ECOLABEL LIMITED

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

    Company NameECOLABEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04422976
    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 ECOLABEL LIMITED?

    • (2222) /

    Where is ECOLABEL LIMITED located?

    Registered Office Address
    C/O BRIDGESTONES LIMITED
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOLABEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for ECOLABEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 31, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 31, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 01, 2009

    LRESEX

    legacy

    1 pages287

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    7 pagesAA

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

    7 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages363a

    legacy

    2 pages288a

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages88(2)R

    Who are the officers of ECOLABEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONIONS, Colin Thomas
    The Graig Office Lane
    Angel Bank
    SY8 3PJ Ludlow
    Shropshire
    Director
    The Graig Office Lane
    Angel Bank
    SY8 3PJ Ludlow
    Shropshire
    British33570660001
    ONIONS, Liam Thomas
    6 Wyson Terrace
    Brimfield
    SY8 4NH Ludlow
    Shropshire
    Director
    6 Wyson Terrace
    Brimfield
    SY8 4NH Ludlow
    Shropshire
    British82224790002
    ONIONS, Lorraine Jean
    The Graig Office Lane Angel Bank
    SY8 3PG Ludlow
    Shropshire
    Secretary
    The Graig Office Lane Angel Bank
    SY8 3PG Ludlow
    Shropshire
    British52062280001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does ECOLABEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 29, 2004
    Delivered On Jul 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the security trustee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) at any time, 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
    • Bibby Financial Services Limited
    Transactions
    • Jul 30, 2004Registration of a charge (395)

    Does ECOLABEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2012Dissolved on
    Oct 01, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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