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The Ecoboiler Company Limited

The Ecoboiler Company Limited is a dissolved company incorporated on 11 May 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Ecoboiler Company Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 September 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07630779
Private limited company
Age
14 years
Incorporated 11 May 2011
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
Address
1 St. James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Retailer • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fornax Environmental Solutions Ltd
Mark Gerald Roberts is a mutual person.
Active
Fornax Finco 1 Limited
Mark Gerald Roberts is a mutual person.
Active
Fornax (North East) Limited
Mark Gerald Roberts is a mutual person.
Active
Cavendish Lodge Holding Company Limited
Mark Gerald Roberts is a mutual person.
Active
Tealing DC Ltd
Mark Gerald Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£14.61K
Increased by £10.06K (+221%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.31K
Increased by £10.2K (+25%)
Total Liabilities
-£49.83K
Increased by £3.93K (+9%)
Net Assets
£483
Increased by £6.27K (-108%)
Debt Ratio (%)
99%
Decreased by 15.38% (-13%)
Latest Activity
Registered Address Changed
9 Years Ago on 22 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Jan 2016
Registered Address Changed
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 24 May 2015
Registered Address Changed
10 Years Ago on 7 Apr 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Mr Mark Gerald Roberts Details Changed
11 Years Ago on 12 May 2014
Small Accounts Submitted
11 Years Ago on 25 Feb 2014
Gregory Franks Resigned
11 Years Ago on 1 Dec 2013
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Documents
Submitted on 16 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jun 2017
Liquidators' statement of receipts and payments to 6 January 2017
Submitted on 3 Feb 2017
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 22 January 2016
Submitted on 22 Jan 2016
Appointment of a voluntary liquidator
Submitted on 20 Jan 2016
Resolutions
Submitted on 20 Jan 2016
Statement of affairs with form 4.19
Submitted on 19 Jan 2016
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 12 October 2015
Submitted on 12 Oct 2015
Annual return made up to 11 May 2015 with full list of shareholders
Submitted on 24 May 2015
Director's details changed for Mr Mark Gerald Roberts on 12 May 2014
Submitted on 24 May 2015
Repayment History
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