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Company Information for

ALL ECO ENERGY LIMITED

The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG,
Company Registration Number
06867786
Private Limited Company
Liquidation

Company Overview

About All Eco Energy Ltd
ALL ECO ENERGY LIMITED was founded on 2009-04-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". All Eco Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL ECO ENERGY LIMITED
 
Legal Registered Office
The Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Other companies in B98
 
Filing Information
Company Number 06867786
Company ID Number 06867786
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974665763  
Last Datalog update: 2023-02-22 11:59:45
Primary Source:Companies House
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Company Officers of ALL ECO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JIA LIU
 Director 2009-04-02
CHRISTOPHER PAUL SUTOR
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JIA LIU
 Director 2009-04-02 2011-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL SUTOR MERLIN LUXURY HOMES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
CHRISTOPHER PAUL SUTOR MERLIN DEVELOPMENTS LTD Director 2016-11-29 CURRENT 2016-11-29 Active
CHRISTOPHER PAUL SUTOR MERLIN CAPITAL LTD Director 2016-11-28 CURRENT 2016-11-28 Active
CHRISTOPHER PAUL SUTOR MERLIN PROPERTY HOLDINGS LTD Director 2014-11-21 CURRENT 2014-11-21 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
2023-02-22Final Gazette dissolved via compulsory strike-off
2022-11-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-28
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-28
2020-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-28
2019-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-28
2019-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-28
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Unit 24 Bartleet Road Redditch Worcestershire B98 0DQ
2018-07-16600Appointment of a voluntary liquidator
2018-07-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-29
2018-07-16LIQ01Voluntary liquidation declaration of solvency
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 11800
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-04-02
2016-05-18ANNOTATIONClarification
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 11800
2016-04-05AR0102/04/16 FULL LIST
2016-04-05AR0102/04/16 FULL LIST
2016-02-12CH01Director's details changed for Mr Christopher Paul Sutor on 2013-02-12
2015-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-10MR05All of the property or undertaking has been released from charge for charge number 1
2015-05-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 11800
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 11800
2014-07-30AR0102/04/14 ANNUAL RETURN FULL LIST
2014-07-30ANNOTATIONReplaced
2014-07-30ANNOTATIONReplacement
2014-07-10ANNOTATIONClarification
2014-07-10RP04
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-24SH0102/01/14 STATEMENT OF CAPITAL GBP 16759
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Miss Jia Liu on 2013-01-01
2012-04-12AR0102/04/12 FULL LIST
2012-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07AP01DIRECTOR APPOINTED MISS JIA LIU
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JIA LIU
2011-04-07AR0102/04/11 FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-27RES04NC INC ALREADY ADJUSTED 06/10/2010
2010-10-25SH0106/10/10 STATEMENT OF CAPITAL GBP 11764
2010-06-18AA01CURRSHO FROM 01/10/2010 TO 30/09/2010
2010-06-17AR0102/04/10 FULL LIST
2010-06-16SH0131/03/10 STATEMENT OF CAPITAL GBP 10000
2010-04-20SH0131/03/10 STATEMENT OF CAPITAL GBP 10000
2010-04-20SH0131/03/10 STATEMENT OF CAPITAL GBP 10000
2010-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-19RES04NC INC ALREADY ADJUSTED 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JIA LIU / 01/04/2010
2010-04-15AA01CURREXT FROM 30/04/2010 TO 01/10/2010
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 96 KNIGHTSBRIDGE ROAD, OLTON, SOLIHULL, B92 8RD, UNITED KINGDOM
2009-04-02NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ALL ECO ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-05
Resolution2018-07-05
Appointmen2018-07-05
Fines / Sanctions
No fines or sanctions have been issued against ALL ECO ENERGY 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 2011-12-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ALL ECO ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ALL ECO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL ECO ENERGY LIMITED
Trademarks
We have not found any records of ALL ECO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL ECO ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-10-14 GBP £510
Birmingham City Council 2013-10-14 GBP £681
Birmingham City Council 2013-10-14 GBP £2,829

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALL ECO ENERGY 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.
Import/Export of Goods
Goods imported/exported by ALL ECO ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-10-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-05-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-02-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-04-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-04-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-03-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-01-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-12-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-11-0173269098Articles of iron or steel, n.e.s.
2011-11-0185011010Synchronous motors of an output <= 18 W
2011-11-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-07-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-01-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-12-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-11-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-06-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2010-05-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2010-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-03-0184191900Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating)
2010-03-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)

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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALL ECO ENERGY LIMITEDEvent Date2018-07-05
 
Initiating party Event TypeResolution
Defending partyALL ECO ENERGY LIMITEDEvent Date2018-07-05
 
Initiating party Event TypeAppointmen
Defending partyALL ECO ENERGY LIMITEDEvent Date2018-07-05
Name of Company: ALL ECO ENERGY LIMITED Company Number: 06867786 Nature of Business: Construction Installation Registered office: Unit 24 Bartleet Road, Redditch, Worcestershire B98 0DQ Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ECO ENERGY 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 ALL ECO ENERGY 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.
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