Dissolved
Dissolved 2018-03-07
Free data on 57M+ companies
Home > England & Wales Companies > ECOVIS LTD
Company Information for ECOVIS LTD
WARRINGTON, ENGLAND, WA2,
|
Company Registration Number
 07857117 Private Limited Company
Dissolved 2018-03-07 |
Company Overview
About Ecovis Ltd
ECOVIS LTD was founded on 2011-11-22 and had its registered office in Warrington. The company was dissolved on the 2018-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ECOVIS LTD | |
| Legal Registered Office | |
| WARRINGTON ENGLAND | |
Filing Information
| Company Number | 07857117 | |
|---|---|---|
| Date formed | 2011-11-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2018-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-19 09:54:05 |
| Companies House |
|
Menu
|
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. |
Company Officers of ECOVIS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL SWANTON |
||
PAUL CHRISTOPHER SWANTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE MICHELLE BARTON |
Director | ||
PAUL BARTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO-ENVIROMENTAL LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| ECOVIS ENVIRONMENTAL TRAINING LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-11-24 | |
| ECOVIS EWI LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-01-19 | |
| HEATING & ENERGY GROUP LTD | Director | 2018-07-11 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
| HEG PROPERTY SOLUTIONS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| HEG INSULATION LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HEG ELECTRICAL & PROPERTY SOLUTIONS LTD | Director | 2018-02-01 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
| INSULATION CLAIMS UK LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| ECO-ENVIROMENTAL LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| ECOVIS ENVIRONMENTAL TRAINING LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-11-24 | |
| ECOVIS EWI LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-01-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SWANTON / 03/11/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 28 KELVINSIDE CROSBY LIVERPOOL MERSEYSIDE L23 0RH | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 550 | |
| AR01 | 22/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CAROL SWANTON | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 550 | |
| AR01 | 23/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER SWANTON / 23/01/2015 | |
| AR01 | 22/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER SWANTON / 01/11/2013 | |
| SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 550 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM OFFICE 114 THE BRIDGEWATER COMPLEX CANAL STREET BOOTLE LIVERPOOL MERSEYSIDE L20 8AH | |
| AR01 | 22/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON | |
| AP01 | DIRECTOR APPOINTED MR PAUL BARTON | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE BARTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SWANSON / 15/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 28 KELVINSIDE LIVERPOOL L23 0RH UNITED KINGDOM | |
| NEWINC | CERTIFICATE 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ECOVIS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-11 |
| Resolutions for Winding-up | 2016-10-11 |
| Meetings of Creditors | 2016-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against ECOVIS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECOVIS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
|
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 ECOVIS LTD
Income
Government Income
We have not found government income sources for ECOVIS 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 (43290 - Other construction installation) as ECOVIS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ECOVIS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ECOVIS LTD | Event Date | 2016-09-30 |
| Stuart P Kelly , 34-36 Church Road, Tarleton, PR4 6UR . Alternative Contact: Jonathan Waller, 01772 439 500, office@hbg.uk.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ECOVIS LTD | Event Date | 2016-09-30 |
| At a general meeting of the above-named company, duly convened, and held at 34-36 Church Road, Tarleton, PR4 6UR on 30 September 2016 , the following resolutions were passed: Special resolution 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. Contact details: Ordinary resolution That Stuart P Kelly and (office holder no 13670 of HBG Corporate Ltd , 34-36 Church Road, Tarleton, PR4 6UR be and is hereby appointed Liquidator for the purpose of such winding up. P Swanton , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ECOVIS LTD | Event Date | 2016-09-16 |
| Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 11:15 on 30 September 2016 at 34-36 Church Road, Tarleton, PR4 6UR , for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986 . The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator are to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged at HBG Corporate Ltd , 34-36 Church Road, Tarleton, PR4 6UR , not later than 12 noon on the business day before the meeting. Stuart P Kelly (office holder no 13670 ) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at the offices of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR on the two business days preceding the meeting. In case of queries, please contact Jonathan B Waller on 01772 439 500 or email office@hbg.uk.com . Dated: 16 September 2016 By order of the board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOVIS 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 ECOVIS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.