ECOHOUSE UK LIMITED

Company Name
ECOHOUSE UK LIMITED

Legal Registered Office
SALISBURY WILTSHIRE SP3 4UF Other companies in MK40

Company Number		06679087
Date formed		2008-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-09-21
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of ECOHOUSE UK LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LAWRENCE NEAL	Company Secretary	2008-08-21
IAN PHILIP HORNBLOW	Director	2009-05-11
MICHAEL LAWRENCE NEAL	Director	2008-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CHARLES COOK	Director	2010-06-25	2010-08-22
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-08-21	2008-08-21
COMPANY DIRECTORS LIMITED	Director	2008-08-21	2008-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL LAWRENCE NEAL	DAMP WALL INSULATION LTD	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2018-04-17
MICHAEL LAWRENCE NEAL	DAMP WALL TREATMENTS LTD	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2018-04-17

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.

Date	Document Type	Document Description
2017-09-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-21	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O SBA PO BOX 6419 LEIGHTON BUZZARD BEDFORDSHIRE LU7 6ER
2016-12-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-01-31	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	21/08/15 FULL LIST
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2014-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066790870001
2014-10-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21	AR01	21/08/14 FULL LIST
2014-08-11	AA	30/04/14 TOTAL EXEMPTION SMALL
2013-08-21	AR01	21/08/13 FULL LIST
2013-08-02	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-01-12	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	21/08/12 FULL LIST
2012-01-28	DISS40	DISS40 (DISS40(SOAD))
2012-01-27	AR01	21/08/11 FULL LIST
2011-12-27	GAZ1	FIRST GAZETTE
2011-09-05	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	22/08/10 FULL LIST
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
2010-11-09	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-02	AR01	21/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE NEAL / 21/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HORNBLOW / 21/08/2010
2010-07-01	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES COOK
2010-06-30	SH01	25/06/10 STATEMENT OF CAPITAL GBP 100
2010-05-17	AA01	PREVSHO FROM 31/08/2010 TO 30/04/2010
2009-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-03	288a	DIRECTOR APPOINTED IAN PHILIP HORNBLOW
2008-09-19	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL LAWRENCE NEAL
2008-09-19	88(2)	AD 21/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-26	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-21	NEWINC	INCORPORATION 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

433 - Building completion and finishing

43390 - Other building completion and finishing

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ECOHOUSE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meet	2017-03-22
Resolutions for Winding-up	2016-12-16
Appointment of Liquidators	2016-12-16
Meetings of Creditors	2016-11-08

Fines / Sanctions

No fines or sanctions have been issued against ECOHOUSE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-06	Outstanding	HARTLEY SAS LTD

Creditors

Creditors Due Within One Year	2013-04-30	£ 109,688
Creditors Due Within One Year	2012-04-30	£ 81,833
Creditors Due Within One Year	2012-04-30	£ 81,833
Creditors Due Within One Year	2011-04-30	£ 123,383

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 ECOHOUSE UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 13,603
Cash Bank In Hand	2012-04-30	£ 12,516
Cash Bank In Hand	2012-04-30	£ 12,516
Cash Bank In Hand	2011-04-30	£ 26,992
Current Assets	2013-04-30	£ 78,993
Current Assets	2012-04-30	£ 77,786
Current Assets	2012-04-30	£ 77,786
Current Assets	2011-04-30	£ 115,537
Debtors	2013-04-30	£ 38,214
Debtors	2012-04-30	£ 51,829
Debtors	2012-04-30	£ 51,829
Debtors	2011-04-30	£ 65,195
Shareholder Funds	2012-04-30	£ 31,161
Shareholder Funds	2012-04-30	£ 31,161
Shareholder Funds	2011-04-30	£ 6,806
Stocks Inventory	2013-04-30	£ 27,176
Stocks Inventory	2012-04-30	£ 13,441
Stocks Inventory	2012-04-30	£ 13,441
Stocks Inventory	2011-04-30	£ 23,350
Tangible Fixed Assets	2013-04-30	£ 31,589
Tangible Fixed Assets	2012-04-30	£ 35,208
Tangible Fixed Assets	2012-04-30	£ 35,208
Tangible Fixed Assets	2011-04-30	£ 14,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECOHOUSE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECOHOUSE UK LIMITED

Trademarks

We have not found any records of ECOHOUSE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECOHOUSE UK 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 (43390 - Other building completion and finishing) as ECOHOUSE UK LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

Business rates information was found for ECOHOUSE UK LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 1a Church View, Sparrow Hall Farm Leighton Road, Edlesborough, Dunstable, Beds, LU6 2ES	8,000	15/Oct/2010
Aylesbury Vale District Council		Unit 1a Church View, Sparrow Hall Farm Leighton Road, Edlesborough, Dunstable, Beds, LU6 2ES	8,000	15/Oct/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ECOHOUSE UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	84731090	Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ECOHOUSE UK LIMITED	Event Date	2017-03-22
Julie Anne Palmer (IP Number: 008835) and Sally Richards (IP Number: 18250), both of Begbies Traynor (Central) LLP of Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF were appointed as Joint Liquidators of the Company on 09 December 2016. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 9 June 2017 at 10:00 am and 10:30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by e-mail at neil.allen@begbies-traynor.com or by telephone on 01722 435190. Dated 21 March 2017 Sally Richards , Joint Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECOHOUSE UK LIMITED	Event Date	2016-12-09
At a General Meeting of the members of the above named company, duly convened and held at Fountain Court, Victoria Square, Victoria Street, St Albans, Hertfordshire, AL1 3TF on 09 December 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos. 008835 and 18250), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the joint liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. Michael Neal , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECOHOUSE UK LIMITED	Event Date	2016-12-09
Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the joint liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194.

Initiating party		Event Type	Meetings of Creditors
Defending party	ECOHOUSE UK LIMITED	Event Date	2016-11-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above-named Company will be held at Fountain Court, Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF on 09 December 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , not later than 12.00 noon on 8 December 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Neil Allen of Begbies Traynor (Central) LLP by e-mail at neil.allen@begbies-traynor.com or by telephone on 01722 435190.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECOHOUSE UK 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 ECOHOUSE UK 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-24 03:52:24
Primary Source:	Companies House

Company Overview

Company Officers of ECOHOUSE UK LIMITED

Related Directorships