Eastern Counties Estates Limited

Company Name	Eastern Counties Estates Limited
Company Status	Dissolved
Company Number	02290960
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Happysolve Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Dr Fiona Jane Beardsley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2013(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 November 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds LS3 1HS

Director Name	Mrs Anne Catherine Gregory
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2013(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds LS3 1HS

Director Name	Mrs Jean Margaret Beardsley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Wildacre Wenlock Drive Escrick York Yorkshire YO4 6JB

Director Name	Mr John Malcolm Beardsley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 September 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Old Office Block Moor Lane Trading Estate Sherburn-In-Elmet Leeds West Yorkshire LS25 6ES

Director Name	Hilary Gregory
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Hall Ouseburn York Yorkshire YO5 9SH

Director Name	Stuart Raymond Willox
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	30 Manor Rise Walton Wakefield West Yorkshire WF2 6PE

Secretary Name	Toni Michael McMullen
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	5 Milnthorpe Lane Bramham Wetherby West Yorkshire LS23 6SW

Contact

Telephone	01977 683262
Telephone region	Pontefract

Location

Registered Address	The Tannery 91 Kirkstall Road Leeds LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

49 at £1	Anne Gregory 49.00% Ordinary
28 at £1	John Malcolm Beardsley 28.00% Ordinary
23 at £1	Jean Margaret Bearsley 23.00% Ordinary

Financials

Year	2014
Net Worth	£13,313
Current Liabilities	£37,879

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

27 February 1995	Delivered on: 3 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as the parsonage county house hotel post office row escrick near york north yorkshire.t/no.NYK64399 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 February 1995	Delivered on: 1 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 August 1991	Delivered on: 14 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lodge hotel; post office row, escrick, york, now known as the parson hotel, north yorkshire. Title no: nyk 64399. Outstanding
3 July 1991	Delivered on: 11 July 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or omec engineering limited to the chargee on any account whatsoever. Particulars: (See doc M761C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
9 August 2017	Application to strike the company off the register (3 pages)
9 August 2017	Application to strike the company off the register (3 pages)
19 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
5 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
23 September 2016	Registered office address changed from C/O Simon Rounding Elmhirst Parker Solicitors the Abbey Yard Selby North Yorkshire YO8 4PX to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from C/O Simon Rounding Elmhirst Parker Solicitors the Abbey Yard Selby North Yorkshire YO8 4PX to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 23 September 2016 (1 page)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
11 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
11 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 December 2014	Registered office address changed from Old Office Block Moor Lane Trading Estate Sherburn-in-Elmet Leeds West Yorkshire LS25 6ES to C/O Simon Rounding Elmhirst Parker Solicitors the Abbey Yard Selby North Yorkshire YO8 4PX on 21 December 2014 (1 page)
21 December 2014	Registered office address changed from Old Office Block Moor Lane Trading Estate Sherburn-in-Elmet Leeds West Yorkshire LS25 6ES to C/O Simon Rounding Elmhirst Parker Solicitors the Abbey Yard Selby North Yorkshire YO8 4PX on 21 December 2014 (1 page)
6 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (3 pages)
6 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Appointment of Dr Fiona Beardsley as a director (2 pages)
1 October 2013	Appointment of Mrs Anne Catherine Gregory as a director (2 pages)
1 October 2013	Appointment of Mrs Anne Catherine Gregory as a director (2 pages)
1 October 2013	Termination of appointment of John Beardsley as a director (1 page)
1 October 2013	Appointment of Dr Fiona Beardsley as a director (2 pages)
1 October 2013	Termination of appointment of John Beardsley as a director (1 page)
15 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
30 April 2013	Termination of appointment of Toni Mcmullen as a secretary (1 page)
30 April 2013	Termination of appointment of Toni Mcmullen as a secretary (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 100 (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 100 (3 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Director's details changed for John Malcolm Beardsley on 13 March 2012 (2 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Director's details changed for John Malcolm Beardsley on 13 March 2012 (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
8 September 2011	Termination of appointment of Hilary Gregory as a director (1 page)
8 September 2011	Termination of appointment of Hilary Gregory as a director (1 page)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Director's details changed for Hilary Gregory on 23 February 2010 (2 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Hilary Gregory on 23 February 2010 (2 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Return made up to 13/03/09; full list of members (4 pages)
25 March 2009	Return made up to 13/03/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from c/o CIC omec LTD moor lane trading estate sherburn in elmet LEEDSLS25 6ES (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o CIC omec LTD moor lane trading estate sherburn in elmet LEEDSLS25 6ES (1 page)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 13/03/08; full list of members (4 pages)
26 March 2008	Return made up to 13/03/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 13/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/03/07 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2007	Return made up to 13/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/03/07 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 May 2006	Return made up to 13/03/06; full list of members (5 pages)
10 May 2006	Return made up to 13/03/06; full list of members (5 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 April 2005	Return made up to 13/03/05; full list of members (5 pages)
19 April 2005	Return made up to 13/03/05; full list of members (5 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 13/03/04; full list of members (5 pages)
18 March 2004	Return made up to 13/03/04; full list of members (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
19 March 2003	Return made up to 13/03/03; no change of members (4 pages)
19 March 2003	Return made up to 13/03/03; no change of members (4 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
19 March 2002	Return made up to 13/03/02; no change of members (5 pages)
19 March 2002	Return made up to 13/03/02; no change of members (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
24 April 2001	Return made up to 13/03/01; full list of members (5 pages)
24 April 2001	Return made up to 13/03/01; full list of members (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
21 March 2000	Return made up to 13/03/00; no change of members (5 pages)
21 March 2000	Return made up to 13/03/00; no change of members (5 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
17 March 1998	Return made up to 13/03/98; full list of members (6 pages)
17 March 1998	Return made up to 13/03/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 March 1996	Return made up to 13/03/96; no change of members (4 pages)
19 March 1996	Return made up to 13/03/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 March 1995 (13 pages)
28 November 1995	Full accounts made up to 31 March 1995 (13 pages)
4 April 1995	Return made up to 13/03/95; full list of members (14 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Return made up to 13/03/95; full list of members (14 pages)
4 April 1995	Director resigned (4 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Eastern Counties Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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