| Company Name | End Of Contract Solutions Limited |
|---|---|
| Director | Michael Kenneth Bull |
| Company Status | Active |
| Company Number | 07164735 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Michael Kenneth Bull |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holm Oak Stortford Road Dunmow CM6 1DJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | phoenixdynamics.com |
|---|
Location
| Registered Address | 8 Blackstock Mews Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 85 at £1 | Lynda Killby 84.16% Ordinary |
|---|---|
| 15 at £1 | Michael Bull 14.85% Ordinary |
| 1 at £1 | Kevin Raymond Walter 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,788 |
| Cash | £319,621 |
| Current Liabilities | £411,955 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 December 2011 | Delivered on: 15 December 2011 Persons entitled: Hodgson Automotive Limited Classification: Debenture Secured details: £250,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, equipment. See image for full details. Outstanding |
|---|
Filing History
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 26 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 26 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 2 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 2 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 8 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 January 2013 | Resolutions
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| 14 January 2013 | Resolutions
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| 15 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Statement of capital following an allotment of shares on 13 December 2011
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| 20 January 2012 | Statement of capital following an allotment of shares on 13 December 2011
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| 19 December 2011 | Statement of capital following an allotment of shares on 13 December 2011
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| 19 December 2011 | Resolutions
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| 19 December 2011 | Statement of capital following an allotment of shares on 13 December 2011
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| 19 December 2011 | Resolutions
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| 15 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 November 2011 | Statement of capital following an allotment of shares on 22 February 2010
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| 1 November 2011 | Statement of capital following an allotment of shares on 22 February 2010
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| 3 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2010 | Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 18 March 2010 | Appointment of Michael Kenneth Bull as a director (3 pages) |
| 18 March 2010 | Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 18 March 2010 | Statement of capital following an allotment of shares on 22 February 2010
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| 18 March 2010 | Appointment of Michael Kenneth Bull as a director (3 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 22 February 2010
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| 23 February 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 February 2010 (1 page) |
| 23 February 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 February 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 February 2010 (1 page) |
| 23 February 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
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