ECOMEC (UK) LIMITED
Overview
| Company Name | ECOMEC (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04866487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOMEC (UK) LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECOMEC (UK) LIMITED located?
| Registered Office Address | C/O Hill Dickinson Llp No 1 St. Pauls Square L3 9SJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOMEC (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ECOMEC (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
What are the latest filings for ECOMEC (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 30 st Anthony's Road Blundellsands Liverpool L23 8TP to C/O Hill Dickinson Llp No 1 st. Pauls Square Liverpool United Kingdom L3 9SJ on Jun 12, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 15 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Quentin Bodart as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arnaud Burel as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Director's details changed for Mr Gregory Meredith on Apr 20, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gregory Meredith as a person with significant control on Feb 15, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of ECOMEC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEREDITH, Clare Anne | Secretary | Old Cultra Road BT18 0AE Holywood 4 Northern Ireland | British | 92294560002 | ||||||
| MEREDITH, Clare Anne | Director | Old Cultra Road BT18 0AE Holywood 4 Northern Ireland | Northern Ireland | British | Accounts Manager | 181780420002 | ||||
| MEREDITH, Gregory | Director | Old Cultra Road BT18 0AE Holywood 4 Northern Ireland | Northern Ireland | British | Sales Director | 64956550004 | ||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BODART, Quentin | Director | Avenue Astrid 15 1640 Rhode St Genese Belgium | Belgium | Belgian | Company Director | 111340960001 | ||||
| BUREL, Arnaud | Director | Avenue Bel Air 63 1180 Bruxelles Belgium | Belgium | Belgian | Company Director | 111341170001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of ECOMEC (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Meredith | Apr 06, 2016 | Old Cultra Road BT18 0AE Holywood 4 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does ECOMEC (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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