ECO CHARGER LTD
Overview
| Company Name | ECO CHARGER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08408558 |
| 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 ECO CHARGER LTD?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is ECO CHARGER LTD located?
| Registered Office Address | C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive EX5 1FY Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO CHARGER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ECO CHARGER LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2023 |
What are the latest filings for ECO CHARGER LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution | 16 pages | AM23 | ||||||||||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 32 pages | AM03 | ||||||||||||||||||||||
Registered office address changed from 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES England to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on Dec 11, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Appointment of Mrs Wendy Marian Chugg as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Charles Andrew Anderson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from 45 Queen Street Exeter EX4 3SR England to 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES on Aug 31, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Russell Alan Crisp as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Registered office address changed from Keypitts Farm Oxenpark Lane Ilfracombe Devon EX34 9RW United Kingdom to 45 Queen Street Exeter EX4 3SR on Oct 29, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of ECO CHARGER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUGG, Wendy Marian | Secretary | Oxenpark Lane EX34 9RW Ilfracombe Keypitts Farm England | 314368440001 | |||||||
| ANDERSON, Charles Andrew | Director | Chittlehampton EX37 9QP Umberleigh Hudscott Manor England | England | British | Non Executive Director | 211455200001 | ||||
| CHUGG, Frederick Roger | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | England | British | Business Owner | 150428410002 | ||||
| CHUGG, Wendy Marian | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | England | British | Business Owner | 150428240002 | ||||
| CRISP, Russell Alan | Director | Chelston TA21 9PH Wellington Hayward Farmhouse England | England | British | Chairman | 24316850004 |
Who are the persons with significant control of ECO CHARGER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Roger Chugg | Apr 06, 2016 | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Marian Chugg | Apr 06, 2016 | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ECO CHARGER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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