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Home > England & Wales Companies > ECOHEAT WALES LTD
Company Information for

ECOHEAT WALES LTD

2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
06597225
Private Limited Company
Liquidation

Company Overview

About Ecoheat Wales Ltd
ECOHEAT WALES LTD was founded on 2008-05-20 and has its registered office in Chester. The organisation's status is listed as "Liquidation". Ecoheat Wales Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECOHEAT WALES LTD
 
Legal Registered Office
2 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 06597225
Company ID Number 06597225
Date formed 2008-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-05-31
Account next due 2014-02-28
Latest return 2013-05-20
Return next due 2017-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-16 19:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOHEAT WALES LTD

Company Officers of ECOHEAT WALES LTD

Current Directors
Officer Role Date Appointed
BETHAN WILLIAMS
Director 2008-05-20
GWYN ROBERTS
Company Secretary 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GWYN ROBERTS
Director 2008-05-20 2009-03-31
BETHAN WILLIAMS
Company Secretary 2008-05-20 2009-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETHAN WILLIAMS ECOSYSTEMS (WALES) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active

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
2018-01-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017
2016-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2015-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 2 CITY ROAD CHESTER CH1 3AE
2014-02-074.20STATEMENT OF AFFAIRS/4.19
2014-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-17LATEST SOC17/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-17AR0120/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-31AR0120/05/12 FULL LIST
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR GWYN ROBERTS / 17/06/2012
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-01AR0120/05/11 FULL LIST
2011-04-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0120/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BETHAN WILLIAMS / 20/05/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE SUMMER HOUSE 4 TAI NEWYDDION PENISARWAUN CAERNARFON GWYNEDD LL55 3BW WALES
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-23288aSECRETARY APPOINTED MR GWYN ROBERTS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR GWYN ROBERTS
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY BETHAN WILLIAMS
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ECOHEAT WALES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-11
Appointment of Liquidators2014-02-11
Fines / Sanctions
No fines or sanctions have been issued against ECOHEAT WALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOHEAT WALES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
Creditors Due Within One Year 2011-06-01 £ 63,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ECOHEAT WALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECOHEAT WALES LTD
Trademarks
We have not found any records of ECOHEAT WALES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOHEAT WALES LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as ECOHEAT WALES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where ECOHEAT WALES LTD 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 partyECOHEAT WALES LIMITEDEvent Date2014-01-30
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 TypeResolutions for Winding-up
Defending partyECOHEAT WALES LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOHEAT WALES LTD 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 ECOHEAT WALES LTD any grants or awards.
Ownership
    We could not find any group structure information
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