ECOROOF SERVICES (EUROPE) LIMITED
Overview
| Company Name | ECOROOF SERVICES (EUROPE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08184384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOROOF SERVICES (EUROPE) LIMITED?
- Roofing activities (43910) / Construction
Where is ECOROOF SERVICES (EUROPE) LIMITED located?
| Registered Office Address | Bowden House 36 Northampton Road LE16 9HE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOROOF SERVICES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECO BLASTING LIMITED | Aug 20, 2012 | Aug 20, 2012 |
What are the latest accounts for ECOROOF SERVICES (EUROPE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2016 |
| Next Accounts Due On | May 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest confirmation statement for ECOROOF SERVICES (EUROPE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 20, 2017 |
| Next Confirmation Statement Due | Sep 03, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2016 |
| Overdue | Yes |
What are the latest filings for ECOROOF SERVICES (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 2 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Brewin-Smith as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Brewin-Smith as a secretary on Feb 06, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Claire Louise Gallacher as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Brewin-Smith as a secretary on May 13, 2016 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mrs Clare Gallacher as a director on Aug 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Brewin-Smith as a director on Aug 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Raymond Hardy as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Joanne Taylor-Moss as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Aug 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Raymond Hardy on Jan 23, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ECOROOF SERVICES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIN-SMITH, Simon | Secretary | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom | 208104440001 | |||||||
| BREWIN-SMITH, Simon | Director | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom | United Kingdom | British | Director | 163915480001 | ||||
| GALLACHER, Claire Louise | Director | Osgathorpe LE12 9UE Loughborough 1 Cottage Farm Close Leicestershire United Kingdom | United Kingdom | British | Secretary | 147966280001 | ||||
| HARDY, Keith Raymond | Director | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom | United Kingdom | British | Director | 163915640002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| TAYLOR-MOSS, Joanne Elizabeth | Director | Melton Road Ab Kettleby LE14 3JA Melton Mowbray 3 Leicestershire | United Kingdom | British | Director | 159967430001 |
Who are the persons with significant control of ECOROOF SERVICES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Brewin-Smith | Apr 06, 2016 | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics Eng | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ECOROOF SERVICES (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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