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Company Information for

ECO GENERATION LTD

34 CHURCH ROAD, TARLETON, LANCASHIRE, PR4 6UR,
Company Registration Number
07451449
Private Limited Company
Liquidation

Company Overview

About Eco Generation Ltd
ECO GENERATION LTD was founded on 2010-11-25 and has its registered office in Tarleton. The organisation's status is listed as "Liquidation". Eco Generation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECO GENERATION LTD
 
Legal Registered Office
34 CHURCH ROAD
TARLETON
LANCASHIRE
PR4 6UR
Other companies in PR5
 
Filing Information
Company Number 07451449
Company ID Number 07451449
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 25/11/2014
Return next due 23/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO GENERATION LTD
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Companies with same name ECO GENERATION LTD
The following companies were found which have the same name as ECO GENERATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO GENERATIONS LLC California Unknown
ECO GENERATION MIDLANDS LTD 1ST FLOOR 44 QUEEN STREET WOLVERHAMPTON WEST MIDLANDS WV1 3BJ Active - Proposal to Strike off Company formed on the 2021-08-25
ECO GENERATION GROUP LTD 44 Antrobus Road Birmingham WEST MIDLANDS B21 9NZ Active - Proposal to Strike off Company formed on the 2022-11-17
ECO GENERATION HOME IMPROVEMENTS LTD UNIT 7, NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON RIBBLE PRESTON LANCASHIRE PR2 2YP Active Company formed on the 2023-12-09

Company Officers of ECO GENERATION LTD

Current Directors
Officer Role Date Appointed
MALKIT AJULA
Director 2011-11-10
PAUL ANDREW FISH
Director 2010-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE AUJLA
Director 2010-11-25 2011-11-10

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
2018-04-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2018-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2016:LIQ. CASE NO.1
2018-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2016:LIQ. CASE NO.1
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT F20 COPPULL ENTERPRISE CENTRE MILL LANE COPPULL PR7 5BW
2015-10-234.20STATEMENT OF AFFAIRS/4.19
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM UNITED HOUSE WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5HD
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-10AR0125/11/14 FULL LIST
2014-10-20AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM AMS TRADING ESTATE BROWNHILL LANE LONGTON PRESTON PR4 4SG
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-18AR0125/11/13 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-06AR0125/11/12 FULL LIST
2012-05-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-24AA01CURREXT FROM 30/11/2011 TO 31/01/2012
2011-12-09AR0125/11/11 FULL LIST
2011-11-21AP01DIRECTOR APPOINTED MALKIT AJULA
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE AUJLA
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECO GENERATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-07
Notices to Creditors2015-10-07
Appointment of Liquidators2015-10-07
Meetings of Creditors2015-09-15
Fines / Sanctions
No fines or sanctions have been issued against ECO GENERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO GENERATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

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 ECO GENERATION LTD

Intangible Assets
Patents
We have not found any records of ECO GENERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECO GENERATION LTD
Trademarks
We have not found any records of ECO GENERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO GENERATION LTD. 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 (43999 - Other specialised construction activities n.e.c.) as ECO GENERATION LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ECO GENERATION LTD 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.
Import/Export of Goods
Goods imported/exported by ECO GENERATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyECO GENERATION LTDEvent Date2015-09-29
At a General Meeting of the members of the above named company, duly convened and held at F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW on 29 September 2015 at 1400 hours the following resolutions were duly passed; number (1) as a special resolution and number (2) as an ordinary resolution:- (1) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily (2) That Stephen A Clark , of Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull be hereby appointed Liquidator for the purposes of such winding up. Name: Stephen A Clark , IP No: 8782 , Harbour Business Group , F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW , pac@hbg.uk.com , 03306600027 Paul Fish , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyECO GENERATION LTDEvent Date2015-09-29
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Stephen A Clark of Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW was appointed Liquidator of ECO GENERATION LTD by resolutions of members and on 29 September 2015 I was confirmed as Liquidator at a meeting of creditors. A liquidation committee was not established at the meeting of creditors and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the companys creditors. Notice is hereby given that the creditors of the above-named company are required, to send in their names, their addresses and descriptions, full particulars of their debts or claims in Form 4.25, and the names and addresses of their solicitors (if any) to the undersigned, Stephen A Clark the Liquidator of the said company, at the above address
 
Initiating party Event TypeMeetings of Creditors
Defending partyECO GENERATION LTDEvent Date2015-09-10
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held in F20, Coppull Enterprise Centre,, Mill Lane, Coppull, PR7 5BW on 29 September 2015 at 1430 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at the offices of Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW on the two business days next before the meeting of creditors. Names of Insolvency Practitioner calling the meeting: Stephen A Clark of Harbour Business Group Limited Address of Insolvency Practitioner: Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW IP Number: 8782 Contact Name: Peter A Clark E-mail Address: pac@hbg.uk.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECO GENERATION LTDEvent Date2015-08-29
Stephen A Clark , Harbour Business Group , F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW pac@hbg.uk.com , 03306600027 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO GENERATION LTD 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 ECO GENERATION LTD 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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