ECOYOURHOME LTD

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

    Company NameECOYOURHOME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06104546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECOYOURHOME LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ECOYOURHOME LTD located?

    Registered Office Address
    Trellissick Upper Moors Road
    Brambridge
    SO50 6HW Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOYOURHOME LTD?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5359I) LIMITEDFeb 14, 2007Feb 14, 2007

    What are the latest accounts for ECOYOURHOME LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ECOYOURHOME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Trellissick Upper Moors Road Brambridge Eastleigh SO50 6HW on Aug 08, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Notification of Mark Smythers as a person with significant control on Nov 09, 2017

    2 pagesPSC01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Director's details changed for Mark Smythers on Mar 14, 2019

    2 pagesCH01

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Director's details changed for Mark Smythers on Oct 02, 2018

    2 pagesCH01

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of Lisa Smythers as a person with significant control on Nov 10, 2017

    2 pagesPSC01

    Cessation of Lisa Smythers as a person with significant control on Nov 09, 2017

    1 pagesPSC07

    Notification of Lisa Smythers as a person with significant control on Nov 09, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2017

    2 pagesPSC09

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of ECOYOURHOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTHERS, Mark Robert
    Upper Moors Road
    Brambridge
    SO50 6HW Eastleigh
    Trellissick
    England
    Director
    Upper Moors Road
    Brambridge
    SO50 6HW Eastleigh
    Trellissick
    England
    EnglandBritish120749550004
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Who are the persons with significant control of ECOYOURHOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Smythers
    Upper Moors Road
    Brambridge
    SO50 6HW Eastleigh
    Trellissick
    England
    Nov 10, 2017
    Upper Moors Road
    Brambridge
    SO50 6HW Eastleigh
    Trellissick
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Lisa Smythers
    Brunel House, 340 Firecrest
    Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    Nov 09, 2017
    Brunel House, 340 Firecrest
    Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Robert Smythers
    Upper Moors Road
    Brambridge
    SO50 6HW Eastleigh
    Trellissick
    England
    Nov 09, 2017
    Upper Moors Road
    Brambridge
    SO50 6HW Eastleigh
    Trellissick
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ECOYOURHOME LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2017Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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