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E.C.P.MOTORS LIMITED

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

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

E.C.P.MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00951891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.11
dissolution date: 2014.11.19
last member list: 2009.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 5010 - Sale of motor vehicles
Company E.C.P.MOTORS LIMITED was a Private Limited Company, registration number 00951891, established in United Kingdom on the 11. April 1969. The company was dissolved. The company was in business for 47 years and 7 months. The company used to be located at 24 CONDUIT PLACE, LONDON, W2 1EP. Business of the company E.C.P.MOTORS LIMITED by SIC and NACE code were "6340 - Other transport agencies", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.11.19. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2009.12.20. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.20
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.05.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.18
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2001.07.11
HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2004.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2014
Form type: 4.68
Date: 2014.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
Form type: 4.68
Date: 2013.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012
Form type: 4.68
Date: 2012.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011
Form type: 2.24B
Date: 2011.06.02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2011
Form type: 2.24B
Date: 2011.02.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.02.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010
Form type: 2.24B
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2010
Form type: 2.24B
Date: 2010.03.26
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.14
Form type: LATEST SOC
Document description: 14/01/10 STATEMENT OF CAPITAL;GBP 22393
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWIN PROSSER / 20/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES PROSSER / 20/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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SECRETARY APPOINTED EDWIN CHARLES PROSSER
Form type: AP03
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN PROSSER
Form type: TM02
Date: 2009.10.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2009
Form type: 2.24B
Date: 2009.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.06.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2009.04.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.21
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, BEAUMONT MANOR FARM, 1 BEAUMONT ROAD, BROXBOURNE, HERTS, EN10 7QJ
Form type: 287
Date: 2009.02.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.01
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, 205A TURNERS HILL, CHESHUNT, HERTS, EN8 9DG
Form type: 287
Date: 2007.03.26
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27

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Company directors and board members:

EDWIN CHARLES PROSSER (dissolve)
Secretary, 2009.10.06 - 2014.11.19
BEAUMONT MANOR FARM 1 BEAUMONT ROAD , BROXBOURNE
EN10 7QJ, HERTFORDSHIRE
EDWIN CHARLES PROSSER (dissolve)
Director, 1991.12.20 - 2014.11.19
BEAUMONT MANOR FARM 1 BEAUMONT ROAD , WORMLEY
EN10 7QJ, HERTS
STEVEN EDWIN PROSSER (dissolve)
Director, 1991.12.20 - 2014.11.19
THE DELL 24 MONSON ROAD , BROXBOURNE
EN10 7DY, HERTFORDSHIRE
GILLIAN LYNN PROSSER (dissolve)
Secretary, 2000.08.29 - 2009.10.06
52 HERONGATE ROAD CHESHUNT , WALTHAM CROSS
EN8 0TY, HERTFORDSHIRE
STEVEN EDWIN PROSSER (dissolve)
Secretary, 1991.12.20 - 2000.08.29
THE DELL 24 MONSON ROAD , BROXBOURNE
EN10 7DY, HERTFORDSHIRE
BARBARA JEAN PROSSER (dissolve)
Director, 1991.12.20 - 1998.12.31
BEAUMONT MANOR FARM 1 BEAUMONT ROAD WORMLEY , BROXBOURNE
EN10 7QJ, HERTFORDSHIRE
GILLIAN LYNN PROSSER (dissolve)
Director, SECRETARY, 2001.01.01 - 2002.08.21
52 HERONGATE ROAD CHESHUNT , WALTHAM CROSS
EN8 0TY, HERTFORDSHIRE

Companies near to E.C.P.MOTORS ltd.

Information about the Private Limited Company E.C.P.MOTORS 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: 2016.06.22. Reload the data