 2014

Appointment of Mr Chris Burlton as a director on Dec 02, 2014

2 pages

AP01

Nov 17, 2014

Appointment of Mrs Vaishali Jagdish Patel as a director on Nov 17, 2014

2 pages

AP01

View All Filings

Who are the officers of ECD (COOKHAM WOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 19, 2006		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
BURLTON, Chris Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Dec 02, 2014		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1973-9	191923330001
ANDERSON, David Alexander John 4 Elm Tree Avenue KT10 8JG Esher Surrey	Nov 17, 2003	Sep 19, 2006	Secretary	4 Elm Tree Avenue KT10 8JG Esher Surrey		British		94497310001
BARLOW, Suzanne 22 Monteagle Drive DY6 7RY Kingswinford West Midlands	Aug 23, 1996	Jan 14, 1997	Secretary	22 Monteagle Drive DY6 7RY Kingswinford West Midlands		British		49252810001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 17, 1997	Nov 17, 2003	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 23, 1996	Aug 23, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANDERSON, David Alexander John 4 Elm Tree Avenue KT10 8JG Esher Surrey	Feb 27, 2004	Mar 30, 2004	Director	4 Elm Tree Avenue KT10 8JG Esher Surrey		British	1960-4	94497310001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	Jan 13, 1997	May 12, 2011	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	164295230001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 31, 2012	May 27, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-3	90700330001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	May 13, 2008	Sep 08, 2009	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BROWN, Matthew Charles Southside 105 Victoria Street SW1E 6QT London G4s England England	Jan 10, 2013	Sep 13, 2013	Director	Southside 105 Victoria Street SW1E 6QT London G4s England England	England	British	1972-2	181465860001
BROWN, Stephen Richard 8 Arbour Close GL55 6RR Mickleton Gloucestershire	Mar 04, 2003	Oct 28, 2005	Director	8 Arbour Close GL55 6RR Mickleton Gloucestershire		British	1944-1	15085940005
COOK, Paul Roger 105 Victoria St SW1E 6QT London Southside United Kingdom	Oct 01, 2006	May 18, 2016	Director	105 Victoria St SW1E 6QT London Southside United Kingdom	Uk	British	1959-8	117120110001
DALGLEISH, Bruce Warren Post Box House Abinger Road RH5 6HD Coldharbour Surrey	Sep 08, 2009	Mar 31, 2012	Director	Post Box House Abinger Road RH5 6HD Coldharbour Surrey	United Kingdom	British	1967-4	106281140002
DALGLEISH, Bruce Warren Post Box House Abinger Road RH5 6HD Coldharbour Surrey	Feb 21, 2007	May 13, 2008	Director	Post Box House Abinger Road RH5 6HD Coldharbour Surrey	United Kingdom	British	1967-4	106281140002
ELLIOTT, Christopher Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	Aug 17, 2000	Dec 31, 2012	Director	Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	England	British	1957-6	64082070001
FARLEY, Graham 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	Mar 11, 2005	Sep 19, 2006	Director	9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	United Kingdom	British	1949-9	183764380001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Mar 26, 2003	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	78180430001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 16, 2001	Mar 26, 2003	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Jan 13, 1997	Feb 08, 2003	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	12257110001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 30, 2004	Sep 19, 2006	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 18, 1999	Mar 26, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
JONES, Stuart Nigel 23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands	Mar 26, 2003	Feb 27, 2004	Director	23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands		British	1954-1	79744320001
LAVERS, Michael John 2 Binden Road W12 9RJ London	Jan 13, 1997	Jun 30, 1998	Director	2 Binden Road W12 9RJ London	England	British	1943-6	3090450001
MALMBERG, Louis Joannes Scheveningseslag 87 2586 KW The Hague Netherlands	Jan 13, 1997	Jul 10, 2000	Director	Scheveningseslag 87 2586 KW The Hague Netherlands		Dutch	1942-8	45086130001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Aug 23, 1996	Jan 13, 1997	Director	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British	1954-11	678610003
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Sep 19, 2006	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	101810930001
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Nov 16, 1999	May 16, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
MORGAN, David Keir Ewart Care And Justice 5th Floor, Southside 105 Victoria Street SW1E 6QT London G4s England England	Mar 06, 2013	Dec 06, 2013	Director	Care And Justice 5th Floor, Southside 105 Victoria Street SW1E 6QT London G4s England England	England	British	1974-7	106484320002
MORRIS, Richard Old Park Lane M41 7HA Manchester 1 United Kingdom	May 12, 2011	Jan 07, 2013	Director	Old Park Lane M41 7HA Manchester 1 United Kingdom	United Kingdom	British	1975-5	159675380001
NIENABER, Gawie Murray 105 Victoria St SW1E 6QT London Southside England England	Apr 01, 2014	May 18, 2016	Director	105 Victoria St SW1E 6QT London Southside England England	England	British	1957-10	187146260001
OSBORNE, Robert Charles Heath View Bromstead Common TF10 9DG Newport Shropshire	Mar 18, 1999	Nov 16, 1999	Director	Heath View Bromstead Common TF10 9DG Newport Shropshire		British	1961-2	68448420001
PARKER, John Chalgrove Field Oakhill MK5 6AJ Milton Keynes Oakhill Stc England England	Nov 12, 2013	May 18, 2016	Director	Chalgrove Field Oakhill MK5 6AJ Milton Keynes Oakhill Stc England England	United Kingdom	English	1963-6	182836610001
PATEL, Vaishali Jagdish 105 Victoria St SW1E 6QT London Southside United Kingdom	Nov 17, 2014	May 18, 2016	Director	105 Victoria St SW1E 6QT London Southside United Kingdom	United Kingdom	British	1973-9	192721880001
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Jan 13, 1997	Mar 18, 1999	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	33408310001

