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Ecovision Systems Limited

Ecovision Systems Limited is a dissolved company incorporated on 20 May 2004 with the registered office located in Northampton, Northamptonshire. Ecovision Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 December 2024 (8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05133666
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 500 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 14 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Mr Peter Richard Randall
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Peter Richard Randall is a mutual person.
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Koze Group Ltd
Peter Richard Randall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Mar 2020
For period 30 Mar30 Mar 2020
Traded for 12 months
Cash in Bank
£13
Decreased by £52.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£104.34K
Decreased by £329.44K (-76%)
Total Liabilities
-£1M
Decreased by £178.88K (-15%)
Net Assets
-£895.76K
Decreased by £150.55K (+20%)
Debt Ratio (%)
959%
Increased by 686.71% (+253%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 25 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
3 Years Ago on 1 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Mar 2022
Voluntary Arrangement Completed
3 Years Ago on 12 Jan 2022
Charge Satisfied
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Accounting Period Shortened
4 Years Ago on 30 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2024
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
Submitted on 14 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
Submitted on 1 Jul 2024
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 26 Apr 2024
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 26 Apr 2023
Appointment of a voluntary liquidator
Submitted on 1 Mar 2022
Resolutions
Submitted on 1 Mar 2022
Statement of affairs
Submitted on 1 Mar 2022
Registered office address changed from Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ England to 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ on 1 March 2022
Submitted on 1 Mar 2022
Repayment History
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