Liquidation
Company Information for ECO CCL LIMITED
7 Jetstream Drive, Auckley, Doncaster, SOUTH YORKSHIRE, DN9 3QS,
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Company Registration Number
06823448
Private Limited Company
Liquidation |
Company Name | ||||
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ECO CCL LIMITED | ||||
Legal Registered Office | ||||
7 Jetstream Drive Auckley Doncaster SOUTH YORKSHIRE DN9 3QS Other companies in DN3 | ||||
Previous Names | ||||
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Company Number | 06823448 | |
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Company ID Number | 06823448 | |
Date formed | 2009-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-08-31 | |
Account next due | 23/08/2022 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-14 11:58:51 |
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Officer | Role | Date Appointed |
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WAYNE DAVID CAMMACK |
Officer | Role | Date Appointed | Date Resigned |
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WAYNE DAVID CAMMACK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAMMACK PROPERTIES (DONCASTER) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
ECO4RENEWABLES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVID CAMMACK | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Ground Floor Oxford House Rhads Business Park Doncaster DN9 3GG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Ground Floor Oxford House Rhads Business Park Doncaster DN9 3GG United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
PSC04 | Change of details for Mr Wayne David Cammack as a person with significant control on 2022-05-30 | |
CH01 | Director's details changed for Mr Wayne David Cammack on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM 6 Pinfold Court Barnby Dun Doncaster South Yorkshire DN3 1RQ United Kingdom | |
AA01 | Previous accounting period shortened from 31/08/21 TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Wayne David Cammack as a person with significant control on 2018-08-08 | |
PSC07 | CESSATION OF PHILIP MICHAEL RYDER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip Michael Ryder as a person with significant control on 2018-02-21 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wayne David Cammack on 2016-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM 35 Meadowfield Road Barnby Dun Doncaster South Yorkshire DN3 1LN | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 16/09/16 | |
CERTNM | COMPANY NAME CHANGED CAMMACK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/09/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wayne David Cammack on 2013-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM 3 Foundry View Queen Street Thorne Doncaster South Yorkshire DN8 5AX | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/04/2012 | |
CERTNM | Company name changed cammack design LIMITED\certificate issued on 24/04/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT MEM AND ARTS 18/02/2009 | |
ELRES | S386 DISP APP AUDS 18/02/2009 | |
ELRES | S252 DISP LAYING ACC 18/02/2009 | |
123 | NC INC ALREADY ADJUSTED 18/02/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/100000 18/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY WAYNE CAMMACK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-10-03 |
Appointmen | 2022-10-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 CCL LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ECO CCL LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | ECO CCL LIMITED | Event Date | 2022-10-03 |
Initiating party | Event Type | Appointmen | |
Defending party | ECO CCL LIMITED | Event Date | 2022-10-03 |
Company Number: 06823448 Name of Company: ECO CCL LIMITED Nature of Business: Energy saving energy provider Registered office: 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS Principal… | |||
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. |