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Company Information for

ECO-LEASE LIMITED

FAIRWAY HOUSE, LINKS BUSINESS, PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT,
Company Registration Number
06045806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eco-lease Ltd
ECO-LEASE LIMITED was founded on 2007-01-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Eco-lease Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECO-LEASE LIMITED
 
Legal Registered Office
FAIRWAY HOUSE, LINKS BUSINESS
PARK, ST MELLONS
CARDIFF
SOUTH GLAMORGAN
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 06045806
Company ID Number 06045806
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 07:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO-LEASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAYVENHURST MANAGEMENT CONSULTANTS LIMITED   HAYVENHURSTS BUREAU LIMITED   HAYVENHURSTS LIMITED   HAYVENHURSTS WALES LIMITED   P.T. FELMAN MANAGEMENT SERVICES LIMITED
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Companies with same name ECO-LEASE LIMITED
The following companies were found which have the same name as ECO-LEASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO-LEASE FLEET MANAGEMENT LTD 12 ASHMEAD RISE COFTON HACKETT BIRMINGHAM B45 8AD Active Company formed on the 2021-03-02

Company Officers of ECO-LEASE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FRANCIS ROSS
 Company Secretary 2007-01-09
MARK BRYAN CROOK
 Director 2007-01-09
HOWARD FRANCIS ROSS
 Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-01-09 2007-01-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-01-09 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FRANCIS ROSS HH (MANCHESTER) LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Dissolved 2015-03-24
HOWARD FRANCIS ROSS HH LONDON LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2015-08-18
MARK BRYAN CROOK NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED Director 2017-08-10 CURRENT 1989-06-16 Active
MARK BRYAN CROOK PROPEL FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK BRYAN CROOK PROPEL FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
MARK BRYAN CROOK PROPEL FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
MARK BRYAN CROOK HH CASHFLOW FINANCE LIMITED Director 2014-07-18 CURRENT 2014-07-11 Liquidation
MARK BRYAN CROOK PROPEL GROUP FINANCE LIMITED Director 2014-07-03 CURRENT 2013-08-27 Active
MARK BRYAN CROOK PROPEL FINANCE GROUP HOLDINGS LIMITED Director 2014-07-03 CURRENT 2013-08-22 Active
MARK BRYAN CROOK HH LONDON LIMITED Director 2004-06-17 CURRENT 2004-06-17 Dissolved 2015-08-18
MARK BRYAN CROOK PROPEL FINANCE PLC Director 2000-06-15 CURRENT 2000-06-15 Active
MARK BRYAN CROOK H H PROPERTY & FINANCE LIMITED Director 1999-08-02 CURRENT 1999-08-02 Active
HOWARD FRANCIS ROSS PROPEL FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
HOWARD FRANCIS ROSS PROPEL FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
HOWARD FRANCIS ROSS 26 ARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-03-19 CURRENT 1981-07-08 Active
HOWARD FRANCIS ROSS HH CASHFLOW FINANCE LIMITED Director 2014-07-18 CURRENT 2014-07-11 Liquidation
HOWARD FRANCIS ROSS PROPEL GROUP FINANCE LIMITED Director 2014-07-03 CURRENT 2013-08-27 Active
HOWARD FRANCIS ROSS PROPEL FINANCE GROUP HOLDINGS LIMITED Director 2014-07-03 CURRENT 2013-08-22 Active
HOWARD FRANCIS ROSS HH (MANCHESTER) LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2015-03-24
HOWARD FRANCIS ROSS PROPEL FINANCE PLC Director 2000-06-15 CURRENT 2000-06-15 Active
HOWARD FRANCIS ROSS HH BRISTOL LIMITED Director 2000-05-16 CURRENT 2000-05-16 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
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0107/01/16 ANNUAL RETURN FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN CROOK / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRANCIS ROSS / 23/04/2013
2013-04-23CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD FRANCIS ROSS on 2013-04-23
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-12AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-10AR0109/01/11 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-12AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Mark Bryan Crook on 2010-01-12
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-13363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bSECRETARY RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ECO-LEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECO-LEASE 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-LEASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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-LEASE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO-LEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-LEASE LIMITED
Trademarks
We have not found any records of ECO-LEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-LEASE 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 (99999 - Dormant Company) as ECO-LEASE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ECO-LEASE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO-LEASE 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-LEASE 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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    Other companies at postcode CF3 0LT