E.C.P.Motors Limited

Company Name	E.C.P.Motors Limited
Company Status	Dissolved
Company Number	00951891
Category	Private Limited Company
Incorporation Date	11 April 1969(55 years ago)
Dissolution Date	19 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Edwin Charles Prosser
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(22 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (closed 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Manor Farm 1 Beaumont Road Wormley Herts EN10 7QJ

Director Name	Mr Steven Edwin Prosser
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(22 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (closed 19 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell 24 Monson Road Broxbourne Hertfordshire EN10 7DY

Secretary Name	Edwin Charles Prosser
Nationality	British
Status	Closed
Appointed	06 October 2009(40 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 November 2014)
Role	Company Director
Correspondence Address	Beaumont Manor Farm 1 Beaumont Road Broxbourne Hertfordshire EN10 7QJ

Director Name	Barbara Jean Prosser
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Beaumont Manor Farm 1 Beaumont Road Wormley Broxbourne Hertfordshire EN10 7QJ

Secretary Name	Mr Steven Edwin Prosser
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell 24 Monson Road Broxbourne Hertfordshire EN10 7DY

Secretary Name	Miss Gillian Lynn Prosser
Nationality	British
Status	Resigned
Appointed	29 August 2000(31 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Herongate Road Cheshunt Waltham Cross Hertfordshire EN8 0TY

Director Name	Miss Gillian Lynn Prosser
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(31 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Herongate Road Cheshunt Waltham Cross Hertfordshire EN8 0TY

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

20.4k at 1	Edwin Charles Prosser 91.07% Ordinary
2k at 1	E C P Motor Group LTD 8.93% Ordinary

Financials

Year	2014
Net Worth	-£779,915
Cash	£7,085
Current Liabilities	£1,234,509

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2014	Final Gazette dissolved following liquidation (1 page)
19 August 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 June 2014	Liquidators statement of receipts and payments to 24 May 2014 (12 pages)
11 June 2014	Liquidators' statement of receipts and payments to 24 May 2014 (12 pages)
18 June 2013	Liquidators' statement of receipts and payments to 24 May 2013 (12 pages)
18 June 2013	Liquidators statement of receipts and payments to 24 May 2013 (12 pages)
11 June 2012	Liquidators' statement of receipts and payments to 24 May 2012 (10 pages)
11 June 2012	Liquidators statement of receipts and payments to 24 May 2012 (10 pages)
2 June 2011	Administrator's progress report to 25 May 2011 (13 pages)
25 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
6 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 February 2011	Administrator's progress report to 1 February 2011 (13 pages)
11 February 2011	Notice of extension of period of Administration (1 page)
11 February 2011	Administrator's progress report to 1 February 2011 (13 pages)
22 October 2010	Administrator's progress report to 16 August 2010 (13 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 March 2010	Administrator's progress report to 16 February 2010 (12 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 22,393 (5 pages)
14 January 2010	Director's details changed for Edwin Charles Prosser on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Steven Edwin Prosser on 20 December 2009 (2 pages)
22 October 2009	Appointment of Edwin Charles Prosser as a secretary (3 pages)
22 October 2009	Termination of appointment of Gillian Prosser as a secretary (2 pages)
13 October 2009	Administrator's progress report to 16 August 2009 (17 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
15 May 2009	Result of meeting of creditors (38 pages)
22 April 2009	Statement of administrator's proposal (37 pages)
2 April 2009	Statement of affairs with form 2.15B (2 pages)
21 March 2009	Statement of affairs with form 2.14B (6 pages)
27 February 2009	Registered office changed on 27/02/2009 from beaumont manor farm 1 beaumont road broxbourne herts EN10 7QJ (1 page)
26 February 2009	Appointment of an administrator (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Return made up to 20/12/08; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 March 2008	Return made up to 20/12/07; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 March 2007	Registered office changed on 26/03/07 from: 205A turners hill cheshunt herts EN8 9DG (1 page)
9 January 2007	Return made up to 20/12/06; full list of members (8 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 January 2006	Return made up to 20/12/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 (8 pages)
29 June 2005	Declaration of mortgage charge released/ceased (2 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 December 2004	Return made up to 20/12/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Return made up to 20/12/03; full list of members (8 pages)
24 January 2003	Full accounts made up to 31 March 2002 (16 pages)
13 December 2002	Return made up to 20/12/02; full list of members (8 pages)
28 August 2002	Director resigned (1 page)
11 February 2002	Full accounts made up to 31 March 2001 (15 pages)
3 January 2002	Return made up to 20/12/01; full list of members (8 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Particulars of mortgage/charge (7 pages)
11 July 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Full accounts made up to 31 December 1999 (15 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2001	Return made up to 20/12/00; full list of members (6 pages)
22 January 2001	New director appointed (2 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
29 March 2000	Full accounts made up to 31 December 1998 (14 pages)
6 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
26 January 1999	Full accounts made up to 31 December 1997 (13 pages)
29 December 1998	Return made up to 20/12/98; no change of members (4 pages)
28 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (13 pages)
5 January 1998	Return made up to 20/12/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 31 December 1995 (13 pages)
24 December 1996	Return made up to 20/12/96; full list of members (6 pages)
20 December 1995	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
18 April 1995	Full accounts made up to 31 December 1993 (14 pages)
24 February 1994	Full accounts made up to 31 December 1992 (12 pages)
20 December 1993	Return made up to 20/12/93; full list of members 363(287) ‐ Registered office changed on 20/12/93 (6 pages)
29 April 1993	Full accounts made up to 31 December 1991 (11 pages)
28 November 1991	Full accounts made up to 31 December 1990 (13 pages)
6 December 1990	Return made up to 31/10/90; full list of members (4 pages)
6 February 1990	Return made up to 20/12/89; full list of members (4 pages)
6 February 1990	Full accounts made up to 31 May 1989 (9 pages)
2 June 1989	Accounts for a medium company made up to 31 May 1988 (9 pages)
25 May 1989	Return made up to 31/12/88; full list of members (4 pages)
12 August 1988	Return made up to 31/12/87; no change of members (4 pages)
12 August 1988	Accounts for a medium company made up to 31 May 1987 (8 pages)
24 April 1987	Accounts for a medium company made up to 31 May 1986 (8 pages)
25 March 1986	Accounts made up to 25 March 1986 (8 pages)
21 March 1985	Accounts made up to 31 May 1984 (4 pages)
21 March 1984	Accounts made up to 21 March 1984 (9 pages)
1 July 1983	Accounts made up to 31 May 1982 (9 pages)
29 January 1982	Accounts made up to 31 May 1981 (9 pages)
6 November 1980	Accounts made up to 31 May 1980 (11 pages)
20 October 1976	Share capital (2 pages)
28 June 1974	Allotment of shares (2 pages)
17 April 1969	Allotment of shares (2 pages)
11 April 1969	Incorporation (13 pages)

E.C.P.Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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