ECOGANIX LIMITED

Overview

Company Name	ECOGANIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04169467
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001
Date of Cessation	Jan 30, 2024

Summary

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

What is the purpose of ECOGANIX LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is ECOGANIX LIMITED located?

Registered Office Address	Portland House Belmont Business Park DH1 1TW Durham England
Undeliverable Registered Office Address	No

What were the previous names of ECOGANIX LIMITED?

Previous Company Names
Company Name	From	Until
ENVAR LIMITED	Feb 28, 2001	Feb 28, 2001

What are the latest accounts for ECOGANIX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for ECOGANIX LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 30, 2023	Completion of winding up	1 pages	L64.07

Aug 14, 2020	Notice of completion of voluntary arrangement	8 pages	CVA4

Jul 29, 2020	Order of court to wind up	3 pages	COCOMP

Apr 08, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2019	17 pages	CVA3

Feb 12, 2019	Registered office address changed from PO Box 60 PO Box 60 Barnard Castle DL12 2BL United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on Feb 12, 2019	1 pages	AD01

Feb 11, 2019	Registered office address changed from Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire WR10 2JH United Kingdom to PO Box 60 PO Box 60 Barnard Castle DL12 2BL on Feb 11, 2019	1 pages	AD01

Feb 11, 2019	Satisfaction of charge 041694670005 in full	1 pages	MR04

Feb 06, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Oct 12, 2018	Notice to Registrar of companies voluntary arrangement taking effect	5 pages	CVA1

Oct 09, 2018	Registration of charge 041694670006, created on Oct 09, 2018	25 pages	MR01

Sep 19, 2018	Appointment of Mrs Pamela Julie Ready as a director on Sep 13, 2018	2 pages	AP01

Sep 19, 2018	Termination of appointment of James Adam Peat as a director on Sep 13, 2018	1 pages	TM01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Apr 23, 2018	Termination of appointment of Thomlinson Kiddle Associates Limited as a secretary on Apr 19, 2018	1 pages	TM02

Apr 23, 2018	Termination of appointment of Pamela Julie Ready as a director on Apr 04, 2018	1 pages	TM01

Apr 23, 2018	Notification of Schosween 42 Limited as a person with significant control on Apr 04, 2018	2 pages	PSC02

Apr 23, 2018	Cessation of Winterhall Commercial Limited as a person with significant control on Apr 04, 2018	1 pages	PSC07

Apr 23, 2018	Appointment of Mr James Adam Peat as a director on Apr 04, 2018	2 pages	AP01

Mar 26, 2018	Registered office address changed from Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire W10 2JH England to Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire WR10 2JH on Mar 26, 2018	1 pages	AD01

Mar 15, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Registered office address changed from 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH England to Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire W10 2JH on Mar 15, 2018	1 pages	AD01

Jul 10, 2017	Accounts for a small company made up to Sep 30, 2016	16 pages	AA

Mar 01, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Feb 07, 2017	Appointment of Thomlinson Kiddle Associates Limited as a secretary on Feb 01, 2017	2 pages	AP04

View All Filings

Who are the officers of ECOGANIX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

