Dissolved 2018-04-30
Company Information for ECOHEAT WALES LTD
CHESTER, CH1 3AE,
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Company Registration Number
06597225
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | |
---|---|
ECOHEAT WALES LTD | |
Legal Registered Office | |
CHESTER CH1 3AE Other companies in CH1 | |
Company Number | 06597225 | |
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Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2018-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-17 21:31:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GWYN ROBERTS |
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BETHAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWYN ROBERTS |
Director | ||
BETHAN WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOSYSTEMS (WALES) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 2 CITY ROAD CHESTER CH1 3AE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GWYN ROBERTS / 17/06/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BETHAN WILLIAMS / 20/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE SUMMER HOUSE 4 TAI NEWYDDION PENISARWAUN CAERNARFON GWYNEDD LL55 3BW WALES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR GWYN ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR GWYN ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY BETHAN WILLIAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-11 |
Appointment of Liquidators | 2014-02-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2011-06-01 | £ 63,607 |
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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 ECOHEAT WALES LTD
Called Up Share Capital | 2011-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 2,317 |
Current Assets | 2011-06-01 | £ 61,635 |
Debtors | 2011-06-01 | £ 39,993 |
Fixed Assets | 2011-06-01 | £ 2,394 |
Shareholder Funds | 2011-06-01 | £ 422 |
Stocks Inventory | 2011-06-01 | £ 19,325 |
Tangible Fixed Assets | 2011-06-01 | £ 2,394 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ECOHEAT WALES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ECOHEAT WALES LIMITED | Event Date | 2014-01-30 |
Liquidator's Name and Address: Ian C Brown , 2 City Road, Chester CH1 3AE . E-mail address: ch@parkinsbooth.co.uk; Telephone Number: 01244 340129 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECOHEAT WALES LIMITED | Event Date | |
Nature of Business: Heating Services The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , 2 City Road, Chester CH1 3AE , at 12 noon on 30 January 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co , 2 City Road, Chester CH1 3AE , be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address: ch@parkinsbooth.co.uk; Telephone Number 01244 340129 Bethan Williams , Director : | |||
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. |