ECO2 BUILD LIMITED

Company Number		05347037
Date formed		2005-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-09-30
Date Dissolved		2017-09-16
Type of accounts		FULL

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Companies with same name ECO2 BUILD LIMITED

The following companies were found which have the same name as ECO2 BUILD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ECO2 BUILDER PTE. LTD.	WOODLANDS SQUARE Singapore 737715	Active	Company formed on the 2016-08-04

Company Officers of ECO2 BUILD LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE EDWARD BROWN	Director	2005-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN BROWN	Company Secretary	2005-01-31	2010-06-28
SIMON DEAN	Director	2009-10-01	2010-06-09
GERRARD MICHAEL MANGAN	Director	2009-10-01	2010-06-09
ANDREW DAVID WILCOCK	Director	2005-09-19	2009-09-22
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2005-01-31	2005-01-31
CHETTLEBURGH'S LIMITED	Nominated Director	2005-01-31	2005-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENCE EDWARD BROWN	P3ECO (BICESTER) LIMITED	Director	2009-10-08	CURRENT	2009-07-09	Active
LAURENCE EDWARD BROWN	P3ECO LIMITED	Director	2009-06-22	CURRENT	2000-10-04	Active

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
2017-09-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-16	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2015-02-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-24	AC92	ORDER OF COURT - RESTORATION
2014-10-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013
2012-10-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012
2011-10-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011
2010-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2010 FROM TUDOR HOUSE 1-3 THE AVENUE LIGHTWATER SURREY GU18 5RF
2010-09-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-21	4.20	STATEMENT OF AFFAIRS/4.19
2010-09-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GERRARD MANGAN
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN
2010-03-10	LATEST SOC	10/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-10	AR01	31/01/10 FULL LIST
2010-03-10	AP01	DIRECTOR APPOINTED MR SIMON DEAN
2010-03-10	AP01	DIRECTOR APPOINTED MR GERRARD MANGAN
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD BROWN / 01/10/2009
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROWN / 01/10/2009
2010-01-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-30	CERTNM	COMPANY NAME CHANGED TUDOR HOMES LIMITED CERTIFICATE ISSUED ON 30/01/10
2010-01-30	RES15	CHANGE OF NAME 19/01/2010
2009-09-22	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW WILCOCK
2009-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-25	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BROWN / 17/04/2008
2009-03-25	288c	SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROWN / 17/04/2008
2008-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-04	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM RIGHTWAY HOUSE 1-3 THE AVENUE LIGHTWATER SURREY GU18 5RF
2007-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-28	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-21	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2006-06-13	ELRES	S386 DISP APP AUDS 17/05/06
2006-06-13	ELRES	S366A DISP HOLDING AGM 17/05/06
2006-02-09	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-07-25	88(2)R	AD 31/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-08	288b	DIRECTOR RESIGNED
2005-02-08	288b	SECRETARY RESIGNED
2005-02-08	288a	NEW SECRETARY APPOINTED
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-01-31	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

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to ECO2 BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-05
Final Meetings	2014-05-08
Notices to Creditors	2010-09-20
Petitions to Wind Up (Companies)	2010-08-17

Fines / Sanctions

No fines or sanctions have been issued against ECO2 BUILD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-07-28	Outstanding	HSBC BANK PLC
DEBENTURE	2007-05-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-12-21	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-07-20	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2005-07-20	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2005-07-20	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of ECO2 BUILD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECO2 BUILD LIMITED

Trademarks

We have not found any records of ECO2 BUILD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO2 BUILD 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 (7011 - Development & sell real estate) as ECO2 BUILD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECO2 BUILD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ECO2 BUILD LIMITED	Event Date	2010-09-15
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 20 October 2010, to prove their debts by sending to the undersigned Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG the joint liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Jamie Taylor , Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	ECO2 BUILD LIMITED	Event Date	2010-09-09
Jamie Taylor (IP Number: 002748) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 9 September 2010 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurcn Road, Southend on Sea, Essex, SS1 2EG on 8 July 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Final Meetings
Defending party	ECO2 BUILD LIMITED	Event Date	2010-09-09
Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 09 September 2010 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 2 June 2017 at 11:00 am and 11:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to David Farmer by e-mail at david.farmer@begbies-traynor.com or by telephone on 01702 467255. Jamie Taylor :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ECO2 BUILD LIMITED	Event Date	2010-07-15
In the High Court of Justice, Chancery Division Companies Court case number 5776 A Petition to wind up the above named Company of Tudor House, 1-3 The Avenue, Lightwater, Surrey, GU18 5RF , presented on 15 July 2010 , by BRACKNELL ROOFING CO LIMITED , 1 Suffolk Way, Sevenoaks, Kent, TN14 1SD , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 08 September 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 7 September 2010. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW. Further details: Tel: 0207 251 3663, Fax: 0207 251 3773. (Ref TH/19629) . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO2 BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECO2 BUILD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-24 03:50:53
Primary Source:	Companies House

Company Overview

Company Officers of ECO2 BUILD LIMITED

Related Directorships