ECOGALE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameECOGALE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04351998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECOGALE SERVICES LTD?

    • (4533) /

    Where is ECOGALE SERVICES LTD located?

    Registered Office Address
    Trinity House
    Foxes Parade, Sewardstone Road
    EN9 1PH Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOGALE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for ECOGALE SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ECOGALE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Order of court to wind up

    6 pagesCOCOMP

    Order of court to wind up

    3 pagesCOCOMP

    Notice of completion of voluntary arrangement

    11 pages1.4

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

    8 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    3 pages1.1

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 100
    SH01

    legacy

    1 pages403a

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    9 pages395

    Total exemption full accounts made up to Jan 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    Who are the officers of ECOGALE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALONER, Helen
    Perry Road
    CM6 3GL Little Dunmow
    14
    Essex
    Secretary
    Perry Road
    CM6 3GL Little Dunmow
    14
    Essex
    British137889910001
    CHALONER, Douglas Alan
    14 Perry Road
    Little Dunmow
    CM6 3GL Dunmow
    Essex
    Director
    14 Perry Road
    Little Dunmow
    CM6 3GL Dunmow
    Essex
    United KingdomBritish67545610003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does ECOGALE SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 21, 2008
    Delivered On Nov 29, 2008
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 29, 2008Registration of a charge (395)
    Debenture
    Created On Apr 20, 2005
    Delivered On Apr 22, 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
    • National Westminster Bank PLC
    Transactions
    • Apr 22, 2005Registration of a charge (395)
    • Jun 12, 2009Statement of satisfaction of a charge in full or part (403a)

    Does ECOGALE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2010Date of meeting to approve CVA
    Apr 21, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Joanne Elizabeth Milner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    2
    DateType
    Mar 05, 2014Conclusion of winding up
    Feb 09, 2011Petition date
    Mar 14, 2011Commencement of winding up
    Jun 07, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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