E.C. CEILINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameE.C. CEILINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03664881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E.C. CEILINGS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is E.C. CEILINGS LIMITED located?

    Registered Office Address
    c/o GREENFIELD RECOVERY LIMITED
    28-30 Trinity House
    Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.C. CEILINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for E.C. CEILINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    30 pagesLIQ14

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 20, 2017

    12 pages4.68

    Liquidators' statement of receipts and payments to Mar 20, 2017

    12 pages4.68

    Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited 28-30 Trinity House Blucher Street Birmingham B1 1QH on Oct 26, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 20, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Mar 20, 2015

    11 pages4.68

    Registered office address changed from * 11 Lea Road Ampthill Bedfordshire MK45 2PT* on Mar 31, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Nov 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 250
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Estelle Cashin on Nov 10, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of E.C. CEILINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEN, Douglas Henry
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    Secretary
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    British22770700001
    CASHIN, Estelle
    11 Lea Road
    MK45 2PT Ampthill
    Bedfordshire
    Director
    11 Lea Road
    MK45 2PT Ampthill
    Bedfordshire
    United KingdomBritishDirector63900930002
    CASHIN, Edward Joseph
    41 Ashburnham Road
    MK45 2RH Ampthill
    Bedfordshire
    Secretary
    41 Ashburnham Road
    MK45 2RH Ampthill
    Bedfordshire
    IrishElectrician83307260001
    CASMIN, Estelle Gay
    59 Ailesbury Road
    MK45 2XD Ampthill
    Bedfordshire
    Secretary
    59 Ailesbury Road
    MK45 2XD Ampthill
    Bedfordshire
    BritishHousewife79008430001
    MULLEN, Doreen Marion
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    Secretary
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    British22770690001
    MULLEN, Douglas Henry
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    Secretary
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    BritishEngineer22770700001
    SAUNDERS, Louise Tracey
    32 Kendal Drive
    MK45 1NW Flitwick
    Bedfordshire
    Secretary
    32 Kendal Drive
    MK45 1NW Flitwick
    Bedfordshire
    BritishAdministrator95530880001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MULLEN, Doreen Marion
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    Director
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    BritishSecretary22770690001
    MULLEN, Douglas Henry
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    Director
    94 George Street
    Maulden
    MK45 2DD Bedford
    Bedfordshire
    BritishEngineer22770700001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does E.C. CEILINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2018Dissolved on
    Mar 21, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rachel Ballinger
    Greenfield Recovery Limited One Victoria Square
    B1 1BD Birmingham
    practitioner
    Greenfield Recovery Limited One Victoria Square
    B1 1BD Birmingham
    Sajid Sattar
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham

    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