ECOSEALNI LTD

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

    Company NameECOSEALNI LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI660243
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of ECOSEALNI LTD?

    • Roofing activities (43910) / Construction

    Where is ECOSEALNI LTD located?

    Registered Office Address
    171 Moira Road
    BT28 1RW Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOSEALNI LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for ECOSEALNI LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2022
    Next Confirmation Statement DueApr 14, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2021
    OverdueYes

    What are the latest filings for ECOSEALNI LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Warren as a director on Mar 06, 2020

    1 pagesTM01

    Cessation of David Warren as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Appointment of Mr James Mccreery as a director on Sep 27, 2019

    2 pagesAP01

    Termination of appointment of James Mccreery as a director on May 01, 2019

    1 pagesTM01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2019

    Statement of capital on Apr 01, 2019

    • Capital: GBP 3
    SH01

    Who are the officers of ECOSEALNI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREERY, James
    Moira Road
    BT28 1RW Lisburn
    171t
    Northern Ireland
    Director
    Moira Road
    BT28 1RW Lisburn
    171t
    Northern Ireland
    Northern IrelandBritish212481330001
    RAINEY, Neil Thomas
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    Director
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    United KingdomBritish257029840001
    MCCREERY, James
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    Director
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    United KingdomBritish257029860001
    WARREN, David
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    Director
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    United KingdomBritish257029850001

    Who are the persons with significant control of ECOSEALNI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Warren
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    Apr 01, 2019
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Thomas Rainey
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    Apr 01, 2019
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Mccreery
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    Apr 01, 2019
    Moira Road
    BT28 1RW Lisburn
    171
    Northern Ireland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ECOSEALNI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2023Petition date
    Sep 07, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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