ECO LOFT (UK) LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Eco Loft (uk) Ltd

ECO LOFT (UK) LIMITED was founded on 2005-07-13 and has its registered office in Batley. The organisation's status is listed as "Liquidation". Eco Loft (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ECO LOFT (UK) LIMITED

Legal Registered Office

WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
Other companies in LS5

Previous Names

TIBSHELF INVESTMENTS LIMITED	24/04/2012
DAS WASTE MANAGEMENT LIMITED	17/10/2007

Filing Information

Company Number		05507201
Company ID Number		05507201
Date formed		2005-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 02:08:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO LOFT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN ROBERTS & COMPANY LIMITED ATHENA ACCOUNTANTS LTD GRAHAM B WALKER LIMITED CLEAR BUSINESS ACCOUNTING LIMITED

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Company Officers of ECO LOFT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
TOMMY TOLSON	Director	2012-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WILLIAM HELLIWELL	Director	2010-07-12	2012-04-01
T.I.B. SECRETARIES LIMITED	Company Secretary	2005-07-13	2010-07-12
T.I.B. NOMINEES LIMITED	Director	2007-10-09	2010-07-12
OLIVER BARRIE LANNEN	Director	2005-07-13	2007-10-09
T.I.B. NOMINEES LIMITED	Director	2005-07-13	2005-07-13

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
2017-12-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1
2016-11-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2016 FROM MINTON HOUSE BEECROFT STREET KIRKSTALL LEEDS WEST YORKSHIRE LS5 3AS
2016-10-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04	GAZ1	FIRST GAZETTE
2016-06-20	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-04-19	DISS40	DISS40 (DISS40(SOAD))
2016-04-12	GAZ1	FIRST GAZETTE
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ST ANNES MILLS COMMERCIAL ROAD LEEDS LS5 3AE
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	13/07/15 FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04	AR01	13/07/14 FULL LIST
2014-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 19 ROCHESTER GARDENS RODLEY LEEDS LS13 1PP ENGLAND
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 6 GEORGIAN SQUARE RODLEY LEEDS LS13 1PZ ENGLAND
2013-09-13	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-08	AR01	13/07/13 FULL LIST
2012-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-03	AR01	13/07/12 FULL LIST
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HELLIWELL
2012-04-26	AP01	DIRECTOR APPOINTED MR TOMMY TOLSON
2012-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 12 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BP
2012-04-26	AA01	PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-04-24	RES15	CHANGE OF NAME 17/04/2012
2012-04-24	CERTNM	COMPANY NAME CHANGED TIBSHELF INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/04/12
2012-04-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-15	AR01	13/07/11 FULL LIST
2010-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-25	AR01	13/07/10 FULL LIST
2010-08-25	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM HELLIWELL
2010-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR T.I.B. NOMINEES LIMITED
2010-08-25	TM02	APPOINTMENT TERMINATED, SECRETARY T.I.B. SECRETARIES LIMITED
2009-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-14	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-14	288c	SECRETARY'S CHANGE OF PARTICULARS / T.I.B. SECRETARIES LIMITED / 01/12/2008
2009-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / T.I.B. NOMINEES LIMITED / 01/12/2008
2009-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY
2008-07-15	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-07	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CARLTON YARD COTTINGLEY MOOR ROAD COTTINGLEY BRADFORD WEST YORKSHIRE BD16 1UU
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-17	CERTNM	COMPANY NAME CHANGED DAS WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/10/07
2006-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-05	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2005-07-25	288b	DIRECTOR RESIGNED
2005-07-25	288a	NEW DIRECTOR APPOINTED
2005-07-13	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ECO LOFT (UK) 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	2016-10-28
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-10-28
Appointment of Liquidators	2016-10-28
Meetings of Creditors	2016-10-11

Fines / Sanctions

No fines or sanctions have been issued against ECO LOFT (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ECO LOFT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,750

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 ECO LOFT (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 2,750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECO LOFT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECO LOFT (UK) LIMITED

Trademarks

We have not found any records of ECO LOFT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO LOFT (UK) 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 (43999 - Other specialised construction activities n.e.c.) as ECO LOFT (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ECO LOFT (UK) 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ECO LOFT (UK) LIMITED	Event Date	2016-10-28
On 21 October 2016, the Company went into insolvent liquidation. On 20 October 2016, the Company, acting by its Liquidator, sold its business and assets to Ecoloft Group Limited which commenced the carrying on of the whole or substantially the whole of the Companys business trading as Eco Loft. I, Tommy Tolson of 19 Rochester Gardens, Rodley, Leeds LS13 1PP, was a Director of the Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Ecoloft Group Limited

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECO LOFT (UK) LIMITED	Event Date	2016-10-21
At a General Meeting of the Members of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 21 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ , (IP No. 6371), be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Peter OHara, Email: peter.ohara@ohara.co.uk Telephone: 01924 477449. Tommy Tolson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECO LOFT (UK) LIMITED	Event Date	2016-10-21
Peter O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ . : For further details contact: Peter OHara, Email: peter.ohara@ohara.co.uk Telephone: 01924 477449.

Initiating party		Event Type	Meetings of Creditors
Defending party	ECO LOFT (UK) LIMITED	Event Date	2016-10-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 21 October 2016 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ , between 10.00 am and 5.00 pm on the two business days prior to the date of this Meeting. For further details contact: Peter OHara, Email: peter.ohara@ohara.co.uk or Tel: 01924 477449

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO LOFT (UK) 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 ECO LOFT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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