ECV PARTNERSHIPS (BECKFORD) LIMITED

ECV PARTNERSHIPS (BECKFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECV PARTNERSHIPS (BECKFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08033267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECV PARTNERSHIPS (BECKFORD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ECV PARTNERSHIPS (BECKFORD) LIMITED located?

    Registered Office Address
    Granville Hall
    Granville Road
    LE1 7RU Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECV PARTNERSHIPS (BECKFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ECV PARTNERSHIPS (BECKFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr James Stuart Bunce on Feb 04, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 17, 2017 with updates

    6 pagesCS01

    Director's details changed

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 27, 2017

    • Capital: GBP 20,000
    4 pagesSH01

    Amended total exemption small company accounts made up to Apr 30, 2016

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 17, 2016

    • Capital: GBP 14,285.7
    3 pagesSH01

    Appointment of Mr Robert Anthony Searby as a director on Mar 17, 2016

    2 pagesAP01

    Appointment of Mr Alan Pontin as a director on Mar 17, 2016

    2 pagesAP01

    Registered office address changed from Old Mill Farm Back Lane Upper Oddington Moreton-in-Marsh Gloucestershire GL56 0XL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on Jul 15, 2016

    1 pagesAD01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Who are the officers of ECV PARTNERSHIPS (BECKFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNCE, James Stuart
    4 High Street
    LE16 8UD Hallaton
    Hallaton House
    Leicestershire
    England
    Director
    4 High Street
    LE16 8UD Hallaton
    Hallaton House
    Leicestershire
    England
    United KingdomBritish135185420002
    PONTIN, Alan
    Mill Lane
    Henley On Thames
    RG9 4HB Oxon
    Peel Fold
    United Kingdom
    Director
    Mill Lane
    Henley On Thames
    RG9 4HB Oxon
    Peel Fold
    United Kingdom
    United KingdomBritish17148750003
    SEARBY, Robert Anthony
    Spinfield Lane West
    SL7 2DB Marlow
    5
    Buckinghamshire
    England
    Director
    Spinfield Lane West
    SL7 2DB Marlow
    5
    Buckinghamshire
    England
    EnglandBritish1737470007

    Who are the persons with significant control of ECV PARTNERSHIPS (BECKFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Pontin
    Mill Lane
    Henley On Thames
    RG9 4HB Oxon
    Peel Fold
    United Kingdom
    Apr 06, 2016
    Mill Lane
    Henley On Thames
    RG9 4HB Oxon
    Peel Fold
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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