ETCHCO 1130 LIMITED

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

    Company NameETCHCO 1130 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04390600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETCHCO 1130 LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is ETCHCO 1130 LIMITED located?

    Registered Office Address
    Charterhouse
    Legge Street
    B4 7EU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETCHCO 1130 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ETCHCO 1130 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2012

    Statement of capital on Mar 28, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Vilmer Irene Edwards on Mar 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    8 pages363s

    legacy

    4 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of ETCHCO 1130 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Vilmer Irene
    90 Prospect Lane
    B91 1HS Solihull
    West Midlands
    Secretary
    90 Prospect Lane
    B91 1HS Solihull
    West Midlands
    British45703420001
    EDWARDS, Derek John
    90 Prospect Lane
    B91 1HS Solihull
    West Midlands
    Director
    90 Prospect Lane
    B91 1HS Solihull
    West Midlands
    United KingdomBritish45703470001
    EDWARDS, Vilmer Irene
    90 Prospect Lane
    B91 1HS Solihull
    West Midlands
    Director
    90 Prospect Lane
    B91 1HS Solihull
    West Midlands
    United KingdomBritish45703420001
    EDWARDS, Keith David
    6 Claverdon Close
    B91 1QP Solihull
    West Midlands
    Secretary
    6 Claverdon Close
    B91 1QP Solihull
    West Midlands
    British81226490002
    ETCHCO (NUMBER 6) LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    Secretary
    39 Newhall Street
    B3 3DY Birmingham
    52631720001
    EDWARDS, Keith David
    6 Claverdon Close
    B91 1QP Solihull
    West Midlands
    Director
    6 Claverdon Close
    B91 1QP Solihull
    West Midlands
    British81226490002
    EDWARDS, Stephen John
    41 Wychbury Road
    Coopers Croft Bartley Green
    B32 4DH Birmingham
    West Midlands
    Director
    41 Wychbury Road
    Coopers Croft Bartley Green
    B32 4DH Birmingham
    West Midlands
    British81226420001
    EFFECTORDER LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    Director
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    52631710001

    Does ETCHCO 1130 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On May 20, 2002
    Delivered On May 22, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 66 coventry street digbeth birmingham B5 5NH; wm 163689. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 22, 2002Registration of a charge (395)

    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