ELECO (PP) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01617734
Status: DISSOLVED
Incorporated / age: 26 February 198241 years
Registered office: Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 09:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
Nature of business
Dormant Company
Previous company names
PROMPT PROFILES LIMITED
ANGLIA AIR MOVEMENTS LIMITED
FLASHMITRE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Due to be dissolved
7 January 2024
Wound up
27 September 2022
Practitioners
- Laura Baxter
  Insolvency practitioner
  Appointed
  27 September 2022
- Andrew Graham Mackenzie
  Insolvency practitioner
  Appointed
  27 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Jonathan Albert ACTIVE	Director	24 Jun 2022		England	November 1978	Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
BARTON, Ivor Ashley RESIGNED	Secretary	03 Jan 2006	28 Jul 2014			5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
BROWES, Hayley Jayne RESIGNED	Secretary	10 Mar 2003	16 Mar 2004			Ashtree House Station Road, Briggate, Worstead, Norfolk, NR28 9QZ
BROWES, Ronald Mark RESIGNED	Secretary		10 Mar 2003			Ashtree House, Station Road, Briggate, Norfolk, NR28 9QY
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	16 Mar 2004	03 Jan 2006			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
BARBER, Roy Richard RESIGNED	Director		10 Mar 2003		January 1947	Pinewood View The Street, Brundall, Norwich, Norfolk, NR13 5LZ
BARTON, Ivor Ashley RESIGNED	Director	14 Feb 2012	24 Sep 2012	England	September 1959	5, Bluebell Close, Hemel Hempstead, Herts, HP1 2DH, England
BROWES, Ronald Mark RESIGNED	Director		16 Mar 2004	England	September 1956	Ashtree House, Station Road, Briggate, Norfolk, NR28 9QY
DANNHAUSER, David Stephen RESIGNED	Director	16 Mar 2004	15 Jul 2010	England	December 1954	8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
HAMID, Muhammad Omar Mohsin RESIGNED	Director	31 May 2018	24 Jun 2022	England	August 1982	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
NEWBY, Frederick Edward RESIGNED	Director	29 Oct 2009	21 Oct 2010	United Kingdom	July 1947	Hartley, Farthingham Lane Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QN
O'HARA, Liam Paul RESIGNED	Director	10 Aug 2010	31 May 2013	United Kingdom	April 1968	Shamrock Cottage, King Street, East Harling, Norfolk, NR16 2QG
PEARSON, David Barry RESIGNED	Director	23 May 2017	18 Aug 2017	England	October 1968	Dawson House, 5, Jewry Street, London, EC3N 2EX, England
SLATER, Richard Craig Alan RESIGNED	Director	19 Jan 2011	31 Aug 2011	United Kingdom	June 1963	Westleigh, Stannage Lane, Churton, Chester, CH3 6LE
SPRATLING, Graham Neil RESIGNED	Director	14 Feb 2012	31 Mar 2017	England	April 1967	3c, The Mall, Park Street, St Albans, Hertfordshire, AL2 2HT, England
TAYLOR, Paul James RESIGNED	Director	14 Apr 2004	08 Oct 2009	England	March 1965	40 Azalea Close, Lutterworth, Leicestershire, LE17 4FR
TURNER, Matthew Lloyd RESIGNED	Director	31 Aug 2011	02 Oct 2013	England	April 1966	66, Clifton Street, London, EC2A 4HB, England
ELECO DIRECTORS LIMITED RESIGNED	Director	28 Jul 2014	15 Jun 2021			66, Clifton Street, London, EC2A 4HB, England

HUNTER, Jonathan Albert ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1978
Address: Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

BARTON, Ivor Ashley RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

BROWES, Hayley Jayne RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 16 Mar 2004
Address: Ashtree House Station Road, Briggate, Worstead, Norfolk, NR28 9QZ

BROWES, Ronald Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 2003
Address: Ashtree House, Station Road, Briggate, Norfolk, NR28 9QY

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 03 Jan 2006
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

BARBER, Roy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Date of birth: January 1947
Address: Pinewood View The Street, Brundall, Norwich, Norfolk, NR13 5LZ

BARTON, Ivor Ashley RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: September 1959
Address: 5, Bluebell Close, Hemel Hempstead, Herts, HP1 2DH, England

BROWES, Ronald Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: September 1956
Address: Ashtree House, Station Road, Briggate, Norfolk, NR28 9QY

DANNHAUSER, David Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: December 1954
Address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB

HAMID, Muhammad Omar Mohsin RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: August 1982
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

NEWBY, Frederick Edward RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Hartley, Farthingham Lane Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QN

O'HARA, Liam Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Shamrock Cottage, King Street, East Harling, Norfolk, NR16 2QG

PEARSON, David Barry RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 18 Aug 2017
Country of Residence: England
Date of birth: October 1968
Address: Dawson House, 5, Jewry Street, London, EC3N 2EX, England

SLATER, Richard Craig Alan RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Westleigh, Stannage Lane, Churton, Chester, CH3 6LE

SPRATLING, Graham Neil RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1967
Address: 3c, The Mall, Park Street, St Albans, Hertfordshire, AL2 2HT, England

TAYLOR, Paul James RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: March 1965
Address: 40 Azalea Close, Lutterworth, Leicestershire, LE17 4FR

TURNER, Matthew Lloyd RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: April 1966
Address: 66, Clifton Street, London, EC2A 4HB, England

ELECO DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 15 Jun 2021
Address: 66, Clifton Street, London, EC2A 4HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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