EL

ECD (ONLEY) LIMITED

Dissolved

Company number 03524819

Bristol · Incorporated 10 March 1998

Portwall Place, Portwall Lane, Bristol, BS1 6NA

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Public order and safety activities · SIC 84240

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

ECD (ONLEY) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 May 2018 having been incorporated on 10 March 1998. Its registered office is at Portwall Place, Portwall Lane, Bristol, BS1 6NA. Its principal activities are construction of commercial buildings (SIC 41201) and public order and safety activities (SIC 84240).

The sole director is BURLTON, Chris (appointed 2 December 2014). SEMPERIAN SECRETARIAT SERVICES LIMITED acts as corporate secretary. The company has been served by 42 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2016, on 15 September 2016. 172 filings are recorded against the company at Companies House, most recently a gazette filing on 2 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BURLTON, Chris
Director
2 December 2014
SS
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
19 September 2006
PV
PATEL, Vaishali Jagdish
Director · Resigned
17 November 2014
RA
RITCHIE, Alan Campbell
Director · Resigned
27 May 2014
NG
NIENABER, Gawie Murray
Director · Resigned
1 April 2014
RN
RICHARDS, Nathan
Director · Resigned
13 January 2014
PJ
PARKER, John
Director · Resigned
12 November 2013
MD
MORGAN, David Keir Ewart
Director · Resigned
6 March 2013
BM
BROWN, Matthew Charles
Director · Resigned
10 January 2013
MR
MORRIS, Richard
Director · Resigned
12 May 2011
RK
RAVI KUMAR, Balasingham
Director · Resigned
27 May 2008
SB
SEMPLE, Brian Mervyn
Director · Resigned
27 May 2008
BA
BIRCH, Alan Edward
Director · Resigned
13 May 2008
DB
DALGLEISH, Bruce Warren
Director · Resigned
21 February 2007
CP
COOK, Paul Roger
Director · Resigned
1 October 2006
MP
MCCULLOCH, Paul
Director · Resigned
19 September 2006
WB
WILLIAMS, Barry Simon, Mr.
Director · Resigned
19 September 2006
TM
TAYLOR, Michael William
Director · Resigned
2 November 2005
FG
FARLEY, Graham
Director · Resigned
11 March 2005
AD
ANDERSON, David Alexander John
Director · Resigned
27 February 2004
TR
TURNER, Richard Charles
Director · Resigned
2 December 2003
GH
GILBEY, Hannah
Director · Resigned
26 March 2003
JS
JONES, Stuart Nigel
Director · Resigned
26 March 2003
BS
BROWN, Stephen Richard
Director · Resigned
4 March 2003
GC
GIRLING, Christopher Francis
Director · Resigned
16 May 2001
RR
ROBINSON, Roger William
Director · Resigned
16 May 2001
EC
ELLIOTT, Christopher
Director · Resigned
17 August 2000
ME
MCEWAN, Euan
Director · Resigned
16 November 1999
ML
MALMBERG, Louis Joannes
Director · Resigned
19 March 1999
HJ
HARROWER, James Arthur
Director · Resigned
19 March 1999
OR
OSBORNE, Robert Charles
Director · Resigned
18 March 1999
SB
SHARPLES, Bernard John
Director · Resigned
18 March 1999
HF
HERZBERG, Francis Robin
Director · Resigned
18 March 1999
HJ
HOLDEN-ROSS, John
Director · Resigned
11 June 1998
LM
LAVERS, Michael John
Director · Resigned
12 March 1998
BA
BANKS, Andrew David
Director · Resigned
12 March 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 March 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
10 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 February 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Legacy
Mortgage
7 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Resolution
Resolution
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
22 September 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Accounts
20 August 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
10 March 2008 View
Resolution
Resolution
30 November 2007 View
Resolution
Resolution
30 November 2007 View
Resolution
Resolution
30 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
15 November 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Mortgage
14 December 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
18 December 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
25 March 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Mortgage
28 August 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Address
16 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Mortgage
13 July 1998 View
Legacy
Mortgage
13 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Accounts
3 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Address
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Incorporation Company
Incorporation
10 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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