ECOFILLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameECOFILLERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04915511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ECOFILLERS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ECOFILLERS LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOFILLERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2022
    Next Accounts Due OnDec 29, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ECOFILLERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2022
    Next Confirmation Statement DueSep 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2021
    OverdueYes

    What are the latest filings for ECOFILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 31, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2024

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2023

    8 pagesLIQ03

    Registered office address changed from The Gables Hall Lane Mobberley Cheshire WA16 7AH to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Feb 09, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Amended total exemption full accounts made up to Mar 31, 2021

    5 pagesAAMD

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    20 pagesAA

    Who are the officers of ECOFILLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Bernard John
    Hall Lane
    WA16 7AH Mobberley
    The Gables
    Cheshire
    Director
    Hall Lane
    WA16 7AH Mobberley
    The Gables
    Cheshire
    EnglandBritishCompany Director40875970003
    HAMMOND, Patricia Ann
    Hall Lane
    Mobberley
    WA16 7AH Knutsford
    The Gables
    Cheshire
    England
    Director
    Hall Lane
    Mobberley
    WA16 7AH Knutsford
    The Gables
    Cheshire
    England
    EnglandBritishDirector192156220001
    ROTHON, Pamela Ruth
    Orchard Croft
    Guilden Sutton
    CH3 7SL Chester
    3
    United Kingdom
    Director
    Orchard Croft
    Guilden Sutton
    CH3 7SL Chester
    3
    United Kingdom
    EnglandBritishDirector192156160001
    ROTHON, Roger Norman
    3 Orchard Croft
    Guilden Sutton
    CH3 7SL Chester
    Cheshire
    Director
    3 Orchard Croft
    Guilden Sutton
    CH3 7SL Chester
    Cheshire
    EnglandBritishCompany Director93540190001
    TEAGUE, Sandra Geraldine
    10 Gainsborough Court
    KT12 1NJ Walton On Thames
    Surrey
    Secretary
    10 Gainsborough Court
    KT12 1NJ Walton On Thames
    Surrey
    BritishRetired15439780003
    WESTON, Steven James
    15 Broomfields Road
    Appleton
    WA4 3AE Warrington
    Cheshire
    Secretary
    15 Broomfields Road
    Appleton
    WA4 3AE Warrington
    Cheshire
    BritishCompany Director109081080001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    COCKAYNE, Leslie Ronald
    Ivy Cottage Gardeners Lane
    Church Street
    MK18 4HY Gawcott
    Buckinghamshire
    Director
    Ivy Cottage Gardeners Lane
    Church Street
    MK18 4HY Gawcott
    Buckinghamshire
    BritishConsultant38239330002
    TEAGUE, Fraser Grenville
    10 Gainsborough Court
    Station Avenue
    KT12 1NJ Walton On Thames
    Surrey
    Director
    10 Gainsborough Court
    Station Avenue
    KT12 1NJ Walton On Thames
    Surrey
    BritishCompany Director73999960001
    WESTON, Steven James
    15 Broomfields Road
    Appleton
    WA4 3AE Warrington
    Cheshire
    Director
    15 Broomfields Road
    Appleton
    WA4 3AE Warrington
    Cheshire
    United KingdomBritishCompany Director109081080001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    What are the latest statements on persons with significant control for ECOFILLERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ECOFILLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2022Commencement of winding up
    Jan 20, 2022Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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