ECO-LOGIC (UK) EMPS LIMITED

Overview

Company Name	ECO-LOGIC (UK) EMPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03324807
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997
Date of Cessation	Oct 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ECO-LOGIC (UK) EMPS LIMITED?

(7487) /

Where is ECO-LOGIC (UK) EMPS LIMITED located?

Registered Office Address	60/62 Old London Road KT2 6QZ Kingston Upon Thames
Undeliverable Registered Office Address	No

What are the latest accounts for ECO-LOGIC (UK) EMPS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ECO-LOGIC (UK) EMPS LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Sep 07, 2011

Statement of affairs with form 4.19

6 pages

4.20

Sep 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 05, 2011	LRESEX

Jul 25, 2011

Registered office address changed from Suite 20 Elite House 70 Warwick Street Digbeth Birmingham West Midlands B12 0NL on Jul 25, 2011

2 pages

AD01

Jul 08, 2011

Appointment of Mr Marcus George Henchley Newton as a director

2 pages

AP01

Jul 07, 2011

Termination of appointment of Norman Price as a director

1 pages

TM01

Jul 07, 2011

Termination of appointment of Dudley Moore as a director

1 pages

TM01

Jul 07, 2011

Termination of appointment of William Good as a director

1 pages

TM01

Apr 26, 2011

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 26, 2011

Statement of company's objects

1 pages

CC04

Mar 18, 2011

Statement of company's objects

2 pages

CC04

Mar 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Mar 15, 2011

Annual return made up to Feb 26, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2011	Statement of capital on Mar 15, 2011 Capital: GBP 1,741	SH01

Dec 14, 2010

Total exemption small company accounts made up to Mar 31, 2010

8 pages

Nov 24, 2010

Termination of appointment of David Lloyd as a director

1 pages

TM01

Nov 24, 2010

Termination of appointment of David Lloyd as a secretary

1 pages

TM02

Nov 24, 2010

Appointment of Mr William Marsh Good as a director

2 pages

AP01

Oct 13, 2010

legacy

10 pages

MG01

Apr 21, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

7 pages

AR01

Apr 21, 2010

Statement of capital following an allotment of shares on Dec 17, 2009

Capital: GBP 1,741

2 pages

SH01

Dec 23, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Aug 04, 2009

legacy

3 pages

395

Apr 17, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of ECO-LOGIC (UK) EMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWTON, Marcus George Henchley Old London Road KT2 6QZ Kingston Upon Thames 60/62	Apr 21, 2011		Director	Old London Road KT2 6QZ Kingston Upon Thames 60/62	England	British	1966-12	153955450002
AUSTEN, Margaret Dorothy 28 Imperial Square GL50 1RH Cheltenham Gloucestershire	Mar 11, 1997	Mar 20, 1997	Secretary	28 Imperial Square GL50 1RH Cheltenham Gloucestershire		British		54690900001
JOHNSON, Richard Howard 37 Apple Tree Close GL52 9UA Woodmancote Cheltenham	Mar 20, 1997	Apr 15, 1998	Secretary	37 Apple Tree Close GL52 9UA Woodmancote Cheltenham		British		74248590001
LLOYD, David John 34 Burnlea Grove West Heath B31 3LT Birmingham West Midlands	Apr 30, 2001	Oct 31, 2010	Secretary	34 Burnlea Grove West Heath B31 3LT Birmingham West Midlands		English		75794110001
SMITH, Peter William Dingley Dell Cheltenham Road Kinsham GL20 8HP Tewkesbury Gloucestershire	Dec 01, 1998	Mar 04, 2001	Secretary	Dingley Dell Cheltenham Road Kinsham GL20 8HP Tewkesbury Gloucestershire		British		45397410001
GOOD, William Marsh Suite 20 Elite House 70 Warwick Street B12 0NL Digbeth Birmingham West Midlands	Oct 05, 2010	Apr 21, 2011	Director	Suite 20 Elite House 70 Warwick Street B12 0NL Digbeth Birmingham West Midlands	United Kingdom	British	1952-5	7890230001
JOHNSON, Richard Howard 37 Apple Tree Close GL52 9UA Woodmancote Cheltenham	Feb 27, 1997	Apr 15, 1999	Director	37 Apple Tree Close GL52 9UA Woodmancote Cheltenham		British		74248590001
LLOYD, David John 34 Burnlea Grove West Heath B31 3LT Birmingham West Midlands	Jan 15, 2009	Oct 31, 2010	Director	34 Burnlea Grove West Heath B31 3LT Birmingham West Midlands	United Kingdom	English	1947-10	75794110001
MOORE, Dudley Franklin Ember Cottage 65 Walden Road Sewards End CB10 2LG Saffron Walden Essex	Mar 20, 1997	Apr 21, 2011	Director	Ember Cottage 65 Walden Road Sewards End CB10 2LG Saffron Walden Essex	United Kingdom	British	1943-10	52318610001
PRICE, Norman Edwin, Dr Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire	Mar 21, 1997	Apr 21, 2011	Director	Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire	United Kingdom	British	1943-10	72065520001
SMITH, Peter William Dingley Dell Cheltenham Road Kinsham GL20 8HP Tewkesbury Gloucestershire	Mar 20, 1997	Mar 04, 2001	Director	Dingley Dell Cheltenham Road Kinsham GL20 8HP Tewkesbury Gloucestershire		British	1944-9	45397410001

View Detailed Information on Officers and People with Significant Control

Does ECO-LOGIC (UK) EMPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 06, 2010 Delivered On Oct 13, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2010Registration of a charge (MG01)
Debenture	Created On Aug 03, 2009 Delivered On Aug 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Aug 04, 2009Registration of a charge (395)
All assets debenture	Created On Mar 28, 2002 Delivered On Apr 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Apr 05, 2002Registration of a charge (395)
Debenture	Created On Feb 01, 2000 Delivered On Feb 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective.
	Persons Entitled Euro Sales Finance PLC
	Transactions Feb 12, 2000Registration of a charge (395) Apr 11, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1997 Delivered On Jul 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395)

View Detailed Information on Charges

Does ECO-LOGIC (UK) EMPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2011	Commencement of winding up
Oct 17, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Whelan 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	practitioner	60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	Sep 05, 2011

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.
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