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ECONOMATICS (HOLDINGS) LIMITED

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

Company details

ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

ECONOMATICS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00948626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.25
dissolution date: 2009.10.21
last member list: 2007.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.13
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED & QUALIFYING FLOATING CHARGE - Outstanding on 2007.03.07
FIVE ARROWS COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2007.03.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.07.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2009
Form type: 2.24B
Date: 2009.07.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2009
Form type: 2.24B
Date: 2009.02.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2008
Form type: 2.24B
Date: 2008.08.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.29
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 18-20 DARNALL ROAD, ATTERCLIFFE, SHEFFIELD, S9 5AA
Form type: 287
Date: 2008.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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AD 16/01/07---------, £ SI 8231@.01=82, £ IC 64971/65053
Form type: 88(2)R
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, DARNALL ROAD, ATTERCLIFFE, SHEFFIELD, S9 5AA
Form type: 287
Date: 2006.03.06
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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£ NC 64000/65129, 19/01/06
Form type: 123
Date: 2006.02.07
£2.95
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NC INC ALREADY ADJUSTED 19/01/06
Form type: RES04
Date: 2006.02.07
£2.95
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£ NC 500000/64000, 19/01/06
Form type: 122
Date: 2006.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
AD 19/01/06---------, £ SI 97175@.01=971, £ IC 64000/64971
Form type: 88(2)R
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 19/01/06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.10.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28

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Company directors and board members:

WILLIAM SHEPHERD KIPPAX (dissolve)
Secretary, 1992.02.13 - 2009.10.21
THE COTTAGE 5 HEATON ROAD GLEDHOLT , HUDDERSFIELD
HD1 4HX, WEST YORKSHIRE
ANGUS MACLEAN FRASER (dissolve)
Director, 2005.10.19 - 2009.10.21
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
WILLIAM SHEPHERD KIPPAX (dissolve)
Director, ENGINEER, 1992.02.13 - 2009.10.21
THE COTTAGE 5 HEATON ROAD GLEDHOLT , HUDDERSFIELD
HD1 4HX, WEST YORKSHIRE
LESLEY WELTON (dissolve)
Director, QUALITY MANAGER, 1999.07.21 - 2009.10.21
12 WATEROYD DRIVE DODWORTH , BARNSLEY
S75 3QX, YORKSHIRE
MARY WELTON (dissolve)
Director, 1992.02.13 - 2009.10.21
TOWD HOUSE WOOLLEY PARK GARDENS WOOLLEY PARK , WAKEFIELD
WS4 2JS, W YORKS
TREVOR MARTIN HELM (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.02.13 - 2005.08.05
THE HOLLIES 99 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QH, SOUTH YORKSHIRE
KEITH OXSPRING (dissolve)
Director, 2005.10.19 - 2007.03.29
22 LEAWOOD PLACE , SHEFFIELD
S6 6FR, SOUTH YORKSHIRE
ROY WELTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.13 - 1993.06.16
TOWD HOUSE WOOLLEY PARK GARDENS WOOLLEY PARK , WAKEFIELD
WS4 2JS, W YORKS

Companies near to ECONOMATICS (HOLDINGS) ltd.

Information about the Private Limited Company ECONOMATICS (HOLDINGS) 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: 2016.06.21. Reload the data