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Home > England & Wales Companies > ECO CONSTRUCTION UK LIMITED
Company Information for

ECO CONSTRUCTION UK LIMITED

POOLE, DORSET, BN12 4PY,
Company Registration Number
05999933
Private Limited Company
Dissolved

Dissolved 2014-04-14

Company Overview

About Eco Construction Uk Ltd
ECO CONSTRUCTION UK LIMITED was founded on 2006-11-15 and had its registered office in Poole. The company was dissolved on the 2014-04-14 and is no longer trading or active.

Key Data
Company Name
ECO CONSTRUCTION UK LIMITED
 
Legal Registered Office
POOLE
DORSET
BN12 4PY
Other companies in BN12
 
Filing Information
Company Number 05999933
Date formed 2006-11-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2014-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 19:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO CONSTRUCTION UK LIMITED
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Company Officers of ECO CONSTRUCTION UK LIMITED

Current Directors
Officer Role Date Appointed
MARIA CECILIA ANDERSON
Company Secretary 2006-11-15
GYS BOTES ANEMA
Director 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GYS BOTES ANEMA LOXWOOD HOMES LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
GYS BOTES ANEMA SCANDICA HOMES LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
GYS BOTES ANEMA EAGLE CONSTRUCTION UK LIMITED Director 2005-01-05 CURRENT 2005-01-05 Liquidation

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
2014-04-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013
2012-03-054.20STATEMENT OF AFFAIRS/4.19
2012-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 19 STATION ROAD ADDLESTONE SURREY KT15 2AL
2011-12-16LATEST SOC16/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-16AR0115/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0115/11/10 FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-12AR0115/11/09 FULL LIST
2009-07-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / GYS ANEMA / 05/01/2008
2009-03-16288cSECRETARY'S CHANGE OF PARTICULARS / MARIA ANDERSON / 05/01/2008
2008-09-16AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ECO CONSTRUCTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-31
Fines / Sanctions
No fines or sanctions have been issued against ECO CONSTRUCTION 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 CONSTRUCTION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of ECO CONSTRUCTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO CONSTRUCTION UK LIMITED
Trademarks
We have not found any records of ECO CONSTRUCTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO CONSTRUCTION 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 (41201 - Construction of commercial buildings) as ECO CONSTRUCTION UK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ECO CONSTRUCTION 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 TypeFinal Meetings
Defending partyECO CONSTRUCTION UK LIMITEDEvent Date2013-10-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidator 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 Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at The Outlook, Ling Road, Poole, Dorset, BH12 4PY no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY at 2.00 pm on 6 January 2014. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, The Outlook, Ling Road, Poole, Dorset, BH12 4PY The Joint Liquidators can be contacted on Tel: 01202 712810, Email: post@portbfs.co.uk Alternative contact: Christine Reddyhoff. Michael Robert Fortune and Carl Derek Faulds , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO CONSTRUCTION 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 CONSTRUCTION UK 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.
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