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EC CORPORATE MEMBER NO.2 LIMITED

EC CORPORATE MEMBER NO.2 LIMITED

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

    • Overview

    Company NameEC CORPORATE MEMBER NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07393427
    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 EC CORPORATE MEMBER NO.2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EC CORPORATE MEMBER NO.2 LIMITED located?

    Registered Office Address
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC CORPORATE MEMBER NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for EC CORPORATE MEMBER NO.2 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2012

    Statement of capital on Oct 11, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Trevoe George Hursthouse on Sep 30, 2010

    		2 pagesCH01

    Appointment of Mr Martyn James Burnley as a director on Jun 23, 2011

    		2 pagesAP01

    Termination of appointment of Jack Reginald Wynne Luxton as a director on Jun 22, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		8 pagesMG01

    Incorporation

    		59 pagesNEWINC
    View All Filings

    Who are the officers of EC CORPORATE MEMBER NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		Secretary
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    Identification TypeEuropean Economic Area
    Registration Number1479228
    		78047240009
    BURNLEY, Martyn James
    14 Rectory Road
    BR3 1HW Beckenham
    Flat 12
    Kent
    England
    		Director
    14 Rectory Road
    BR3 1HW Beckenham
    Flat 12
    Kent
    England
    		EnglandBritishDirector155149100001
    HURSTHOUSE, Trevoe George
    Lingwood Lane
    NG14 6DX Woodborough
    The Old Vicarage
    Nottinghamshire
    England
    		Director
    Lingwood Lane
    NG14 6DX Woodborough
    The Old Vicarage
    Nottinghamshire
    England
    		United KingdomBritishDirector138919350001
    LUXTON, Jack Reginald Wynne
    Temple Mill Island
    SL7 1SQ Marlow
    43
    Buckinghamshire
    England
    		Director
    Temple Mill Island
    SL7 1SQ Marlow
    43
    Buckinghamshire
    England
    		United KingdomBritishDirector125632370002
    View Detailed Information on Officers and People with Significant Control

    Does EC CORPORATE MEMBER NO.2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
    Created On Jan 01, 2011
    Delivered On Jan 11, 2011
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
    Persons Entitled
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 11, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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