ECONOLYST LIMITED - Engineering related scientific and technical consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Econolyst Ltd

ECONOLYST LIMITED was founded on 2003-04-14 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Econolyst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ECONOLYST LIMITED

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in DE4

Filing Information

Company Number		04733086
Company ID Number		04733086
Date formed		2003-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2016
Account next due		30/11/2017
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		SMALL

Last Datalog update:	2019-12-14 20:45:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECONOLYST LIMITED

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Company Officers of ECONOLYST LIMITED

Current Directors

Officer	Role	Date Appointed
RENATE ANSELM	Director	2015-02-27
ANDREW GARETH MIDDLETON	Director	2015-02-27
PHILIP EDWARD REEVES	Director	2003-04-14
DAVIS REIS	Director	2015-02-27
EREZ SIMHA	Director	2015-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATIE HELEN REEVES	Company Secretary	2003-04-14	2015-02-27
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-04-14	2003-04-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-04-14	2003-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
2019-01-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-09
2018-01-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-09
2016-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM Suite 10, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England
2016-12-02	600	Appointment of a voluntary liquidator
2016-12-02	LRESSP	Resolutions passed: Special resolution to wind up on 2016-11-10
2016-12-02	4.70	Declaration of solvency
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-22	AD02	Register inspection address changed from Suite 6, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England to Suite 10 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/16 FROM Baileycroft House, 7 Chapel Lane Wirksworth Derbyshire DE4 4FF
2015-12-21	AA01	Current accounting period extended from 31/08/15 TO 29/02/16
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-06-11	AD04	Register(s) moved to registered office address Baileycroft House, 7 Chapel Lane Wirksworth Derbyshire DE4 4FF
2015-06-03	AP01	DIRECTOR APPOINTED MR. ANDREW GARETH MIDDLETON
2015-06-02	TM02	Termination of appointment of Katie Helen Reeves on 2015-02-27
2015-06-02	AP01	DIRECTOR APPOINTED MS RENATE ANSELM
2015-06-02	AP01	DIRECTOR APPOINTED MR. EREZ SIMHA
2015-06-02	AP01	DIRECTOR APPOINTED MR. DAVID REIS
2015-02-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-04-28	AD02	Register inspection address changed from C/O Econolyst Ltd the Silversmiths, Crown Yard Market Place Wirksworth Matlock Derbyshire DE4 4ET United Kingdom
2013-06-06	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	14/04/12 FULL LIST
2011-04-26	AR01	14/04/11 FULL LIST
2010-11-29	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-21	AA01	PREVEXT FROM 31/07/2010 TO 31/08/2010
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-19	AR01	14/04/10 FULL LIST
2010-04-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-04-19	AD02	SAIL ADDRESS CREATED
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP EDWARD REEVES / 14/04/2010
2009-04-21	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-08	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-19	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-15	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-20	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-09-11	88(2)R	AD 27/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-02	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-07-02	288b	SECRETARY RESIGNED
2003-07-02	288b	DIRECTOR RESIGNED
2003-05-13	288a	NEW SECRETARY APPOINTED
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-05-13	88(2)R	AD 14/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to ECONOLYST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-11-23
Notices to Creditors	2016-11-23
Appointment of Liquidators	2016-11-23

Fines / Sanctions

No fines or sanctions have been issued against ECONOLYST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECONOLYST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	8

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECONOLYST LIMITED

Intangible Assets

Patents

We have not found any records of ECONOLYST LIMITED registering or being granted any patents

Domain Names

ECONOLYST LIMITED owns 1 domain names.

amthefuture.co.uk

Trademarks

We have not found any records of ECONOLYST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECONOLYST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ECONOLYST LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where ECONOLYST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ECONOLYST LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-01	84772000	Extruders for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECONOLYST LIMITED	Event Date	2016-11-10
At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily". "That Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up". Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 10 November 2016 . Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Andrew Middleton , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	ECONOLYST LIMITED	Event Date	2016-11-10
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 January 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 10 November 2016 . Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECONOLYST LIMITED	Event Date	2016-11-10
Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

ECONOLYST LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 175,013

Category	Award Date	Award/Grant
Additive Manufacturing & the Internet-of-things - Investigating the feasibilty of web enabling Additive Manufacturing systems as discrete supply chain elements : Feasibility Study	2013-03-01	£ 16,616
Aluminium Lattice Structures via Additive Manufacturing : Collaborative Research and Development	2013-02-01	£ 59,600
ATKINS - Rapid Manufacturing a Low Carbon Footprint : Department of Trade and Industry	2008-05-01	£ 98,797

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded ECONOLYST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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