ECOVISION RENEWABLE ENERGY LIMITED
Overview
| Company Name | ECOVISION RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07397378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOVISION RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ECOVISION RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOVISION RENEWABLE ENERGY LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ECOVISION RENEWABLE ENERGY LIMITED?
| Annual Return |
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What are the latest filings for ECOVISION RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||||||
Registered office address changed from * Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom* on Jul 11, 2013 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Annual return made up to Oct 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 24 pages | AA | ||||||||||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Appointment of Mr Richard Jones as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 19, 2011
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Neville Brauer as a director | 2 pages | AP01 | ||||||||||||||||||
legacy | 14 pages | MG01 | ||||||||||||||||||
Sub-division of shares on Feb 22, 2011 | 5 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2011
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 14, 2010
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Christopher Graham Adcock as a director | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||||||||||
Who are the officers of ECOVISION RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DU-ROSE, Keith | Secretary | Highgrove Estate Doughton GL8 8TQ Tetbury Barley Court Gloucestershire United Kingdom | 154622250001 | |||||||||||
| ADCOCK, Christopher Graham | Director | Colmore Row B3 3SD Birmingham 125 | United Kingdom | British | Installation Of Solar Panels | 115563530001 | ||||||||
| BRAUER, Neville | Director | 5 Camden Park TN2 4TW Tunbridge Wells The Lawn Kent United Kingdom | United Kingdom | British | Businessman | 107887020001 | ||||||||
| JONES, Richard Donald | Director | Colmore Row B3 3SD Birmingham 125 | England | British | Investor | 160188580001 | ||||||||
| RANDALL, Peter Richard | Director | Highgrove Estate Doughton GL8 8TQ Tetbury Barley Court Gloucestershire United Kingdom | United Kingdom | British | Director | 12683680011 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 149653060001 | ||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Does ECOVISION RENEWABLE ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over shares | Created On Jun 15, 2011 Delivered On Jun 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company and any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the shares, by way of first equitable mortgage the distribution rights from time to time accruing to or on the shares see image for full details. | ||||
Persons Entitled
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Transactions
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Does ECOVISION RENEWABLE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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