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Company Information for

ECOTCHEC PLC

WESTWOOD BUSINESS CENTRE UNIT 5A WESTWOOD INDUSTRIAL ESTATE, OFF CONTINENTAL APPROACH, MARGATE, KENT, CT9 4JG,
Company Registration Number
04126574
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Ecotchec Plc
ECOTCHEC PLC was founded on 2000-12-15 and has its registered office in Margate. The organisation's status is listed as "Active - Proposal to Strike off". Ecotchec Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECOTCHEC PLC
 
Legal Registered Office
WESTWOOD BUSINESS CENTRE UNIT 5A WESTWOOD INDUSTRIAL ESTATE
OFF CONTINENTAL APPROACH
MARGATE
KENT
CT9 4JG
Other companies in TN22
 
Previous Names
A & R MARINE & TRADING PLC30/05/2018
Filing Information
Company Number 04126574
Company ID Number 04126574
Date formed 2000-12-15
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 17:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOTCHEC PLC
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Company Officers of ECOTCHEC PLC

Current Directors
Officer Role Date Appointed
DIEDERIK JOSEF MARIE DE WITTE
 Company Secretary 2018-06-14
STRATEGIC SECRETARIES LTD
 Company Secretary 2018-06-14
MAMADOU BAILO BALDE
 Director 2018-06-13
GUY NOEL DEFOKUE
 Director 2018-06-13
EDOUARD KUETE
 Director 2018-06-13
JAROSLAWA WIERA SLUKOVA
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIEDERIK JOSEF MARIE DE WITTE
 Director 2011-12-31 2018-06-13
STRATEGIC SECRETARIES LTD
 Company Secretary 2011-12-31 2018-06-03
PATRICK ROMAIN WINDEY
 Director 2012-08-06 2018-05-01
DIEDERIK DEWITTE
 Company Secretary 2001-01-15 2011-12-31
MAES ALBERT
 Director 2001-01-15 2011-12-31
JAN ABEL ROMANA VER LEYEN
 Director 2002-03-01 2011-12-31
REAL ESTATE FINE ARTS AND BOATS LTD
 Director 2002-03-01 2010-07-01
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-12-15 2000-12-15
JOHN EDWARD ADEY
 Director 2000-12-15 2000-12-15
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-15 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STRATEGIC SECRETARIES LTD UK AND FOREIGN CARS LTD Company Secretary 2017-09-04 CURRENT 2016-06-22 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD RAMSGATE TUNNELS LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Active
STRATEGIC SECRETARIES LTD MIRAGE CONSULTANTS LIMITED Company Secretary 2017-02-01 CURRENT 2017-01-30 Dissolved 2018-07-03
STRATEGIC SECRETARIES LTD RAMSGATE (HERITAGE REGENERATION) TRUST Company Secretary 2016-11-01 CURRENT 2010-10-25 Active
STRATEGIC SECRETARIES LTD GRANITE SKY LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MEDIVAC (TURNAROUND) LTD Company Secretary 2016-07-12 CURRENT 2015-03-27 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD NEW CONCEPT TECHNOLOGIES LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CREATIVE CORPORATE LTD Company Secretary 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD THE BUSINESS STRATEGIST LTD Company Secretary 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD EOS GT LTD Company Secretary 2015-11-18 CURRENT 2014-11-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD HUMAN SUPPORT SOLUTIONS LTD Company Secretary 2015-11-04 CURRENT 2007-07-02 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ONCO FINANCE DEVELOPMENT AND MANAGEMENT LTD Company Secretary 2015-09-03 CURRENT 2011-11-14 Dissolved 2018-01-16
STRATEGIC SECRETARIES LTD GAMMA-B LTD Company Secretary 2015-09-02 CURRENT 2009-01-28 Dissolved 2016-10-11
STRATEGIC SECRETARIES LTD MOOSE CANOES LTD Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD IDEAL WORLD LTD Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD DAWNTREADER LTD Company Secretary 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MOOSE ASSOCIATES LTD Company Secretary 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD LODGECRAFT LTD Company Secretary 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ZENWAY INVEST LTD Company Secretary 2015-08-05 CURRENT 2014-06-19 Dissolved 2016-11-29
STRATEGIC SECRETARIES LTD AVERY PROPERTIES LTD Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD DELTA N LIMITED Company Secretary 2015-07-13 CURRENT 2008-06-13 Dissolved 2017-10-31
STRATEGIC SECRETARIES LTD SEU JD ENTREPRISE INVEST LTD Company Secretary 2015-07-08 CURRENT 2011-05-04 Dissolved 2017-04-04
STRATEGIC SECRETARIES LTD RIKHYE LTD Company Secretary 2015-07-08 CURRENT 2014-10-24 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD SABLE STUDIOS LTD Company Secretary 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD SEU JD ENTREPRISE LTD Company Secretary 2015-06-06 CURRENT 2011-05-04 Dissolved 2016-11-01
