ECO-BAT FINANCE PLC

Overview

Company Name	ECO-BAT FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04606739
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002
Date of Cessation	Sep 24, 2024

Summary

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

What is the purpose of ECO-BAT FINANCE PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ECO-BAT FINANCE PLC located?

Registered Office Address	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ECO-BAT FINANCE PLC?

Previous Company Names
Company Name	From	Until
LEGACYWHITE PUBLIC LIMITED COMPANY	Dec 03, 2002	Dec 03, 2002

What are the latest accounts for ECO-BAT FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ECO-BAT FINANCE PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 16, 2023

What are the latest filings for ECO-BAT FINANCE PLC?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2024	Application to strike the company off the register	1 pages	DS01

Jan 22, 2024	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 28, 2023	Appointment of Mr Harry Lloyd Mcguire Iii as a director on Jun 27, 2023	2 pages	AP01

Dec 30, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 17, 2022	Termination of appointment of Jimmy R. Herring as a director on Mar 16, 2022	1 pages	TM01

Dec 22, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Appointment of Mr Daniel Terrell as a secretary on Nov 16, 2020	2 pages	AP03

Nov 16, 2020	Termination of appointment of Jimmy Herring as a secretary on Nov 16, 2020	1 pages	TM02

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 30, 2020	Appointment of Brandon James Hunt as a director on Jun 26, 2020	2 pages	AP01

Jun 26, 2020	Termination of appointment of Raymond Richard Kubis as a director on Jun 26, 2020	1 pages	TM01

Dec 17, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 11, 2018	Termination of appointment of Ian Christopher Davies as a secretary on Jun 01, 2018	1 pages	TM02

Jun 11, 2018	Appointment of Jimmy Herring as a secretary on Jun 01, 2018	2 pages	AP03

Jun 11, 2018	Appointment of Jimmy Herring as a director on Jun 01, 2018	2 pages	AP01

View All Filings

Who are the officers of ECO-BAT FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRELL, Daniel Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Nov 16, 2020		Secretary	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire				276601350001
HUNT, Brandon James Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Jun 26, 2020		Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	American	1976-4	274391260001
MCGUIRE III, Harry Lloyd North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	Jun 27, 2023		Director	North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	United States	American	1980-4	310695860001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Jan 09, 2003	Sep 30, 2011	Secretary	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		British		40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 30, 2011	Jun 01, 2018	Secretary	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States				163536090001
HERRING, Jimmy Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	Jun 01, 2018	Nov 16, 2020	Secretary	Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States				247302470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 2002	Jan 09, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Dec 22, 2003	Sep 30, 2011	Director	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	United Kingdom	British	1949-2	40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 30, 2011	Jun 01, 2018	Director	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	United Kingdom	British	1959-5	163515310004
FERRY, Arthur Vincent Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire	Jan 09, 2003	Dec 22, 2003	Director	Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire		British	1951-11	37536540002
HERRING, Jimmy R., Mr. Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	Jun 01, 2018	Mar 16, 2022	Director	Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	United States	American	1966-8	237197070001
KING, Peter Mcintosh Scotland House Stretton Road, Tansley DE4 5GE Matlock Derbyshire	Jan 09, 2003	Aug 30, 2013	Director	Scotland House Stretton Road, Tansley DE4 5GE Matlock Derbyshire	United Kingdom	British	1945-4	41072010015
KUBIS, Raymond Richard Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Aug 30, 2013	Jun 26, 2020	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	American	1954-3	183726270001
O'KANE, John Peter Holly Cottage Burton Leonard HG3 3RU Harrogate North Yorkshire	Jun 14, 2005	Mar 31, 2006	Director	Holly Cottage Burton Leonard HG3 3RU Harrogate North Yorkshire	United Kingdom	Irish	1958-6	106172200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 2002	Jan 09, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 2002	Jan 09, 2003	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO-BAT FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco-Bat Technologies, Ltd

Dec 02, 2016

Warren Carr

DE4 2LE Matlock

Cowley Lodge

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act Of 2006
Place Registered	Uk Companies House
Registration Number	02901883

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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