Administrative Receiver
Company Information for ECONOVATE LIMITED
C/O RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB,
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Company Registration Number
05972538
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
ECONOVATE LIMITED | |
Legal Registered Office | |
C/O RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB Other companies in HP3 | |
Company Number | 05972538 | |
---|---|---|
Company ID Number | 05972538 | |
Date formed | 2006-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 22:48:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECONOVATE LIMITED | Unknown | |||
ECONOVATECH LTD | 43 LOWER BROOK STREET IPSWICH IP4 1AQ | Active - Proposal to Strike off | Company formed on the 2017-07-11 | |
ECONOVATECH LLC | Michigan | UNKNOWN | ||
ECONOVATEK INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICK JULIAN BRADSHAW |
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COLM MICHAEL EGAN |
||
MARGARITA PELLI ZAVALA |
||
ADAM CLIVE SMITH |
||
JOSE RAUL ZAVALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARITA PELLI ZAVALA |
Company Secretary | ||
OMER KUTLUOGLU |
Director | ||
HUGH ROBERT PARNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDS DATA SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2005-09-13 | Active | |
CARDWELL MARKETING LIMITED | Director | 2017-10-06 | CURRENT | 2003-11-17 | Active | |
MICHCO 1701 | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
118 GROUP INVESTMENTS LTD. | Director | 2017-03-15 | CURRENT | 2016-11-24 | Active | |
118 GROUP HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2016-07-27 | Active | |
67 RANDOLPH AVENUE LIMITED | Director | 2016-05-18 | CURRENT | 1990-08-28 | Active | |
WINCHESTER HOUSE SCHOOL TRUST LIMITED | Director | 2016-03-22 | CURRENT | 1957-12-18 | Active | |
118 GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
CAMERON DRIVE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CHEVAL TRADING LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BONNERHILL ROAD LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MALPAS MR LIMITED | Director | 2015-02-10 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2011-06-14 | Liquidation | |
ME INVESTMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2010-11-10 | Dissolved 2013-09-17 | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active | |
MACDONALD EGAN REGEN LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MED TRUSTEES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALESVILLE LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
ME (LUXMORE) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-07-14 | |
ME (TRINITY) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Live but Receiver Manager on at least one charge | |
YEOMAN REGEN LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2015-07-14 | |
BARMESTON DEVELOPMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2015-07-14 | |
HATCHAM (PARKSIDE) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2014-08-15 | |
OVER THE CREEK LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-03-25 | |
KH LAND LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
ME VENTURES LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
HATCHAM (LEWISHAM) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2014-10-26 | |
HATCHAM (NEPTUNE) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Live but Receiver Manager on at least one charge | |
ARKLOW ROAD DEVELOPMENTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2016-11-01 | |
NANSEN DEVELOPMENTS LIMITED | Director | 2002-07-12 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ME (STANLEY) LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
BLADEMINSTER LIMITED | Director | 1998-02-24 | CURRENT | 1996-07-08 | Dissolved 2016-02-02 | |
MACDONALD EGAN LIMITED | Director | 1993-05-19 | CURRENT | 1993-05-19 | Active | |
F H FLETCHER GATE LIMITED | Director | 2016-02-01 | CURRENT | 2004-11-17 | Dissolved 2016-10-04 | |
F H FLETCHER GATE RESIDENTIAL LIMITED | Director | 2016-02-01 | CURRENT | 2006-03-09 | Dissolved 2016-10-04 | |
FRANKTON HOUSE LIMITED | Director | 2016-02-01 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
GLENSTONE REIT PLC | Director | 2016-02-01 | CURRENT | 1970-08-06 | Active | |
CELLMAS LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London United Kingdom EC4A 4AB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM The Cottage London Road Hemel Hempstead Hertfordshire HP3 9QU England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Margarita Pelli Zavala on 2018-05-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Unit 4 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire HP3 9RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 58.92 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 58.92 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 58.92 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JULIAN BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR COLM MICHAEL EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER KUTLUOGLU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059725380004 | |
AP01 | DIRECTOR APPOINTED MR OMER KUTLUOGLU | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 50 | |
SH01 | 03/04/15 STATEMENT OF CAPITAL GBP 50.00 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 46.15 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAUL ZAVALA / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA PELLI ZAVALA / 01/04/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 13 GREENWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4QG | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 46.15 | |
SH02 | SUB-DIVISION 25/01/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/01/2013 | |
AP01 | DIRECTOR APPOINTED MR ADAM CLIVE SMITH | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 40 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 19/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL | |
AR01 | 19/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAUL ZAVALA / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA PELLI ZAVALA / 27/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM APSLEY MILLS COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-12-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LIBERTY LEASING PLC | ||
RENT DEPOSIT DEED | Outstanding | AKZO NOBEL CIF NOMINEES LIMITED | |
DEBENTURE | Outstanding | CARBON CONNECTIONS UK LIMITED | |
DEBENTURE | Outstanding | CARBON CONNECTION UK LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 215,000 |
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Creditors Due After One Year | 2012-03-31 | £ 215,000 |
Creditors Due Within One Year | 2013-03-31 | £ 25,625 |
Creditors Due Within One Year | 2012-03-31 | £ 29,937 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,975 |
Creditors and other liabilities
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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 ECONOVATE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 127,754 |
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Cash Bank In Hand | 2012-03-31 | £ 18,349 |
Current Assets | 2013-03-31 | £ 206,703 |
Current Assets | 2012-03-31 | £ 34,650 |
Debtors | 2013-03-31 | £ 78,949 |
Debtors | 2012-03-31 | £ 16,301 |
Fixed Assets | 2013-03-31 | £ 42,106 |
Fixed Assets | 2012-03-31 | £ 28,451 |
Secured Debts | 2013-03-31 | £ 215,000 |
Secured Debts | 2012-03-31 | £ 215,000 |
Tangible Fixed Assets | 2013-03-31 | £ 14,875 |
Tangible Fixed Assets | 2012-03-31 | £ 4,177 |
Debtors and other cash assets
ECONOVATE LIMITED owns 1 domain names.
econovate.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ECONOVATE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | |||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ECONOVATE LIMITED | Event Date | 2018-12-06 |
In the High Court of Justice Birmingham District Registry case number 8332 Office Holder Details: Damian Webb (IP number 14970 ), Phillip Sykes (IP number 6119 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and Nicholas Edwards (IP number 9005 ) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Further information about this case is available from James Parkinson at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. | |||
Category | Award/Grant | |
---|---|---|
Econoblok certification : Innovation Voucher | 2013-08-01 | £ 5,000 |
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.
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. |