ECOCYCLE ENGINEERING LIMITED

Overview

Company Name	ECOCYCLE ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07858587
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ECOCYCLE ENGINEERING LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is ECOCYCLE ENGINEERING LIMITED located?

Registered Office Address	C/O Tri Group 2430/2440 The Quadrant Aztec West BS32 4AQ Almondsbury Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ECOCYCLE ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2016
Next Accounts Due On	Jan 31, 2017
Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What is the status of the latest confirmation statement for ECOCYCLE ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 23, 2016
Next Confirmation Statement Due	Dec 07, 2016
Overdue	Yes

What is the status of the latest annual return for ECOCYCLE ENGINEERING LIMITED?

Annual Return

Last Annual Return	Nov 23, 2015
Overdue	No

What are the latest filings for ECOCYCLE ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2024

Liquidators' statement of receipts and payments to Apr 27, 2024

16 pages

LIQ03

Nov 11, 2024

Liquidators' statement of receipts and payments to Apr 27, 2020

15 pages

LIQ03

Nov 11, 2024

Liquidators' statement of receipts and payments to Apr 27, 2022

16 pages

LIQ03

Nov 11, 2024

Liquidators' statement of receipts and payments to Apr 27, 2023

16 pages

LIQ03

Nov 11, 2024

Liquidators' statement of receipts and payments to Apr 27, 2021

16 pages

LIQ03

Jul 04, 2019

Liquidators' statement of receipts and payments to Apr 27, 2019

35 pages

LIQ03

May 13, 2019

Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on May 13, 2019

2 pages

AD01

Mar 18, 2019

Liquidators' statement of receipts and payments to Apr 27, 2018

17 pages

LIQ03

Mar 18, 2019

Liquidators' statement of receipts and payments to Apr 27, 2017

18 pages

LIQ03

Sep 08, 2016

Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on Sep 08, 2016

2 pages

AD01

May 24, 2016

Registered office address changed from C/O Stuart Partners Ltd Hill Barton Business Park Sidmouth Road Clyst St. Mary Exeter EX5 1DR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on May 24, 2016

2 pages

AD01

May 20, 2016

Statement of affairs with form 4.19

7 pages

4.20

May 20, 2016

Appointment of a voluntary liquidator

1 pages

600

May 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2016	LRESEX

Apr 01, 2016

Termination of appointment of Troy Stuart as a director on Mar 31, 2016

1 pages

TM01

Mar 18, 2016

Director's details changed for Mr Kevin Ian Thomas on Aug 13, 2015

2 pages

CH01

Mar 16, 2016

Termination of appointment of David Charles Lovett as a director on Mar 13, 2016

1 pages

TM01

Mar 07, 2016

Accounts for a small company made up to Apr 30, 2015

10 pages

Nov 23, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 1	SH01

Sep 27, 2015

Appointment of Mr Troy Stuart as a director on Sep 22, 2015

2 pages

AP01

Sep 27, 2015

Appointment of Mr David Charles Lovett as a director on Sep 22, 2015

2 pages

AP01

Mar 12, 2015

Accounts for a medium company made up to Apr 30, 2014

20 pages

Dec 12, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 1	SH01

Feb 20, 2014

Registered office address changed from * C/O Troy Stuart Hill Barton Business Park Clyst St. Mary Exeter EX5 1DR* on Feb 20, 2014

1 pages

AD01

Nov 25, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of ECOCYCLE ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANTROBUS NETWORK LTD

Jun 14, 2013

Secretary

Gibb Hill

Antrobus

CW9 6HU Northwich

Gibb Hill Cottage

Cheshire

England

Identification Type	UK Limited Company
Registration Number	08421864

179086220001

BROOKE, Glyn Martin

Nov 23, 2011

Director

2430/2440 The Quadrant

Aztec West

BS32 4AQ Almondsbury

C/O Tri Group

Bristol

England

British

1959-1

Director

51636890001

POLLAK, Peter Stephen Charles

Nov 23, 2011

Director

2430/2440 The Quadrant

Aztec West

BS32 4AQ Almondsbury

C/O Tri Group

Bristol

United Kingdom

British

1960-11

Finance Director

95050300001

THOMAS, Kevin Ian

Nov 23, 2011

Director

2430/2440 The Quadrant

Aztec West

BS32 4AQ Almondsbury

C/O Tri Group

Bristol

England

British

1962-2

Director

97050890003

BARBER, Simon John

Jan 25, 2012

Jun 14, 2013

Secretary

c/o Troy Stuart

Clyst St. Mary

EX5 1DR Exeter

Hill Barton Business Park

United Kingdom

British

166806070001

COSEC SERVICES LIMITED

Nov 23, 2011

Jan 25, 2012

Secretary

Hertford Street

W1J 7SG London

United Kingdom

Identification Type	European Economic Area
Registration Number	02527371

80779220003

LOVETT, David Charles

Sep 22, 2015

Mar 13, 2016

Director

Halwell Farm

Southpool

TQ7 2QX Kingsbridge

Lower Barn

Devon

England

British

1949-7

Director

34419700003

STUART, Troy

Sep 22, 2015

Mar 31, 2016

Director

c/o Stuart Partners Ltd

Sidmouth Road

Clyst St. Mary

EX5 1DR Exeter

Hill Barton Business Park

England

British

1969-12

Farmer

130324960002

View Detailed Information on Officers and People with Significant Control

Does ECOCYCLE ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 05, 2012 Delivered On Apr 13, 2012	Outstanding	Amount secured All monies due or to become due from the company 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 fixed charge all of its right title and interest in, both present and future all moneys from time to time deposited in or standing to the credit of the development account. By way of a first floating charge all of its undertaking and all of its property, assets see image for full details.
	Persons Entitled Green Power Plant LTD Partnership Acting by Its General Partner Green Power Plant (Gp) Limited
	Transactions Apr 13, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does ECOCYCLE ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul William Harding Suite 16 One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ Cardiff South Glamorgan	practitioner	Suite 16 One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ Cardiff South Glamorgan	Apr 28, 2016
Graham Lindsay Down Suite 16 One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ Cardiff	practitioner	Suite 16 One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ Cardiff	Apr 28, 2016

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.
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