EXECUTIVE CONTRACT SERVICES LIMITED

Address

EXECUTIVE CONTRACT SERVICES LIMITED
2 WHITEMEADOWS
DARLINGTON
COUNTY DURHAM
DL3 8SR
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01012954
Incorporation Date:
1 Jun 1971 (46 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 7 Jul 2014
For period ending:
30 Jun 2013
Filed on:
15 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2014
Filed on:
7 Jul 2014
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Map


Notices published in the Gazette

17 May 2017

EXECUTIVE CONTRACT SERVICES LIMITED (Company Number 01012954) Registered office: 2 Whitemeadows, Darlington, County Durham DL3 8SR Principal trading address: 2 Whitemeadows, Darlington, County Durham DL3 8SR At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of this meeting that the company is to be wound up under a Members Voluntary Liquidation procedure." "That Martyn James Pullin and Iain Townsend of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company. The Joint Liquidators may act jointly and severally in all matters relating to the conduct of the Company." Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 12 May 2017. Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. John Richard Wilson , Director / Chairman THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS

17 May 2017

EXECUTIVE CONTRACT SERVICES LIMITED (Company Number 01012954) Registered office: 2 Whitemeadows, Darlington, County Durham DL3 8SR Principal trading address: 2 Whitemeadows, Darlington, County Durham DL3 8SR Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 June 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 12 May 2017. Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. Martyn James Pullin and Iain Townsend , Joint Liquidators

17 May 2017

Company Number: 01012954 Name of Company: EXECUTIVE CONTRACT SERVICES LIMITED Nature of Business: Letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: 2 Whitemeadows, Darlington, County Durham DL3 8SR Principal trading address: 2 Whitemeadows, Darlington, County Durham DL3 8SR Martyn James Pullin and Iain Townsend of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX Office Holder Numbers: 15530 and 15850. Date of Appointment: 12 May 2017 By whom Appointed: Members Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 80 available


Directors and Secretaries

Deborah Waiter-westgarth
1 Nov 2008 ⇒ Present ( 8 Years ) Director
John Wilson
30 Sep 2011 ⇒ Present ( 5 Years ) Director
30 Jun 2000 ⇒ Present ( 16 Years ) Company Secretary

Previous Addresses

GRANGE HOUSE
53 GRANGE ROAD
DARLINGTON
CO DURHAM.
DL1 5NB
Changed 1 Mar 2012

115 STANHOPE ROAD
DARLINGTON
CO. DURHAM
DL3 7SF
Changed 13 Dec 1993

31, VICTORIA ROAD,
DARLINGTON,
CO DURHAM
DL1 5SB
Changed 28 Nov 1990


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.executivecontractservices.co.uk
www.executivecontractservices.com
www.executivecontract.services
www.executivecontractservic.es
www.executivecontractservices.org.uk
www.executivecontractservices.estate
www.executivecontractservices.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 15 Oct 2013 4
30 Jun 2012 13 Mar 2013 9
30 Jun 2011 1 Mar 2012 9
30 Jun 2010 30 Nov 2010 5
30 Jun 2009 7 Oct 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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