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ALL ECO ENERGY LIMITED

ALL ECO ENERGY LIMITED

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

    • Overview

    Company NameALL ECO ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALL ECO ENERGY LIMITED?

    • Other construction installation (43290) / Construction

    Where is ALL ECO ENERGY LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL ECO ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ALL ECO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2022

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2020

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2019

    		7 pagesLIQ03

    Registered office address changed from Unit 24 Bartleet Road Redditch Worcestershire B98 0DQ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jul 18, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 02, 2016

    		17 pagesRP04

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 11,800
    		SH01
    Annotations
    DateAnnotation
    May 18, 2016Clarification A second filed AR01 was registered on 18/05/2016.

    Director's details changed for Mr Christopher Paul Sutor on Feb 12, 2013

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 11,800
    		SH01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 11,800
    		SH01

    Second filing of SH01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jul 10, 2014Date of allotment is 02/01/2014.
    View All Filings

    Who are the officers of ALL ECO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Jia
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		United KingdomChineseDirector152961750001
    SUTOR, Christopher Paul
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		United KingdomBritishDirector140331010002
    LIU, Jia
    Knightsbridge Road
    B92 8RD Olton
    96
    Solihull
    United Kingdom
    		Director
    Knightsbridge Road
    B92 8RD Olton
    96
    Solihull
    United Kingdom
    		EnglandChineseDirector137428990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL ECO ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Sutor
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Apr 02, 2017
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		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.
    Ms Jia Liu
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Apr 02, 2017
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		No
    Nationality: Chinese
    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.
    View Detailed Information on Persons with Significant Control

    Does ALL ECO ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2011
    Delivered On Dec 15, 2011
    		Satisfied
    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 see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 15, 2011Registration of a charge (MG01)
    • Jul 10, 2015All of the property or undertaking has been released from the charge (MR05)
    • Jul 15, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALL ECO ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2018Commencement of winding up
    Feb 22, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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