Dissolved
Dissolved 2017-10-24
Company Information for ECOGROUP LTD
PARK ROAD, LONDON, N2,
|
Company Registration Number
07691630
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | ||
---|---|---|
ECOGROUP LTD | ||
Legal Registered Office | ||
PARK ROAD LONDON N2 Other companies in BH8 | ||
Previous Names | ||
|
Company Number | 07691630 | |
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Date formed | 2011-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 02:51:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECOGROUP CORP | 10940 ROSSITER AVENUE HUDSON FL 34667 | Inactive | Company formed on the 2015-09-29 | |
ECOGROUP CONTRACTOR BD INC. | 733 SW 110TH LN PEMBROKE PINES FL 33025 | Inactive | Company formed on the 2017-11-30 | |
ECOGROUP CONTRACTOR LLC | 1420 W 72 ST HIALEAH FL 33014 | Inactive | Company formed on the 2017-10-27 | |
ECOGROUP DEMOLITION PTY LTD | Active | Company formed on the 2017-03-02 | ||
ECOGROUP ENERGY SERVICES LTD | 37 BERROW DRIVE BIRMINGHAM B15 3UA | Active - Proposal to Strike off | Company formed on the 2019-04-29 | |
ECOGROUP GLOBAL LIMITED | 11314809: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-04-17 | |
ECOGROUP INC | Delaware | Unknown | ||
ECOGROUP INVESTMENTS, LLC | 1402 THIRD AVENUE WEST BRADENTON FL 34205 | Inactive | Company formed on the 2004-12-13 | |
ECOGROUP INTERNATIONAL CORPORATION | 32110 SR 62 DUETTE FL 33834 | Inactive | Company formed on the 1996-12-23 | |
ECOGROUP INTERNATIONAL LTD. | UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | Active - Proposal to Strike off | Company formed on the 2018-03-29 | |
ECOGROUP INC | Delaware | Unknown | ||
ECOGROUP INTERNATIONAL INC. | Unknown | |||
Ecogroup L.L.C. | Delaware | Unknown | ||
ECOGROUP LLC | West Virginia | Unknown | ||
ECOGROUP MAINTENANCE LTD | TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH | Active - Proposal to Strike off | Company formed on the 2014-04-30 | |
ECOGROUP MANAGEMENT LTD. | Voluntary Liquidation | |||
ECOGROUP PTY. LTD. | VIC 3175 | Active | Company formed on the 2011-07-07 | |
ECOGROUP PROPERTIES, L.L.C. | 1402 3RD AVENUE WEST BRADENTON FL 34205 | Inactive | Company formed on the 2003-02-05 | |
ECOGROUP RESOURCES | SIMEI STREET 2 Singapore 520146 | Dissolved | Company formed on the 2015-04-30 | |
ECOGROUP SCAFFOLDING LTD | 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF | Liquidation | Company formed on the 2015-07-02 |
Officer | Role | Date Appointed |
---|---|---|
TOMASZ WIESLAW KARBOWIAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL BROOKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KARBOWIAK HOLDINGS LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
TWK HOLDINGS LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
TF DEVELOPMENTS (UK) LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2016-11-08 | |
ECOSCAFF LTD | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 3C PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 3637 | |
AR01 | 04/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM STORE & SECURE HOUSE 5 YEOMANS WAY BOURNEMOUTH DORSET BH8 0BL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076916300001 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 3637 | |
AR01 | 04/07/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 11/06/2013 | |
CERTNM | COMPANY NAME CHANGED ECOWRAP LTD CERTIFICATE ISSUED ON 24/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 45 SURREY ROAD FLAT 1 BOURNEMOUTH DORSET BH4 9HR UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/04/2012 | |
AR01 | 04/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL BROOKES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1122409 | Expired | Licenced property: PARLEY COURT FARM PARLEY GREEN LANE PARLEY CHRISTCHURCH BH23 6BB; |
Final Meetings | 2017-04-11 |
Resolutions for Winding-up | 2015-11-20 |
Appointment of Liquidators | 2015-11-20 |
Meetings of Creditors | 2015-10-27 |
Meetings of Creditors | 2015-10-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-07-04 | £ 8,507 |
---|---|---|
Creditors Due Within One Year | 2011-07-04 | £ 20,185 |
Creditors and other liabilities
|
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 ECOGROUP LTD
Called Up Share Capital | 2011-07-04 | £ 3,637 |
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Cash Bank In Hand | 2011-07-04 | £ 2,311 |
Current Assets | 2011-07-04 | £ 3,768 |
Debtors | 2011-07-04 | £ 1,457 |
Fixed Assets | 2011-07-04 | £ 9,682 |
Shareholder Funds | 2011-07-04 | £ 15,242 |
Tangible Fixed Assets | 2011-07-04 | £ 9,682 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ECOGROUP LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ECOGROUP LTD | Event Date | 2015-11-16 |
At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 16 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Daniel Simon. Tomasz Karbowiak , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ECOGROUP LTD | Event Date | 2015-11-16 |
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Daniel Simon. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ECOGROUP LTD | Event Date | 2015-11-16 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 02 June 2017 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 November 2015 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Simon Renshaw , Liquidator : Ag HF10756 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECOGROUP LTD | Event Date | 2015-10-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 30 Christchurch Road, Bournemouth, Dorset BH1 3PD on 16 November 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Simon Renshaw (IP No. 9712) on tel: 020 8444 2000. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECOGROUP LTD | Event Date | 2015-09-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 21 October 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw (IP No 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London, N2 8EY , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Simon Renshaw, Tel: 020 8444 2000 | |||
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. |