ECC Distribution Limited

Company Name	ECC Distribution Limited
Company Status	Dissolved
Company Number	03665669
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Dissolution Date	28 March 2013 (11 years, 1 month ago)
Previous Name	Intercede 1387 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	12983 East Corrine Drive Scottsdale Arizona Az 85259 United States

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	13120 East Appaloosa Place Scottsdale Arizona 85259 Az United States

Secretary Name	Anne Van Der Zwalmen
Nationality	Belgian
Status	Closed
Appointed	20 April 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2013)
Role	Business Executive
Correspondence Address	Helman De Grimberghelaan 28 Grimbergen 1850 Belgium

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Domenico Donati
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Via Indipendenza 5/A - 20090 Buccinasco Milan Foreign

Director Name	Oliviero Colombo
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Via A Gramsci 53 - 28050 Pombia Novara Italy

Director Name	Brian Robertson Murdoch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Adbury Court Newtown Common Newbury Berkshire RG20 9BP

Director Name	Graham McBeth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Forge Fields Lydiard Millicent Wiltshire SN5 3WS

Director Name	Martin Robert Kent
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	Ridgebourne Front Street, East Garston Hungerford Berkshire RG17 7EU

Director Name	Mr Peter Laugharne Griffith-Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL

Secretary Name	Mr Gavin Lawrence Van Der Pant
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Mr Peter Vance Allen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckholm Mill Galashields Selkirkshire TD1 2HB Scotland

Secretary Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Secretary Name	Mr Liam Anthony Heffernan
Nationality	British
Status	Resigned
Appointed	17 October 2008(9 years, 11 months after company formation)
Appointment Duration	6 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Malthouse Meadows Liphook Hampshire GU30 7BD

Director Name	Patrick Laurent Zammit
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Avenue Du Manoir 38 Brussels 1180 B-1180

Director Name	Peter Bielefeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Im Vordern Boden 25 Guckingen 65558 Germany

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

22.5m at £1	Abacus Electronics Holdings LTD 89.98% Ordinary
2.5m at £1	Abacus Electronics Holdings LTD 10.02% Preference

