Liquidation
Company Information for ECOSOURCE LIMITED
7 MULBERRY PLACE, PINNELL ROAD, LONDON, SE9 6AR,
|
Company Registration Number
07150327
Private Limited Company
Liquidation |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
ECOSOURCE LIMITED | ||||||||
Legal Registered Office | ||||||||
7 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR Other companies in SE9 | ||||||||
Previous Names | ||||||||
|
Company Number | 07150327 | |
---|---|---|
Company ID Number | 07150327 | |
Date formed | 2010-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 17:30:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECOSOURCE (SW) LIMITED | 101 WELLSWAY KEYNSHAM BRISTOL UNITED KINGDOM BS31 1HZ | Dissolved | Company formed on the 2011-11-18 | |
ECOSOURCE ELECTRONICS LIMITED | 105 NENE PARADE MARCH ENGLAND PE15 8TA | Dissolved | Company formed on the 2012-12-12 | |
ECOSOURCE ENERGY LTD | 88 THE LAIRS BLACKWOOD LANARK SCOTLAND ML11 9YW | Dissolved | Company formed on the 2009-06-03 | |
ECOSOURCE LTD | 39 BATCHWOOD VIEW ST ALBANS ST ALBANS HERTFORDSHIRE AL3 5TB | Dissolved | Company formed on the 2005-06-06 | |
ECOSOURCE SOLUTIONS (UK) LTD | 19 RICHMOND ROAD EXETER DEVON UNITED KINGDOM EX4 4JA | Dissolved | Company formed on the 2010-03-23 | |
Ecosource Ventilation Services Ltd | 936 Clarke Rd Port Moody British Columbia BC V3H 1M2 | Active | ||
ECOSOURCE IRRIGATION AND LANDSCAPE SERVICES, L.L.C | 6 ARCHBRIAR PLACE THE WOODLANDS Texas 77382 | Dissolved | Company formed on the 2011-05-13 | |
ECOSOURCE LIGHT & POWER LLC | 8800 S. MAIN ST. HOUSTON Texas 77025 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-07-06 | |
ECOSOURCE PEST CONTROL INC. | 7049 HAYDEN DR MAGNOLIA Texas 77354 | Dissolved | Company formed on the 2012-09-26 | |
ECOSOURCE INDUSTRIAL INC. | SE 22 71 26 W 5 | Active | Company formed on the 2010-02-01 | |
ECOSOURCE VENTILATION SERVICES LTD | British Columbia | Dissolved | ||
ECOSOURCE PAPER INC | British Columbia | Active | ||
ECOSOURCE DISTRIBUTORS LLC | 25808 CENTER RIDGE RD - WESTLAKE OH 44145 | Active | Company formed on the 2009-08-24 | |
ECOSOURCE TECHNOLOGIES, INC. | 302 E. CARSON AVE. STE. 508 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 1997-08-11 | |
ECOSOURCE ENERGY L.L.C. | 18124 WEDGE PARKWAY STE 925 RENO NV 89511-8134 | Revoked | Company formed on the 2009-09-10 | |
ECOSOURCE INC | NV | Revoked | Company formed on the 2014-05-28 | |
ECOSOURCE GROUP LTD | BASFORD HOUSE 29 AUGUSTA STREET LLANDUDNO LL30 2AE | Active - Proposal to Strike off | Company formed on the 2016-06-20 | |
ECOSOURCE POWER AND INFRASTRUCTURE PRIVATE LIMITED | 303/403 Kalpataru Garden 9/A Boat Club Road Pune Maharashtra 411001 | ACTIVE | Company formed on the 2008-02-29 | |
ECOSOURCE GARNET INC. | Ontario | Unknown | ||
ECOSOURCE LLP | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2009-09-02 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK DAVID HARRIS |
Director | ||
STEVEN NICHOLS |
Director | ||
NIGEL JAMES SEOPARDIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARMER UK BUSINESS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-12-06 | |
RECELEC LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-12-06 | |
GREENER UK HOMES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-12-06 | |
GREENER UK BUSINESS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-12-06 | |
GREENER SOCIAL HOMES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-12-06 | |
GREENERHEAT (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2012-07-20 | Dissolved 2016-12-27 | |
ECOFINANCE LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-11-29 | |
SPECIALIST CAPITAL LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
ECOS SOLAR NINE LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | In Administration/Administrative Receiver | |
CSG ASSET MANAGEMENT LTD | Director | 2009-09-04 | CURRENT | 2009-09-04 | Liquidation | |
CAPITAL SOLUTIONS GROUP LTD | Director | 2000-07-19 | CURRENT | 1999-08-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Bayheath House 4 Fairway Petts Wood Kent BR5 1EG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071503270001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DAVID HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071503270001 | |
CH01 | Director's details changed for Mr Frank David Harris on 2015-09-03 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1250 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 1250 | |
CH01 | Director's details changed for Mr Frank David Harris on 2015-04-01 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF COMPANY NAME 10/03/19 | |
CERTNM | Company name changed csg ecosource LTD\certificate issued on 28/08/14 | |
AP01 | DIRECTOR APPOINTED MR FRANK DAVID HARRIS | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 17/04/2012 | |
CERTNM | COMPANY NAME CHANGED CONSCIENCE FURNITURE LTD CERTIFICATE ISSUED ON 17/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT JACKSON | |
RES15 | CHANGE OF NAME 17/08/2011 | |
CERTNM | COMPANY NAME CHANGED NICHOLS & CO (AUDIT) LTD CERTIFICATE ISSUED ON 18/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | COMPANY NAME CHANGED NJ SOLUTIONS S.E. LTD CERTIFICATE ISSUED ON 29/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
AR01 | 08/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SEOPARDIE | |
AP01 | DIRECTOR APPOINTED MR STEVEN NICHOLS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-11-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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 ECOSOURCE LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ECOSOURCE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ECOSOURCE LIMITED | Event Date | 2018-12-11 |
In the Leeds District Registry case number 1074 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ECOSOURCE LIMITED | Event Date | 2018-10-23 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS, INSOLVENCY AND COMPANIES LIST (ChD) case number 1074 A Petition to wind up the above named Company of 7 Mulberry Place, Pinnell Road, London, England SE9 6AR was presented on 23 October 2018 by ALDERMORE BANK PLC (No. 00947662) of 1st Floor, Block B, Western House, Lynch Wood, Peterborough PE2 6FZ (the "Petitioner") claiming to be a creditor of the Company, will be heard at the High Court of Justice, Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds LS1 3BG. Date: Tuesday 11 December 2018 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 7.14 of the Insolvency (England and Wales) Rules 2016 SI 2016/1024 by 16.00 on Monday 10 December 2018 . | |||
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. |