STRATEGIC SECRETARIES LTD ROAMCALL LTD Company Secretary 2015-06-05 CURRENT 2015-04-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD QUOTEMANIA LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-11-22
STRATEGIC SECRETARIES LTD AROUSAL LTD Company Secretary 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ARMANDO PINZON LTD Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
STRATEGIC SECRETARIES LTD FORTHRIGHT LIMITED Company Secretary 2015-05-02 CURRENT 2014-06-12 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD HOLISSYN INT. COUNSELING LIMITED Company Secretary 2015-04-21 CURRENT 2015-01-19 Dissolved 2017-03-07
STRATEGIC SECRETARIES LTD UNITED ART SOLUTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-19 Dissolved 2017-08-29
STRATEGIC SECRETARIES LTD EDELWEISS IMPORT AND EXPORT LTD Company Secretary 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-08-09
STRATEGIC SECRETARIES LTD ADVENTURER LTD Company Secretary 2014-10-24 CURRENT 2014-10-23 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD IMPLICATION LIMITED Company Secretary 2014-09-06 CURRENT 2001-03-21 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD FLIGHTPLAN LTD Company Secretary 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CARBO TECNO TRADE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2018-01-09
STRATEGIC SECRETARIES LTD EVOLVE@SEA LTD Company Secretary 2014-07-10 CURRENT 2014-07-08 Dissolved 2016-05-24
STRATEGIC SECRETARIES LTD PANCAKE LTD Company Secretary 2014-07-10 CURRENT 2014-06-19 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD DRIVING OPERATIONS (EUROPE) LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD INTERIM STAFF SOLUTIONS (EUROPE) LTD Company Secretary 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD HOME AND OFFICE DECORATION COMPANY LTD Company Secretary 2013-12-07 CURRENT 2008-11-18 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD Company Secretary 2013-11-18 CURRENT 2007-06-01 Active
STRATEGIC SECRETARIES LTD L A ADVISING & CONSULTING LTD Company Secretary 2013-11-01 CURRENT 2009-10-22 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MOOSE CANOES LTD Company Secretary 2013-10-02 CURRENT 2002-11-20 Dissolved 2015-07-07
STRATEGIC SECRETARIES LTD DUTCH OVERSEAS LTD Company Secretary 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD WISP ASSOCIATES LIMITED Company Secretary 2013-07-07 CURRENT 2012-10-16 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD STRATEGIC ACTION (COMPANY FORMATIONS) LTD Company Secretary 2013-03-03 CURRENT 2006-05-02 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD KNIGHT WORLDWIDE LTD Company Secretary 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD HOME ARTS MANAGEMENT LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MARINE TECHNICS LTD Company Secretary 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD QUALITY SERVICES (EUROPE) LIMITED Company Secretary 2013-02-05 CURRENT 2003-06-30 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CRAFTED FLORALS LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-02-16
STRATEGIC SECRETARIES LTD DOWNWIND OF ANGELS LTD Company Secretary 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ALTONIA U.K. LTD Company Secretary 2013-01-03 CURRENT 2009-01-27 Dissolved 2013-09-10
STRATEGIC SECRETARIES LTD WESTBURY TOBACCO COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2006-08-03 Dissolved 2018-01-09
STRATEGIC SECRETARIES LTD SPYGLASS COMMUNICATIONS LIMITED Company Secretary 2013-01-01 CURRENT 2002-06-19 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD AEROFOILS LTD Company Secretary 2013-01-01 CURRENT 2001-06-01 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD EXPATS RELOCATION SERVICES LTD Company Secretary 2012-12-11 CURRENT 2008-07-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD I.E.N.C.S. (EUROPE) LTD Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-05-15
STRATEGIC SECRETARIES LTD MOWERA LIMITED Company Secretary 2012-12-03 CURRENT 2011-10-04 Dissolved 2018-03-20
STRATEGIC SECRETARIES LTD CREATIVE CORPORATE SOLUTIONS LTD Company Secretary 2012-12-03 CURRENT 2011-11-30 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CAFE KRUGERHOF LIMITED Company Secretary 2012-11-27 CURRENT 2011-10-05 Dissolved 2018-03-20
STRATEGIC SECRETARIES LTD ANGLO CONTINENTAL LTD Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD PELICAN CENTER LTD Company Secretary 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD COMPANY EXPERT LIMITED Company Secretary 2012-10-15 CURRENT 2012-05-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD SURVIVAL LTD Company Secretary 2012-10-09 CURRENT 2010-02-16 Active
