ECOVERY LIMITED
Overview
| Company Name | ECOVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08032575 |
| 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 ECOVERY LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ECOVERY LIMITED located?
| Registered Office Address | Northside House 69 Tweedy Road BR1 3WA Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOVERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ECOVERY 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 | ||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christian Helden on Apr 25, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on Jul 13, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Philip Leslie Hancock Clayton on Jun 28, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen James Harris on Jun 28, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Helden on Jun 28, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Graham Banfield as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
legacy | PARENT_ACC | |||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of ECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Philip Leslie Hancock | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | England | British | Company Director | 9628430002 | ||||
| HARRIS, Stephen James | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | United Kingdom | British | Director | 94699410001 | ||||
| HELDEN, Christian | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | England | British | Company Director | 49026930005 | ||||
| BANFIELD, Mark Graham | Director | Purley Way CR0 0XZ Croydon Airport House Surrey United Kingdom | England | British | Director | 114685340001 |
Who are the persons with significant control of ECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elippse Group Limited | Apr 06, 2016 | Tweedy Road BR1 3WA Bromley Northside House 69 Kent | No | ||||||||||
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Natures of Control
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Does ECOVERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 10, 2012 Delivered On Sep 14, 2012 | 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
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Transactions
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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