ECOSKIES LIMITED

Company Number		05858585
Date formed		2006-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-05-31
Date Dissolved		2018-07-11
Type of accounts		TOTAL EXEMPTION FULL

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ECOSKIES LIMITED

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

		Registered address	Last known status	Formation date
	ECOSKIES LIMITED		Unknown

Company Officers of ECOSKIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MARK ANDREWS	Director	2013-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISA MCANDREW	Director	2013-06-01	2013-12-01
STEPHEN MARK ANDREWS	Director	2013-05-09	2013-09-30
LOUISA MCANDREW	Director	2006-06-27	2013-05-09
SIMON PATTISON	Company Secretary	2007-06-29	2011-01-27
IAN DERRICK STAPLES	Company Secretary	2006-06-27	2007-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MARK ANDREWS	EASY SAVINGS LIMITED	Director	2012-08-31	CURRENT	2007-05-31	Dissolved 2014-11-20

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
2018-04-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-20	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 70 M1 COMMERCE PARK DUCKMANTON CHESTERFIELD DERBYSHIRE S44 5HS
2017-09-14	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-14	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28	AA	31/05/16 TOTAL EXEMPTION FULL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-29	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	29/09/15 FULL LIST
2014-09-30	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	29/09/14 FULL LIST
2014-09-30	AP01	DIRECTOR APPOINTED MR STEPHEN MARK ANDREWS
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISA MCANDREW
2013-10-02	AR01	30/09/13 FULL LIST
2013-10-02	AP01	DIRECTOR APPOINTED MISS LOUISA MCANDREW
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS
2013-06-21	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-19	RES15	CHANGE OF NAME 19/06/2013
2013-06-19	CERTNM	COMPANY NAME CHANGED ECO CERTIFICATION LIMITED CERTIFICATE ISSUED ON 19/06/13
2013-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-13	AA01	PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-05-17	AR01	17/05/13 FULL LIST
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISA MCANDREW
2013-05-17	AP01	DIRECTOR APPOINTED MR STEPHEN MARK ANDREWS
2012-08-07	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	27/06/12 FULL LIST
2011-07-04	AR01	27/06/11 FULL LIST
2011-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON PATTISON
2011-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-08-16	AR01	27/06/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MCANDREW / 27/06/2010
2010-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-03	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-11-28	DISS40	DISS40 (DISS40(SOAD))
2008-11-27	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-11-27	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM PEVRIL HOUSE, 1 MARKHAM LANE DUCKMANTON CHESTERFIELD DERBYSHIRE S44 5HS
2008-11-25	288a	SECRETARY APPOINTED SIMON PATTISON
2008-11-25	288b	APPOINTMENT TERMINATED SECRETARY IAN STAPLES
2008-10-28	GAZ1	FIRST GAZETTE
2007-06-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-13	CERTNM	COMPANY NAME CHANGED W M CERTIFICATION LIMITED CERTIFICATE ISSUED ON 13/06/07
2006-06-27	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-09-07
Resolution	2017-09-07
Meetings o	2017-08-30
Proposal to Strike Off	2008-10-28

Fines / Sanctions

No fines or sanctions have been issued against ECOSKIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 ECOSKIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ECOSKIES LIMITED

Trademarks

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

Income

Government Income

Government spend with ECOSKIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2016-12-06	GBP £75	REDACTED OTHER SPEND

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ECOSKIES 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	Appointment of Liquidators
Defending party	ECOSKIES LIMITED	Event Date	2017-09-06
Liquidator's name and address: Annette Reeve of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG : Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECOSKIES LIMITED	Event Date	2017-09-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 September 2017 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 6 September 2017 . Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk. Stephen Andrews , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ECOSKIES LIMITED	Event Date	2017-08-30
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 6 September 2017 at 2.30 pm for the purpose of Creditors to decide on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Philip Watts on 01246 283 882 or email philip@heathclark.co.uk In order to be entitled to vote creditors must deliver proxies and proofs to Heath Clark, 1st Floor, Spire Walk, Chesterfield, S40 2WG by 16:00 on the business day before the virtual meeting. The convener of the meeting is Stephen Andrews. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ECOSKIES LIMITED	Event Date	2008-10-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECOSKIES 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 ECOSKIES 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-08-12 08:18:10
Primary Source:	Companies House

Company Overview

Company Officers of ECOSKIES LIMITED

Related Directorships

Government spend with ECOSKIES LIMITED