STRATEGIC SECRETARIES LTD HOME ENTERPRISES LTD Company Secretary 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD UDAIPUR ENTERPRISES LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2017-07-25
STRATEGIC SECRETARIES LTD BUBEL TRADING COMPANY LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD PHAEDRA DEVELOPMENTS LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MUGEE LTD Company Secretary 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CYNON PROTECTION LTD Company Secretary 2012-08-16 CURRENT 2011-11-29 Active
STRATEGIC SECRETARIES LTD MOOSE DEVELOPMENTS LTD Company Secretary 2012-08-14 CURRENT 2011-11-30 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MAKE YOUR DAY LTD Company Secretary 2012-08-13 CURRENT 2006-09-27 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD JABALPUR ENTERPRISES LTD Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2018-07-31
STRATEGIC SECRETARIES LTD SABLE STUDIOS LTD Company Secretary 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MOOSE GROUP (INTERNATIONAL) LTD Company Secretary 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD MOOSE ASSOCIATES LTD Company Secretary 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-05-26
STRATEGIC SECRETARIES LTD DENDER ASSOCIATES LTD Company Secretary 2012-08-08 CURRENT 2012-08-08 Dissolved 2016-06-14
STRATEGIC SECRETARIES LTD REAL CAPITAL LTD Company Secretary 2012-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ANTHONY AVERY (HOLDINGS) LIMITED Company Secretary 2012-07-10 CURRENT 2002-08-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD STRATEGIC ACTION (INTERNATIONAL) LTD Company Secretary 2012-07-08 CURRENT 2011-09-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD WORLDWIDE COMPANIES LTD Company Secretary 2012-07-07 CURRENT 2012-07-06 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ANGLO BELGIAN INVESTMENTS LTD Company Secretary 2012-07-07 CURRENT 2012-07-06 Active
STRATEGIC SECRETARIES LTD ENTRE TERRE ET MER LTD Company Secretary 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD IDEAL WORLD LIMITED Company Secretary 2012-07-01 CURRENT 2011-11-29 Dissolved 2015-07-14
STRATEGIC SECRETARIES LTD CRAFTED CERAMICS LIMITED Company Secretary 2012-07-01 CURRENT 2006-05-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD PANTHERA CORPORATION LTD Company Secretary 2012-07-01 CURRENT 2006-05-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ATHOS CONSULTANTS LTD Company Secretary 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD STRATEGIC ACTION (CONSULTANTS) LTD Company Secretary 2012-06-26 CURRENT 2006-06-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD STRATEGIC ACTION (CORPORATE FINANCE) LTD Company Secretary 2012-06-26 CURRENT 2007-09-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CHAPELLE CONSULTANTS LIMITED Company Secretary 2012-06-26 CURRENT 2002-08-29 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD STRATEGIC DIRECTORS LIMITED Company Secretary 2012-06-26 CURRENT 2000-09-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD STRATEGIC ACTION LIMITED Company Secretary 2012-06-26 CURRENT 2009-01-02 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CATALPA (EUROPE) LTD Company Secretary 2012-06-12 CURRENT 2002-08-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD RENDEZVOUS LTD Company Secretary 2012-06-11 CURRENT 2004-07-27 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD DAWNTREADER CHARTERS LIMITED Company Secretary 2012-06-03 CURRENT 2003-06-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD CONFUCIUS MOOSE LIMITED Company Secretary 2012-05-08 CURRENT 2011-08-26 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD SECURITY AND REAL ESTATE SOLUTIONS LTD Company Secretary 2012-04-01 CURRENT 2006-07-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD HALCYON TIMES LIMITED Company Secretary 2012-02-17 CURRENT 2006-04-26 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ACE (ANGLO CONTINENTAL EXPANSION ) LTD Company Secretary 2011-12-31 CURRENT 2002-11-27 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD ANIMEX EUROPE LIMITED Company Secretary 2011-12-31 CURRENT 2001-01-08 Dissolved 2018-06-19
STRATEGIC SECRETARIES LTD INFRA BUI LTD Company Secretary 2011-12-31 CURRENT 2006-09-18 Dissolved 2018-07-17
STRATEGIC SECRETARIES LTD ARTS AND ANTIQUES LTD Company Secretary 2011-12-31 CURRENT 2006-01-21 Active - Proposal to Strike off
STRATEGIC SECRETARIES LTD BO-SECURITY LTD Company Secretary 2011-06-07 CURRENT 2007-12-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DIEDERIK JOSEF MARIE DE WITTE on 2020-06-13
