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Company Information for

ECH GREEN DEAL LTD

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,
Company Registration Number
08354060
Private Limited Company
Liquidation

Company Overview

About Ech Green Deal Ltd
ECH GREEN DEAL LTD was founded on 2013-01-09 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ech Green Deal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECH GREEN DEAL LTD
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG
Other companies in PO14
 
Previous Names
SOUTHERN ENERGY SOLUTIONS (GREEN DEAL) LTD15/04/2016
Filing Information
Company Number 08354060
Company ID Number 08354060
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB231935318  
Last Datalog update: 2018-08-05 18:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECH GREEN DEAL LTD
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Company Officers of ECH GREEN DEAL LTD

Current Directors
Officer Role Date Appointed
CARL HUGHES
 Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL CAROLINE BROWN
 Company Secretary 2013-11-01 2015-12-11
HEATHER JUNE PARKER
 Director 2013-01-09 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL HUGHES SOUTHERN ENERGY SOLUTIONS (PROPERTY SERVICES) LIMITED Director 2016-06-01 CURRENT 2014-06-11 Liquidation
CARL HUGHES ECH PROPERTY SOLUTIONS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
CARL HUGHES SOUTHERN ENERGY SOLUTIONS (SALES) LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-04-26
CARL HUGHES SOUTHERN ENERGY SOLUTIONS (SCAFFOLDING) LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2016-04-26
CARL HUGHES SOUTHERN ENERGY SOLUTIONS (EWI) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-08-16
CARL HUGHES SOUTHERN ENERGY SOLUTIONS (MECHANICAL) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-04-26
CARL HUGHES SOUTHERN ENERGY SOLUTIONS (INSULATION) LIMITED Director 2012-07-24 CURRENT 2012-07-24 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
2020-03-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-11
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 1 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th England
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-15RES15CHANGE OF COMPANY NAME 15/04/16
2016-04-15CERTNMCOMPANY NAME CHANGED SOUTHERN ENERGY SOLUTIONS (GREEN DEAL) LTD CERTIFICATE ISSUED ON 15/04/16
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Unit 700 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-17TM02Termination of appointment of Rachael Caroline Brown on 2015-12-11
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 34B Palmerston Business Park Palmerston Drive Fareham Hampshire PO14 1DJ
2015-06-25CH01Director's details changed for Mr Carl Hughes on 2015-06-02
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Mr Carl Bowden Hughes on 2013-01-09
2013-12-17SH0101/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM C/O Trinity Accountants 98 Crane Street Salisbury Wiltshire SP1 2QD England
2013-11-18AP03Appointment of Miss Rachael Caroline Brown as company secretary
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER PARKER
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ECH GREEN DEAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-14
Appointmen2018-03-14
Meetings o2018-03-08
Fines / Sanctions
No fines or sanctions have been issued against ECH GREEN DEAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECH GREEN DEAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2016-03-31

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 ECH GREEN DEAL LTD

Intangible Assets
Patents
We have not found any records of ECH GREEN DEAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECH GREEN DEAL LTD
Trademarks
We have not found any records of ECH GREEN DEAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECH GREEN DEAL LTD. 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 (43290 - Other construction installation) as ECH GREEN DEAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECH GREEN DEAL LTD 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 TypeResolution
Defending partyECH GREEN DEAL LTDEvent Date2018-03-14
 
Initiating party Event TypeAppointmen
Defending partyECH GREEN DEAL LTDEvent Date2018-03-14
Name of Company: ECH GREEN DEAL LTD Company Number: 08354060 Nature of Business: Construction Installation Previous Name of Company: Southern Energy Solutions (Green Deal) Ltd Registered office: 1 Man…
 
Initiating party Event TypeMeetings o
Defending partyECH GREEN DEAL LTDEvent Date2018-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECH GREEN DEAL LTD 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 ECH GREEN DEAL LTD 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 SO15 2BG