E.C. SPECIALIST EQUIPMENT LIMITED

Overview

Company Name	E.C. SPECIALIST EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03750770
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1999
Date of Cessation	Aug 05, 2011

Summary

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

What is the purpose of E.C. SPECIALIST EQUIPMENT LIMITED?

(5114) /

Where is E.C. SPECIALIST EQUIPMENT LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of E.C. SPECIALIST EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
MUSHTAQ'S FOOD MACHINERY LIMITED	Nov 11, 1999	Nov 11, 1999
MGB (COVENTRY) LIMITED	Apr 12, 1999	Apr 12, 1999

What are the latest accounts for E.C. SPECIALIST EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for E.C. SPECIALIST EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 27, 2011

5 pages

4.68

Sep 16, 2010

Liquidators' statement of receipts and payments to Aug 27, 2010

5 pages

4.68

Mar 09, 2010

Liquidators' statement of receipts and payments to Feb 27, 2010

5 pages

4.68

Sep 18, 2009

Liquidators' statement of receipts and payments to Aug 27, 2009

5 pages

4.68

Mar 10, 2009

Liquidators' statement of receipts and payments to Feb 27, 2009

5 pages

4.68

Sep 04, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Mar 07, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Mar 15, 2007

legacy

1 pages

287

Mar 07, 2007

Statement of affairs

5 pages

4.20

Mar 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 07, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Jan 23, 2007

Total exemption small company accounts made up to Mar 31, 2005

6 pages

May 10, 2006

legacy

1 pages

287

Apr 20, 2006

legacy

6 pages

363s

Feb 20, 2006

Certificate of change of name

Company name changed mushtaq's food machinery LIMITED\certificate issued on 20/02/06

2 pages

CERTNM

Feb 17, 2006

legacy

2 pages

288a

Feb 17, 2006

legacy

1 pages

288b

Apr 21, 2005

legacy

6 pages

363s

Apr 14, 2005

Total exemption small company accounts made up to Mar 31, 2004

6 pages

Mar 05, 2005

legacy

3 pages

395

Nov 11, 2004

legacy

1 pages

287

Jul 09, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of E.C. SPECIALIST EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREVILLE SECRETARIES LIMITED Greville Lodge March House Back Lane CV23 8EN Birdingbury Warwickshire	Feb 01, 2006		Secretary	Greville Lodge March House Back Lane CV23 8EN Birdingbury Warwickshire				109773290001
AHMED, Parvaiz 453 Stratford Road Sparkhill B11 4LD Birmingham West Midlands	Nov 02, 1999		Director	453 Stratford Road Sparkhill B11 4LD Birmingham West Midlands	England	British	1969-10	66902140001
AHMED, Bashir 451 Stratford Road Sparkhill B11 4LD Birmingham West Midlands	Nov 02, 1999	May 12, 2003	Secretary	451 Stratford Road Sparkhill B11 4LD Birmingham West Midlands		British		66965600001
ASKEW, Neil Jonathan 3 Ash Priors Close CV4 9DN Coventry West Midlands	Apr 13, 1999	Nov 02, 1999	Secretary	3 Ash Priors Close CV4 9DN Coventry West Midlands		British		63661150001
FLOWERS, Gregory James, Mr. Churchwood Branscombe EX12 3AX Seaton Devon	May 12, 2003	Jan 31, 2006	Secretary	Churchwood Branscombe EX12 3AX Seaton Devon		British		63011870002
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Apr 12, 1999	Apr 13, 1999	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London				900016170001
ASKEW, Neil Jonathan 3 Ash Priors Close CV4 9DN Coventry West Midlands	Apr 13, 1999	Nov 02, 1999	Director	3 Ash Priors Close CV4 9DN Coventry West Midlands		British	1969-1	63661150001
CHAPMAN, Stephen 50 Stamford Avenue CV3 5BX Styvechale West Midlands	Apr 13, 1999	Oct 21, 1999	Director	50 Stamford Avenue CV3 5BX Styvechale West Midlands		British	1970-3	85757740001
PALMER, Stuart 9 Padua Warwick Court CV37 6YQ Stratford Upon Avon Warwickshire	Oct 21, 1999	Nov 02, 1999	Director	9 Padua Warwick Court CV37 6YQ Stratford Upon Avon Warwickshire		British	1975-12	66705030001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Apr 12, 1999	Apr 13, 1999	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London				900016160001

View Detailed Information on Officers and People with Significant Control

Does E.C. SPECIALIST EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2005 Delivered On Mar 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all land and buildings, the goodwill and uncalled capital, the securities, the insurances, the intellectual property, the debts, the rents, the asset contracts, the other claims, the fixed plant and equipment, the motor vehicles, the stock and the loose plant and equipment. By first floating charge all those assets not effectively charged.
	Persons Entitled Parvaiz Ahmed
	Transactions Mar 05, 2005Registration of a charge (395)
Debenture	Created On Oct 21, 2003 Delivered On Oct 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Oct 29, 2003Registration of a charge (395)

View Detailed Information on Charges

Does E.C. SPECIALIST EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2007	Commencement of winding up
Aug 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Feb 28, 2007

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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