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-01CH04SECRETARY'S DETAILS CHNAGED FOR STRATEGIC SECRETARIES LTD on 2019-03-01
2019-03-01CH01Director's details changed for Mr Anthony John Graham Avery on 2019-02-28
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MAMADOU BAILO BALDE
2019-02-28AP01DIRECTOR APPOINTED MR DIEDERIK JOSEF DE WITTE
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018
2018-06-22AP04Appointment of Strategic Secretaries Ltd as company secretary on 2018-06-14
2018-06-20AP03Appointment of Mr Diederik Josef Marie De Witte as company secretary on 2018-06-14
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018
2018-06-20TM02Termination of appointment of Strategic Secretaries Ltd on 2018-06-03
2018-06-13AP01DIRECTOR APPOINTED EDOUARD KUETE
2018-06-13AP01DIRECTOR APPOINTED MAMADOU BAILO BALDE
2018-06-13AP01DIRECTOR APPOINTED GUY NOEL DEFOKUE
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DIEDERIK JOSEF MARIE DE WITTE
2018-05-30AP01DIRECTOR APPOINTED M/S JAROSLAWA WIERA SLUKOVA
2018-05-30RES15CHANGE OF NAME 20/05/2018
2018-05-30CERTNMCOMPANY NAME CHANGED A & R MARINE & TRADING PLC CERTIFICATE ISSUED ON 30/05/18
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK DE WITTE / 01/05/2018
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WINDEY
2018-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14DISS40DISS40 (DISS40(SOAD))
2018-03-13GAZ1FIRST GAZETTE
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 12500
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 12500
2016-01-27AR0115/12/15 FULL LIST
2016-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 10/10/2015
2015-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 12500
2015-01-14AR0115/12/14 FULL LIST
2015-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14AR0115/12/14 FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 12500
2014-05-08AR0115/12/13 FULL LIST
2014-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-13AP01DIRECTOR APPOINTED MR PATRICK ROMAIN WINDEY
2013-05-07AR0115/12/12 FULL LIST
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-03-28AR0115/12/11 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08AP04CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD
2012-02-07AP01DIRECTOR APPOINTED MR DIEDERIK DE WITTE
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MAES ALBERT
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY DIEDERIK DEWITTE
2011-08-17AR0115/12/10 FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR REAL ESTATE FINE ARTS AND BOATS LTD
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19GAZ1FIRST GAZETTE
2010-02-15AR0115/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN ABEL ROMANA VER LEYEN / 01/01/2010
2010-02-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REAL ESTATE FINE ARTS AND BOATS LTD / 11/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAES ALBERT / 11/01/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13DISS40DISS40 (DISS40(SOAD))
2009-05-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-11363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O MIDLAND COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-04-04288aNEW DIRECTOR APPOINTED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-19288aNEW SECRETARY APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288bSECRETARY RESIGNED
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to ECOTCHEC PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against ECOTCHEC PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOTCHEC PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOTCHEC PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 12,500
Cash Bank In Hand 2012-01-01 £ 12,500
Shareholder Funds 2013-01-01 £ 12,500
Shareholder Funds 2012-01-01 £ 12,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOTCHEC PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ECOTCHEC PLC
Trademarks
We have not found any records of ECOTCHEC PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOTCHEC PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as ECOTCHEC PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOTCHEC PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA & R MARINE & TRADING PLCEvent Date2011-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & R MARINE & TRADING PLCEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOTCHEC PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOTCHEC PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT9 4JG