ECOPAC HOLDINGS LIMITED
Overview
| Company Name | ECOPAC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05798148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOPAC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECOPAC HOLDINGS LIMITED located?
| Registered Office Address | H2 Westcott Venture Park Westcott HP18 0XB Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOPAC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BWS 108 LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for ECOPAC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ECOPAC HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECOPAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Sparkes as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital on Nov 01, 2010
| 5 pages | SH02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Douglas John Sparkes on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Units 60-65 the Warren East Goscote Industrial Estate Leicester Leicestershire L37 3XA* on Jun 09, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed bws 108 LIMITED\certificate issued on 30/09/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ECOPAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Richard Jonathan | Secretary | The Old Rectory School Hill Walton On The Wolds LE12 8JE Loughborough Leicestershire | British | 38637380003 | ||||||
| COLTON, Richard Jonathan | Director | The Old Rectory School Hill Walton On The Wolds LE12 8JE Loughborough Leicestershire | England | British | 38637380003 | |||||
| WILFORD, Robert Lindsay | Secretary | 20 Church Gate LE11 1UD Loughborough Leicestershire | British | 22173910001 | ||||||
| SPARKES, Douglas John | Director | Lancaster Street Higham Ferrers NN10 8HY Rushden 11a Northamptonshire England | England | British | 83403380002 | |||||
| VAUGHAN, Keith John | Director | 20 Church Gate LE11 1UD Loughborough Leicestershire | British | 100578510001 |
Does ECOPAC HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2006 Delivered On Aug 22, 2006 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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