E1CON LIMITED

Address

E1CON LIMITED
UNIT4 TALBOT WAY
ADDERLEY ROAD INDUSTRIAL ESTATE
MARKET DRAYTON
SHROPSHIRE
TF9 3SJ
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
05515749
Incorporation Date:
21 Jul 2005 (11 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 22 Jul 2014
For period ending:
31 Mar 2014
Filed on:
2 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2014
Filed on:
22 Jul 2014
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Map


Notices published in the Gazette

23 Aug 2016

E1CON LIMITED (Company Number 05515749) Registered office: Bainton Cottage, Darliston, Whitchurch, Shropshire, SY13 2AP Principal trading address: Bainton Cottage, Darliston, Whitchurch, Shropshire, SY13 2AP Nature of Business: Information technology consultancy At a general meeting of the Company, duly convened and held at The Manse, Dodington, Whitchurch, SY13 1DZ on 17 August 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Philip Barrington Wood and Nicholas Laurie West, of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY 3FE, be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” Date of Appointment: 17 August 2016 Who the Liquidator was appointed by: Members Philip Barrington Wood (IP no. 005396) and Nicholas Laurie West (IP no. 017232), of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY 3FE, telephone number: 01743 540 145 Alternative person to contact with enquiries about the case: Stephanie Hatton 17 August 2016

23 Aug 2016

E1CON LIMITED (Company Number 05515749) Registered office: Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Principal trading address: Bainton Cottage, Darliston, Whitchurch, Shropshire, SY13 2AP Nature of Business: Information technology consultancy activities NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 30 September 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Philip Barrington Wood and Nicholas Laurie West, of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 17 August 2016 Philip Barrington Wood (IP no. 005396) and Nicholas Laurie West (IP no. 017232), Joint Liquidators, of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, telephone number: 01743 540 145 Alternative person to contact with enquiries about the case: Stephanie Hatton 17 August 2016

23 Aug 2016

Name of Company: E1CON LIMITED Company Number: 05515749 Registered office: Bainton Cottage, Darliston, Whitchurch, Shropshire, SY13 2AP Principal trading address: Bainton Cottage, Darliston, Whitchurch, Shropshire, SY13 2AP Nature of Business: Information technology consultancy Philip Barrington Wood and Nicholas Laurie West, of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY 3FE, telephone number: 01743 540 Office Holder Numbers: 005396 and 017232. Date of Appointment: 17 August 2016 By whom Appointed: Members Alternative person to contact with enquiries about the case: Stephanie Hatton

Recently Filed Documents - 27 available


Directors and Secretaries

Malcolm Mcculloch
5 Aug 2005 ⇒ Present ( 11 Years ) Director

Previous Addresses

8/10 STAMFORD HILL
LONDON
N16 6XZ
Changed 17 Aug 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eonecon.co.uk
www.e1con.co.uk
www.eonecon.com
www.e1con.com
www.eonecon.active
www.eonecon.org.uk
www.eonecon.technology

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 2 Jan 2015 10
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 29 Dec 2011 9
31 Mar 2010 20 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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