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ECCO FINISHING SUPPLIES PFP LIMITED

ECCO FINISHING SUPPLIES PFP LIMITED

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

    • Overview

    Company NameECCO FINISHING SUPPLIES PFP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10120693
    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 ECCO FINISHING SUPPLIES PFP LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECCO FINISHING SUPPLIES PFP LIMITED located?

    Registered Office Address
    Unit 6 Letitia Industrial Estate
    TS5 4BE Middlesbrough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECCO FINISHING SUPPLIES PFP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ECCO FINISHING SUPPLIES PFP 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

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Registration of charge 101206930002, created on Jun 22, 2018

    		45 pagesMR01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		5 pagesCS01

    Current accounting period shortened from Dec 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Registration of charge 101206930001, created on Dec 19, 2016

    		20 pagesMR01

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

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ECCO FINISHING SUPPLIES PFP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Keith
    Letitia Industrial Estate
    TS5 4BE Middlesbrough
    Unit 6
    United Kingdom
    		Director
    Letitia Industrial Estate
    TS5 4BE Middlesbrough
    Unit 6
    United Kingdom
    		United KingdomBritish44967790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECCO FINISHING SUPPLIES PFP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Miller
    Letitia Industrial Estate
    TS5 4BE Middlesbrough
    Unit 6
    United Kingdom
    		Apr 13, 2016
    Letitia Industrial Estate
    TS5 4BE Middlesbrough
    Unit 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ECCO FINISHING SUPPLIES PFP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2018
    Delivered On Jul 04, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Jul 04, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2016
    Delivered On Dec 20, 2016
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Dec 20, 2016Registration of a charge (MR01)
    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