E.C.P.MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

00951891

Incorporation date

11/04/1969

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1969)

19/11/2014

Final Gazette dissolved following liquidation

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19/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-05-24

View PDF (12 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (12 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (10 pages)

02/06/2011

Administrator's progress report to 2011-05-25

View PDF (13 pages)

25/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

06/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/02/2011

Administrator's progress report to 2011-02-01

View PDF (13 pages)

11/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

22/10/2010

Administrator's progress report to 2010-08-16

View PDF (13 pages)

02/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/03/2010

Administrator's progress report to 2010-02-16

View PDF (12 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Steven Edwin Prosser on 2009-12-20

View PDF (2 pages)

14/01/2010

Director's details changed for Edwin Charles Prosser on 2009-12-20

View PDF (2 pages)

22/10/2009

Appointment of Edwin Charles Prosser as a secretary

View PDF (3 pages)

22/10/2009

Termination of appointment of Gillian Prosser as a secretary

View PDF (2 pages)

13/10/2009

Administrator's progress report to 2009-08-16

View PDF (17 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

15/05/2009

Result of meeting of creditors

View PDF (38 pages)

22/04/2009

Statement of administrator's proposal

View PDF (37 pages)

02/04/2009

Statement of affairs with form 2.15B

View PDF (2 pages)

21/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

27/02/2009

Registered office changed on 27/02/2009 from beaumont manor farm 1 beaumont road broxbourne herts EN10 7QJ

View PDF (1 pages)

26/02/2009

Appointment of an administrator

View PDF (1 pages)

27/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/03/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

01/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/03/2007

Registered office changed on 26/03/07 from: 205A turners hill cheshunt herts EN8 9DG

View PDF (1 pages)

09/01/2007

Return made up to 20/12/06; full list of members

View PDF (8 pages)

16/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

03/01/2006

Return made up to 20/12/05; full list of members

View PDF (8 pages)

29/06/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/03/2005

Resolutions

View PDF (7 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

23/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

20/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

13/12/2002

Return made up to 20/12/02; full list of members

View PDF (8 pages)

28/08/2002

Director resigned

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

03/01/2002

Return made up to 20/12/01; full list of members

View PDF (8 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

28/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

28/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

19/03/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

20/12/1995

Return made up to 20/12/95; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a medium company made up to 1994-12-31

View PDF (13 pages)

18/04/1995

Full accounts made up to 1993-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/12/1994

Return made up to 20/12/94; no change of members

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24/02/1994

Full accounts made up to 1992-12-31

View PDF (12 pages)

20/12/1993

Return made up to 20/12/93; full list of members

View PDF (6 pages)

29/04/1993

Full accounts made up to 1991-12-31

View PDF (11 pages)

27/04/1993

Declaration of satisfaction of mortgage/charge

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10/01/1993

Return made up to 20/12/92; no change of members

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09/12/1991

Return made up to 20/12/91; no change of members

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28/11/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

26/07/1991

Particulars of mortgage/charge

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01/03/1991

Particulars of mortgage/charge

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01/03/1991

Particulars of mortgage/charge

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06/12/1990

Full accounts made up to 1989-12-31

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06/12/1990

Return made up to 31/10/90; full list of members

View PDF (4 pages)

12/06/1990

Director resigned

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11/05/1990

Particulars of mortgage/charge

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19/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1990

Full accounts made up to 1989-05-31

View PDF (9 pages)

06/02/1990

Return made up to 20/12/89; full list of members

View PDF (4 pages)

27/11/1989

Accounting reference date shortened from 31/05 to 31/12

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27/10/1989

Particulars of mortgage/charge

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24/10/1989

Particulars of mortgage/charge

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24/10/1989

Particulars of mortgage/charge

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02/06/1989

Accounts for a medium company made up to 1988-05-31

View PDF (9 pages)

31/05/1989

Resolutions

View PDF (0 pages)

25/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

12/08/1988

Accounts for a medium company made up to 1987-05-31

View PDF (8 pages)

12/08/1988

Return made up to 31/12/87; no change of members

View PDF (4 pages)

16/03/1988

Secretary resigned;new secretary appointed

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06/10/1987

Particulars of mortgage/charge

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24/04/1987

Accounts for a medium company made up to 1986-05-31

View PDF (8 pages)

24/04/1987

Return made up to 02/01/87; full list of members

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11/09/1986

Director resigned

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25/03/1986

Accounts made up to 1986-03-25

View PDF (8 pages)

21/03/1985

Accounts made up to 1984-05-31

View PDF (4 pages)

21/03/1984

Accounts made up to 1984-03-21

View PDF (9 pages)

01/07/1983

Accounts made up to 1982-05-31

View PDF (9 pages)

29/01/1982

Accounts made up to 1981-05-31

View PDF (9 pages)

06/11/1980

Accounts made up to 1980-05-31

View PDF (11 pages)

20/10/1976

Share capital

View PDF (2 pages)

28/06/1974

Allotment of shares

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17/04/1969

Allotment of shares

View PDF (2 pages)

11/04/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prosser, Gillian Lynn	Director	01/01/2001 - 21/08/2002	4
Prosser, Edwin Charles	Secretary	06/10/2009 - Present	-
Prosser, Gillian Lynn	Secretary	29/08/2000 - 06/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About E.C.P.MOTORS LIMITED

E.C.P.MOTORS LIMITED is an(a) Dissolved company incorporated on 11/04/1969 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C.P.MOTORS LIMITED?

E.C.P.MOTORS LIMITED is currently Dissolved. It was registered on 11/04/1969 and dissolved on 19/11/2014.

Where is E.C.P.MOTORS LIMITED located?

E.C.P.MOTORS LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does E.C.P.MOTORS LIMITED do?

E.C.P.MOTORS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for E.C.P.MOTORS LIMITED?

The latest filing was on 19/11/2014: Final Gazette dissolved following liquidation.