Essex And County Drylining Limited

Company Name	Essex And County Drylining Limited
Company Status	Dissolved
Company Number	03540924
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Dissolution Date	14 February 2021 (3 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Frank George Dartford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hillcrest View Basildon Essex SS16 4QU

Director Name	Stephen William Kenevan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	34 Berry Lane Laindon Essex SS16 5AY

Secretary Name	Stephen William Kenevan
Nationality	British
Status	Closed
Appointed	06 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	34 Berry Lane Laindon Essex SS16 5AY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	ecdlltd.co.uk
Telephone	01268 286060
Telephone region	Basildon

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	Frank George Dartford 26.00% Ordinary
26 at £1	Stephen William Kenevan 26.00% Ordinary
24 at £1	Carol Kenevan 24.00% Ordinary
24 at £1	Denise Dartford 24.00% Ordinary

Financials

Year	2014
Net Worth	£196,956
Cash	£250,423
Current Liabilities	£469,539

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

4 June 2010	Delivered on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 orion court cranes farm road basildon essex. Outstanding
23 February 2000	Delivered on: 2 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 June 2010

Delivered on: 5 June 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 11 orion court cranes farm road basildon essex.
Outstanding

23 February 2000

Delivered on: 2 March 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 February 2021	Final Gazette dissolved following liquidation (1 page)
14 November 2020	Return of final meeting in a creditors' voluntary winding up (24 pages)
17 October 2019	Liquidators' statement of receipts and payments to 12 September 2019 (21 pages)
26 September 2018	Registered office address changed from 30 Milton Road Westcliff on Sea Essex SS0 7JX to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 26 September 2018 (2 pages)
25 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13 (1 page)
25 September 2018	Statement of affairs (9 pages)
25 September 2018	Appointment of a voluntary liquidator (3 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
30 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 June 2012	Secretary's details changed for Kenevan Stephen William on 20 June 2012 (1 page)
21 June 2012	Director's details changed for Kenevan Stephen William on 20 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Kenevan Stephen William on 20 June 2012 (1 page)
21 June 2012	Director's details changed for Kenevan Stephen William on 20 June 2012 (2 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2010	Director's details changed for Kenevan Stephen William on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Kenevan Stephen William on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Frank George Dartford on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Frank George Dartford on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Frank George Dartford on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Kenevan Stephen William on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 April 2008	Return made up to 18/03/08; no change of members (7 pages)
15 April 2008	Return made up to 18/03/08; no change of members (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 April 2007	Return made up to 18/03/07; full list of members (8 pages)
17 April 2007	Return made up to 18/03/07; full list of members (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 May 2006	Return made up to 18/03/06; full list of members (8 pages)
26 May 2006	Return made up to 18/03/06; full list of members (8 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
22 March 2005	Return made up to 18/03/05; full list of members (8 pages)
22 March 2005	Return made up to 18/03/05; full list of members (8 pages)
20 October 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
20 October 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
21 May 2004	Return made up to 26/03/04; full list of members (8 pages)
21 May 2004	Return made up to 26/03/04; full list of members (8 pages)
6 October 2003	Full accounts made up to 30 April 2003 (12 pages)
6 October 2003	Full accounts made up to 30 April 2003 (12 pages)
15 April 2003	Registered office changed on 15/04/03 from: manor house heron court cranes farm road basildon essex SS14 3DF (1 page)
15 April 2003	Registered office changed on 15/04/03 from: manor house heron court cranes farm road basildon essex SS14 3DF (1 page)
2 April 2003	Return made up to 26/03/03; full list of members (8 pages)
2 April 2003	Return made up to 26/03/03; full list of members (8 pages)
6 March 2003	Full accounts made up to 30 April 2002 (12 pages)
6 March 2003	Full accounts made up to 30 April 2002 (12 pages)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
26 February 2002	Full accounts made up to 30 April 2001 (11 pages)
26 February 2002	Full accounts made up to 30 April 2001 (11 pages)
14 June 2001	Return made up to 06/04/01; full list of members (7 pages)
14 June 2001	Return made up to 06/04/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 May 2000	Return made up to 06/04/00; full list of members (8 pages)
5 May 2000	Return made up to 06/04/00; full list of members (8 pages)
2 March 2000	Particulars of mortgage/charge (4 pages)
2 March 2000	Particulars of mortgage/charge (4 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 April 1999	Return made up to 06/04/99; full list of members (6 pages)
21 April 1999	Return made up to 06/04/99; full list of members (6 pages)
23 April 1998	Ad 06/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 April 1998	Ad 06/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 1998	Incorporation (10 pages)
6 April 1998	Incorporation (10 pages)