E COMMERCE SERVICES UK LTD

E COMMERCE SERVICES UK LTD

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

    Company NameE COMMERCE SERVICES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04173509
    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 COMMERCE SERVICES UK LTD?

    • (7414) /

    Where is E COMMERCE SERVICES UK LTD located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E COMMERCE SERVICES UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for E COMMERCE SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Aug 29, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Aug 29, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Aug 29, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Aug 29, 2013

    11 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator
    13 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 79 High Street Walton-on-Thames Surrey KT12 1DN United Kingdom* on Sep 06, 2012

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of John Neville Cutts as a director

    2 pagesAP01

    Termination of appointment of Jason Field as a director

    1 pagesTM01

    Termination of appointment of Kate Martin as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 06, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2010

    Statement of capital on Jul 29, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Jason Field on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from * 79 High Street Walton on Thames Surrey KT12 1DN* on Jul 28, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Who are the officers of E COMMERCE SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTS, John Neville
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    United KingdomBritishCompany Director165293030001
    BRISTOW, Carl Darren Lee
    12 Poplar Road
    KT22 8SJ Leatherhead
    Surrey
    Secretary
    12 Poplar Road
    KT22 8SJ Leatherhead
    Surrey
    British98923180001
    MARTIN, Kate
    36 Grove Crescent
    KT1 2DG Kingston Upon Thames
    Secretary
    36 Grove Crescent
    KT1 2DG Kingston Upon Thames
    BritishSelf Employed78873800004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIELD, Jason
    High Street
    KT12 1DN Walton-On-Thames
    79
    Surrey
    United Kingdom
    Director
    High Street
    KT12 1DN Walton-On-Thames
    79
    Surrey
    United Kingdom
    UsaBritishBusiness Owner74703830005

    Does E COMMERCE SERVICES UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2012Commencement of winding up
    Mar 29, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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