ECO PARKS VI BONDS LIMITED
Overview
| Company Name | ECO PARKS VI BONDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09938379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECO PARKS VI BONDS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECO PARKS VI BONDS LIMITED located?
| Registered Office Address | The Stables Building Little Heath Road Littleton CH3 7DW Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO PARKS VI BONDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ECO PARKS VI BONDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
What are the latest filings for ECO PARKS VI BONDS 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) | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to The Stables Building Little Heath Road Littleton Chester CH3 7DW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Hedley Haswell as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street London W1K 3JN on Dec 12, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Steven Hedley Haswell as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edmund Francis Stuart Everson as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ECO PARKS VI BONDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Sean Michael | Director | Little Heath Road Littleton CH3 7DW Chester The Stables Building England | United Kingdom | British | 159776750001 | |||||||||
| EVERSON, Edmund Francis Stuart | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings England | England | British | 204745020001 | |||||||||
| HASWELL, Steven Hedley | Director | Grosvenor Street W1K 3JN London 67 England | England | British | 170424280001 | |||||||||
| LINCOLN, Bradley James | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | England | British | 157146300001 | |||||||||
| BEST ASSET MANAGEMENT LTD | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England |
| 170412130001 |
Who are the persons with significant control of ECO PARKS VI BONDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orthios Eco Parks (Anglesey) Limited | Apr 06, 2016 | Rowton Bridge Christleton CH3 7AE Chester The Moorings United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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