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Home > England & Wales Companies > ECO DESIGN AND INSTALLATION LIMITED
Company Information for

ECO DESIGN AND INSTALLATION LIMITED

215-219 CHESTER ROAD, MANCHESTER, M15,
Company Registration Number
08069517
Private Limited Company
Dissolved

Dissolved 2016-07-14

Company Overview

About Eco Design And Installation Ltd
ECO DESIGN AND INSTALLATION LIMITED was founded on 2012-05-15 and had its registered office in 215-219 Chester Road. The company was dissolved on the 2016-07-14 and is no longer trading or active.

Key Data
Company Name
ECO DESIGN AND INSTALLATION LIMITED
 
Legal Registered Office
215-219 CHESTER ROAD
MANCHESTER
 
Filing Information
Company Number 08069517
Date formed 2012-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-07-14
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-08-09 22:00:41
Primary Source:Companies House
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Company Officers of ECO DESIGN AND INSTALLATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR LEWIS
 Company Secretary 2012-05-15
WILLIAM ROBERT KIRKMAN
 Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MEIRION THOMAS
 Director 2012-06-22 2014-04-05
JOHN ARTHUR LEWIS
 Director 2012-05-15 2013-12-16
JEREMY PAUL BURDEN
 Director 2012-06-22 2013-01-24
KEVIN DAVID HANCOCK
 Director 2012-06-22 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT KIRKMAN 2HK SOLUTIONS LIMITED Director 2018-07-11 CURRENT 2009-08-29 Active
WILLIAM ROBERT KIRKMAN ADAWALL LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM ROBERT KIRKMAN BUILDING MAINTENANCE PRODUCTS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
WILLIAM ROBERT KIRKMAN FRAGILE EARTH LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM ROBERT KIRKMAN ECO SYSTEMS DISTRIBUTION LIMITED Director 2016-05-12 CURRENT 2007-05-02 Liquidation
WILLIAM ROBERT KIRKMAN ECODECKING SYSTEMS LIMITED Director 2016-05-11 CURRENT 2013-07-26 Active - Proposal to Strike off
WILLIAM ROBERT KIRKMAN ECOMERCHANT LIMITED Director 2015-01-19 CURRENT 2001-11-02 Active
WILLIAM ROBERT KIRKMAN ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED Director 2014-09-30 CURRENT 2013-08-06 Active
WILLIAM ROBERT KIRKMAN BIOPLEX TECHNOLOGIES LIMITED Director 2007-06-15 CURRENT 2007-01-02 Dissolved 2014-12-09

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
2016-07-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-094.20STATEMENT OF AFFAIRS/4.19
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM NATIONAL SELF BUILD & RENOVATION CENTRE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB
2014-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMAS
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-18LATEST SOC18/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-18AR0115/05/13 FULL LIST
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRKMAN / 24/01/2013
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BURDEN
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HANCOCK
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 3 BROOK OFFICE PARK FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL ENGLAND
2012-07-10AP01DIRECTOR APPOINTED THOMAS MEIRION THOMAS
2012-07-10AP01DIRECTOR APPOINTED MR JEREMY PAUL BURDEN
2012-07-06AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-07-06AP01DIRECTOR APPOINTED MR KEVIN DAVID HANCOCK
2012-06-29AP01DIRECTOR APPOINTED WILLIAM KIRKMAN
2012-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ECO DESIGN AND INSTALLATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-03
Appointment of Liquidators2014-05-29
Resolutions for Winding-up2014-05-29
Fines / Sanctions
No fines or sanctions have been issued against ECO DESIGN AND INSTALLATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-24 Satisfied WTB TRADING LIMITED, W.T. BURDEN LIMITED AND WTB GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ECO DESIGN AND INSTALLATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO DESIGN AND INSTALLATION LIMITED
Trademarks
We have not found any records of ECO DESIGN AND INSTALLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO DESIGN AND INSTALLATION 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 (43999 - Other specialised construction activities not elsewhere classified) as ECO DESIGN AND INSTALLATION LIMITED 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 DESIGN AND INSTALLATION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyECO DESIGN AND INSTALLATION LIMITEDEvent Date2014-05-22
Charles MacMillan , of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : Further details contact Tel: 0161 832 4901.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECO DESIGN AND INSTALLATION LIMITEDEvent Date2014-05-22
At a general meeting of the above named Company convened and held at National Self Build & Renovation Centre, Lydiard Fields, Swindon SN5 8UB on 22 May 2014 at 11.30 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Charles MacMillan , of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE , (IP No. 6000) be appointed as Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact Tel: 0161 832 4901. William Kirkman , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyECO DESIGN AND INSTALLATION LIMITEDEvent Date2014-05-22
Notice is hereby given that final meetings of members and creditors of the Company will be held pursuant to Section 106 of the Insolvency Act 1986 at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE on 01 April 2016 at 11.00 am and 11.30 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:- That the Liquidators Receipts and Payments account and final report be approved and that the Liquidator be released from office. A dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. A member or creditor who wish to vote at the meeting should lodge a completed proxy form, together with a statement of claim, at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE no later than 12.00 noon on 31 March 2016. The proxy form and statement may be posted or sent by fax to 0161 835 3668. Date of Appointment: 22 May 2014 Office Holder details: Charles MacMillan , (IP No. 006000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Jill Redmond, Tel: 0161 832 4901, Email: insolvency@beeverstruthers.co.uk Charles MacMillan , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO DESIGN AND INSTALLATION 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 ECO DESIGN AND INSTALLATION 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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