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Home > England & Wales Companies > ECOCYCLE USK LIMITED
Company Information for

ECOCYCLE USK LIMITED

C/O TRI GROUP 2430/2440 THE QUADRANT, AZTEC WEST, ALMONSBURY, BRISTOL, BS32 4AQ,
Company Registration Number
07858522
Private Limited Company
Liquidation

Company Overview

About Ecocycle Usk Ltd
ECOCYCLE USK LIMITED was founded on 2011-11-23 and has its registered office in Almonsbury. The organisation's status is listed as "Liquidation". Ecocycle Usk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECOCYCLE USK LIMITED
 
Legal Registered Office
C/O TRI GROUP 2430/2440 THE QUADRANT
AZTEC WEST
ALMONSBURY
BRISTOL
BS32 4AQ
Other companies in EX5
 
Filing Information
Company Number 07858522
Company ID Number 07858522
Date formed 2011-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB135117246  
Last Datalog update: 2019-12-14 19:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOCYCLE USK LIMITED
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Company Officers of ECOCYCLE USK LIMITED

Current Directors
Officer Role Date Appointed
ANTROBUS NETWORK LTD
 Company Secretary 2013-06-14
GLYN MARTIN BROOKE
 Director 2011-11-23
PETER STEPHEN CHARLES POLLAK
 Director 2011-11-23
KEVIN IAN THOMAS
 Director 2011-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BARBER
 Company Secretary 2012-01-25 2013-06-14
COSEC SERVICES LIMITED
 Company Secretary 2011-11-23 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN MARTIN BROOKE AMIGOS WORLDWIDE VENTURES LIMITED Director 2016-12-05 CURRENT 2015-05-15 Active
GLYN MARTIN BROOKE BROOKE ENERGY (JEWELLS) LIMITED Director 2016-12-01 CURRENT 2016-05-07 Active
GLYN MARTIN BROOKE BROOKE ENERGY (WINCHESTER) LIMITED Director 2016-12-01 CURRENT 2016-05-09 Active
GLYN MARTIN BROOKE BROOKE ENERGY (EXETER) LIMITED Director 2016-12-01 CURRENT 2016-05-09 Active
GLYN MARTIN BROOKE BROOKE GROUP LIMITED Director 2016-11-05 CURRENT 2015-09-22 Active
GLYN MARTIN BROOKE BROOKE ENERGY GROUP LIMITED Director 2016-09-01 CURRENT 2016-05-07 Active
GLYN MARTIN BROOKE BROOKE ENERGY (ENGINEERING) LIMITED Director 2016-07-01 CURRENT 2016-05-09 Active
GLYN MARTIN BROOKE GREEN OTTER LIMITED Director 2016-07-01 CURRENT 2010-04-12 Active - Proposal to Strike off
GLYN MARTIN BROOKE BROOKE ENERGY (HEMYOCK) LIMITED Director 2015-10-20 CURRENT 2015-05-06 Active - Proposal to Strike off
GLYN MARTIN BROOKE RENEWABLE ASSET LIMITED Director 2015-07-31 CURRENT 2012-11-21 Active
GLYN MARTIN BROOKE TAUNTON VINEYARD CHURCH Director 2015-01-22 CURRENT 2001-02-13 Active
GLYN MARTIN BROOKE WHITE TOP LIMITED Director 2014-11-05 CURRENT 2014-07-15 Dissolved 2016-01-19
GLYN MARTIN BROOKE SILVATHERM ENERGY LTD Director 2013-12-13 CURRENT 2013-10-16 Liquidation
GLYN MARTIN BROOKE JEWELLS PV1 LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-10-29
GLYN MARTIN BROOKE ECOCYCLE ENGINEERING LIMITED Director 2011-11-23 CURRENT 2011-11-23 Liquidation
GLYN MARTIN BROOKE ECOCYCLE (GROUP) LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
GLYN MARTIN BROOKE AMIGOS WORLDWIDE Director 2010-04-22 CURRENT 2007-02-21 Active
PETER STEPHEN CHARLES POLLAK ECOCYCLE ENGINEERING LIMITED Director 2011-11-23 CURRENT 2011-11-23 Liquidation
PETER STEPHEN CHARLES POLLAK OXBOURNE LIMITED Director 2007-12-12 CURRENT 2003-09-30 Active - Proposal to Strike off
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 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 GERMANY LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2016-12-06
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
2019-11-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB
2019-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-14
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA
2016-06-024.20Volunatary liquidation statement of affairs with form 4.19
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM C/O Stuart Partners Ltd Hill Barton Business Park Sidmouth Road Clyst St. Mary Exeter EX5 1DR
2016-05-10600Appointment of a voluntary liquidator
2016-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-15
2016-03-18CH01Director's details changed for Mr Kevin Ian Thomas on 2015-08-13
2016-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-24MG06Particulars of a charge subject to which a property has been acquired / charge code 078585220001
2015-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM C/O Troy Stuart Hill Barton Business Park Clyst St. Mary Exeter EX5 1DR
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-25AD02Register inspection address changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON BARBER
2013-06-17AP04Appointment of corporate company secretary Antrobus Network Ltd
2012-12-04AD03Register(s) moved to registered inspection location
2012-12-04AD02Register inspection address has been changed
2012-12-03AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN THOMAS / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CHARLES POLLAK / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MARTIN BROOKE / 03/12/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 38 HERTFORD STREET LONDON W1J 7SG
2012-04-25AA01CURREXT FROM 30/11/2012 TO 30/04/2013
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED
2012-02-17AP03SECRETARY APPOINTED SIMON JOHN BARBER
2011-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ECOCYCLE USK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against ECOCYCLE USK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECOCYCLE USK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 USK LIMITED

Intangible Assets
Patents
We have not found any records of ECOCYCLE USK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOCYCLE USK LIMITED
Trademarks
We have not found any records of ECOCYCLE USK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOCYCLE USK 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 (35110 - Production of electricity) as ECOCYCLE USK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOCYCLE USK 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.
Import/Export of Goods
Goods imported/exported by ECOCYCLE USK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)

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

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyECOCYCLE USK LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at One Caspian Point, Pierhead Street, Cardiff Bay CF10 4DQ on 15 April 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Burton Sweet Corporate Recovery, One Caspain Point, Pierhead Street, Cardiff Bay CF10 4DQ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Burton Sweet Corporate Recovery, One Caspain Point, Pierhead Street, Cardiff Bay CF10 4DQ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. Kevin Thomas , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOCYCLE USK 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 USK 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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    Other companies at postcode BS32 4AQ