ECVP WARWICK LIMITED
Overview
| Company Name | ECVP WARWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07634182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECVP WARWICK LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ECVP WARWICK LIMITED located?
| Registered Office Address | 70 Priory Road CV8 1LQ Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECVP WARWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for ECVP WARWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Old Mill Farm Upper Oddington Moreton-in-Marsh Gloucestershire GL56 0XL to 70 Priory Road Kenilworth CV8 1LQ on Apr 05, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Previous accounting period shortened from Aug 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from May 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of David Scott-Malden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Harvey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ECVP WARWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKELL, Keith Henry | Director | Upper Oddington GL56 0XL Moreton-In-Marsh Old Mill Farm Gloucestershire United Kingdom | United Kingdom | British | Director | 162548990001 | ||||
| BUNCE, James Stuart | Director | Carisbrooke Road LE2 3PB Leicester 82 Leicestershire United Kingdom | United Kingdom | British | Director | 135185420001 | ||||
| DALE, Neal Andrew | Director | Shaftesbury Avenue Upper Saxondale NG12 2NH Radcliffe-On-Trent 25 Nottinghamshire United Kingdom | United Kingdom | British | Director | 118499410002 | ||||
| HARVEY, Philip Edward | Director | Highfields Park Drive DE22 1JU Derby 6 United Kingdom | United Kingdom | British | Director | 94578730003 | ||||
| SCOTT-MALDEN, David Jonathan | Director | Main Street Worthington LE65 1RP Ashby De La Zouche 20a Leicestershire United Kingdom | England | British | Director | 50441880001 |
Who are the persons with significant control of ECVP WARWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| English Care Villages Limited | Apr 06, 2016 | Cotswold Business Village, London Road GL56 0JQ Moreton-In-Marsh Unit 7-9 England | No | ||||||||||
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Natures of Control
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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