ECO MACHINES LIMITED
Overview
| Company Name | ECO MACHINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06364667 |
| 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 ECO MACHINES LIMITED?
- (5010) /
Where is ECO MACHINES LIMITED located?
| Registered Office Address | c/o STOURTON ACCOUNTANCY Midland House Hayes Lane Lye DY9 8RD Stourbridge West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO MACHINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ECO MACHINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||
Director's details changed for Antony William Smith on Apr 14, 2010 | 2 pages | CH01 | ||
Director's details changed for Mrs Kim Tiltman on Apr 14, 2010 | 2 pages | CH01 | ||
Director's details changed for John Stephen Tiltman on Apr 14, 2010 | 2 pages | CH01 | ||
Secretary's details changed for Sheila Gaffney on Apr 14, 2010 | 1 pages | CH03 | ||
Registered office address changed from 31 Hyperion Road Stourton Stourbridge West Midlands DY7 6SD United Kingdom on Apr 15, 2010 | 1 pages | AD01 | ||
Annual return made up to Sep 07, 2009 with full list of shareholders | 4 pages | AR01 | ||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 4 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 88(2)R | ||
Incorporation | 18 pages | NEWINC | ||
Who are the officers of ECO MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAFFNEY, Sheila | Secretary | c/o Stourton Accountancy Hayes Lane Lye DY9 8RD Stourbridge Midland House West Midlands United Kingdom | British | 99448110001 | ||||||
| SMITH, Antony William | Director | c/o Stourton Accountancy Hayes Lane Lye DY9 8RD Stourbridge Midland House West Midlands United Kingdom | United Kingdom | British | Director | 60934320001 | ||||
| TILTMAN, John Stephen | Director | c/o Stourton Accountancy Hayes Lane Lye DY9 8RD Stourbridge Midland House West Midlands United Kingdom | England | British | Accountant | 89631190001 | ||||
| TILTMAN, Kim | Director | c/o Stourton Accountancy Hayes Lane Lye DY9 8RD Stourbridge Midland House West Midlands United Kingdom | England | British | Accountant | 89631230001 | ||||
| TIVENDALE, Stuart | Director | 74 Pensclose OX28 2EQ Witney Oxfordshire | British | Director | 124677230001 |
Does ECO MACHINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 2008 Delivered On Oct 30, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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