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Company Information for

ECOTEK GLOBAL LIMITED

CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
06649183
Private Limited Company
Dissolved

Dissolved 2016-07-25

Company Overview

About Ecotek Global Ltd
ECOTEK GLOBAL LIMITED was founded on 2008-07-17 and had its registered office in Clifton Moor. The company was dissolved on the 2016-07-25 and is no longer trading or active.

Key Data
Company Name
ECOTEK GLOBAL LIMITED
 
Legal Registered Office
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO30
 
Filing Information
Company Number 06649183
Date formed 2008-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2016-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 23:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOTEK GLOBAL LIMITED
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Companies with same name ECOTEK GLOBAL LIMITED
The following companies were found which have the same name as ECOTEK GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOTEK GLOBAL CONSULTING LTD 22 WILLOW WAY COVENTRY WARWICKSHIRE CV3 3HU Active Company formed on the 2017-08-02

Company Officers of ECOTEK GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STEPHEN HAVENHAND
 Director 2010-12-14
TIMOTHY JAMES LINDLEY
 Director 2008-07-17
DAVID ROBERT WEARING
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALBERT WILKINS
 Director 2008-07-17 2011-08-25
TONY COCKCROFT
 Company Secretary 2008-07-17 2010-11-29
TONY COCKCROFT
 Director 2008-07-17 2010-11-29
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-17 2008-07-17
COMPANY DIRECTORS LIMITED
 Director 2008-07-17 2008-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STEPHEN HAVENHAND CETMAN Director 2006-05-01 CURRENT 2002-04-29 Dissolved 2013-09-24
TIMOTHY JAMES LINDLEY EDUCE (UK) LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-10-20
TIMOTHY JAMES LINDLEY GREEN SEAL LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-10-20
TIMOTHY JAMES LINDLEY ECOTEK UK LIMITED Director 2007-04-27 CURRENT 2006-09-25 Dissolved 2014-04-16
TIMOTHY JAMES LINDLEY HOME ANGEL LIMITED Director 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-26
TIMOTHY JAMES LINDLEY ADVANCE MONITORING SOLUTIONS LIMITED Director 2005-10-19 CURRENT 1996-05-13 Liquidation
TIMOTHY JAMES LINDLEY ADVANCE GROUP HOLDINGS LIMITED Director 2001-09-11 CURRENT 2001-09-11 Dissolved 2014-03-18
DAVID ROBERT WEARING IWR (UK) LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
DAVID ROBERT WEARING ECOTEK UK LIMITED Director 2007-01-31 CURRENT 2006-09-25 Dissolved 2014-04-16

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
2016-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
2014-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
2013-03-114.20STATEMENT OF AFFAIRS/4.19
2013-03-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 17 NAPIER COURT OFF GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ
2012-12-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-13GAZ1FIRST GAZETTE
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS
2011-08-09LATEST SOC09/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-09AR0117/07/11 FULL LIST
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-19SH0114/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-18AP01DIRECTOR APPOINTED MARTIN STEPHEN HAVENHAND
2011-01-18AP01DIRECTOR APPOINTED DAVID ROBERT WEARING
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY TONY COCKCROFT
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TONY COCKCROFT
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-04AR0117/07/10 FULL LIST
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-13363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR AND SECRETARY APPOINTED TONY COCKCROFT
2008-10-14288aDIRECTOR APPOINTED TIMOTHY JAMES LINDLEY
2008-10-14288aDIRECTOR APPOINTED JOHN ALBERT WILKINS
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to ECOTEK GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-03
Resolutions for Winding-up2013-03-13
Appointment of Liquidators2013-03-13
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against ECOTEK GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-20 Outstanding TILLHIRST LIMITED
Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 ECOTEK GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of ECOTEK GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOTEK GLOBAL LIMITED
Trademarks
We have not found any records of ECOTEK GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOTEK GLOBAL 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 (3162 - Manufacture other electrical equipment) as ECOTEK GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOTEK GLOBAL 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 TypeResolutions for Winding-up
Defending partyECOTEK GLOBAL LIMITEDEvent Date2013-02-28
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Kelham House, Kelham Street, Doncaster DN1 3RE , on 28 February 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Andrew Timothy Clay (IP No 009164) and Rob Sadler (IP No 009172) Timothy James Lindley , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECOTEK GLOBAL LIMITEDEvent Date2013-02-28
Andrew Timothy Clay and Rob Sadler both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG . :
 
Initiating party Event TypeFinal Meetings
Defending partyECOTEK GLOBAL LIMITEDEvent Date2013-02-28
Rob Sadler (IP Number: 009172 ) and Andrew Mackenzie (IP Number: 009581 ), both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG were appointed as Joint Liquidators of the Company on 28 February 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of members and creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG on 1 April 2016 , at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG no later 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyECOTEK GLOBAL LIMITEDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOTEK GLOBAL 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 ECOTEK GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO30 4XG