ECI Sartek Ltd

Company Name	ECI Sartek Ltd
Company Status	Dissolved
Company Number	03841449
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	16 August 2011 (12 years, 8 months ago)
Previous Names	Assured It Limited and E C I Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr David Anthony Allen
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blue Ridge Orchil Road Auchterarder Perthshire PH3 1LG Scotland

Secretary Name	Mr David Anthony Allen
Nationality	British
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blue Ridge Orchil Road Auchterarder Perthshire PH3 1LG Scotland

Director Name	Mr Charles Roger Tomlinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westway Guiseley Leeds West Yorkshire LS20 8JX

Director Name	Mr Neil Andrew Molton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	30 June 2004(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Beverley Road Kirk Ella Hull HU10 7QA

Director Name	Simon Robert Manthorpe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	161a High Street Maldon Essex CM9 5BS

Director Name	Mark Wingate
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Sunseekers Queensland Ipswich Suffolk IP9 1NE

Director Name	Mr Sean Norris
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2001(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	B D O Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£159,388
Cash	£928
Current Liabilities	£979,108

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2013	Bona Vacantia disclaimer (1 page)
15 May 2013	Bona Vacantia disclaimer (1 page)
16 August 2011	Final Gazette dissolved following liquidation (1 page)
16 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
16 May 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 6 May 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
5 March 2010	Appointment of a voluntary liquidator (1 page)
5 March 2010	Statement of affairs with form 4.19 (8 pages)
5 March 2010	Statement of affairs with form 4.19 (8 pages)
5 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01 (3 pages)
5 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (3 pages)
5 March 2010	Appointment of a voluntary liquidator (1 page)
19 November 2009	Notice of automatic end of Administration (8 pages)
19 November 2009	Notice of automatic end of Administration (8 pages)
20 January 2009	Administrator's progress report to 18 December 2008 (10 pages)
20 January 2009	Administrator's progress report to 18 December 2008 (10 pages)
21 December 2008	Notice of extension of period of Administration (1 page)
21 December 2008	Notice of extension of period of Administration (1 page)
21 July 2008	Administrator's progress report to 18 June 2008 (8 pages)
21 July 2008	Administrator's progress report to 18 June 2008 (8 pages)
20 February 2008	Statement of administrator's proposal (37 pages)
20 February 2008	Statement of administrator's proposal (37 pages)
7 January 2008	Appointment of an administrator (1 page)
7 January 2008	Appointment of an administrator (1 page)
3 January 2008	Registered office changed on 03/01/08 from: ings business centre california drive castleford west yorkshire WF10 5QH (1 page)
3 January 2008	Registered office changed on 03/01/08 from: ings business centre california drive castleford west yorkshire WF10 5QH (1 page)
20 November 2007	Return made up to 14/09/07; full list of members (4 pages)
20 November 2007	Return made up to 14/09/07; full list of members (4 pages)
10 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
10 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 October 2006	Return made up to 14/09/06; full list of members (8 pages)
11 October 2006	Return made up to 14/09/06; full list of members (8 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
7 February 2006	Resolutions RES13 ‐ Re debenture 29/12/05 (17 pages)
7 February 2006	Resolutions RES13 ‐ Re debenture 29/12/05 (17 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 September 2005	Registered office changed on 23/09/05 from: ings business centre california drive castleford west yorkshire WF10 5QH (1 page)
23 September 2005	Registered office changed on 23/09/05 from: ings business centre california drive castleford west yorkshire WF10 5QH (1 page)
9 September 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2005	Return made up to 14/09/05; full list of members (9 pages)
8 August 2005	Registered office changed on 08/08/05 from: the coach house 52A priory street colchester essex CO1 2QB (1 page)
8 August 2005	Registered office changed on 08/08/05 from: the coach house 52A priory street colchester essex CO1 2QB (1 page)
28 June 2005	Company name changed e c I LIMITED\certificate issued on 28/06/05 (3 pages)
28 June 2005	Company name changed e c I LIMITED\certificate issued on 28/06/05 (3 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 September 2004	Return made up to 14/09/04; full list of members (9 pages)
22 September 2004	Ad 24/09/03--------- Â£ si 5@1 (2 pages)
22 September 2004	Return made up to 14/09/04; full list of members (9 pages)
22 September 2004	Ad 24/09/03--------- Â£ si 5@1 (2 pages)
13 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 July 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
19 July 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2003	Return made up to 14/09/03; full list of members (8 pages)
19 September 2003	Return made up to 14/09/03; full list of members (8 pages)
12 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
1 May 2002	Company name changed assured it LIMITED\certificate issued on 01/05/02 (2 pages)
1 May 2002	Company name changed assured it LIMITED\certificate issued on 01/05/02 (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
18 January 2002	Particulars of mortgage/charge (8 pages)
18 January 2002	Particulars of mortgage/charge (8 pages)
12 October 2001	Return made up to 14/09/01; full list of members (7 pages)
12 October 2001	Return made up to 14/09/01; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
18 October 2000	Return made up to 14/09/00; full list of members (7 pages)
18 October 2000	Return made up to 14/09/00; full list of members (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
20 April 2000	Ad 01/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2000	Ad 01/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: wira house ring road, west park leeds west yorkshire LS16 6QL (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: wira house ring road, west park leeds west yorkshire LS16 6QL (1 page)
20 September 1999	Registered office changed on 20/09/99 from: highstone hoouse 165 high street barnet hertfordshire EN5 5SU (1 page)
20 September 1999	Registered office changed on 20/09/99 from: highstone hoouse 165 high street barnet hertfordshire EN5 5SU (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
14 September 1999	Incorporation (13 pages)

ECI Sartek Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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