ECOSKIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameECOSKIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858585
    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 ECOSKIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ECOSKIES LIMITED located?

    Registered Office Address
    Heath Clark 1st Floor
    Spire Walk
    S40 2WG Chesterfield
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOSKIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO CERTIFICATION LIMITEDJun 13, 2007Jun 13, 2007
    W M CERTIFICATION LIMITEDJun 27, 2006Jun 27, 2006

    What are the latest accounts for ECOSKIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ECOSKIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Unit 70 M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS to Heath Clark 1st Floor Spire Walk Chesterfield S40 2WG on Sep 15, 2017

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2017

    LRESEX

    Total exemption full accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Stephen Mark Andrews as a director on Nov 30, 2013

    2 pagesAP01

    Termination of appointment of Louisa Mcandrew as a director on Dec 01, 2013

    1 pagesTM01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    SH01

    Appointment of Miss Louisa Mcandrew as a director

    2 pagesAP01

    Termination of appointment of Stephen Andrews as a director

    1 pagesTM01

    Amended accounts made up to May 31, 2013

    3 pagesAAMD

    Certificate of change of name

    Company name changed eco certification LIMITED\certificate issued on 19/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2013

    Change company name resolution on Jun 19, 2013

    RES15
    change-of-nameJun 19, 2013

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to May 31, 2013

    1 pagesAA01

    Annual return made up to May 17, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Louisa Mcandrew as a director

    1 pagesTM01

    Appointment of Mr Stephen Mark Andrews as a director

    2 pagesAP01

    Who are the officers of ECOSKIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Stephen Mark
    1st Floor
    Spire Walk
    S40 2WG Chesterfield
    Heath Clark
    Director
    1st Floor
    Spire Walk
    S40 2WG Chesterfield
    Heath Clark
    EnglandBritishEco Energy Training Consultant88990390001
    PATTISON, Simon
    Springvale Road
    Brimington
    S43 1HE Chesterfield
    19
    Derbyshire
    Secretary
    Springvale Road
    Brimington
    S43 1HE Chesterfield
    19
    Derbyshire
    BritishTrainer134805920001
    STAPLES, Ian Derrick
    7 Westfield Road
    Bramley
    S66 2RX Rotherham
    South Yorkshire
    Secretary
    7 Westfield Road
    Bramley
    S66 2RX Rotherham
    South Yorkshire
    British103628720001
    ANDREWS, Stephen Mark
    M1 Commerce Park
    Duckmanton
    S44 5HS Chesterfield
    Unit 70
    Derbyshire
    Director
    M1 Commerce Park
    Duckmanton
    S44 5HS Chesterfield
    Unit 70
    Derbyshire
    EnglandBritishTraining Consultant88990390001
    MCANDREW, Louisa
    St. Helens Street
    S41 7QB Chesterfield
    3
    Derbyshire
    England
    Director
    St. Helens Street
    S41 7QB Chesterfield
    3
    Derbyshire
    England
    EnglandBritishCompay Director181782250001
    MCANDREW, Louisa
    3 St Helens St
    S41 8DS Chesterfield
    Derbyshire
    Director
    3 St Helens St
    S41 8DS Chesterfield
    Derbyshire
    EnglandBritishCompany Director108297600001

    Who are the persons with significant control of ECOSKIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen Andrews
    1st Floor
    Spire Walk
    S40 2WG Chesterfield
    Heath Clark
    Sep 29, 2016
    1st Floor
    Spire Walk
    S40 2WG Chesterfield
    Heath Clark
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ECOSKIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2017Commencement of winding up
    Jul 11, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Reeve
    1st Floor Spire Walk
    S40 2WG Chesterfield
    Derbyshire
    practitioner
    1st Floor Spire Walk
    S40 2WG Chesterfield
    Derbyshire

    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