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ECOTECH LONDON LIMITED

ECOTECH LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameECOTECH LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08573291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ECOTECH LONDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ECOTECH LONDON LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOTECH LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOTECH (ENFIELD) LIMITEDJun 18, 2013Jun 18, 2013

    What are the latest accounts for ECOTECH LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ECOTECH LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report to Dec 05, 2016

    		22 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		37 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		16 pages2.16B

    Registered office address changed from C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jun 27, 2016

    		2 pagesAD01

    Termination of appointment of Lorna Mary Leonard as a director on Jun 02, 2016

    		2 pagesTM01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jun 22, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 1,303,719
    		4 pagesSH01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1,301,386
    		SH01

    Registration of charge 085732910005, created on Jan 09, 2015

    		8 pagesMR01

    Statement of capital following an allotment of shares on Dec 15, 2014

    • Capital: GBP 1,301,386
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 10, 2014

    • Capital: GBP 1,301,216
    		4 pagesSH01

    Appointment of Mrs Lorna Mary Leonard as a director on Nov 18, 2014

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 15, 2014

    • Capital: GBP 1,300,716
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,300,386
    		SH01

    Director's details changed for Mr Javed Mawji on Jun 01, 2014

    		2 pagesCH01

    Registered office address changed from * 199 Bishopsgate London EC2M 3UT* on Apr 08, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ECOTECH LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODFELLOW, Ian Frederick
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish28725450004
    INGENPASS, Markus
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		GermanyGerman184775790001
    LANMAN, James Alexander
    Union Street
    SE1 0LL London
    169
    United Kingdom
    		Director
    Union Street
    SE1 0LL London
    169
    United Kingdom
    		United KingdomBritish176875950001
    MAWJI, Fatehali Jaffer
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		TanzaniaCanadian183808080001
    MAWJI, Javed
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritish139977090002
    SARGENT, David George
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    c/o Ernst & Young
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		United KingdomBritish34029590002
    EDDINGTON, Charlotte
    Bishopsgate
    EC2M 3UT London
    199
    		Director
    Bishopsgate
    EC2M 3UT London
    199
    		EnglandBritish180056720001
    LEONARD, Lorna Mary
    Fairview Industrial Estate
    Marsh Way
    RM13 8UH Rainham
    Unit 4
    Essex
    United Kingdom
    		Director
    Fairview Industrial Estate
    Marsh Way
    RM13 8UH Rainham
    Unit 4
    Essex
    United Kingdom
    		United KingdomBritish167940780001
    View Detailed Information on Officers and People with Significant Control

    Does ECOTECH LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 09, 2015
    Delivered On Jan 12, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 12, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 10, 2014
    Delivered On Mar 19, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 19, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 10, 2014
    Delivered On Mar 18, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2013
    Delivered On Dec 19, 2013
    		Outstanding
    Brief description
    The l/h property k/a plot 4 marsh way fairview industrial estate rainham essex. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • London Waste and Recycling Board (As Security Trustee for Itself and the Other Secured Parties)
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2013
    Delivered On Dec 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • London Waste and Recycling Board (As Security Trustee for Itself and the Other Secured Parties)
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ECOTECH LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2016Administration started
    Jun 21, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    		practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    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.
    • license: CC0