EW (REALISATIONS) 2014 LIMITED

Liquidation (when checked on 1 May 2017)

Address

EW (REALISATIONS) 2014 LIMITED
INQUESTA CORPORATE RECOVERY & INSOLVENCY
ST JOHNS TERRACE
11-15 NEW ROAD
MANCHESTER
M26 1LS
(383 companies also use this postcode)

Classification:

Manufacture of builders ware of plastic

Glazing

Legal Information

Company Registration No.:
02326057
Incorporation Date:
7 Dec 1988
Financial Year End:
30 Apr
Capital:
£200.00 on 18 Jul 2013
For period ending:
30 Apr 2013
Filed on:
20 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jun 2013
Filed on:
18 Jul 2013
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Map


Financial Summary

30 Apr 2013 30 Apr 2012
Cash at bank: £23,745 £13,418
Debtors: £23,831 £5,608
Creditors due within one year: £62,877 £28,585
Total Assets less Current Liabilities: £152 £4,365
Shareholders Funds / Net Worth: £975 £5,189
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

21 May 2014

ECCO WINDOWS LIMITED (Company Number 02326057 ) Previous Name of Company: Draydon Ltd Registered office: 1 Wellington Street, Birmingham, B18 4NN Principal trading address: 1 Wellington Street, Birmingham, B18 4NN At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on the 13 May 2014 at 11.30am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Stephen Lancaster, of Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, (IP No 13910) be appointed Liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator. Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778. Peter David Higgins, Director

21 May 2014

ECCO WINDOWS LIMITED (Company Number 02326057 ) Previous Name of Company: Draydon Ltd Registered office: 1 Wellington Street, Birmingham, B18 4NN Principal trading address: 1 Wellington Street, Birmingham, B18 4NN Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 13 August 2014 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Stephen Lancaster, (IP No 13910) of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 13 May 2014. Office Holder details: Stephen Lancaster (IP No 13910) of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD. Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778. Stephen Lancaster, Liquidator 15 May 2014

21 May 2014

Company Number: 02326057 Name of Company: ECCO WINDOWS LIMITED Previous Name of Company: Draydon Ltd Nature of Business: Manufacture of Builders Ware of Plastic Type of Liquidation: Creditors Registered office: 1 Wellington Street, Birmingham, B18 4NN Principal trading address: 1 Wellington Street, Birmingham, B18 4NN Stephen Lancaster, of Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD . Office Holder Number(s): 13910 Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778. Date of Appointment: 13 May 2014 By whom Appointed: The Company

1 May 2014

ECCO WINDOWS LIMITED (Company Number 02326057 ) Registered office: 1 Wellington Street, Birmingham, B18 4NN Principal trading address: 1 Wellington Street, Birmingham, B18 4NN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, on 13 May 2014, at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, not later than 12.00 noon on the business day preceding the meeting. For the purpose of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD before the meeting giving particulars of his security, the date when it was given and value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01783 815778. Peter David Higgins, Director 25 April 2014

Recently Filed Documents - 68 available


Directors and Secretaries

Susan Higgins
8 Jul 1994 ⇒ Present ( 22 Years ) Director
Peter Higgins
before 6 Jun 1991 ⇒ Present ( 25 Years ) Director
before 6 Jun 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 8 Dec 1994

Previous Company Names

ECCO WINDOWS LIMITED
Changed 6 Jun 2014

Previous Addresses

UNADKAT & CO
12 THE WHARF
BRIDGE STREET
BIRMINGHAM
B1 2JS
Changed 30 Jan 2013

RICHMOND HOUSE
52 MUCKLOW HILL
HALESOWEN, BIRMINGHAM
B62 8BL
Changed 1 Mar 1989


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.

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Company Annual Accounts

Annual accounts were due on:
31 Jan 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 20 Dec 2013 8
30 Apr 2012 30 Jan 2013 9
30 Apr 2011 31 Jan 2012 9
30 Apr 2010 1 Feb 2011 10
30 Apr 2009 5 Feb 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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