Financials

Year	2014
Net Worth	£5,896,000
Current Liabilities	£2,544,000

Accounts

Latest Accounts	27 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Return of final meeting in a members' voluntary winding up (8 pages)
28 December 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 January 2012	Liquidators' statement of receipts and payments to 29 November 2011 (8 pages)
3 January 2012	Liquidators' statement of receipts and payments to 29 November 2011 (8 pages)
3 January 2012	Liquidators statement of receipts and payments to 29 November 2011 (8 pages)
15 December 2010	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010 (2 pages)
10 December 2010	Appointment of a voluntary liquidator (1 page)
10 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 (1 page)
10 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2010	Declaration of solvency (3 pages)
10 December 2010	Declaration of solvency (3 pages)
10 December 2010	Appointment of a voluntary liquidator (1 page)
19 November 2010	Termination of appointment of Graham Mcbeth as a director (1 page)
19 November 2010	Termination of appointment of Patrick Zammit as a director (1 page)
19 November 2010	Termination of appointment of Peter Bielefeld as a director (1 page)
19 November 2010	Termination of appointment of Graham Mcbeth as a director (1 page)
19 November 2010	Termination of appointment of Peter Bielefeld as a director (1 page)
19 November 2010	Termination of appointment of Patrick Zammit as a director (1 page)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 24,960,249 (9 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 24,960,249 (9 pages)
10 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 August 2010	Particulars of variation of rights attached to shares (2 pages)
10 August 2010	Particulars of variation of rights attached to shares (2 pages)
10 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010	Full accounts made up to 27 June 2009 (11 pages)
30 March 2010	Full accounts made up to 27 June 2009 (11 pages)
19 January 2010	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010 (1 page)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for David Ralph Birk on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for David Ralph Birk on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for David Ralph Birk on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Graham Mcbeth on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurent Zammit on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurent Zammit on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Graham Mcbeth on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Graham Mcbeth on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurent Zammit on 3 November 2009 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
21 May 2009	Director appointed david ralph birk (3 pages)
21 May 2009	Director appointed raymond john sadowski (3 pages)
21 May 2009	Director appointed david ralph birk (3 pages)
21 May 2009	Director appointed raymond john sadowski (3 pages)
20 May 2009	Director appointed patrick laurent zammit (2 pages)
20 May 2009	Director appointed patrick laurent zammit (2 pages)
12 May 2009	Appointment terminated director martin kent (1 page)
12 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 May 2009	Director appointed peter bielefeld (3 pages)
12 May 2009	Appointment terminated secretary liam heffernan (1 page)
12 May 2009	Secretary appointed anne van der zwalmen (2 pages)
12 May 2009	Appointment terminated director peter allen (1 page)
12 May 2009	Secretary appointed anne van der zwalmen (2 pages)
12 May 2009	Appointment Terminated Secretary liam heffernan (1 page)
12 May 2009	Director appointed peter bielefeld (3 pages)
12 May 2009	Appointment Terminated Director martin kent (1 page)
12 May 2009	Appointment Terminated Director peter allen (1 page)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 October 2008	Secretary appointed liam anthony heffernan (2 pages)
22 October 2008	Secretary appointed liam anthony heffernan (2 pages)
22 October 2008	Appointment Terminated Secretary gavin van der pant (1 page)
22 October 2008	Appointment terminated secretary gavin van der pant (1 page)
2 July 2008	Secretary appointed gavin lawrence van der pant (1 page)
2 July 2008	Secretary appointed gavin lawrence van der pant (1 page)
2 July 2008	Appointment terminated secretary andrew bateman (1 page)
2 July 2008	Appointment Terminated Secretary andrew bateman (1 page)
23 May 2008	Full accounts made up to 30 September 2007 (10 pages)
23 May 2008	Full accounts made up to 30 September 2007 (10 pages)
7 November 2007	Return made up to 31/10/07; full list of members (7 pages)
7 November 2007	Return made up to 31/10/07; full list of members (7 pages)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Nc inc already adjusted 31/05/06 (1 page)
21 November 2006	Ad 31/05/06--------- Â£ si [email protected] (2 pages)
21 November 2006	Ad 31/05/06--------- Â£ si [email protected] (2 pages)
21 November 2006	Statement of affairs (3 pages)
21 November 2006	Statement of affairs (3 pages)
21 November 2006	Nc inc already adjusted 31/05/06 (1 page)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot 22,260247 sh 31/05/06 (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
7 March 2006	Particulars of mortgage/charge (6 pages)
7 March 2006	Particulars of mortgage/charge (6 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (8 pages)
21 November 2005	Return made up to 31/10/05; full list of members (8 pages)
4 August 2005	Full accounts made up to 30 September 2004 (10 pages)
4 August 2005	Full accounts made up to 30 September 2004 (10 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
2 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 2004	Return made up to 31/10/04; full list of members (10 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
28 July 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
28 July 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
9 June 2004	Ad 17/05/04--------- Â£ si 2500000@1=2500000 Â£ ic 20000/2520000 (4 pages)
9 June 2004	Ad 17/05/04--------- Â£ si 2500000@1=2500000 Â£ ic 20000/2520000 (4 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2004	Nc inc already adjusted 17/05/04 (1 page)
3 June 2004	Nc inc already adjusted 17/05/04 (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2003	Return made up to 11/11/03; full list of members (11 pages)
19 November 2003	Return made up to 11/11/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
24 October 2003	Registered office changed on 24/10/03 from: 10 upper bank street london E14 5JJ (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 10 upper bank street london E14 5JJ (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
15 October 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
15 October 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
8 October 2003	Location of register of members (1 page)
8 October 2003	Location of register of members (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 October 2003	Memorandum and Articles of Association (25 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2003	Memorandum and Articles of Association (25 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 December 2002	Return made up to 11/11/02; full list of members (9 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 11/11/02; full list of members (9 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
26 April 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
26 April 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
22 November 2001	Return made up to 11/11/01; full list of members (10 pages)
22 November 2001	Return made up to 11/11/01; full list of members (10 pages)
26 July 2001	Group of companies' accounts made up to 30 September 2000 (23 pages)
26 July 2001	Group of companies' accounts made up to 30 September 2000 (23 pages)
21 December 2000	Return made up to 11/11/00; full list of members (9 pages)
21 December 2000	Return made up to 11/11/00; full list of members (9 pages)
11 September 2000	Full group accounts made up to 30 September 1999 (24 pages)
11 September 2000	Full group accounts made up to 30 September 1999 (24 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
17 March 2000	Return made up to 11/11/99; full list of members (8 pages)
17 March 2000	Return made up to 11/11/99; full list of members (8 pages)
12 February 1999	Conve 21/01/99 (1 page)
12 February 1999	Ad 21/01/99--------- premium Â£ si [email protected]=19999 Â£ ic 1/20000 (3 pages)
12 February 1999	Ad 21/01/99--------- premium Â£ si [email protected]=19999 Â£ ic 1/20000 (3 pages)
12 February 1999	Conve 21/01/99 (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Memorandum and Articles of Association (37 pages)
11 February 1999	Memorandum and Articles of Association (37 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	S-div 13/01/99 (1 page)
19 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	S-div 13/01/99 (1 page)
19 January 1999	Â£ nc 100/20001 13/01/99 (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
19 January 1999	Â£ nc 100/20001 13/01/99 (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
14 January 1999	Company name changed intercede 1387 LIMITED\certificate issued on 14/01/99 (3 pages)
14 January 1999	Company name changed intercede 1387 LIMITED\certificate issued on 14/01/99 (3 pages)
11 November 1998	Incorporation (31 pages)

ECC Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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