ECV OPERATIONS LIMITED

ECV OPERATIONS LIMITED

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

    Company NameECV OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08486811
    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 OPERATIONS LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ECV OPERATIONS LIMITED located?

    Registered Office Address
    Unit 3 Cedars Office Park
    Butt Lane
    LE12 5EE Normanton On Soar
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECV OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ECV OPERATIONS 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

    1 pagesDS01

    Termination of appointment of David Jonathan Scott-Malden as a director on Sep 07, 2023

    1 pagesTM01

    Termination of appointment of Keith Henry Cockell as a director on Sep 07, 2023

    1 pagesTM01

    Termination of appointment of Neal Andrew Dale as a director on Sep 07, 2023

    1 pagesTM01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 12, 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

    9 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Keith Henry Cockell on Apr 05, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to Unit 3 Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE on Feb 10, 2016

    1 pagesAD01

    Registered office address changed from Old Mill Farm Upper Oddington Moreton-in-Marsh Gloucestershire GL56 0XL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on Feb 09, 2016

    1 pagesAD01

    Who are the officers of ECV OPERATIONS 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 KingdomBritishDeveloper135185420002
    COCKELL, Keith Henry
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    United KingdomBritishDirector162548990001
    DALE, Neal Andrew
    Bert's Way
    Allington
    NG32 2BF Grantham
    Serendipity
    Lincolnshire
    England
    Director
    Bert's Way
    Allington
    NG32 2BF Grantham
    Serendipity
    Lincolnshire
    England
    United KingdomBritishDeveloper118499410002
    SCOTT-MALDEN, David Jonathan
    Main Street
    Worthington
    LE65 1RQ Ashby De La Zouch
    20a
    Leicestershire
    United Kingdom
    Director
    Main Street
    Worthington
    LE65 1RQ Ashby De La Zouch
    20a
    Leicestershire
    United Kingdom
    EnglandBritishManagement Consultant50441880001

    Who are the persons with significant control of ECV OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jonathan Scott-Malden
    Cedars Office Park
    Butt Lane
    LE12 5EE Normanton On Soar
    Unit 3
    Leicestershire
    England
    Apr 06, 2016
    Cedars Office Park
    Butt Lane
    LE12 5EE Normanton On Soar
    Unit 3
    Leicestershire
    England
    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.
    Mr Keith Henry Cockell
    Cedars Office Park
    Butt Lane
    LE12 5EE Normanton On Soar
    Unit 3
    Leicestershire
    England
    Apr 06, 2016
    Cedars Office Park
    Butt Lane
    LE12 5EE Normanton On Soar
    Unit 3
    Leicestershire
    England
    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.

    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