ECO MEASURE MARKET EXCHANGE LTD

Company Name
ECO MEASURE MARKET EXCHANGE LTD

Legal Registered Office
DUFF & PHELPS THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in M21

Company Number		09208855
Company ID Number		09208855
Date formed		2014-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		09/06/2016
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		NO ACCOUNTS FILED

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.

Company Officers of ECO MEASURE MARKET EXCHANGE LTD

Current Directors

Officer	Role	Date Appointed
LESLIE PIERPOINT	Director	2014-09-09
STEPHEN PATRICK SMITH	Director	2014-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE PIERPOINT	MYKUT LIMITED	Director	2018-07-17	CURRENT	2018-03-06	Active - Proposal to Strike off
LESLIE PIERPOINT	BLUE REVUE LIMITED	Director	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
LESLIE PIERPOINT	THE WALL DOCTOR LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active - Proposal to Strike off
LESLIE PIERPOINT	FRIENDS HOLDINGS LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active - Proposal to Strike off
LESLIE PIERPOINT	OLIVE BAY LEGAL LIMITED	Director	2016-03-01	CURRENT	2014-08-21	Active - Proposal to Strike off
LESLIE PIERPOINT	EMME HOLDINGS LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-01-17
LESLIE PIERPOINT	EMME GROUP LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-12-19
STEPHEN PATRICK SMITH	EMME HOLDINGS LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-01-17
STEPHEN PATRICK SMITH	PLATFORM D-RISK LTD	Director	2015-11-05	CURRENT	2015-11-02	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.

Date	Document Type	Document Description
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
2017-11-03	4.38	Voluntary liquidation removal of liquidator
2017-10-30	600	Appointment of a voluntary liquidator
2017-02-23	4.68	Liquidators' statement of receipts and payments to 2017-02-01
2016-02-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-02-22	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/16 FROM Ground Floor Cloister Riverside New Bailey Street Salford M3 5FS
2016-02-11	600	Appointment of a voluntary liquidator
2016-02-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-02-02
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 138.4
2015-09-21	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-06-10	SH02	Sub-division of shares on 2015-05-28
2015-06-10	SH01	28/05/15 STATEMENT OF CAPITAL GBP 138.40
2015-06-10	RES13	SUB DIVIDE SHARES 28/05/2015
2015-06-10	RES01	ADOPT ARTICLES 10/06/15
2015-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092088550001
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM 15 Brookburn Road Chorlton Manchester M21 8FF United Kingdom
2014-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092088550001
2014-10-16	AP01	DIRECTOR APPOINTED MR STEPHEN PATRICK SMITH
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to ECO MEASURE MARKET EXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-02-11
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-02-11
Appointment of Liquidators	2016-02-11
Meetings of Creditors	2016-01-21
Meetings of Creditors	2015-11-26

Fines / Sanctions

No fines or sanctions have been issued against ECO MEASURE MARKET EXCHANGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ECO MEASURE MARKET EXCHANGE LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ECO MEASURE MARKET EXCHANGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ECO MEASURE MARKET EXCHANGE LTD

Trademarks

We have not found any records of ECO MEASURE MARKET EXCHANGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO MEASURE MARKET EXCHANGE 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 (46130 - Agents involved in the sale of timber and building materials) as ECO MEASURE MARKET EXCHANGE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ECO MEASURE MARKET EXCHANGE 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ECO MEASURE MARKET EXCHANGE LTD	Event Date	2016-02-11
On 2 February 2016, the above-named Company went into insolvent liquidation. We, Leslie Pierpoint of 15 Brookburn Road, Chorlton, Manchester M21 8LF and Stephen Patrick Smith of 31 Kent Road, Denton, Manchester M34 2HP were directors of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Emme Group Limited

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECO MEASURE MARKET EXCHANGE LTD	Event Date	2016-02-02
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 02 February 2016 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No. 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors For further details contact: Michael Bimpson on tel: 01695 711200 or on email:pjh@refreshrecovery.co.uk Leslie Pierpoint , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECO MEASURE MARKET EXCHANGE LTD	Event Date	2016-02-02
Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details contact: Michael Bimpson on tel: 01695 711200 or on email:pjh@refreshrecovery.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	ECO MEASURE MARKET EXCHANGE LTD	Event Date	2016-01-14
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 West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 02 February 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Resolutions will be placed before the meeting to determine the remuneration and disbursements of the Liquidator once appointed and the agreement of the fees for the preparation of the Statement of Affairs and the costs of convening the meeting of Creditors. For further details contact: Peter John Harold (IP No: 10810). Case Administrator: Michael Bimpson on tel: 01695 711200 or email: pjh@refreshrecovery.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	ECO MEASURE MARKET EXCHANGE LTD	Event Date	2015-11-23
By Order of the Board, 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 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 07 December 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at 7th Floor , Ship Canal House, 98 King Street, Manchester, M2 4WU , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details: Tel: 0161 833 3344.

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2009-11-10
Notice is hereby given that by Interlocutor of the Sheriff of South Strathclyde at Hamilton on 7 October 2009, James Inglis Smith, Chartered Accountant, Atlantic House, 45 Hope Street, Glasgow G2 6AE, was appointed Interim Liquidator of the above Company, having its Registered Office at 39 Bridge Street, Strathaven ML10 6AN. Pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held at Smith Inglis Ltd, 45 Hope Street, Glasgow G2 6AE, at 2.00 pm on 1 December 2009, for the purposes of choosing a Liquidator, and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned rules. To be entitled to vote at the meeting, creditors must have lodged their claims at or before the Meeting. A resolution at the Meeting is passed if a majority in value of those voting vote in favour of it. Voting may be either in person by the creditor or by form of proxy, which must be lodged at or before the Meeting. For the purposes of formulating claims, creditors should note that the date of liquidation is 10 September 2009. J I Smith CA, Interim Liquidator Atlantic House, 45 Hope Street, Glasgow G2 6AE.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO MEASURE MARKET EXCHANGE 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 ECO MEASURE MARKET EXCHANGE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-09-07 07:45:33
Primary Source:	Companies House

Company Overview

Company Officers of ECO MEASURE MARKET EXCHANGE LTD

Related Directorships