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EKODE HOLDINGS LIMITED

EKODE HOLDINGS LIMITED

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

    • Overview

    Company NameEKODE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07866438
    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 EKODE HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is EKODE HOLDINGS LIMITED located?

    Registered Office Address
    10 The Crescent
    PL1 3AB Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EKODE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr David Clifford Rowe as a director on Aug 10, 2013

    		2 pagesAP01

    Termination of appointment of Martin Cecil Tuckwell as a director on Aug 10, 2013

    		1 pagesTM01

    Annual return made up to May 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 4
    		SH01

    Termination of appointment of Karen Roderick as a secretary on Nov 05, 2012

    		1 pagesTM02

    Termination of appointment of Carl Roderick as a director on Nov 05, 2012

    		1 pagesTM01

    legacy

    		10 pagesMG01

    Statement of capital following an allotment of shares on Jan 11, 2012

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 10, 2012

    • Capital: GBP 102
    		4 pagesSH01

    Annual return made up to May 01, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs Karen Roderick as a secretary on Jan 10, 2012

    		1 pagesAP03

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Appointment of Mr Martin Cecil Tuckwell as a director on Jan 10, 2012

    		2 pagesAP01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of EKODE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, William Paul Glen
    The Crescent
    PL1 3AB Plymouth
    10
    England
    		Director
    The Crescent
    PL1 3AB Plymouth
    10
    England
    		United KingdomBritish109308630002
    ROWE, David Clifford
    The Crescent
    PL1 3AB Plymouth
    10
    Devon
    England
    		Director
    The Crescent
    PL1 3AB Plymouth
    10
    Devon
    England
    		EnglandBritish133135010002
    RODERICK, Karen
    The Crescent
    PL1 3AB Plymouth
    10
    Devon
    England
    		Secretary
    The Crescent
    PL1 3AB Plymouth
    10
    Devon
    England
    		166851420001
    RODERICK, Carl
    Valley Road
    PL7 1RF Plympton
    Valley House
    Albania
    		Director
    Valley Road
    PL7 1RF Plympton
    Valley House
    Albania
    		United KingdomBritish164962880001
    TUCKWELL, Martin Cecil
    The Crescent
    PL1 3AB Plymouth
    10
    Devon
    England
    		Director
    The Crescent
    PL1 3AB Plymouth
    10
    Devon
    England
    		EnglandBritish79825010001
    View Detailed Information on Officers and People with Significant Control

    Does EKODE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 05, 2012
    Delivered On Jul 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01)
    • Mar 04, 2014Satisfaction of a charge (MR04)
    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