READY, Arthur John William

Jan 24, 2011

Director

Belmont Business Park

DH1 1TW Durham

Portland House

England

British

1959-1

157245120001

READY, Pamela Julie

Sep 13, 2018

Director

Belmont Business Park

DH1 1TW Durham

Portland House

England

British

1959-7

159382690002

CLARKE, Michael James

Sep 09, 2010

Jul 19, 2013

Secretary

Pendeford Business Park

Pendeford

WV9 5AP Wolverhampton

Pendeford House

England

British

154594640001

DANIELS, Patricia Ann

Jul 19, 2013

Jan 13, 2017

Secretary

Ingmanthorpe Hall

Montagu Lane

LS22 5EH Wetherby

West Yorkshire

England

179956700001

MAWBY, Trevor John Charles

Feb 28, 2001

Nov 14, 2002

Secretary

18 Luard Road

CB2 2PJ Cambridge

Cambridgeshire

British

1793510001

PALMER, Tony John

Nov 14, 2002

Sep 09, 2010

Secretary

Starsmere

Wichenford

WR6 6YY Worcester

Worcestershire

British

42430240002

COMBINED SECRETARIAL SERVICES LIMITED

Feb 28, 2001

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

THOMLINSON KIDDLE ASSOCIATES LIMITED

Feb 01, 2017

Apr 19, 2018

Secretary

Hampton-On-The-Hill

CV35 8QR Warwick

England

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	8269625

224158880001

BURWOOD, Stephen Alan

Jul 26, 2013

Jan 13, 2017

Director

Montagu Lane

LS22 5EH Wetherby

9 Ingmanthorpe Hall

West Yorkshire

England

British

1951-6

142855310001

CLARKE, Michael James

Sep 09, 2010

Jul 26, 2013

Director

Ingmanthorpe Hall

Montagu Lane

LS22 5EH Wetherby

West Yorkshire

England

British

1958-9

154591790014

COLLIER, Stephen Howard

Oct 01, 2004

Feb 14, 2007

Director

Lindum

The Green

OX17 3NE Adderbury

Oxfordshire

United Kingdom

British

1949-5

42290550002

CORNS, David Andrew

Jan 01, 2010

Jul 26, 2013

Director

Ingmanthorpe Hall

Montagu Lane

LS22 5EH Wetherby

West Yorkshire

England

British

1965-1

97574340001

DANIELS, Patricia Ann

Oct 23, 2013

Jan 13, 2017

Director

Ingmanthorpe Hall

Montagu Lane

LS22 5EH Wetherby

West Yorkshire

England

British

1962-1

142855320001

DOBLE, Simon James

Feb 28, 2001

Dec 08, 2006

Director

Appledore

Oxenton

GL52 9SE Cheltenham

Gloucestershire

England

British

1956-2

120672080001

ELLIOTT, William

Jul 07, 2008

Aug 31, 2011

Director

20 Eliot Close

GU15 1LW Camberley

Surrey

United Kingdom

British

1945-4

62232390002

HALL, David John Logan

Feb 28, 2001

Sep 27, 2002

Director

Sandicroft Wonham Way

Peaslake

GU5 9PA Guildford

Surrey

British

1947-5

52254100001

PALMER, Tony John

Oct 01, 2004

Sep 09, 2010

Director

Starsmere

Wichenford

WR6 6YY Worcester

Worcestershire

England

British

1949-11

42430240002

PEAT, James Adam

Apr 04, 2018

Sep 13, 2018

Director

Throckmorton Trials And Industrial Park

Long Lane

WR10 2JH Throckmorton

Ecoganix Worcester Depot

Worcestershire

United Kingdom

Spain

British

1972-3

245574010001

READY, Pamela Julie

Jul 26, 2013

Apr 04, 2018

Director

Throckmorton Trials And Industrial Park

Long Lane

WR10 2JH Throckmorton

Ecoganix Worcester Depot

Worcestershire

United Kingdom

England

British

1959-7

159382690001

SPELLER, Colin Stuart

Jun 11, 2003

Jul 26, 2013

Director

Ingmanthorpe Hall

Montagu Lane

LS22 5EH Wetherby

West Yorkshire

England

British

1954-8

84519850001

COMBINED NOMINEES LIMITED

Feb 28, 2001

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Feb 28, 2001

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOGANIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schosween 42 Limited

Apr 04, 2018

Tickton

HU17 9RX Beverley

Tickton Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	11065123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Winterhall Commercial Limited

Apr 06, 2016

Ingmanthorpe Hall

Montagu Lane

LS22 5EH Wetherby

West Yorkshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07294273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ECOGANIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2018 Delivered On Oct 09, 2018	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited
	Transactions Oct 09, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 12, 2014 Delivered On Dec 12, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 12, 2014Registration of a charge (MR01) Feb 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2013 Delivered On Sep 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 04, 2013Registration of a charge (MR01)
Debenture	Created On Jan 02, 2009 Delivered On Jan 06, 2009	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Jan 06, 2009Registration of a charge (395) Jul 31, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 16, 2008 Delivered On Dec 24, 2008	Satisfied	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2008Registration of a charge (395) Jul 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 18, 2005 Delivered On Apr 20, 2005	Satisfied	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2005Registration of a charge (395) Jul 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ECOGANIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2018	Date of meeting to approve CVA
Jul 14, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gary E Blackburn Minerva 29 East Parade LS1 5PS Leeds West Yorkshire	practitioner	Minerva 29 East Parade LS1 5PS Leeds West Yorkshire
Philip Edward Pierce Minerva 29 East Parade LS1 5PS Leeds West Yorkshire	practitioner	Minerva 29 East Parade LS1 5PS Leeds West Yorkshire

Date	Type
Oct 17, 2023	Conclusion of winding up
May 07, 2020	Petition date
Jul 14, 2020	Commencement of winding up
Jan 30, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear

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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