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Company Information for

ECOSAVE SYSTEMS LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
05749078
Private Limited Company
Liquidation

Company Overview

About Ecosave Systems Ltd
ECOSAVE SYSTEMS LIMITED was founded on 2006-03-20 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Ecosave Systems 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
ECOSAVE SYSTEMS LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in RG21
 
Filing Information
Company Number 05749078
Company ID Number 05749078
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/03/2015
Return next due 17/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:47:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSAVE SYSTEMS LIMITED

Company Officers of ECOSAVE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN COOK
Director 2010-05-27
LESLIE JOHN SHORTHOUSE
Director 2010-11-18
LESLIE JOHN SHORTHOUSE
Company Secretary 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ELLACOTT
Director 2006-03-20 2011-03-01
JOHN BARRY HILL
Director 2007-04-24 2011-03-01
JACKY MORIA SAVUNDRA
Company Secretary 2007-04-25 2010-05-27
JENNA BEER
Company Secretary 2006-03-20 2006-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN COOK I-WES DEVON LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-08-04
PETER JOHN COOK BIOCLENZE WASHROOMS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
PETER JOHN COOK WASHROOM EFFICIENCY SERVICES LTD Director 2012-02-10 CURRENT 2012-02-10 Active
PETER JOHN COOK SELADIS SOLUTIONS LTD Director 2009-11-27 CURRENT 2009-11-27 Active
PETER JOHN COOK SELADIS BIO LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
PETER JOHN COOK SELADIS LEISURE LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
PETER JOHN COOK MANAGEMENT DIRECTIONS LIMITED Director 2003-07-02 CURRENT 2003-07-02 Dissolved 2016-02-09
LESLIE JOHN SHORTHOUSE BARRON DEVELOPMENT LIMITED Director 2013-10-05 CURRENT 2011-04-18 Dissolved 2014-06-03
LESLIE JOHN SHORTHOUSE I-WES DEVON LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-08-04
LESLIE JOHN SHORTHOUSE BIOCLENZE WASHROOMS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
LESLIE JOHN SHORTHOUSE JETLINE EXECUTIVE TRAVEL LTD Director 2010-03-09 CURRENT 2010-03-09 Active
LESLIE JOHN SHORTHOUSE SELADIS BIO LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
LESLIE JOHN SHORTHOUSE JETLINE EXECUTIVE LIMITED Director 2007-07-24 CURRENT 2007-07-06 Active
LESLIE JOHN SHORTHOUSE SELADIS LEISURE LIMITED Director 2003-10-16 CURRENT 2003-10-16 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.

