ECO-POWER ENVIRONMENTAL (HULL) LIMITED
Overview
| Company Name | ECO-POWER ENVIRONMENTAL (HULL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09320626 |
| 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-POWER ENVIRONMENTAL (HULL) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is ECO-POWER ENVIRONMENTAL (HULL) LIMITED located?
| Registered Office Address | C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO-POWER ENVIRONMENTAL (HULL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTERO RECYCLING (HULL) LIMITED | Jul 13, 2018 | Jul 13, 2018 |
| ATTERO PROPERTIES LIMITED | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for ECO-POWER ENVIRONMENTAL (HULL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for ECO-POWER ENVIRONMENTAL (HULL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2021 |
What are the latest filings for ECO-POWER ENVIRONMENTAL (HULL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2024 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2023 | 28 pages | LIQ03 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Bankwood Lane Industrial Estate Bankwood Lane Rossington Doncaster South Yorkshire DN11 0PS to C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on Apr 21, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 093206260001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093206260002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 093206260003, created on Jan 11, 2022 | 34 pages | MR01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lee Jepson as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 093206260002, created on Feb 25, 2020 | 64 pages | MR01 | ||||||||||
Appointment of Mr Craig Thomas Hudson as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 093206260001, created on Dec 20, 2018 | 6 pages | MR01 | ||||||||||
Appointment of Mr Lee Jepson as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of ECO-POWER ENVIRONMENTAL (HULL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERS, Louis | Director | 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds C/O Interpath Ltd England | United Kingdom | British | 241606420001 | |||||
| GRAVES, Martin James | Director | 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds C/O Interpath Ltd England | England | British | 86266920001 | |||||
| HUDSON, Craig Thomas | Director | 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds C/O Interpath Ltd England | England | British | 244026570001 | |||||
| BOLLAND, Stephen Paul | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire England | United Kingdom | British | 121655830005 | |||||
| COLAKOVIC, David | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | United Kingdom | British | 149352080002 | |||||
| COLAKOVIC, David | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire England | England | British | 149352080001 | |||||
| JEPSON, Lee | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | England | British | 207311040001 |
Who are the persons with significant control of ECO-POWER ENVIRONMENTAL (HULL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attero Waste Group Limited | Apr 06, 2016 | Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate Bankwood Lane South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ECO-POWER ENVIRONMENTAL (HULL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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