ECL SOLUTIONS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ECL SOLUTIONS LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
ENGLAND
WS9 8PH
(323 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01934316
Incorporation Date:
29 Jul 1985
Financial Year End:
31 Oct
Capital:
£1,000.00 on 10 Dec 2015
For period ending:
31 Oct 2014
Filed on:
30 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2015
Filed on:
10 Dec 2015
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Map


Notices published in the Gazette

21 Apr 2016

ECL SOLUTIONS LIMITED (Company Number 01934316) Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH Principal trading address: Units 2-3 Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 OQA At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 13 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 13 April 2016. Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881. Andrew George Gunn , Chairman INSOLVENCY ACT 1986 RESOLUTIONS OF

21 Apr 2016

ECL SOLUTIONS LIMITED (Company Number 01934316) Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH Principal trading address: Units 2-3 Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 OQA In accordance with Rule 4.106, I C H I Moore of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH give notice that on 13 April 2016 I was appointed of ECL Solutions Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 May 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the of the said company, and, if so required by notice in writing from the said, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 13 April 2016. Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881. C H I Moore , Liquidator 13 April 2016

21 Apr 2016

ECL SOLUTIONS LIMITED (Company Number 01934316) Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH Principal trading address: Units 2-3 Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 OQA A meeting of creditors has been summoned by the Liquidator For the purpose of 1. Authorising the Liquidator to be remunerated on a time cost basis as set out on the attached schedule entitled 'Office Holder's fee estimate summary' dated 13 April 2016, and schedule entitled 'Fee and Expense Rates'. 2. Authorising the Liquidator to draw his expenses and disbursements in accordance with the attached schedule, 'Office Holder's expense estimate summary' dated 13 April 2016, and schedule entitled, 'Fee and Expense Rates'. The meeting will be held as follows:- Date 17 May 2016 Time 11.00am Place Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH A proxy form is available which must be lodged with me not later than Noon on 16 May 2016 to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 13 April 2016. Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881. C H I Moore , Liquidator

21 Apr 2016

Company Number: 01934316 Name of Company: ECL SOLUTIONS LIMITED Nature of Business: Sales & Marketing Agency Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH Principal trading address: Units 2-3 Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 OQA Liquidator's name and address: C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Office Holder Number: 8156. Date of Appointment: 13 April 2016 By whom Appointed: Creditors Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452 881.

Recently Filed Documents - 102 available


Directors and Secretaries

Peter Gunn
4 Feb 2016 ⇒ Present ( 10 Months ) Company Secretary
4 Feb 2016 ⇒ Present ( 10 Months ) Director

Previous Company Names

PANDA CORPORATION LIMITED
Changed 2 Dec 1997

Previous Addresses

UNITS 2-3 CLARENDON DRIVE
PARKWAY BUSINESS PARK
TIPTON
WEST MIDLANDS
DY4 0QA
Changed 4 Apr 2016

9TH FLOOR
TOWNEND HOUSE
WALSALL
WEST MIDLANDS
WS1 1NS
Changed 9 Dec 2015

RZ HOUSE GROUND FLOOR WARD STREET
WALSALL
WEST MIDLANDS
WS1 2AG
Changed 25 Jul 2013

SUITE 13 BRIDGE HOUSE
47-55 BRIDGE STREET
WALSALL
WEST MIDLANDS
WS1 1JQ
Changed 6 May 2008

2 LONGWOOD ROAD
ALDRIDGE
WALSALL
WEST MIDLANDS WS9 0TA
Changed 8 Jul 2001


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.eclsolutions.co.uk
www.eclsolutions.equipment
www.eclsolutions.productions
www.eclsolutions.org.uk
www.eclsolutions.org
www.eclsolutions.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 30 Jul 2015 9
31 Oct 2013 7 Aug 2014 10
31 Oct 2012 5 Aug 2013 10
31 Oct 2011 27 Jul 2012 9
31 Oct 2010 25 Jul 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

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