Dissolved
Dissolved 2014-12-02
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Company Information for ECOPAC HOLDINGS LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP18,
|
Company Registration Number
 05798148 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Ecopac Holdings Ltd
ECOPAC HOLDINGS LIMITED was founded on 2006-04-27 and had its registered office in Aylesbury. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ECOPAC HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| AYLESBURY BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05798148 | |
|---|---|---|
| Date formed | 2006-04-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 18:18:47 |
| Companies House |
|
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Company Officers of ECOPAC HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JONATHAN COLTON |
||
RICHARD JONATHAN COLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS JOHN SPARKES |
Director | ||
ROBERT LINDSAY WILFORD |
Company Secretary | ||
KEITH JOHN VAUGHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLTON PACKAGING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-07-19 | Active | |
| ECOPAC (U.K.) LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1993-01-26 | Active | |
| LEICESTERSHIRE, LEICESTER AND RUTLAND COMMUNITY FOUNDATION | Director | 2018-06-27 | CURRENT | 2003-07-30 | Active | |
| CARNWEATHER LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-05 | Active | |
| ECOPAC (CLOSED LOOP) LIMITED | Director | 2010-02-26 | CURRENT | 2009-09-20 | Dissolved 2014-01-07 | |
| COLTON PACKAGING LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-19 | Active | |
| ECOPAC (U.K.) LIMITED | Director | 2006-08-02 | CURRENT | 1993-01-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPARKES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 FULL LIST | |
| AR01 | 27/04/11 FULL LIST | |
| SH02 | 01/11/10 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN SPARKES / 27/04/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNITS 60-65 THE WARREN EAST GOSCOTE INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE L37 3XA | |
| CERTNM | COMPANY NAME CHANGED BWS 108 LIMITED CERTIFICATE ISSUED ON 30/09/09 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 02/08/06 | |
| RES04 | NC INC ALREADY ADJUSTED 02/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 02/08/06--------- £ SI 33999@1=33999 £ IC 1/34000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/500000 02/08/06 | |
| RES04 | NC INC ALREADY ADJUSTED 02/08/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ECOPAC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECOPAC HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 ECOPAC HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ECOPAC HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECOPAC HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ECOPAC HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as ECOPAC HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECOPAC HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOPAC HOLDINGS LIMITED 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 ECOPAC HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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