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Eco2 Window Systems Ltd

Eco2 Window Systems Ltd is a dissolved company incorporated on 2 April 2009 with the registered office located in Bedworth, Warwickshire. Eco2 Window Systems Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 19 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06867031
Private limited company
Age
16 years
Incorporated 2 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Peter John Smale
Director • Window Manufacturer • British • Lives in UK • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.51K
Increased by £46.54K (+67%)
Total Liabilities
-£115.52K
Increased by £30.9K (+37%)
Net Assets
£989
Increased by £15.65K (-107%)
Debt Ratio (%)
99%
Decreased by 21.8% (-18%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 19 Jul 2017
Voluntary Liquidator Appointed
10 Years Ago on 16 Jun 2015
Registered Address Changed
10 Years Ago on 28 Apr 2015
Confirmation Submitted
11 Years Ago on 10 Jul 2014
Margaret Smale Resigned
11 Years Ago on 23 May 2014
Margaret Smale Resigned
11 Years Ago on 23 May 2014
Mr Peter John Smale Appointed
11 Years Ago on 23 May 2014
Small Accounts Submitted
11 Years Ago on 15 Apr 2014
Confirmation Submitted
12 Years Ago on 22 May 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2017
Liquidators' statement of receipts and payments to 5 April 2017
Submitted on 19 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Apr 2017
Liquidators' statement of receipts and payments to 8 June 2016
Submitted on 13 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jun 2015
Appointment of a voluntary liquidator
Submitted on 16 Jun 2015
Statement of affairs with form 4.19
Submitted on 16 Jun 2015
Resolutions
Submitted on 16 Jun 2015
Registered office address changed from Unit 2 New Street Derby DE1 2LX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 April 2015
Submitted on 28 Apr 2015
Annual return made up to 22 May 2014 with full list of shareholders
Submitted on 10 Jul 2014
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Repayment History
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