View Detailed Information on Officers and People with Significant Control

Does ECD (COOKHAM WOOD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 19, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a cookham wood secure training centre cookham wood rochester kent.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Nov 24, 2004Registration of a charge (395) May 20, 2011Statement that part or the whole of the property charged has been released (MG04) Mar 21, 2017Satisfaction of a charge (MR04)
Supplemental fixed charge	Created On Jan 31, 2002 Delivered On Feb 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the equipment including all moneyspayable and the proceeds of any claims awards or judgements together with interest. See the mortgage charge document for full details.
	Persons Entitled Her Majesty's Principal Secretary of State for the Home Department (Including His Successors or Assigns or the Person Deriving Title Through or Under Him in Whole or in Part and Whether at Law or in Equity)
	Transactions Feb 20, 2002Registration of a charge (395) Feb 17, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Jan 31, 2002 Delivered On Feb 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sums payable by her majesty's principal secretary of state for the home department (the "authority") to the company pursuant to schedule u of an agreement (the "dcmf contract") dated 3RD march 1997 between the mortgagor and the authority for the design construction maintenance and operation of a secure training centre at medway kent.
	Persons Entitled Carillion Construction Limited
	Transactions Feb 20, 2002Registration of a charge (395) Nov 18, 2013Satisfaction of a charge (MR04)
Fixed and floating charge debenture	Created On Mar 03, 1997 Delivered On Mar 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any banks financing document
	Short particulars .Leasehold property known as cookham wood, rochester, kent.. 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 Abn Amro Bank N.V.(As Trustee for the Bank Secured Creditors)
	Transactions Mar 10, 1997Registration of a charge (395) May 11, 2011Statement that part or the whole of the property charged has been released (MG04) Mar 21, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 03, 1997 Delivered On Mar 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or connection with any banks financing document
	Short particulars All that leasehold property knoen as cookham wood secure training centre, cookham wood, rochester, kent.. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.(As Trustee for the Banks Secured Creditors)
	Transactions Mar 10, 1997Registration of a charge (395) May 11, 2011Statement that part or the whole of the property charged has been released (MG04) Mar 21, 2017Satisfaction of a charge (MR04)
Deed of fixed charge	Created On Mar 03, 1997 Delivered On Mar 08, 1997	Satisfied	Amount secured The obligation of the company owed to the chargee under or pursuant to clause 17.2 of the agreement dated 3RD march 1997 between the chargee and the company (as therein defined) ("the dcmf contract") to transfer title to the equipment (as therein defined) upon termination of the "dcmf contract" together with any damages payable by the company to the chargee by reason of a failure to comply with clause 17.2 of the "dcmf contract"
	Short particulars All the company's right title and interest (present and future) to and in the equipment being all the property referred to in schedule b of the dcmf contract and all the plant machinery and other equipment referred to in schedule a of the dcmf contract by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Her Majesty's Principal Secretary of State for the Home Department(Including His Successors or Assigns or the Person Deriving Title Through or Under Him in Wholeor in Part and Whether at Law or in Equity)
	Transactions Mar 08, 1997Registration of a charge (395) Feb 17, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ECD (COOKHAM WOOD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2017	Commencement of winding up
May 02, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	May 30, 2017
Richard Lewis Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	May 30, 2017

View Detailed Information on Insolvency Cases

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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