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Company Information for

ECOCYCLE GERMANY LIMITED

CLYST ST. MARY, EXETER, EX5,
Company Registration Number
07540613
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Ecocycle Germany Ltd
ECOCYCLE GERMANY LIMITED was founded on 2011-02-23 and had its registered office in Clyst St. Mary. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
ECOCYCLE GERMANY LIMITED
 
Legal Registered Office
CLYST ST. MARY
EXETER
 
Filing Information
Company Number 07540613
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-03-27 15:38:14
Primary Source:Companies House
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Company Officers of ECOCYCLE GERMANY LIMITED

Current Directors
Officer Role Date Appointed
ANTROBUS NETWORK LTD
Company Secretary 2013-06-14
DAVID WYNDHAM MORGAN
Director 2011-02-23
KEVIN IAN THOMAS
Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BARBER
Company Secretary 2012-03-19 2013-06-14
CHARLES COOK & COMPANY SOLICITORS
Company Secretary 2011-02-23 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WYNDHAM MORGAN MORHIRE LIMITED Director 2016-08-02 CURRENT 2003-07-30 Active
DAVID WYNDHAM MORGAN MORSPAN LIMITED Director 2016-08-02 CURRENT 1987-11-11 Active
DAVID WYNDHAM MORGAN LAWRENCE HILL DEVELOPMENTS LIMITED Director 2016-08-02 CURRENT 2014-12-05 Active
DAVID WYNDHAM MORGAN PENCOED CASTLE LIMITED Director 2016-03-03 CURRENT 2003-02-11 Active
DAVID WYNDHAM MORGAN ALKANA CORPORATION LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
DAVID WYNDHAM MORGAN WTB ENERGY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2016-12-06
DAVID WYNDHAM MORGAN MORGANS OF USK LIMITED Director 2012-04-02 CURRENT 1987-06-05 Active
DAVID WYNDHAM MORGAN MORGANS OF USK GROUP LIMITED Director 2012-04-02 CURRENT 2011-11-22 Active
DAVID WYNDHAM MORGAN ECO USK LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-12-06
DAVID WYNDHAM MORGAN ECO USK LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-12-06
DAVID WYNDHAM MORGAN ECOCYCLE (UK) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-01-03
DAVID WYNDHAM MORGAN ECOCYCLE HILL BARTON LTD Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-01-03
DAVID WYNDHAM MORGAN ECOCYCLE (GROUP) LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
DAVID WYNDHAM MORGAN USK RURAL LIFE MUSEUM Director 2010-06-02 CURRENT 2008-10-17 Active
DAVID WYNDHAM MORGAN MORGAN (POWER GENERATION) LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
DAVID WYNDHAM MORGAN USK SHOWGROUND LIMITED Director 2002-12-03 CURRENT 2002-12-02 Active
DAVID WYNDHAM MORGAN ALKANA FARM LIMITED Director 1997-03-10 CURRENT 1992-06-01 Active
DAVID WYNDHAM MORGAN MORGAN ROOFING LIMITED Director 1992-12-13 CURRENT 1986-12-31 Active
KEVIN IAN THOMAS BROOKE ENERGY GROUP LIMITED Director 2016-12-01 CURRENT 2016-05-07 Active
KEVIN IAN THOMAS BROOKE ENERGY (JEWELLS) LIMITED Director 2016-12-01 CURRENT 2016-05-07 Active
KEVIN IAN THOMAS BROOKE ENERGY (WINCHESTER) LIMITED Director 2016-12-01 CURRENT 2016-05-09 Active
KEVIN IAN THOMAS BROOKE ENERGY (EXETER) LIMITED Director 2016-12-01 CURRENT 2016-05-09 Active
KEVIN IAN THOMAS BROOKE ENERGY (ENGINEERING) LIMITED Director 2016-07-01 CURRENT 2016-05-09 Active
KEVIN IAN THOMAS ECOCYCLE ENGINEERING LIMITED Director 2011-11-23 CURRENT 2011-11-23 Liquidation
KEVIN IAN THOMAS ECOCYCLE USK LIMITED Director 2011-11-23 CURRENT 2011-11-23 Liquidation
KEVIN IAN THOMAS ECO USK LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-12-06
KEVIN IAN THOMAS ECO USK LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-12-06
KEVIN IAN THOMAS ECOCYCLE (UK) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-01-03
KEVIN IAN THOMAS ECOCYCLE HILL BARTON LTD Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-01-03
KEVIN IAN THOMAS ECOCYCLE (GROUP) LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off

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
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-07DS01APPLICATION FOR STRIKING-OFF
2016-09-07DS01APPLICATION FOR STRIKING-OFF
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0123/02/16 FULL LIST
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN THOMAS / 13/08/2015
2016-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0123/02/15 FULL LIST
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0123/02/14 FULL LIST
2013-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON BARBER
2013-06-17AA01PREVEXT FROM 28/02/2013 TO 30/04/2013
2013-06-17AP04CORPORATE SECRETARY APPOINTED ANTROBUS NETWORK LTD
2013-03-01AR0123/02/13 FULL LIST
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-19AR0123/02/12 FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM KESTREL COURT HARBOUR ROAD PORTISHEAD NORTH SOMERSET BS20 7AN UNITED KINGDOM
2012-03-19AP03SECRETARY APPOINTED MR SIMON JOHN BARBER
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY CHARLES COOK & COMPANY SOLICITORS
2011-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ECOCYCLE GERMANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ECOCYCLE GERMANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOCYCLE GERMANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-02-29

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 ECOCYCLE GERMANY LIMITED

Intangible Assets
Patents
We have not found any records of ECOCYCLE GERMANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOCYCLE GERMANY LIMITED
Trademarks
We have not found any records of ECOCYCLE GERMANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOCYCLE GERMANY 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 (99999 - Dormant Company) as ECOCYCLE GERMANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ECOCYCLE GERMANY 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
The Technology Strategy Board has not awarded ECOCYCLE GERMANY 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 ECOCYCLE GERMANY 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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