Company NameEcclesbourne Enterprise Ltd
Company StatusDissolved
Company Number02486779
CategoryPrivate Limited Company
Incorporation Date29 March 1990(34 years, 1 month ago)
Dissolution Date29 December 2009 (14 years, 4 months ago)
Previous NameSpalton Nutrition Limited

Business Activity

Section CManufacturing
SIC 1571Manufacture of prepared farm animal feeds
SIC 10910Manufacture of prepared feeds for farm animals

Directors

Director NameEllen Shirley Spalton
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1991(1 year after company formation)
Appointment Duration18 years, 9 months (closed 29 December 2009)
RolePartner In Family Business
Correspondence AddressHopcroft
Sutton Lane
Etwall
Derbyshire
DE65 6LQ
Director NameRobert Edward Spalton
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1991(1 year after company formation)
Appointment Duration18 years, 9 months (closed 29 December 2009)
RolePartner In Family Business
Correspondence AddressHopcroft
Sutton Lane
Etwall
Derbyshire
DE65 6LQ
Secretary NameEllen Shirley Spalton
NationalityBritish
StatusClosed
Appointed29 March 1991(1 year after company formation)
Appointment Duration18 years, 9 months (closed 29 December 2009)
RoleCompany Director
Correspondence AddressHopcroft
Sutton Lane
Etwall
Derbyshire
DE65 6LQ

Location

Registered Address7 Christie Way
Manchester
M21 7QY
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£10,750
Cash£5,939
Current Liabilities£13,283

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
1 September 2009Application for striking-off (1 page)
14 April 2009Registered office changed on 14/04/2009 from 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
14 April 2009Return made up to 29/03/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008Return made up to 29/03/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007Return made up to 29/03/07; full list of members (7 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006Return made up to 29/03/06; full list of members (7 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004Return made up to 29/03/04; full list of members (7 pages)
18 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 November 2003Company name changed spalton nutrition LIMITED\certificate issued on 26/11/03 (2 pages)
10 April 2003Return made up to 29/03/03; full list of members (7 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 April 2002Registered office changed on 19/04/02 from: wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
5 April 2002Return made up to 29/03/02; full list of members
  • 363(287) ‐ Registered office changed on 05/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2001Return made up to 29/03/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 31 March 2000 (1 page)
25 May 2000Return made up to 29/03/00; full list of members (4 pages)
19 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
18 April 1999Return made up to 29/03/99; full list of members (6 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
30 April 1998Return made up to 29/03/98; full list of members (6 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
2 April 1997Return made up to 29/03/97; no change of members (6 pages)
8 October 1996Accounts for a small company made up to 31 March 1996 (4 pages)
8 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 March 1996Return made up to 29/03/96; full list of members (6 pages)
20 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
17 May 1995Return made up to 29/03/95; no change of members (4 pages)