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E.C.K.MANUFACTURING COMPANY LIMITED

Learn more about E.C.K.MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CREWE ROAD, SANDBACH, CHESHIRE, UNITED KINGDOM, CW11 4NE

E.C.K.MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00611660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.23
dissolution date: 2016.01.12
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN SUTTON
Form type: TM01
Date: 2015.09.29
£2.95
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PREVEXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE
Form type: AD01
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.09
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.02
Form type: LATEST SOC
Document description: 02/02/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SUTTON / 06/02/2013
Form type: CH01
Date: 2013.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SUTTON / 06/02/2013
Form type: CH01
Date: 2013.02.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SUTTON / 16/02/2012
Form type: CH01
Date: 2012.02.16
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.20
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 31 KING STREET, KNUTSFORD, CHESHIRE WA16 6DW
Form type: 287
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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AD 25/05/99---------, £ SI [email protected]=10, £ IC 90/100
Form type: 88(2)R
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/97 FROM:, SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE SK11 7QW
Form type: 287
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15

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Company directors and board members:

JONATHAN PAUL SUTTON (dissolve)
Secretary, ENGINEER, 1991.10.07 - 2016.01.12
337 BUXTON ROAD , MACCLESFIELD
SK10 1QT, CHESHIRE
JONATHAN PAUL SUTTON (dissolve)
Director, ENGINEER, 2001.03.02 - 2016.01.12
337 BUXTON ROAD , MACCLESFIELD
SK10 1QT, CHESHIRE
KENNETH WALTER BURGESS (dissolve)
Secretary, 1991.05.14 - 1991.10.05
TRESCO 229 WHIRLEY ROAD , MACCLESFIELD
SK10 3JJ, CHESHIRE
KATHLEEN MARY BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2001.03.02
TRESCO 229 WHIRLEY ROAD , MACCLESFIELD
SK10 3JJ, CHESHIRE
KENNETH WALTER BURGESS (dissolve)
Director, FITTER AND WELDER, 1991.05.14 - 1991.10.05
TRESCO 229 WHIRLEY ROAD , MACCLESFIELD
SK10 3JJ, CHESHIRE
JEAN SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2015.06.03
3 CREWE ROAD , SANDBACH
CW11 4NE, CHESHIRE
ENGLAND
Date 2013.12.31
Fixed Assets £ 275,801
Tangible Fixed Assets £ 275,001
Current Assets £ 15,585
Debtors £ 180
Shareholder Funds £ 283,477
Profit Loss Account Reserve £ 20,671
Revaluation Reserve £ 262,536
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 283,477
Total Assets Less Current Liabilities £ 285,366
Net Current Assets Liabilities £ 9,565
Creditors Due Within One Year £ 6,020
Cash Bank In Hand £ 15,405
Par Value Share Ordinary £1 shares of £1 each
Number Shares Allotted £ 100
Capital Redemption Reserve £ 170
Investments Fixed Assets £ 800
Creditors Due After One Year £ 1,889

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Information about the Private Limited Company E.C.K.MANUFACTURING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data