co
Corporate
Observer
Homepage
Data
Great Britain
Company
ECO-LOGIC SOLUTIONS LIMITED

ECO-LOGIC SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameECO-LOGIC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04582312
    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 ECO-LOGIC SOLUTIONS LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is ECO-LOGIC SOLUTIONS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of ECO-LOGIC SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROLOGIC SOLUTION LTDNov 05, 2002Nov 05, 2002

    What are the latest accounts for ECO-LOGIC SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ECO-LOGIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 16, 2018

    		23 pagesLIQ03

    Registered office address changed from Unit 11 Alma Road Industrial Estate Alma Road Chesham Buckinghamshire HP5 3HB to 1 Kings Avenue Winchmore Hill London N21 3NA on Sep 11, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2017

    		LRESEX

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2016 with updates

    		11 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2015

    Statement of capital on Jan 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Dec 03, 2012 no member list

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 03, 2011

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		5 pagesMG01

    legacy

    		MG01
    View All Filings

    Who are the officers of ECO-LOGIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Kay
    5 Model Row
    Buckland Village
    HP22 5HY Aylesbury
    Buckinghamshire
    		Secretary
    5 Model Row
    Buckland Village
    HP22 5HY Aylesbury
    Buckinghamshire
    		British76986690003
    BOND, Anthony Samuel
    Langlands
    Martinsend Lane
    HP16 9BH Great Missenden
    Buckinghamshire
    		Director
    Langlands
    Martinsend Lane
    HP16 9BH Great Missenden
    Buckinghamshire
    		United KingdomBritish86027870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECO-LOGIC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Samuel Bond
    Martinsend Lane
    HP16 9BH Great Missenden
    Langlands
    Buckinghamshire
    		Apr 07, 2016
    Martinsend Lane
    HP16 9BH Great Missenden
    Langlands
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does ECO-LOGIC SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 14, 2011
    Delivered On Nov 25, 2011
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Aug 19, 2011
    Delivered On Sep 06, 2011
    		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
    Fixed charge its interest in the deposit account the deposit balance and all money from time to time withdrawn from the deposit account see image for full details.
    Persons Entitled
    • Hips (Trustees) Limited
    Transactions
    • Sep 06, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ECO-LOGIC SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2017Commencement of winding up
    Jan 29, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    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.
    • license: CC0