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ECOWATER SYSTEMS LIMITED

ECOWATER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameECOWATER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02135940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ECOWATER SYSTEMS LIMITED?

    • (5190) /

    Where is ECOWATER SYSTEMS LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOWATER SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKETCHLEY WATER SOFTENERS LIMITEDJun 19, 1987Jun 19, 1987
    NO. 75 LEICESTER LIMITEDJun 01, 1987Jun 01, 1987

    What are the latest accounts for ECOWATER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ECOWATER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from Mill Road Mill Road, Stokenchurch Buckinghamshire HP14 3TP on Oct 12, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2010

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:extraordinary resolution:- "in specie
    		1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		16 pagesAA

    Full accounts made up to Dec 31, 2005

    		18 pagesAA

    legacy

    		2 pages363a

    Auditor's resignation

    		1 pagesAUD

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2004

    		14 pagesAA

    Full accounts made up to Dec 31, 2003

    		15 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2002

    		15 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of ECOWATER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKAVANCE, Michael John
    8 Knightswood Close
    B75 6EA Sutton Coldfield
    West Midlands
    		Director
    8 Knightswood Close
    B75 6EA Sutton Coldfield
    West Midlands
    		United KingdomBritish31039850001
    NEWTON, Nigel Charles
    17 Queen Street
    Middleton Cheney
    OX17 2NP Banbury
    Oxfordshire
    		Secretary
    17 Queen Street
    Middleton Cheney
    OX17 2NP Banbury
    Oxfordshire
    		British73080210001
    PENN, Colin Thomas
    Wychwood Elm Close
    Farnham Common
    SL2 3NA Slough
    Buckinghamshire
    		Secretary
    Wychwood Elm Close
    Farnham Common
    SL2 3NA Slough
    Buckinghamshire
    		British44424000001
    PRENTICE, Hamish Murray
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    		Secretary
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    		British23060180001
    PRENTICE, Hamish Murray
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    		Secretary
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    		British23060180001
    CLAEYS, Silvain Georges
    225 Dender Mondsesteenweg
    B2672 Liezele
    FOREIGN
    Belgium
    		Director
    225 Dender Mondsesteenweg
    B2672 Liezele
    FOREIGN
    Belgium
    		Belgian19888150001
    HINES, Peter
    Grange End, Harriotts Lane
    KT21 2QH Ashtead
    28
    United Kingdom
    		Director
    Grange End, Harriotts Lane
    KT21 2QH Ashtead
    28
    United Kingdom
    		EnglandBritish138201360001
    PRENTICE, Hamish Murray
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    		Director
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    		British23060180001
    ROYLANCE, Ian Peter
    4 The Binghams
    SL6 2ES Maidenhead
    Berkshire
    		Director
    4 The Binghams
    SL6 2ES Maidenhead
    Berkshire
    		EnglandBritish19888160001
    WEDLOCK, Brian
    The Old School
    West Harptree
    BS18 6EB Bristol
    		Director
    The Old School
    West Harptree
    BS18 6EB Bristol
    		British19981890001
    View Detailed Information on Officers and People with Significant Control

    Does ECOWATER SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2010Commencement of winding up
    Apr 19, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0