ECOSAVE SYSTEMS LIMITED
Overview
| Company Name | ECOSAVE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05749078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOSAVE SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOSAVE SYSTEMS LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOSAVE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ECOSAVE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2016 | 12 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 05, 2015 | 6 pages | 1.3 | ||||||||||
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Aug 27, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notice of completion of voluntary arrangement | 5 pages | 1.4 | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge 057490780004 | 42 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Registration of charge 057490780003 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ECOSAVE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORTHOUSE, Leslie John | Secretary | New Road RG21 7PW Basingstoke 62-64 Hampshire United Kingdom | British | 152264830001 | ||||||
| COOK, Peter John | Director | New Road RG21 7PW Basingstoke 62/64 Hampshire United Kingdom | United Kingdom | British | Director | 39553950001 | ||||
| SHORTHOUSE, Leslie John | Director | New Road RG21 7PW Basingstoke 62/64 Hampshire United Kingdom | United Kingdom | British | Director | 71661500002 | ||||
| BEER, Jenna | Secretary | Flat 3 Hayes Court TQ4 5PL Paignton Devon | British | 105757060001 | ||||||
| SAVUNDRA, Jacky Moria | Secretary | 31 Southfield Avenue TQ3 1LH Paignton Devon | British | Comp Sec | 121418770001 | |||||
| ELLACOTT, John | Director | New Road RG21 7PW Basingstoke 62/64 Hampshire | England | British | Businessman | 75248720001 | ||||
| HILL, John Barry | Director | Barn Eaves Broadway Chilton Polden TA7 9DJ Bridgwater Somerset | United Kingdom | British | Director | 64279980001 |
Does ECOSAVE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2014 Delivered On Mar 05, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 04, 2013 Delivered On Dec 10, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2012 Delivered On Aug 24, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 30, 2008 Delivered On Jun 05, 2008 | Satisfied | 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ECOSAVE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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