DateDocument TypeDocument Description
2015-10-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW
2015-08-264.20STATEMENT OF AFFAIRS/4.19
2015-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-211.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31AR0120/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-131.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25AR0120/03/14 FULL LIST
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057490780004
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057490780003
2013-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-23AR0120/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12AR0120/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0120/03/11 FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLACOTT
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLACOTT / 01/12/2010
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN SHORTHOUSE / 15/10/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOK / 15/10/2010
2010-12-08AP01DIRECTOR APPOINTED MR LESLIE JOHN SHORTHOUSE
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT 8 ECOSAVE RODGERS INDUSTRIAL ESTATE, YALBERTON ROAD PAIGNTON DEVON TQ4 7PJ ENGLAND
2010-06-28AP01DIRECTOR APPOINTED MR PETER JOHN COOK
2010-06-28AP03SECRETARY APPOINTED LESLIE JOHN SHORTHOUSE
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY JACKY SAVUNDRA
2010-04-06AR0120/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY HILL / 20/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 20/03/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-1688(2)AD 19/08/08 GBP SI 100@1=100 GBP IC 1/101
2008-12-2788(2)CAPITALS NOT ROLLED UP
2008-06-23363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ECOSAVE UNIT 3, YALBERTON INDUSTRIAL ESTATE, YALBERTON ROAD, PAIGNTON, DEVON TQ4 7PJ
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2007-03-21363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-21288bSECRETARY RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECOSAVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-18
Resolutions for Winding-up2015-08-20
Appointment of Liquidators2015-08-20
Meetings of Creditors2015-08-06
Fines / Sanctions
No fines or sanctions have been issued against ECOSAVE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-05 Outstanding LLOYDS TSB BANK PLC
2013-12-10 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2012-08-21 Satisfied TANDEM INVOICE FINANCE LIMITED
DEBENTURE 2008-05-30 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 688,980
Creditors Due Within One Year 2012-03-31 £ 594,638
Provisions For Liabilities Charges 2013-03-31 £ 4,918
Provisions For Liabilities Charges 2012-03-31 £ 4,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ECOSAVE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 249,232
Current Assets 2012-03-31 £ 294,258
Debtors 2013-03-31 £ 152,850
Debtors 2012-03-31 £ 206,800
Fixed Assets 2013-03-31 £ 540,483
Fixed Assets 2012-03-31 £ 395,669
Shareholder Funds 2013-03-31 £ 95,817
Shareholder Funds 2012-03-31 £ 90,371
Stocks Inventory 2013-03-31 £ 95,679
Stocks Inventory 2012-03-31 £ 86,972
Tangible Fixed Assets 2013-03-31 £ 43,110
Tangible Fixed Assets 2012-03-31 £ 24,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOSAVE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOSAVE SYSTEMS LIMITED
Trademarks
We have not found any records of ECOSAVE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECOSAVE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2014-12-04 GBP £450 PROP R & M - GENERAL
Exeter City Council 2014-11-18 GBP £390
Torbay Council 2014-11-10 GBP £1,365 PROP R & M - GENERAL
Torbay Council 2014-09-24 GBP £713 PROP R & M - GENERAL
Torbay Council 2014-09-14 GBP £945 PROP R & M - GENERAL
Torbay Council 2014-08-26 GBP £686 PROP R & M - GENERAL
Torbay Council 2014-08-26 GBP £1,312 PROP R & M - GENERAL
Torbay Council 2014-08-26 GBP £656 PROP R & M - GENERAL
Exeter City Council 2014-05-13 GBP £894
Exeter City Council 2014-04-16 GBP £831
Exeter City Council 2013-08-27 GBP £606 Materials
Exeter City Council 2013-05-31 GBP £487 Cleaning
Exeter City Council 2013-02-08 GBP £789 Materials
Exeter City Council 2012-12-18 GBP £465 Cleaning Materials
Exeter City Council 2012-10-25 GBP £633 Materials
Exeter City Council 2012-09-18 GBP £621 Contract Payments
Exeter City Council 2012-09-07 GBP £3,201 Contract Payments
Exeter City Council 2012-05-01 GBP £1,298 Contract Payments
Devon County Council 2011-11-23 GBP £763

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ECOSAVE SYSTEMS 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 ECOSAVE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-10-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2012-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-08-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-04-0184807100Injection or compression-type moulds for rubber or plastics
2011-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-02-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-12-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-12-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-10-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0185238091Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyECOSAVE SYSTEMS LIMITEDEvent Date2015-08-14
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 14 August 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Derek Faulds and Michael Robert Fortune , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP No. 008767 and 008818) be and they are hereby appointed joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators on email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk Peter Cook , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECOSAVE SYSTEMS LIMITEDEvent Date2015-08-14
Carl Derek Faulds and Michael Robert Fortune , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators on email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyECOSAVE SYSTEMS LIMITEDEvent Date2015-08-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 12 December 2016 at 10.00 am and 10.15 am respectively for the purposes of having an account laid before them and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meetings must be lodged with the Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 14 August 2015 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk Carl Derek Faulds and Michael Robert Fortune , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyECOSAVE SYSTEMS LIMITEDEvent Date2015-08-04
By Order of the Board, 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 Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 14 August 2015 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Carl Faulds of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. Further details contact: David Manning, Tel: 01489 550440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSAVE SYSTEMS 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 ECOSAVE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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