ECCLESFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02684008

Incorporation date

03/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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24/06/2013

Application to strike the company off the register

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13/06/2013

Statement by Directors

View PDF (3 pages)

13/06/2013

Solvency Statement dated 07/06/13

View PDF (3 pages)

13/06/2013

Resolutions

View PDF (4 pages)

13/06/2013

Statement of capital on 2013-06-14

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22/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

View PDF (1 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

06/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Maurice Delon Jones on 2010-01-11

View PDF (2 pages)

11/01/2010

Secretary's details changed for Prima Secretary Limited on 2010-01-11

View PDF (2 pages)

15/10/2009

Termination of appointment of Thomas Doerr as a director

View PDF (1 pages)

11/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

29/04/2009

Director appointed thomas doerr

View PDF (3 pages)

29/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

26/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

26/02/2009

Director appointed maurice delon jones

View PDF (1 pages)

25/02/2009

Appointment Terminated Director s & w berisford LIMITED

View PDF (1 pages)

25/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

24/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

11/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

View PDF (1 pages)

20/05/2008

Accounts made up to 2007-09-29

View PDF (12 pages)

27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

View PDF (1 pages)

27/04/2008

Director appointed david ross hooper

View PDF (1 pages)

13/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-10-01

View PDF (9 pages)

15/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-10-01

View PDF (9 pages)

10/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

19/06/2005

Full accounts made up to 2004-10-02

View PDF (8 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/01/2005

Return made up to 11/01/05; no change of members

View PDF (4 pages)

06/07/2004

Full accounts made up to 2003-09-27

View PDF (8 pages)

21/01/2004

Return made up to 11/01/04; full list of members

View PDF (4 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

30/01/2003

Return made up to 11/01/03; no change of members

View PDF (4 pages)

23/05/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (26 pages)

17/01/2002

Return made up to 11/01/02; no change of members

View PDF (4 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/10/2001

Director resigned

View PDF (1 pages)

05/08/2001

Full accounts made up to 2000-10-02

View PDF (10 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

06/09/2000

Registered office changed on 07/09/00 from: washington house 40 41 conduit street london W1R 9FB

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-10-02

View PDF (11 pages)

19/06/2000

Director resigned

View PDF (1 pages)

05/02/2000

Return made up to 11/01/00; full list of members

View PDF (13 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

New director appointed

View PDF (4 pages)

12/01/2000

Director resigned

View PDF (1 pages)

14/07/1999

Full accounts made up to 1998-09-26

View PDF (12 pages)

17/02/1999

Registered office changed on 18/02/99 from: number one baker street london W1M 1AA

View PDF (1 pages)

17/02/1999

Return made up to 11/01/99; full list of members

View PDF (10 pages)

17/02/1999

Location of register of members address changed

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02/11/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Full accounts made up to 1998-03-27

View PDF (11 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

17/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Auditor's resignation

View PDF (2 pages)

14/09/1998

Registered office changed on 15/09/98 from: viscount catering LIMITED green lane ecclesfield sheffield S30 9ZY

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

15/01/1998

Registered office changed on 16/01/98

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09/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

14/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

14/01/1997

Registered office changed on 15/01/97

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26/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/01/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

15/03/1995

Return made up to 18/01/95; no change of members

View PDF (4 pages)

15/03/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

02/12/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

03/02/1994

Return made up to 18/01/94; full list of members

View PDF (5 pages)

13/12/1993

Declaration of assistance for shares acquisition

View PDF (3 pages)

12/12/1993

Registered office changed on 12/12/93 from:\ hampshire investments PLC omega court 362 cemetery road sheffield S11 8FT

View PDF (1 pages)

12/12/1993

Director resigned

View PDF (4 pages)

11/12/1993

Secretary resigned;new secretary appointed;director resigned

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24/11/1993

Registered office changed on 24/11/93 from:\ don valley house savile street east sheffield S4 7UQ.

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05/10/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

25/01/1993

Return made up to 18/01/93; full list of members

View PDF (8 pages)

25/01/1993

Registered office changed on 25/01/93

View PDF (8 pages)

27/03/1992

Resolutions

View PDF (1 pages)

27/03/1992

Ad 23/03/92--------- £ si 499998@1=499998 £ ic 2/500000

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13/03/1992

Particulars of mortgage/charge

View PDF (6 pages)

12/03/1992

Particulars of mortgage/charge

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19/02/1992

Memorandum and Articles of Association

View PDF (6 pages)

18/02/1992

Secretary resigned;director resigned;new director appointed

View PDF (6 pages)

16/02/1992

New director appointed

View PDF (4 pages)

16/02/1992

Registered office changed on 16/02/92 from:\ huttons buildings 146 west street sheffield S.yorks. S1 1FW

View PDF (1 pages)

16/02/1992

Accounting reference date notified as 31/03

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15/02/1992

New secretary appointed;director resigned;new director appointed

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14/02/1992

Certificate of change of name

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13/02/1992

Certificate of change of name

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11/02/1992

Resolutions

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11/02/1992

£ nc 100/500000 05/02/92

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10/02/1992

Resolutions

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04/02/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Watson, David Ian	Director	04/02/1992 - 23/11/1993	5
Mulhall, Denis Joseph	Director	25/08/1998 - 07/12/1999	30
Burrowes, Rosemary Anne	Secretary	11/10/1998 - 21/01/2001	31
Jones, Maurice Delon	Director	29/01/2009 - Present	58
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2009 - Present	85

Persons with Significant Control

No PSC data available.

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Description

About ECCLESFIELD PROPERTIES LIMITED

ECCLESFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/02/1992 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECCLESFIELD PROPERTIES LIMITED?

ECCLESFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 03/02/1992 and dissolved on 14/10/2013.

Where is ECCLESFIELD PROPERTIES LIMITED located?

ECCLESFIELD PROPERTIES LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does ECCLESFIELD PROPERTIES LIMITED do?

ECCLESFIELD PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECCLESFIELD PROPERTIES LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.