ECOWATTS LIMITED
Overview
| Company Name | ECOWATTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04168720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOWATTS LIMITED?
- (3162) /
Where is ECOWATTS LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOWATTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ECOWATTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 28 Sandelswood End Beaconsfield Bucks HP9 2AE on Mar 23, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Calver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Naylor as a director | 3 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ECOWATTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Ian Philip Howard | Secretary | 28 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire | English | 53525880001 | ||||||
| ARNOLD, Ian Philip Howard | Director | 28 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire | England | English | 53525880001 | |||||
| DAVIES, Christopher John | Director | 34 The Mill Dedham CO7 6DJ Colchester Essex | England | English | 83310820002 | |||||
| BEITH, Robert Michael Victor | Secretary | Wall View Easton IP13 0EF Woodbridge Suffolk | British | 47038420002 | ||||||
| CHAPLIN, David John Harold | Secretary | Rosetti Hall Exning House Cotton End Road CB8 7NA Cambridge Suffolk | British | 118238130001 | ||||||
| DAVIES, Caroline Jane | Secretary | Westgate House Dedham CO7 6HJ Colchester Essex | British | 56371500001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CALVER, Paul David | Director | Orchard Cottage Ansty DT2 7PN Dorchester Dorset | United Kingdom | British | 56012970003 | |||||
| CALVER, Paul David | Director | Orchard Cottage Ansty DT2 7PN Dorchester Dorset | United Kingdom | British | 56012970003 | |||||
| CHAPLIN, David John Harold | Director | Rosetti Hall Exning House Cotton End Road CB8 7NA Cambridge Suffolk | United Kingdom | British | 118238130001 | |||||
| DAVIES, Caroline Jane | Director | Westgate House Dedham CO7 6HJ Colchester Essex | British | 56371500001 | ||||||
| NAYLOR, Timothy De Villers, Dr | Director | Kingswood Close Englefield Green TW20 0NQ Egham 10 Surrey | British | 102242220001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ECOWATTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 13, 2006 Delivered On Jul 15, 2006 | 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 All the undertakings, property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ECOWATTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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