ECO HOARDINGS LIMITED
Overview
| Company Name | ECO HOARDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06451710 |
| 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 HOARDINGS LIMITED?
- (4534) /
Where is ECO HOARDINGS LIMITED located?
| Registered Office Address | Unit 3a A1 Business Park 370 Bradford Road HD6 4DJ Brighouse West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO HOARDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOGENIK HOARDING SYSTEMS UK LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for ECO HOARDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ECO HOARDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Vincent Brook on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Whaites as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Certificate of change of name Company name changed ecogenik hoarding systems uk LIMITED\certificate issued on 03/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of ECO HOARDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Neil | Secretary | 12 Bonegate Avenue HD6 1SU Brighouse West Yorkshire | British | 116489910002 | ||||||
| BROOK, Andrew Vincent | Director | Lawbrook Farm Lawslack Road Hade Edge HD9 2RY Holmfirth West Yorkshire | United Kingdom | British | Fencing Cones | 115813670001 | ||||
| SMITH, Neil | Director | 12 Bonegate Avenue HD6 1SU Brighouse West Yorkshire | United Kingdom | British | Director | 116489910002 | ||||
| T.I.B. SECRETARIES LIMITED | Secretary | 23 Holroyd Business Centre Carbottom Road BD5 9UY Bradford West Yorkshire | 115890800001 | |||||||
| BIRD, Ian | Director | 36 Cloverville Approach Odsal BD6 1ET Bradford West Yorkshire | England | British | Company Director | 117790620001 | ||||
| WHAITES, John Philip | Director | 40 Nabwood Drive BD18 4EL Shipley West Yorkshire | United Kingdom | British | Company Director | 126905270001 | ||||
| T.I.B. NOMINEES LIMITED | Director | 23 Holroyd Business Centre Carbottom Road BD5 9UY Bradford West Yorkshire | 115890790001 |
Does ECO HOARDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 08, 2008 Delivered On Feb 15, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and 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