| Company Name | ECO Entrances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08061447 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 3 January 2018 (6 years, 3 months ago) |
| Previous Name | ECO Entrance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Frank Bryan Green |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF |
| Director Name | Mr Neil Vaughan Thomas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Website | www.ecoentrances.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0039523 |
| Telephone region | Unknown |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £313,939 |
| Gross Profit | £79,306 |
| Net Worth | -£20,962 |
| Cash | £6,847 |
| Current Liabilities | £80,898 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 3 October 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 May 2017 | Liquidators' statement of receipts and payments to 14 February 2017 (7 pages) |
| 15 May 2017 | Liquidators' statement of receipts and payments to 14 February 2017 (7 pages) |
| 25 February 2016 | Resolutions
|
| 25 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2016 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2016 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2016 | Resolutions
|
| 15 February 2016 | Administrator's progress report to 4 September 2015 (14 pages) |
| 15 February 2016 | Administrator's progress report to 4 September 2015 (14 pages) |
| 30 April 2015 | Result of meeting of creditors (3 pages) |
| 30 April 2015 | Result of meeting of creditors (3 pages) |
| 7 April 2015 | Administrator's progress report to 4 March 2015 (15 pages) |
| 7 April 2015 | Administrator's progress report to 4 March 2015 (15 pages) |
| 7 April 2015 | Administrator's progress report to 4 March 2015 (15 pages) |
| 10 November 2014 | Result of meeting of creditors (2 pages) |
| 10 November 2014 | Result of meeting of creditors (2 pages) |
| 27 October 2014 | Statement of administrator's proposal (31 pages) |
| 27 October 2014 | Statement of administrator's proposal (31 pages) |
| 16 September 2014 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 September 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 September 2014 (2 pages) |
| 12 September 2014 | Appointment of an administrator (1 page) |
| 12 September 2014 | Appointment of an administrator (1 page) |
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 7 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 6 August 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 29 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 29 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 29 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 May 2012 | Appointment of Mr Neil Vaughan Thomas as a director (2 pages) |
| 14 May 2012 | Appointment of Mr Neil Vaughan Thomas as a director (2 pages) |
| 11 May 2012 | Appointment of Mr Frank Bryan Green as a director (2 pages) |
| 11 May 2012 | Appointment of Mr Frank Bryan Green as a director (2 pages) |
| 10 May 2012 | Company name changed eco entrance LIMITED\certificate issued on 10/05/12
|
| 10 May 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 10 May 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 10 May 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 10 May 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 10 May 2012 | Company name changed eco entrance LIMITED\certificate issued on 10/05/12
|
| 9 May 2012 | Incorporation (35 pages) |
| 9 May 2012 | Incorporation (35 pages) |