ECO2 HATTON LIMITED
Overview
| Company Name | ECO2 HATTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06256803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECO2 HATTON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ECO2 HATTON LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO2 HATTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ECO2 HATTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 36 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2017 | 26 pages | 4.68 | ||||||||||
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Mar 31, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert Henry Ross as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Edward Peel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Mcinnes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Richards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Fuller as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Kirk as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Darwell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of ECO2 HATTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Richard James Edward | Director | Ashley Road WA15 9SQ Hale The Old Bank 187a Cheshire | England | British | 164507130006 | |||||
| ROSS, Robert Henry | Director | Ashley Road WA15 9SQ Hale The Old Bank 187a Cheshire | England | British | 148259130001 | |||||
| MCINNES, Charles Malcolm | Secretary | Willoughby Close Alveston BS35 3RW Bristol 20 England | British | 81330480001 | ||||||
| DARWELL, Peter | Director | Tramore 21 Rappax Road WA15 0NX Hale Cheshire | United Kingdom | British | 49085700004 | |||||
| FULLER, Robin John | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court South Glamorgan | England | British | 57358830010 | |||||
| KIRK, Ronald John | Director | South Downs Drive Hale WA14 3HR Altrincham 15 Cheshire England | England | British | 60206010003 | |||||
| RICHARDS, Christopher Arthur | Director | Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan | Wales | British | 34496870002 | |||||
| WILLIAMS, Darren | Director | Glasllwch Lane NP20 3PR Newport The Orchard Gwent Wales | Wales | British | 87711610002 | |||||
| WILLIAMS, David James, Dr | Director | Steepholme Pen Y Lan Road NP10 8RW Newport | United Kingdom | British | 155170640001 |
Does ECO2 HATTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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