ECL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01934316

Incorporation date

28/07/1985

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

23/07/2020

Final Gazette dissolved following liquidation

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23/04/2020

Return of final meeting in a creditors' voluntary winding up

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19/05/2019

Liquidators' statement of receipts and payments to 2019-04-12

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31/05/2018

Liquidators' statement of receipts and payments to 2018-04-12

View PDF (32 pages)

29/05/2017

Liquidators' statement of receipts and payments to 2017-04-12

View PDF (20 pages)

25/05/2016

Notice to Registrar of Companies of Notice of disclaimer

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28/04/2016

Appointment of a voluntary liquidator

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28/04/2016

Resolutions

View PDF (1 pages)

28/04/2016

Statement of affairs with form 4.19

View PDF (7 pages)

03/04/2016

Registered office address changed from Units 2-3 Clarendon Drive Parkway Business Park Tipton West Midlands DY4 0QA to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2016-04-04

View PDF (1 pages)

04/02/2016

Appointment of Mr Peter George Gunn as a director on 2016-02-04

View PDF (2 pages)

04/02/2016

Termination of appointment of Ian Samuel Moore as a director on 2016-02-04

View PDF (1 pages)

04/02/2016

Termination of appointment of Paul Daniel Young as a director on 2016-02-04

View PDF (1 pages)

04/02/2016

Termination of appointment of Paul Neil Bailey as a director on 2016-02-04

View PDF (1 pages)

04/02/2016

Appointment of Mr Peter George Gunn as a secretary on 2016-02-04

View PDF (2 pages)

04/02/2016

Termination of appointment of Andrew George Gunn as a director on 2016-02-04

View PDF (1 pages)

04/02/2016

Termination of appointment of Andrew George Gunn as a secretary on 2016-02-04

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

08/12/2015

Registered office address changed from 9th Floor Townend House Walsall West Midlands WS1 1NS to Units 2-3 Clarendon Drive Parkway Business Park Tipton West Midlands DY4 0QA on 2015-12-09

View PDF (1 pages)

29/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

06/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

29/10/2013

Director's details changed for Andrew George Gunn on 2013-10-01

View PDF (2 pages)

29/10/2013

Director's details changed for Mr Paul Neil Bailey on 2013-10-11

View PDF (2 pages)

04/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

24/07/2013

Registered office address changed from Rz House Ground Floor Ward Street Walsall West Midlands WS1 2AG on 2013-07-25

View PDF (1 pages)

23/06/2013

Termination of appointment of Catherine Gunn as a director

View PDF (1 pages)

23/06/2013

Appointment of Mr Andrew George Gunn as a secretary

View PDF (1 pages)

23/06/2013

Termination of appointment of Catherine Gunn as a secretary

View PDF (1 pages)

08/04/2013

Director's details changed for Catherine Frances Gunn on 2013-04-01

View PDF (2 pages)

07/04/2013

Secretary's details changed for Catherine Frances Gunn on 2013-04-01

View PDF (1 pages)

08/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

04/12/2012

Appointment of Mr Paul Daniel Young as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr Paul Neil Bailey as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr Ian Samuel Moore as a director

View PDF (2 pages)

26/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

23/01/2012

Director's details changed for Catherine Frances Gunn on 2012-01-13

View PDF (2 pages)

23/01/2012

Secretary's details changed for Catherine Frances Gunn on 2012-01-13

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

24/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Catherine Frances Gunn on 2009-11-14

View PDF (2 pages)

10/12/2009

Director's details changed for Andrew George Gunn on 2009-11-14

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

07/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

10/06/2008

Director and secretary's change of particulars / catherine gunn / 02/06/2008

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from suite 13 bridge house 47-55 bridge street walsall west midlands WS1 1JQ

View PDF (1 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (7 pages)

02/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

02/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

28/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

21/09/2005

Amended accounts made up to 2004-10-31

View PDF (5 pages)

21/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

02/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

02/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

25/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

21/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

28/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

18/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Registered office changed on 08/07/01 from: 2 longwood road aldridge walsall west midlands WS9 0TA

View PDF (1 pages)

20/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

22/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

29/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

18/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

13/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (2 pages)

09/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

30/11/1997

Certificate of change of name

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26/08/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (2 pages)

21/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

16/07/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (2 pages)

29/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Return made up to 14/11/94; no change of members

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11/08/1994

Accounts for a dormant company made up to 1993-10-31

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28/11/1993

Return made up to 14/11/93; full list of members

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28/08/1993

Accounts for a dormant company made up to 1992-10-31

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01/03/1993

Accounts for a dormant company made up to 1991-10-31

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09/01/1993

Secretary's particulars changed;director's particulars changed

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09/01/1993

Return made up to 14/11/92; no change of members

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06/07/1992

Accounts for a dormant company made up to 1990-10-31

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06/07/1992

Resolutions

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16/03/1992

Return made up to 14/11/91; no change of members

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15/11/1990

Return made up to 14/11/90; full list of members

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09/07/1990

Accounts for a small company made up to 1989-10-31

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03/10/1989

Return made up to 30/09/89; full list of members

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18/06/1989

Accounts for a small company made up to 1988-10-31

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16/10/1988

Return made up to 30/09/88; full list of members

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21/07/1988

Accounts for a small company made up to 1987-10-31

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25/10/1987

Return made up to 30/09/87; full list of members

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31/03/1987

Accounts for a small company made up to 1986-10-31

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16/10/1986

Return made up to 22/09/86; full list of members

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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

30/10/2014

Last change occurred

30/10/2014

Accounts

Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Gunn, Peter George	Director	04/02/2016 - Present	7
Gunn, Andrew George	Director	01/05/2005 - 04/02/2016	11
Gunn, Andrew George	Director	01/07/2001 - 31/08/2004	11
Young, Paul Daniel	Director	03/12/2012 - 04/02/2016	3
Bailey, Paul Neil	Director	03/12/2012 - 04/02/2016	1

Persons with Significant Control

No PSC data available.

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Description

About ECL SOLUTIONS LIMITED

ECL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/07/1985 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 2 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 ECL SOLUTIONS LIMITED?

ECL SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/07/1985 and dissolved on 23/07/2020.

Where is ECL SOLUTIONS LIMITED located?

ECL SOLUTIONS LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does ECL SOLUTIONS LIMITED do?

ECL SOLUTIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ECL SOLUTIONS LIMITED?

The latest filing was on 23/07/2020: Final Gazette dissolved following liquidation.