Dissolved 2017-02-01
Company Information for ECO-CIVILS LTD
ROTHERHAM, SOUTH YORKSHIRE, S60 2DH,
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Company Registration Number
05201373
Private Limited Company
Dissolved Dissolved 2017-02-01 |
Company Name | |
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ECO-CIVILS LTD | |
Legal Registered Office | |
ROTHERHAM SOUTH YORKSHIRE S60 2DH Other companies in S60 | |
Company Number | 05201373 | |
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Date formed | 2004-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-02-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:50:20 |
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Registered address | Last known status | Formation date | ||
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ECO-CIVILS LIMITED | BEIGHTON BUSINESS CENTRE 52A HIGH STREET BEIGHTON SHEFFIELD SOUTH YORKSHIRE S20 1ED | Active | Company formed on the 2018-11-28 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DOHERTY |
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CHRISTOPHER DOHERTY |
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JAMES JOSEPH PATRICK MCCRUDDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO-TRAINING LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2017-02-01 | |
ECO-STORAGE LTD | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2014-06-24 | |
ECO-PLANT HIRE LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2014-06-24 | |
ABACUS BUILDING CONTRACTORS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2017-06-20 | |
ANSTON CONTRACTORS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ECO-BUILD (INTERNATIONAL) LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2017-06-20 | |
SKILLSBUILDERS LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2014-06-24 | |
APEX JOINERY CONTRACTORS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2017-06-20 | |
ECO-TRAINING LTD | Director | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2017-02-01 | |
ECO-STORAGE LTD | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2014-06-24 | |
ECO-PLANT HIRE LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2014-06-24 | |
ECO-TRAINING LTD | Director | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2017-02-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 5 RYTON ROAD, ANSTON SHEFFIELD SOUTH YORKSHIRE S25 4DL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1070322 | Active | Licenced property: MANOR ROAD KIVETON PARK INDUSTRIAL ESTATE KIVETON SHEFFIELD KIVETON GB S26 6PB. Correspondance address: MANOR ROAD KIVETON PARK INDUSTRIAL ESTATE KIVETON PARK STATION SHEFFIELD KIVETON PARK STATION GB S26 6PB |
Final Meetings | 2016-08-22 |
Resolutions for Winding-up | 2014-02-26 |
Appointment of Liquidators | 2014-02-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors Due Within One Year | 2013-08-31 | £ 84,726 |
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Creditors Due Within One Year | 2012-09-01 | £ 69,933 |
Creditors Due Within One Year | 2011-09-01 | £ 58,491 |
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-CIVILS LTD
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2013-08-31 | £ 1,403 |
Cash Bank In Hand | 2012-09-01 | £ 1,403 |
Cash Bank In Hand | 2011-09-01 | £ 2,904 |
Current Assets | 2013-08-31 | £ 61,005 |
Current Assets | 2012-09-01 | £ 93,540 |
Current Assets | 2011-09-01 | £ 76,409 |
Debtors | 2013-08-31 | £ 59,602 |
Debtors | 2012-09-01 | £ 92,137 |
Debtors | 2011-09-01 | £ 73,505 |
Tangible Fixed Assets | 2013-08-31 | £ 5,278 |
Tangible Fixed Assets | 2012-09-01 | £ 7,037 |
Tangible Fixed Assets | 2011-09-01 | £ 9,383 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ECO-CIVILS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ECO-CIVILS LIMITED | Event Date | 2016-08-16 |
Notice is hereby given that a final meeting of the members of Eco-Civils Limited will be held at 11:00 on 18 October 2016 , to be followed at 11:15 on the same day by a meeting of the creditors of the company. The meetings will be held at Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Liquidator be granted his release. Proxies to be used at the meetings must be returned to the offices of Moorhead Savage Limited , Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH no later than 12 noon on the working day immediately before the meetings. Alternative contact: Nicola Savage , CVL@moorheadsavage.co.uk , 01709 331300 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ECO-CIVILS LIMITED (IN LIQUIDATION) | Event Date | 2014-02-19 |
Liquidator's Name and Address: Paul Gerard Moorhead of Moorhead Savage Limited , Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH . : Liquidator's Name and Address: Sarah Ellis , telephone no 01709 331 300 or email sarah@moorheadsavage.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECO-CIVILS LIMITED | Event Date | |
At a General Meeting of the above-named company held at Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH on 19 February 2014 at 2.00 pm , the following special resolution numbered one and ordinary resolution numbered two were passed: 1. 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. 2. That Paul Gerard Moorhead of Moorhead Savage , Moorgate Crofts Business Centre, South Grove, Rotherham, S Yorks, S60 2DH be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: For further information please contact Paul Gerard Moorhead (IP No 9537) on 01709 331300 or alternatively contact Sarah Ellis on 01709 331 300 or sarah@moorheadsavage.co.uk Christopher Doherty : | |||
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. |