ECOFIRST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameECOFIRST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05830143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECOFIRST LIMITED?

    • Other construction installation (43290) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ECOFIRST LIMITED located?

    Registered Office Address
    32 Hampstead High Street
    NW3 1JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOFIRST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ECOFIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Ecofirst Ltd Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN United Kingdom to 32 Hampstead High Street London NW3 1JQ on Feb 26, 2018

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notice of completion of voluntary arrangement

    7 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2015

    9 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2014

    7 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2013

    10 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

    Annual return made up to May 26, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2012

    Statement of capital on Jun 01, 2012

    • Capital: GBP 38,335.3
    SH01

    Termination of appointment of Timothy Rook as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Joseph Wooton as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Aidan Morris as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer 23/09/2011
    RES13

    Termination of appointment of Damien Harte as a director

    1 pagesTM01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to May 26, 2011 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Termination of appointment of Samuel Turner as a director

    1 pagesTM01

    Director's details changed for Joseph Matthew Wooton on Jun 06, 2011

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of ECOFIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Dominique
    Hampstead High Street
    NW3 1JQ London
    32
    England
    Secretary
    Hampstead High Street
    NW3 1JQ London
    32
    England
    British52104700002
    CHURCH, Alexander Percy
    Hampstead High Street
    NW3 1JQ London
    32
    England
    Director
    Hampstead High Street
    NW3 1JQ London
    32
    England
    United KingdomBritish158941420001
    SLOWE, Kim David John
    Hampstead High Street
    NW3 1JQ London
    32
    England
    Director
    Hampstead High Street
    NW3 1JQ London
    32
    England
    United KingdomBritish113358060002
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Secretary
    20 Bedford Row
    WC1R 4JS London
    74551790001
    BATES, Craig Anthony
    88 Crofton Park
    BA21 4EF Yeovil
    Somerset
    Director
    88 Crofton Park
    BA21 4EF Yeovil
    Somerset
    British99768140001
    EADES, John Edward
    5 Maxwell Court
    67 Eton Avenue
    NW3 3EY London
    Director
    5 Maxwell Court
    67 Eton Avenue
    NW3 3EY London
    United KingdomBritish52253660006
    HARLAND, Nicholas Jonathan Godfrey
    1 London Row
    Piddlehinton
    DT2 7TP Dorchester
    Dorset
    Director
    1 London Row
    Piddlehinton
    DT2 7TP Dorchester
    Dorset
    United KingdomBritish117875610001
    HARTE, Damien Bernard
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    Director
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    United KingdomIrish36542140001
    MORRIS, Aidan James
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    Director
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    United KingdomBritish104670020001
    ROOK, Timothy William
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    Director
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    UkBritish131155410001
    SLOWE, Tania Liliana
    38a Downshire Hill
    NW3 1NU London
    Director
    38a Downshire Hill
    NW3 1NU London
    EnglandBritish30040050002
    TURNER, Samuel John
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    Director
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    United KingdomBritish90179140001
    WALKER, Patrick William
    38a Downshire Hill
    NW3 1NU London
    Director
    38a Downshire Hill
    NW3 1NU London
    EnglandBritish42367560002
    WOOTON, Joseph Matthew
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    Director
    Abbey Manor Business Centre
    Preston Road
    BA20 2EN Yeovil
    Ecofirst Ltd
    Somerset
    United Kingdom
    United KingdomBritish138867930002
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Director
    20 Bedford Row
    WC1R 4JS London
    74551780001

    Does ECOFIRST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2012Date of meeting to approve CVA
    Jun 23, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Geoffrey Stuart Kinlan
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    practitioner
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts

    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