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Ecd (Cookham Wood) Limited

Ecd (Cookham Wood) Limited is a dissolved company incorporated on 23 August 1996 with the registered office located in Bristol, Bristol. Ecd (Cookham Wood) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 2 May 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03241233
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Smith & Williamson Llp Portwall Place
Portwall Lane
Bristol
BS1 6NA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chris Burlton and Semperian Secretariat Services Limited are mutual people.
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Chris Burlton and Semperian Secretariat Services Limited are mutual people.
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Bandbreeze Limited
Chris Burlton and Semperian Secretariat Services Limited are mutual people.
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Chris Burlton and Semperian Secretariat Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£7.8K
Decreased by £292.2K (-97%)
Turnover
Unreported
Decreased by £12.15M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.21K
Decreased by £1.36M (-99%)
Total Liabilities
-£8.9K
Decreased by £1.25M (-99%)
Net Assets
£308
Decreased by £110.69K (-100%)
Debt Ratio (%)
97%
Increased by 4.77% (+5%)
Latest Activity
Mr Chris Burlton Details Changed
7 Years Ago on 26 Jan 2018
Registered Address Changed
8 Years Ago on 15 Jun 2017
Declaration of Solvency
8 Years Ago on 13 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jun 2017
Semperian Secretariat Services Limited Details Changed
8 Years Ago on 19 May 2017
Alan Campbell Ritchie Resigned
8 Years Ago on 31 Mar 2017
Charge Satisfied
8 Years Ago on 21 Mar 2017
Charge Satisfied
8 Years Ago on 21 Mar 2017
Charge Satisfied
8 Years Ago on 21 Mar 2017
Charge Satisfied
8 Years Ago on 17 Feb 2017
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Documents
Submitted on 2 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2018
Director's details changed for Mr Chris Burlton on 26 January 2018
Submitted on 26 Jan 2018
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 15 June 2017
Submitted on 15 Jun 2017
Appointment of a voluntary liquidator
Submitted on 13 Jun 2017
Declaration of solvency
Submitted on 13 Jun 2017
Resolutions
Submitted on 13 Jun 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
Submitted on 19 May 2017
Termination of appointment of Alan Campbell Ritchie as a director on 31 March 2017
Submitted on 4 Apr 2017
Satisfaction of charge 2 in full
Submitted on 21 Mar 2017
Repayment History
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