EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
Overview
| Company Name | EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04144225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED located?
| Registered Office Address | Portland House Bressenden Place SW1E 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1783) LIMITED | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2016 | 3 pages | 4.68 | ||||||||||
Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Chris Barton on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2015 | 3 pages | 4.68 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Chris Barton as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Michael Henry Marx on Jan 06, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Charles Julian Barwick as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Waldron as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Marcus Shepherd as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Marcus Owen Shepherd as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Prothero as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Feb 29, 2012 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193936690001 | |||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158444190001 | ||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 180232570007 | |||||
| MARX, Michael Henry | Director | Bressenden Place SW1E 5DS London Portland House England England | United Kingdom | British | 35019090001 | |||||
| LANES, Stephen | Secretary | Thorpc House 105 Mycenae Road Blackheath SE3 7RX London | British | 75017080001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CHRISTOFI, Christakis, Mr. | Director | 10 Litchfield Way NW11 6NJ London | England | British | 67125820002 | |||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex England | United Kingdom | British | 134427450001 | |||||
| SHEPHERD, Marcus Owen | Director | Clarence Road TW11 0BW Teddington 64 Middlesex England | United Kingdom | British | 41925000003 | |||||
| WALDRON, Anthony David | Director | 20 Edwards Farm Road Fradley WS13 8NR Lichfield Staffordshire | United Kingdom | British | 47809090002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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