Ecomark Estates Ltd

Company Name	Ecomark Estates Ltd
Company Status	Dissolved
Company Number	03644458
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Israel Meir Weltscher
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 22 November 2016)
Role	Property
Country of Residence	England
Correspondence Address	95 Bury Old Road Prestwich Manchester M25 0FQ

Director Name	Moses Krausz
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2000)
Role	Properties
Correspondence Address	2 Ingledene Avenue Salford Greater Manchester M7 4GX

Secretary Name	Rosalind Krausz
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	2 Ingledene Avenue Salford Greater Manchester M7 4GX

Secretary Name	Goldie Weltscher
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 year, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2016)
Role	Teacher
Correspondence Address	95 Bury Old Road Manchester Lancashire M25 0FQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	expresshaulage.com

Location

Registered Address	18 Ainsdale Avenue Manchester Lancashire M7 4LS
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Unbeatable Deals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

23 August 2001	Delivered on: 6 September 2001 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of assignment made between (1) barnsdale properties limited and ecomark estates limited (the "initial assignors") and (2) london and edinburgh insurance company limited ("trustee") Secured details: All monies obligations and liabilities whatsoever due or to become due from any group member to any lender or for in respect of which any group member may be liable to any lender on any account whatsoever (all terms as defined). Particulars: By the assignment as security for the indebtedness, each assignor with full title guarantee assigns by way of security to the trustee all the assigned rights... See the mortgage charge document for full details. Outstanding
23 August 2001	Delivered on: 6 September 2001 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of legal charge made between (1) barnsdale properties limited and ecomark estates limited ("initial chargors") and (2) the chargors and (3) london and edinburgh insurance company limited ("trustee") Secured details: All monies obligations and liabilities whatsoever due or to become due from any group member to the trustee or any lender or for in respect of which any group member may be liable to the trustee or any lender on any account whatsoever (all terms as defined). Particulars: By way of legal mortgage all its rights, title to and interest in those parts of the property being all that f/h property k/a 1, 3, 5 and 7 new dover road, canterbury, kent t/n K113176 or such of them as shall for the time being remain subject to the legal charge including all buildings, erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant, equipment and machinery for the time being thereon... See the mortgage charge document for full details. Outstanding

23 August 2001

Delivered on: 6 September 2001
Persons entitled: London and Edinburgh Insurance Company Limited

Classification: Deed of assignment made between (1) barnsdale properties limited and ecomark estates limited (the "initial assignors") and (2) london and edinburgh insurance company limited ("trustee")
Secured details: All monies obligations and liabilities whatsoever due or to become due from any group member to any lender or for in respect of which any group member may be liable to any lender on any account whatsoever (all terms as defined).
Particulars: By the assignment as security for the indebtedness, each assignor with full title guarantee assigns by way of security to the trustee all the assigned rights... See the mortgage charge document for full details.
Outstanding

23 August 2001

Delivered on: 6 September 2001
Persons entitled: London and Edinburgh Insurance Company Limited

Classification: Deed of legal charge made between (1) barnsdale properties limited and ecomark estates limited ("initial chargors") and (2) the chargors and (3) london and edinburgh insurance company limited ("trustee")
Secured details: All monies obligations and liabilities whatsoever due or to become due from any group member to the trustee or any lender or for in respect of which any group member may be liable to the trustee or any lender on any account whatsoever (all terms as defined).
Particulars: By way of legal mortgage all its rights, title to and interest in those parts of the property being all that f/h property k/a 1, 3, 5 and 7 new dover road, canterbury, kent t/n K113176 or such of them as shall for the time being remain subject to the legal charge including all buildings, erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant, equipment and machinery for the time being thereon... See the mortgage charge document for full details.
Outstanding

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
25 August 2016	Application to strike the company off the register (3 pages)
3 August 2016	Satisfaction of charge 2 in full (2 pages)
3 August 2016	Satisfaction of charge 1 in full (2 pages)
22 June 2016	Termination of appointment of Goldie Weltscher as a secretary on 1 January 2016 (1 page)
22 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Register inspection address has been changed (1 page)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 October 2008	Return made up to 06/10/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 December 2007	Return made up to 06/10/07; no change of members (6 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
13 November 2006	Return made up to 06/10/06; full list of members (6 pages)
8 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
7 November 2005	Return made up to 06/10/05; full list of members (6 pages)
24 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
28 October 2004	Return made up to 06/10/04; full list of members (6 pages)
15 July 2004	Ad 07/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
14 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
18 October 2002	Return made up to 06/10/02; full list of members (6 pages)
18 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
22 October 2001	Return made up to 06/10/01; full list of members (6 pages)
6 September 2001	Particulars of mortgage/charge (11 pages)
6 September 2001	Particulars of mortgage/charge (11 pages)
19 June 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
7 December 2000	Registered office changed on 07/12/00 from: 2 ingledene avenue salford M7 4GX (1 page)
31 October 2000	Return made up to 06/10/00; full list of members (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (4 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
19 May 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
3 November 1999	Return made up to 06/10/99; full list of members (6 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 39A leicester road salford manchester M7 4AS (1 page)
13 November 1998	Director resigned (1 page)
6 October 1998	Incorporation (14 pages)

Ecomark Estates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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