ECD (ONLEY) LIMITED

Overview

Company Name	ECD (ONLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03524819
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1998
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 (ONLEY) LIMITED?

Construction of commercial buildings (41201) / Construction
Public order and safety activities (84240) / Public administration and defence; compulsory social security

Where is ECD (ONLEY) 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 (ONLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ECD (ONLEY) 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 10, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Feb 22, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Feb 22, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Feb 22, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Sep 15, 2016

Full accounts made up to Mar 31, 2016

17 pages

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 Vaishali Jagdish Patel 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

Mar 10, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 2	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

Mar 10, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 2	SH01

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

Sep 06, 2014

Full accounts made up to Mar 31, 2014

18 pages

View All Filings

Who are the officers of ECD (ONLEY) 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
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 12, 1998	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	Mar 10, 1998	Mar 10, 1998	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	Mar 12, 1998	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	Mar 19, 1999	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
HOLDEN-ROSS, John Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire	Jun 11, 1998	Mar 18, 1999	Director	Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire		British	1960-10	41661700001
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	Mar 12, 1998	Jun 11, 1998	Director	2 Binden Road W12 9RJ London	England	British	1943-6	3090450001
MALMBERG, Louis Joannes Scheveningseslag 87 2586 KW The Hague Netherlands	Mar 19, 1999	Jul 10, 2000	Director	Scheveningseslag 87 2586 KW The Hague Netherlands		Dutch	1942-8	45086130001
MCCULLOCH, Paul 208 Worple Road Wimbledon SW20 8RH London Greater London	Sep 19, 2006	Dec 18, 2006	Director	208 Worple Road Wimbledon SW20 8RH London Greater London		British	1970-9	116859370001
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
RAVI KUMAR, Balasingham Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jul 01, 2009	Jul 23, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1975-3	138392160001
RAVI KUMAR, Balasingham Arlington House Bath Street BA1 1QN Bath 30	May 27, 2008	Jul 01, 2009	Director	Arlington House Bath Street BA1 1QN Bath 30	United Kingdom	British	1975-3	138392160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ECD (ONLEY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 2017		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ECD (ONLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Aug 28, 2012 Delivered On Sep 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at rainsbrook secure training centre (formerly k/a onley secure training centre and right title and interest in to and under the operating agreement see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 2012Registration of a charge (MG01) Oct 11, 2013Satisfaction of a charge (MR04)
Ywu supplemental fixed charge	Created On Nov 28, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property referred to in schedules b, B1 and B2 of an agreement dated 3 july 1998 and other equipment referred to in schedules a, A1 and A2 of the said agreement. See the mortgage charge document for full details.
	Persons Entitled Her Majesty's Principal Secretary of State for the Home Department
	Transactions Dec 14, 2005Registration of a charge (395) Feb 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 28, 2004 Delivered On Jul 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being all that l/h property k/a onley secure training centre, onley, northamptonshire, including all rights from time to time attached or appurtenant thereto and all buildings, and all fixtures belonging to the company from time to time therein or thereon.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Creditors (the Securitytrustee Which Expression Includes Any Successorappointed as Security Trustee for the Secured Creditors))
	Transactions Jul 09, 2004Registration of a charge (395) Oct 11, 2013Satisfaction of a charge (MR04)
Supplemental fixed charge	Created On Aug 09, 2001 Delivered On Aug 28, 2001	Satisfied	Amount secured The obligations due or to become due from the company to the chargee under or pursuant to clause 17.2 of the dcmf contract (as defined)
	Short particulars The company's right, title and interest (present and future) to and in the equipment, including all moneys which at any time may be or become payable to the company and the proceeds of any claims, awards and judgements which at any time become receivable or are received by the company.. See the mortgage charge document for full details.
	Persons Entitled Her Majesty's Principal Secretary of State for the Home Department
	Transactions Aug 28, 2001Registration of a charge (395) Feb 22, 2017Satisfaction of a charge (MR04)
Fixed and floating charge debenture (as defined)	Created On Jul 03, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any finance document (as defined)
	Short particulars L/Hold property at the site at onley,northamptonshire; see form 395. 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 The Royal Bank of Scotland PLC,as Security Trustee for the Secured Creditors (As Defined)
	Transactions Jul 13, 1998Registration of a charge (395) Oct 11, 2013Satisfaction of a charge (MR04)
Legal charge (as defined)	Created On Jul 03, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any finance document (as defined)
	Short particulars L/Hold property known as onley secure training centre,onley,northamptonshire with all related rights from time to time and all buildings,fixtures thereon. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,as Security Trustee for the Secured Creditors (As Defined)
	Transactions Jul 13, 1998Registration of a charge (395) Oct 11, 2013Satisfaction of a charge (MR04)
Deed of fixed charge	Created On Jul 03, 1998 Delivered On Jul 09, 1998	Satisfied	Amount secured The obligation due from the company to the chargee under or pursuant to clause 17.2 of the agreement dated 3RD july 1998
	Short particulars All the right title and interest (present and future) to and in the equipment (as defined on the front of the form 395 in the "amount secured" box) 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
	Transactions Jul 09, 1998Registration of a charge (395) Feb 22, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ECD (ONLEY) 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
Richard Lewis Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	May 30, 2017
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	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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