EC ONE DESIGN LIMITED
ASTON SANDFORD

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 03419732
Status Liquidation
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address UNIT 7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Liquidators statement of receipts and payments to 25 February 2016; Liquidators statement of receipts and payments to 25 February 2015; Liquidators statement of receipts and payments to 25 February 2014. The most likely internet sites of EC ONE DESIGN LIMITED are www.econedesign.co.uk, and www.ec-one-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec One Design Limited is a Private Limited Company. The company registration number is 03419732. Ec One Design Limited has been working since 14 August 1997. The present status of the company is Liquidation. The registered address of Ec One Design Limited is Unit 7 8 Manor Courtyard Aston Sandford Buckinghamshire Hp17 8jb. . COOK, David Jonathan is a Secretary of the company. SKEATES, Alison is a Director of the company. SKEATES, Jocelyn is a Director of the company. WILKS, Caroline Anne is a Director of the company. Secretary SKEATES, Jocelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINLAYSON, James Ian has been resigned. Director MCINTYRE, Ruaridh Callum James has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
COOK, David Jonathan
Appointed Date: 25 August 2006
Director
SKEATES, Alison
Appointed Date: 14 August 1997
55 years old
Director
SKEATES, Jocelyn
Appointed Date: 14 August 1997
54 years old
Director
WILKS, Caroline Anne
Appointed Date: 12 September 2006
58 years old

Resigned Directors

Secretary
SKEATES, Jocelyn
Resigned: 25 August 2006
Appointed Date: 14 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
FINLAYSON, James Ian
Resigned: 26 November 2009
Appointed Date: 12 September 2006
61 years old
Director
MCINTYRE, Ruaridh Callum James
Resigned: 07 May 1999
Appointed Date: 14 August 1997
57 years old

EC ONE DESIGN LIMITED Events

26 May 2016
Liquidators statement of receipts and payments to 25 February 2016
05 May 2015
Liquidators statement of receipts and payments to 25 February 2015
01 Dec 2014
Liquidators statement of receipts and payments to 25 February 2014
08 Oct 2013
Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013
27 Mar 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 65 more events
19 Aug 1997
Secretary resigned
18 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1997
Incorporation

EC ONE DESIGN LIMITED Charges

12 September 2006
Debenture and fixed charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Mannin Industries Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease dated 16 october 2003 between sheila beryl cook (1)…
19 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 41 exmouth market london…
3 January 2001
Mortgage debenture
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1997
Rent deposit deed
Delivered: 22 November 1997
Status: Satisfied on 9 November 2006
Persons entitled: J & N Debenham
Description: The initial rent deposit of £1,575.

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