ECOWOOD ENERGY SYSTEMS N.I. LIMITED

ECOWOOD ENERGY SYSTEMS N.I. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECOWOOD ENERGY SYSTEMS N.I. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI072718
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOWOOD ENERGY SYSTEMS N.I. LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is ECOWOOD ENERGY SYSTEMS N.I. LIMITED located?

    Registered Office Address
    C/O Neil Mcgonigle Unit 2
    Elagh Business Park Buncrana Road
    BT48 8QH Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOWOOD ENERGY SYSTEMS N.I. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ECOWOOD ENERGY SYSTEMS N.I. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Notification of Malachy Mccann as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Notification of Paul Mcgonigle as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 4
    SH01

    Registered office address changed from C/O Neil Mcgonigle 2a Distillery Brae Londonderry BT47 6AN to C/O Neil Mcgonigle Unit 2 Elagh Business Park Buncrana Road Londonderry BT48 8QH on Feb 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 4
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 4
    SH01

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

    3 pagesAA

    Registered office address changed from At the Offices of Holdfast Limited 138 University Street Belfast BT7 1HJ on Jul 22, 2013

    1 pagesAD01

    Who are the officers of ECOWOOD ENERGY SYSTEMS N.I. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGONIGLE, Paul
    Ballymagan
    Buncrana
    Kinnego
    Co Donegal
    Ireland
    Secretary
    Ballymagan
    Buncrana
    Kinnego
    Co Donegal
    Ireland
    143751150001
    MAC CANN, Malachy
    Tirk
    Ballymaghan
    Buncrana
    Co Donegal
    Director
    Tirk
    Ballymaghan
    Buncrana
    Co Donegal
    IrelandIrish143751130001
    MCGONIGLE, Paul
    Kinnego
    Ballymagan
    Buncrana
    Co Donegal
    Director
    Kinnego
    Ballymagan
    Buncrana
    Co Donegal
    IrelandIrish143751140001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    British77579520001

    Who are the persons with significant control of ECOWOOD ENERGY SYSTEMS N.I. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malachy Mccann
    Unit 2
    Elagh Business Park Buncrana Road
    BT48 8QH Londonderry
    C/O Neil Mcgonigle
    Northern Ireland
    Jun 28, 2017
    Unit 2
    Elagh Business Park Buncrana Road
    BT48 8QH Londonderry
    C/O Neil Mcgonigle
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Mcgonigle
    Unit 2
    Elagh Business Park Buncrana Road
    BT48 8QH Londonderry
    C/O Neil Mcgonigle
    Northern Ireland
    Jun 28, 2017
    Unit 2
    Elagh Business Park Buncrana Road
    BT48 8QH Londonderry
    C/O Neil Mcgonigle
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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