Dissolved
Dissolved 2015-10-13
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Company Information for ECO FOUNDATIONS LIMITED
STRATFORD-UPON-AVON, WARWICKSHIRE, CV37,
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Company Registration Number
 06253648 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About Eco Foundations Ltd
ECO FOUNDATIONS LIMITED was founded on 2007-05-21 and had its registered office in Stratford-upon-avon. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ECO FOUNDATIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| STRATFORD-UPON-AVON WARWICKSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 06253648 | |
|---|---|---|
| Date formed | 2007-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-03 02:19:51 |
| Companies House |
|
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Company Officers of ECO FOUNDATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANN LAW |
||
ROBERT WILLIAM LAW |
||
WILLIAM HOUSTEN LAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DAVID HOOD |
Director | ||
ROBERT LESLIE MCGALL |
Director | ||
DENNIS GEORGE WALKER |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGD EQUIPMENT LIMITED | Director | 2012-01-01 | CURRENT | 1976-09-03 | Active | |
| A.G.D. (PLANT SERVICES) LIMITED | Director | 1995-12-11 | CURRENT | 1975-03-18 | Dissolved 2013-09-17 | |
| AGD (EQUIPMENT SALES) LIMITED | Director | 1995-12-11 | CURRENT | 1975-05-28 | Dissolved 2013-10-22 | |
| AGD HOLDINGS LIMITED | Director | 1995-12-11 | CURRENT | 1970-10-21 | Active | |
| AGD EQUIPMENT LIMITED | Director | 1992-11-30 | CURRENT | 1976-09-03 | Active | |
| AGD EQUIPMENT LIMITED | Director | 1992-11-30 | CURRENT | 1976-09-03 | Active | |
| A.G.D. (PLANT SERVICES) LIMITED | Director | 1991-11-30 | CURRENT | 1975-03-18 | Dissolved 2013-09-17 | |
| AGD (EQUIPMENT SALES) LIMITED | Director | 1991-11-30 | CURRENT | 1975-05-28 | Dissolved 2013-10-22 | |
| AGD HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1970-10-21 | 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 | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 19/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOOD | |
| AR01 | 19/05/12 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | INC SHARE CAP 14/03/2012 | |
| SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 1000000 | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN LAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MCGALL / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 28/02/2012 | |
| AP01 | DIRECTOR APPOINTED OPERATIONS DIRECTOR IAN DAVID HOOD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 19/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA01 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MCGALL / 20/05/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM HOUSTEN LAW | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM AVONBROOK HOUSE MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9LQ | |
| RES01 | ADOPT ARTICLES 27/10/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 27/10/2009 | |
| SH01 | 27/10/09 STATEMENT OF CAPITAL GBP 400000 | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/05/2008 TO 31/10/2008 | |
| CERTNM | COMPANY NAME CHANGED ECO BASEMENTS AND FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 122 | £ NC 100000/10000 10/10/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN | |
| 88(2)R | AD 10/10/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ECO BASEMENTS LIMITED CERTIFICATE ISSUED ON 03/10/07 | |
| 123 | NC INC ALREADY ADJUSTED 19/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 19/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CROSSEDCHANNEL LIMITED CERTIFICATE ISSUED ON 28/06/07 | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ECO FOUNDATIONS 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 ECO FOUNDATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | AGD EQUIPMENT LIMITED |
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 ECO FOUNDATIONS LIMITED
Intangible Assets
Patents
We have not found any records of ECO FOUNDATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECO FOUNDATIONS LIMITED
Income
Government Income
We have not found government income sources for ECO FOUNDATIONS 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 (71129 - Other engineering activities) as ECO FOUNDATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECO FOUNDATIONS 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
ECO FOUNDATIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 193,141| Category | Award/Grant | |
|---|---|---|
| Soil Mix Remediation Technology (SMiRT) : Department of Trade and Industry | 2007-10-01 | £ 193,141 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded ECO FOUNDATIONS 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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