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Company Information for

EKOPOD LIMITED

PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN, NR FALMOUTH, CORNWALL, TR10 9EP,
Company Registration Number
08770724
Private Limited Company
Liquidation

Company Overview

About Ekopod Ltd
EKOPOD LIMITED was founded on 2013-11-12 and has its registered office in Nr Falmouth. The organisation's status is listed as "Liquidation". Ekopod Limited 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
EKOPOD LIMITED
 
Legal Registered Office
PURNELLS
5A KERNICK INDUSTRIAL ESTATE
PENRYN
NR FALMOUTH
CORNWALL
TR10 9EP
Other companies in PL15
 
Filing Information
Company Number 08770724
Company ID Number 08770724
Date formed 2013-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:20:34
Primary Source:Companies House
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Companies with same name EKOPOD LIMITED
The following companies were found which have the same name as EKOPOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EKOPODPOWERDEALERS, LLC 800 WESTCHESTER AVE. STE. N321 Westchester RYE BROOK NY 10573 Active Company formed on the 2009-07-15

Company Officers of EKOPOD LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARIE HIGGINS
Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CATHCART
Director 2013-11-12 2014-04-30

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
2020-08-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-12
2018-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-12
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
2017-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-12
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087707240001
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM First Floor Office 22 Broad Street Launceston Cornwall PL15 8AE
2016-06-024.20Volunatary liquidation statement of affairs with form 4.19
2016-06-02600Appointment of a voluntary liquidator
2016-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-13
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-20AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087707240001
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CATHCART
2013-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to EKOPOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-24
Appointment of Liquidators2016-05-24
Meetings of Creditors2016-05-03
Fines / Sanctions
No fines or sanctions have been issued against EKOPOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EKOPOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30

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 EKOPOD LIMITED

Intangible Assets
Patents
We have not found any records of EKOPOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EKOPOD LIMITED
Trademarks
We have not found any records of EKOPOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKOPOD 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 (55100 - Hotels and similar accommodation) as EKOPOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EKOPOD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEKOPOD LIMITEDEvent Date2016-05-13
Lisa Alford and Chris Parkman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . For further details contact: lisa@purnells.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEKOPOD LIMITEDEvent Date2016-05-13
At a General Meeting of the Members of the above named Company, duly convened and held at: Regus Plymouth, 4th Floor, Salt Quay House, Sutton Harbour, Plymouth PL4 0HP , on 13 May 2016 , the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 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, and that: 2. Lisa Alford (IP Number 9723 ) and Chris Parkman (IP Number 9588 ) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk . Linda Marie Higgins , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEKOPOD LIMITEDEvent Date2016-04-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at Regus Plymouth, 4th Floor, Salt Quay House, Sutton Harbour, Plymouth, PL4 0HP on 13 May 2016 at 10.15 am for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. Forms of Proxy and proof of debt are available. Proxies and proofs to be used at the meeting must be lodged with the Company Care of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge at, Regus Plymouth, 4th Floor, Salt Quay House, Sutton Harbour, Plymouth, PL4 0HP, being a place in the relevant locality, on the two business days prior to the date of the meeting. Notice is also given, that, for the purpose of voting Secured Creditors must (unless they surrender their security) lodge at the above address before the meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKOPOD 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 EKOPOD 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.
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