ERCON FINISHING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02241725

Incorporation date

06/04/1988

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1988)

25/09/2019

Final Gazette dissolved following liquidation

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25/06/2019

Return of final meeting in a creditors' voluntary winding up

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25/06/2018

Liquidators' statement of receipts and payments to 2018-05-02

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17/07/2017

Liquidators' statement of receipts and payments to 2017-05-02

View PDF (21 pages)

16/05/2016

Statement of affairs with form 4.19

View PDF (11 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Resolutions

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21/04/2016

Registered office address changed from Shakespeare House Salop Street Bolton Greater Manchester BL2 1DZ to 3 Hardman Street Manchester M3 3HF on 2016-04-22

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06/04/2016

Termination of appointment of Matthew George Green as a director on 2016-02-12

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12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

02/10/2013

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

View PDF (7 pages)

29/09/2013

Director's details changed for Mr Matthew George Green on 2013-09-27

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

14/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

04/10/2012

Director's details changed for Mr Matthew George Green on 2012-09-27

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

17/09/2012

Appointment of Laura Francis as a secretary

View PDF (3 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/08/2012

Appointment of Ian Francis as a director

View PDF (3 pages)

29/07/2012

Certificate of change of name

View PDF (3 pages)

29/07/2012

Change of name notice

View PDF (2 pages)

29/07/2012

Appointment of Mr Michael Leslie Stanley as a director

View PDF (3 pages)

29/07/2012

Appointment of Mr Andrew John Howe as a director

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29/07/2012

Appointment of Mr Neil Walton as a director

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23/07/2012

Termination of appointment of Nicholina Green as a secretary

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23/07/2012

Termination of appointment of Colin Green as a director

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23/07/2012

Termination of appointment of Robert Green as a director

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23/07/2012

Registered office address changed from Bloc C Unit 1 Midacre Willenhall Trading Estate Willenhall West Midlands WV13 2JW on 2012-07-24

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23/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/12/2011

Director's details changed for Mr Matthew George Green on 2011-12-02

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

09/01/2011

Termination of appointment of Christopher Waterhouse as a director

View PDF (1 pages)

09/01/2011

Termination of appointment of Stephen Lister as a director

View PDF (1 pages)

21/12/2010

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

View PDF (7 pages)

05/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

05/09/2010

Director's details changed for Matthew George Green on 2010-07-31

View PDF (2 pages)

11/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (20 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

28/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

15/01/2009

Appointment terminated director andrew morren

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19/10/2008

Return made up to 31/07/08; full list of members; amend

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31/07/2008

Return made up to 31/07/08; full list of members

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27/07/2008

Director appointed mr andrew john morren

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06/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (21 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (25 pages)

26/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

13/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

03/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

30/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

25/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

30/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

04/09/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

20/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

26/11/2001

New director appointed

View PDF (2 pages)

09/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

03/12/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

29/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

03/02/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

06/09/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

18/01/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

01/09/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

01/02/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

31/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a dormant company made up to 1996-03-31

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14/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

New director appointed

View PDF (2 pages)

31/05/1996

New director appointed

View PDF (2 pages)

31/05/1996

New director appointed

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10/04/1996

Ad 01/04/96--------- £ si 17187@1=17187 £ ic 2/17189

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10/04/1996

Nc inc already adjusted 01/04/96

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10/04/1996

Resolutions

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29/02/1996

Certificate of change of name

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11/02/1996

Registered office changed on 12/02/96 from: lombard house great charles street birmingham B3 3NB

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07/01/1996

Accounts for a dormant company made up to 1995-03-31

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07/09/1995

Return made up to 31/07/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/08/1994

Return made up to 31/07/94; no change of members

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23/05/1994

Accounts for a dormant company made up to 1994-03-31

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28/08/1993

Return made up to 31/07/93; full list of members

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26/05/1993

Accounts for a dormant company made up to 1993-03-31

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26/05/1993

Resolutions

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02/11/1992

Full accounts made up to 1992-03-31

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02/09/1992

Return made up to 31/07/92; no change of members

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11/09/1991

Full accounts made up to 1991-03-31

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15/08/1991

Return made up to 31/07/91; no change of members

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08/11/1990

Full accounts made up to 1990-03-31

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08/11/1990

Return made up to 01/08/90; full list of members

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05/12/1989

Full accounts made up to 1989-03-31

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05/12/1989

Return made up to 18/09/89; full list of members

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05/07/1988

Resolutions

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29/06/1988

Registered office changed on 30/06/88 from: 124-128 city road london EC1V 2NJ

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29/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/04/1988

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Francis, Ian	Director	13/07/2012 - Present	14
Green, Robert	Director	01/05/1996 - 13/07/2012	5
Waterhouse, Christopher George	Director	01/05/1996 - 17/11/2010	16
Howe, Andrew John	Director	13/07/2012 - Present	21
Stanley, Michael Leslie	Director	13/07/2012 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About ERCON FINISHING SYSTEMS LIMITED

ERCON FINISHING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/04/1988 with the registered office located at 3 Hardman Street, Manchester M3 3HF. There are currently 5 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 ERCON FINISHING SYSTEMS LIMITED?

ERCON FINISHING SYSTEMS LIMITED is currently Dissolved. It was registered on 06/04/1988 and dissolved on 25/09/2019.

Where is ERCON FINISHING SYSTEMS LIMITED located?

ERCON FINISHING SYSTEMS LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does ERCON FINISHING SYSTEMS LIMITED do?

ERCON FINISHING SYSTEMS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ERCON FINISHING SYSTEMS LIMITED?

The latest filing was on 25/09/2019: Final Gazette dissolved following liquidation.