Company Information for ECO-EFFICIENT SYSTEMS LIMITED
40 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE, NUNEATON, WARWICKSHIRE, CV11 6RY,
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Company Registration Number
07896435
Private Limited Company
Liquidation |
Company Name | ||
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ECO-EFFICIENT SYSTEMS LIMITED | ||
Legal Registered Office | ||
40 CENTENARY BUSINESS CENTRE HAMMOND CLOSE NUNEATON WARWICKSHIRE CV11 6RY Other companies in CV11 | ||
Previous Names | ||
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Company Number | 07896435 | |
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Company ID Number | 07896435 | |
Date formed | 2012-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 04/01/2015 | |
Return next due | 01/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB133132167 |
Last Datalog update: | 2018-08-05 17:11:55 |
Companies House |
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Officer | Role | Date Appointed |
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ANTHONY MICHLIG |
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LLOYD MICHLIG |
Officer | Role | Date Appointed | Date Resigned |
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PS ACCOUNTANCY LTD |
Company Secretary | ||
COLIN MACINTOSH SCOTT |
Director | ||
LLOYD MICHLIG |
Director | ||
DAVID TEDDS |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PS ACCOUNTANCY LTD | |
GAZ1 | FIRST GAZETTE | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LLOYD MICHLIG | |
RES15 | CHANGE OF NAME 19/11/2012 | |
CERTNM | COMPANY NAME CHANGED LADS INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 21/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEDDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MICHLIG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2017-03-29 |
Petitions to Wind Up (Companies) | 2017-03-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 9 |
MortgagesNumMortOutstanding | 0.15 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity
Creditors Due Within One Year | 2013-02-01 | £ 62,552 |
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Creditors Due Within One Year | 2012-01-04 | £ 12,166 |
Creditors and other liabilities
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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-EFFICIENT SYSTEMS LIMITED
Called Up Share Capital | 2013-02-01 | £ 100 |
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Called Up Share Capital | 2012-01-04 | £ 100 |
Cash Bank In Hand | 2013-02-01 | £ 16,398 |
Cash Bank In Hand | 2012-01-04 | £ 698 |
Current Assets | 2013-02-01 | £ 24,392 |
Current Assets | 2012-01-04 | £ 4,476 |
Debtors | 2013-02-01 | £ 7,994 |
Debtors | 2012-01-04 | £ 3,778 |
Fixed Assets | 2013-02-01 | £ 6,585 |
Fixed Assets | 2012-01-04 | £ 7,910 |
Shareholder Funds | 2013-02-01 | £ 31,575 |
Shareholder Funds | 2012-01-04 | £ 220 |
Tangible Fixed Assets | 2013-02-01 | £ 6,585 |
Tangible Fixed Assets | 2012-01-04 | £ 7,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as ECO-EFFICIENT SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | ECO-EFFICIENT SYSTEMS LIMITED | Event Date | 2017-03-13 |
In the High Court Of Justice case number 00600 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ECO-EFFICIENT SYSTEMS LIMITED | Event Date | 2017-01-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 0600 A Petition to wind up the above-named Company, Registration Number 07896435, of ,40 Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY, presented on 23 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2017 . | |||
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. |