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ECKA LIMITED

Learn more about ECKA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA

ECKA LIMITED on the map

Company type: Private Limited Company
Company number: 00773673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.11
dissolution date: 2011.05.17
last member list: 2010.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.17
documents available: 1

Mortgages:

BRITISH CREDIT TRUST LIMITED
AGREEMENT AND CHARGE - Outstanding on 1987.01.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.06
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP 3038
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HANNAH POWELL / 01/10/2009
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HOWDEN / 01/10/2009
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LESLEY BROWN / 01/10/2009
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER CARLILL BROWN / 01/10/2009
Form type: CH01
Date: 2010.11.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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CURREXT FROM 31/12/2008 TO 31/01/2009
Form type: 225
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08

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Company directors and board members:

KATHLEEN LESLEY BROWN (dissolve)
Secretary, 1997.04.30 - 2011.05.17
RYEHILL MANOR RYEHILL , HULL
HU12 9NH, EAST YORKSHIRE
ADAM CHRISTOPHER CARLILL BROWN (dissolve)
Director, WORKS MANAGER, 2000.08.03 - 2011.05.17
1 PIPPIN COURT MALTBY , ROTHERHAM
S66 8SD, SOUTH YORKSHIRE
CHRISTOPHER MCNEILL BROWN (dissolve)
Director, 1991.06.17 - 2011.05.17
RYEHILL MANOR , RYEHILL
HU12 9NH, EAST YORKSHIRE
KATHLEEN LESLEY BROWN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 2011.05.17
RYEHILL MANOR RYEHILL , HULL
HU12 9NH, EAST YORKSHIRE
EMMA LOUISE HOWDEN (dissolve)
Director, QUALITY CONSULTANT, 2000.08.03 - 2011.05.17
36 BRIDGE ROAD SOUTH CAVE , BROUGH
HU15 2JE, EAST YORKSHIRE
CLAIRE HANNAH POWELL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.05 - 2011.05.17
2 THE LIMES SOUTH CAVE , BROUGH
HU15 2FG, EAST YORKSHIRE
ETHEL MARY BROWN (dissolve)
Secretary, 1991.06.17 - 1995.12.31
SOUTHFIELD VILLA 38 SOUTHFIELD , HESSLE
HU13 0EU, NORTH HUMBERSIDE
CLAIRE HANNAH POWELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.31 - 1997.04.30
RYEHILL MANOR RYEHILL , HULL
HU12 9NH, EAST YORKSHIRE
ETHEL MARY BROWN (dissolve)
Director, 1991.06.17 - 2005.03.27
22 LOW STREET , NORTH FERRIBY
HU14 3DD, EAST YORKSHIRE
KENNETH MARK BROWN (dissolve)
Director, 1991.06.17 - 2003.07.24
22 LOW STREET , NORTH FERRIBY
HU14 3DD, EAST YORKSHIRE

Companies near to ECKA ltd.

Information about the Private Limited Company ECKA 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: 2016.06.04. Reload the data