ECONOMED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECONOMED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03282396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECONOMED LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECONOMED LIMITED located?

    Registered Office Address
    Pinnacle House Business Centre
    Newark Road
    PE1 5YD Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONOMED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ECONOMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from Midsummer House Newark Road Peterborough PE1 5PP to Pinnacle House Business Centre Newark Road Peterborough PE1 5YD on Dec 05, 2018

    1 pagesAD01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Registered office address changed from * Trafalgar House, Station Road Long Sutton Lincs PE12 9BP* on Mar 13, 2013

    1 pagesAD01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Michael Creasey as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Michael Tuckley as a director

    1 pagesTM01

    Who are the officers of ECONOMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Alistair Martin
    Newark Road
    PE1 5YD Peterborough
    Pinnacle House Business Centre
    England
    Secretary
    Newark Road
    PE1 5YD Peterborough
    Pinnacle House Business Centre
    England
    BritishProperty Developer10348640006
    ASHWORTH, Alistair Martin
    Newark Road
    PE1 5YD Peterborough
    Pinnacle House Business Centre
    England
    Director
    Newark Road
    PE1 5YD Peterborough
    Pinnacle House Business Centre
    England
    United KingdomBritishProperty Developer10348640007
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    CREASEY, Michael John
    Trafalgar House, Station Road
    Long Sutton
    PE12 9BP Lincs
    Director
    Trafalgar House, Station Road
    Long Sutton
    PE12 9BP Lincs
    EnglandBritishAccountant10211110001
    TUCKLEY, Michael John
    Trafalgar House, Station Road
    Long Sutton
    PE12 9BP Lincs
    Director
    Trafalgar House, Station Road
    Long Sutton
    PE12 9BP Lincs
    EnglandBritishCompany Director10348650008
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900012480001

    Who are the persons with significant control of ECONOMED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Martin Ashworth
    Newark Road
    PE1 5YD Peterborough
    Pinnacle House Business Centre
    England
    Apr 06, 2016
    Newark Road
    PE1 5YD Peterborough
    Pinnacle House Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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