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Company Information for

ECOSOURCE LIMITED

7 MULBERRY PLACE, PINNELL ROAD, LONDON, SE9 6AR,
Company Registration Number
07150327
Private Limited Company
Liquidation

Company Overview

About Ecosource Ltd
ECOSOURCE LIMITED was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Ecosource Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ECOSOURCE LIMITED
 
Legal Registered Office
7 MULBERRY PLACE
PINNELL ROAD
LONDON
SE9 6AR
Other companies in SE9
 
Previous Names
CSG ECOSOURCE LTD28/08/2014
CONSCIENCE FURNITURE LTD17/04/2012
NICHOLS & CO (AUDIT) LTD18/08/2011
NJ SOLUTIONS S.E. LTD29/03/2011
Filing Information
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 GB132899876  GB444374587  
Last Datalog update: 2019-11-27 17:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSOURCE LIMITED
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Companies with same name ECOSOURCE LIMITED
The following companies were found which have the same name as ECOSOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ECOSOURCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT JACKSON
Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK DAVID HARRIS
Director 2014-08-08 2016-09-16
STEVEN NICHOLS
Director 2010-06-16 2011-08-22
NIGEL JAMES SEOPARDIE
Director 2010-02-09 2010-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT JACKSON WARMER UK BUSINESS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON RECELEC LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENER UK HOMES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENER UK BUSINESS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENER SOCIAL HOMES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-12-06
DAVID ROBERT JACKSON GREENERHEAT (UK) LIMITED Director 2013-09-23 CURRENT 2012-07-20 Dissolved 2016-12-27
DAVID ROBERT JACKSON ECOFINANCE LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-11-29
DAVID ROBERT JACKSON SPECIALIST CAPITAL LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
DAVID ROBERT JACKSON ECOS SOLAR NINE LIMITED Director 2011-06-13 CURRENT 2011-06-13 In Administration/Administrative Receiver
DAVID ROBERT JACKSON CSG ASSET MANAGEMENT LTD Director 2009-09-04 CURRENT 2009-09-04 Liquidation
DAVID ROBERT JACKSON CAPITAL SOLUTIONS GROUP LTD Director 2000-07-19 CURRENT 1999-08-02 Liquidation

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
2020-02-11L64.07Compulsory liquidation. Notice of completion of liquidation
2019-01-09COCOMPCompulsory winding up order
2019-01-01DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Bayheath House 4 Fairway Petts Wood Kent BR5 1EG England
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071503270001
2017-01-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1250
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DAVID HARRIS
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503270001
2016-01-19CH01Director's details changed for Mr Frank David Harris on 2015-09-03
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1250
2015-10-06AR0102/09/15 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1250
2015-06-19SH0110/06/15 STATEMENT OF CAPITAL GBP 1250
2015-05-26CH01Director's details changed for Mr Frank David Harris on 2015-04-01
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28RES15CHANGE OF COMPANY NAME 10/03/19
2014-08-28CERTNMCompany name changed csg ecosource LTD\certificate issued on 28/08/14
2014-08-22AP01DIRECTOR APPOINTED MR FRANK DAVID HARRIS
2014-07-21SH0121/07/14 STATEMENT OF CAPITAL GBP 1000
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05AR0102/09/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17RES15CHANGE OF NAME 17/04/2012
2012-04-17CERTNMCOMPANY NAME CHANGED CONSCIENCE FURNITURE LTD CERTIFICATE ISSUED ON 17/04/12
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-02AR0102/09/11 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLS
2011-08-25MEM/ARTSARTICLES OF ASSOCIATION
2011-08-22AP01DIRECTOR APPOINTED MR DAVID ROBERT JACKSON
2011-08-18RES15CHANGE OF NAME 17/08/2011
2011-08-18CERTNMCOMPANY NAME CHANGED NICHOLS & CO (AUDIT) LTD CERTIFICATE ISSUED ON 18/08/11
2011-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-29RES15CHANGE OF NAME 18/03/2011
2011-03-29CERTNMCOMPANY NAME CHANGED NJ SOLUTIONS S.E. LTD CERTIFICATE ISSUED ON 29/03/11
2011-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-21AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-21AR0108/02/11 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SEOPARDIE
2010-06-16AP01DIRECTOR APPOINTED MR STEVEN NICHOLS
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECOSOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against ECOSOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ECOSOURCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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 ECOSOURCE LIMITED

Intangible Assets
Patents
We have not found any records of ECOSOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOSOURCE LIMITED
Trademarks
We have not found any records of ECOSOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSOURCE 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 (32990 - Other manufacturing n.e.c.) as ECOSOURCE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ECOSOURCE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyECOSOURCE LIMITEDEvent Date2018-12-11
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 TypePetitions to Wind Up (Companies)
Defending partyECOSOURCE LIMITEDEvent Date2018-10-23
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSOURCE 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 ECOSOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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