Dissolved
Dissolved 2016-12-15
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Company Information for ECOFIX ENERGY SOLUTIONS LIMITED
LEEDS, LS1,
|
Company Registration Number
 08395944 Private Limited Company
Dissolved 2016-12-15 |
Company Overview
About Ecofix Energy Solutions Ltd
ECOFIX ENERGY SOLUTIONS LIMITED was founded on 2013-02-08 and had its registered office in Leeds. The company was dissolved on the 2016-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ECOFIX ENERGY SOLUTIONS LIMITED | |
| Legal Registered Office | |
| LEEDS | |
Filing Information
| Company Number | 08395944 | |
|---|---|---|
| Date formed | 2013-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 02:51:43 |
| Companies House |
|
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Company Officers of ECOFIX ENERGY SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH WILLIAM GATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENIS CHEUNG |
Company Secretary | ||
CHRISTOPHER HUNTER |
Director | ||
NEIL JOSEPH WHITTINGHAM |
Director | ||
THOMAS ISAAC MILLER |
Director | ||
JOHN PATRICK HUGHES |
Director | ||
GERARD MAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANDWOOD PROPERTIES LIMITED | Director | 2005-03-02 | CURRENT | 2005-01-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015 | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM UNIT 4 DIAMOND COURT DOUGLAS CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3SB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENIS CHEUNG | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 08/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR DENIS CHEUNG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083959440002 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 9 | |
| SH02 | SUB-DIVISION 13/08/14 | |
| RES13 | SUB-DIVISION OF SHARES 13/08/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTER | |
| AR01 | 08/02/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083959440001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER | |
| AP01 | DIRECTOR APPOINTED MR NEIL JOSEPH WHITTINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
| SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 9 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM VILLA FARM AYTON ROAD STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JN ENGLAND | |
| SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 8 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SWIFT HOUSE FALCON COURT PRESTON FARM STOCKTON-ON-TEES TS18 3TX ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MAY | |
| SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 5 | |
| AP01 | DIRECTOR APPOINTED JOSEPH WILLIAM GATE | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HUNTER | |
| AP01 | DIRECTOR APPOINTED THOMAS ISAAC MILLER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ECOFIX ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against ECOFIX ENERGY SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MMC GROUP LTD | ||
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Filed Financial Reports
|
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 ECOFIX ENERGY SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of ECOFIX ENERGY SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECOFIX ENERGY SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ECOFIX ENERGY SOLUTIONS 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 (96090 - Other service activities not elsewhere classified) as ECOFIX ENERGY SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECOFIX ENERGY SOLUTIONS 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ECOFIX ENERGY SOLUTIONS LIMITED | Event Date | 2015-03-17 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 256 Keith Marshall and Steven Muncaster (IP Nos 9745 and 9446 ), both of Duff & Phelps Ltd , 1 City Square, Leeds, LS1 2ES For further details contact: Keith Marshall or Steven Muncaster, Tel: +44 (0) 113 366 3070. Alternative contact: Perry Higgins, E-mail: Perry.Higgins@duffandphelps.com, Tel: 0113 366 3070. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOFIX ENERGY SOLUTIONS 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 ECOFIX ENERGY SOLUTIONS 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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