ECOPOL LIMITED
Overview
| Company Name | ECOPOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04474652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOPOL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ECOPOL LIMITED located?
| Registered Office Address | Englesea House Barthomly Road CW1 5UF Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOPOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECYCLIC LIMITED | Jul 01, 2002 | Jul 01, 2002 |
What are the latest accounts for ECOPOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for ECOPOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Notification of Fayrefield Foods Limited as a person with significant control on Jul 15, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of John Douglas Kerr as a person with significant control on Jul 15, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Philip Anthony Austin as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sydney John Beech as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of ECOPOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Leslie John | Secretary | The Old Smithy Yeaton Stanwardine Baschurch SY4 2HB Shrewsbury | British | 56175150002 | ||||||
| AUSTIN, Philip Anthony | Director | Barthomly Road CW1 5UF Crewe Englesea House Cheshire | England | British | 164060990002 | |||||
| WRIGHT, Leslie John | Director | The Old Smithy Yeaton Stanwardine Baschurch SY4 2HB Shrewsbury | United Kingdom | British | 56175150002 | |||||
| BEECH, Sydney John | Director | 8 Woodland Avenue CW5 6JE Nantwich Cheshire | United Kingdom | British | 74718120001 | |||||
| DEWHURST, Anthony John | Director | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | England | British | 3275560001 |
Who are the persons with significant control of ECOPOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Douglas Kerr | Jul 15, 2016 | Barthomly Road CW1 5UF Crewe Englesea House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie John Wright | Jul 15, 2016 | Barthomly Road CW1 5UF Crewe Englesea House Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fayrefield Foods Limited | Jul 15, 2016 | Barthomley Road CW1 5UF Crewe Englesea House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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