ECOM GROUP TECHNOLOGY LIMITED
Overview
| Company Name | ECOM GROUP TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03893591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOM GROUP TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ECOM GROUP TECHNOLOGY LIMITED located?
| Registered Office Address | 11th Floor 66 Chiltern Street W1U 4JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOM GROUP TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUILO TECHNOLOGY LIMITED | May 07, 2003 | May 07, 2003 |
| ECOM GROUP LIMITED | Feb 21, 2000 | Feb 21, 2000 |
| ECOM HOLDINGS LIMITED | Dec 14, 1999 | Dec 14, 1999 |
What are the latest accounts for ECOM GROUP TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ECOM GROUP TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Registered office address changed from C/O Rsm Tenon Recovery a M P House Dingwall Road Croydon Surrey CR0 2LX on Nov 22, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on Apr 23, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Stuart Bayliss as a director on Jun 02, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for C a Owen Limited on Dec 14, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Jonathan Bayliss on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for C a Owen Limited on Dec 14, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Jonathan Bayliss on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ECOM GROUP TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C A OWEN LIMITED | Secretary | 52 St Andrew Street SG14 1JA Hertford Cecil House United Kingdom |
| 96627060002 | ||||||||||
| BAYLISS, Stuart Philip | Director | 62 Court Road Eltham SE9 5NP London | England | British | Company Director | 3567030001 | ||||||||
| HOGG, Kevin | Secretary | Flat 4 Lime Tree Court Ashleigh Road West Park LS16 5BL Leeds West Yorkshire | British | Company Secretary | 46050410001 | |||||||||
| PLUMMER, David | Secretary | Laburnum Close Chapeltown S35 1QU Sheffield 20 South Yorkshire | British | 3385590001 | ||||||||||
| SHORT, Helen | Secretary | 412 Meanwood Road LS7 2LP Leeds West Yorkshire | British | 51972100001 | ||||||||||
| BAYLISS, Jonathan Stuart | Director | Oakbank Grove Herne Hill SE24 0AL London 27 United Kingdom | United Kingdom | British | Consultant | 96627020003 | ||||||||
| EVE, Michael Winston | Director | 39 Deodar Road SW15 2NP London | British | Director | 83402370001 | |||||||||
| HODSON, John | Director | Little Chittenden Four Elms TN8 6PB Edenbridge Kent | England | British | Company Director | 712040001 | ||||||||
| HYETT, Ross Kevin | Director | The Old Granary Plompton HG5 8NA Knaresborough North Yorkshire | United Kingdom | British | Director Of Kingsbridge Financ | 1812090052 | ||||||||
| KEASEY, Brian | Director | 46 Hemingford Gardens TS15 9ST Yarm Cleveland | United Kingdom | British | Managing Director | 70446250002 | ||||||||
| KEASEY, Kevin, Professor | Director | Headley Hall LS24 9NT Tadcaster Yorkshire | England | British | University Professor | 36767630001 | ||||||||
| MODI, Sailesh | Director | 19 Coppice Walk Totteridge N20 8BZ London | British | Director | 83402320001 | |||||||||
| SUTHERLAND, Douglas | Director | 21 Hallcroft Park Ratho EH28 8SF Newbridge Midlothian Scotland | British | Chief Executive | 30367870001 | |||||||||
| WILKINSON, Peter Robert | Director | Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire | United Kingdom | British | Company Director | 4373790001 |
Does ECOM GROUP TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On Mar 17, 2003 Delivered On Mar 26, 2003 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ECOM GROUP TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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