EC

EASTERN COUNTIES TRUSTEES (NO. 1) LIMITED

Dissolved

Company number 05697205

Tunbridge Wells · Incorporated 3 February 2006

Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

DE FACTO 1325 LIMITED · 3 February 2006 – 17 February 2006

Company overview

EASTERN COUNTIES TRUSTEES (NO. 1) LIMITED, a private limited company registered in England and Wales, was dissolved on 19 December 2017 having been incorporated on 3 February 2006. It changed its name from DE FACTO 1325 LIMITED on 3 February 2006. Its registered office is at Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Peter Colin Badcock is a person with significant control who holds 25-50% of the shares. Mr Nigel Ronald Clough is a person with significant control who holds 25-50% of the shares. The board consists of four British directors: BADCOCK, Peter Colin (appointed 17 February 2006), CLOUGH, Nigel Ronald (appointed 17 February 2006), HOLMES, Robert Murray Blake (appointed 28 March 2006) and MAISEY, Joshua Charles (appointed 28 March 2006). BADCOCK, Peter Colin serves as company secretary (appointed 17 February 2006). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 11 April 2017. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 19 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

28 March 2006
28 March 2006
BP
17 February 2006
CN
17 February 2006
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
3 February 2006
TS
TRAVERS SMITH DIRECTORS LIMITED
Corporate Director · Resigned
3 February 2006

Persons with significant control

PS
Mr Peter Colin Badcock
Born April 1944
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Nigel Ronald Clough
Born March 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2017 View
Gazette Notice Voluntary
Gazette
3 October 2017 View
Dissolution Application Strike Off Company
Dissolution
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
7 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
5 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Made Up Date
Accounts
30 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Address
10 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Memorandum Articles
Incorporation
24 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
1 March 2006 View
Memorandum Articles
Incorporation
28 February 2006 View
Legacy
Address
22 February 2006 View
Legacy
Accounts
22 February 2006 View
Certificate Change Of Name Company
Change Of Name
17 February 2006 View
Incorporation Company
Incorporation
3 February 2006 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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