ECOCLEEN SERVICES (REGENCY) LIMITED

Key Data

Status

Dissolved

Company No.

04257325

Incorporation date

23/07/2001

Size

Small

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

21/03/2024

Final Gazette dissolved following liquidation

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21/12/2023

Return of final meeting in a creditors' voluntary winding up

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16/05/2023

Resolutions

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16/05/2023

Appointment of a voluntary liquidator

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16/05/2023

Statement of affairs

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16/05/2023

Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-05-16

View PDF (2 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

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20/04/2022

Director's details changed for Mr Jean-Henri Gareth Beukes on 2022-04-11

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

17/03/2022

Change of details for Ecoserv Fm Group Limited as a person with significant control on 2022-03-17

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19/10/2021

Satisfaction of charge 042573250003 in full

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14/10/2021

Registration of charge 042573250004, created on 2021-10-12

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30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

21/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

21/08/2021

Change of details for Ecocleen Services Limited as a person with significant control on 2021-06-08

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23/04/2021

Memorandum and Articles of Association

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23/04/2021

Resolutions

View PDF (4 pages)

09/04/2021

Registration of charge 042573250003, created on 2021-04-01

View PDF (73 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (4 pages)

14/11/2019

Resolutions

View PDF (3 pages)

21/10/2019

Registered office address changed from Graffix House Newtown Business Park Henley on Thames RG9 1HG to Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA on 2019-10-21

View PDF (1 pages)

21/10/2019

Registration of charge 042573250002, created on 2019-10-08

View PDF (24 pages)

11/10/2019

Notification of Ecocleen Services Limited as a person with significant control on 2019-09-30

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11/10/2019

Cessation of Darran James Penny as a person with significant control on 2019-09-30

View PDF (1 pages)

11/10/2019

Appointment of Mr Barend Hendrik Johannes Beukes as a director on 2019-09-30

View PDF (2 pages)

11/10/2019

Appointment of Mr Jean-Henri Gareth Beukes as a director on 2019-09-30

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11/10/2019

Termination of appointment of Darran James Penny as a director on 2019-09-30

View PDF (1 pages)

11/10/2019

Termination of appointment of Sarah Denise Alison Penny as a director on 2019-09-30

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11/10/2019

Termination of appointment of Sarah Denise Alison Penny as a secretary on 2019-09-30

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11/10/2019

Satisfaction of charge 042573250001 in full

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20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

06/08/2019

Amended total exemption full accounts made up to 2017-12-31

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25/07/2019

Confirmation statement made on 2019-07-23 with no updates

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14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/08/2017

Secretary's details changed for Sarah Denise Alison Penny on 2017-08-09

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (5 pages)

08/08/2017

Director's details changed for Darran James Penny on 2017-08-08

View PDF (2 pages)

18/07/2017

Secretary's details changed for Sarah Denise Alison Penny on 2017-07-18

View PDF (1 pages)

18/07/2017

Director's details changed for Sarah Denise Alison Penny on 2017-07-18

View PDF (2 pages)

14/07/2017

Director's details changed for Darran James Penny on 2017-07-14

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

28/06/2016

Registration of charge 042573250001, created on 2016-06-24

View PDF (4 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (4 pages)

25/11/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

06/08/2009

Return made up to 23/07/09; full list of members

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01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

04/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

04/08/2008

Director and secretary's change of particulars / sarah penny / 01/07/2008

View PDF (1 pages)

04/08/2008

Director's change of particulars / darran penny / 01/07/2008

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26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

30/07/2007

Return made up to 23/07/07; full list of members

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30/07/2007

Secretary's particulars changed;director's particulars changed

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30/07/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/08/2006

Return made up to 23/07/06; full list of members

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21/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/08/2005

Return made up to 23/07/05; full list of members

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01/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

25/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

25/08/2004

Director resigned

View PDF (1 pages)

22/04/2004

Total exemption small company accounts made up to 2003-08-31

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14/02/2004

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

04/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

22/07/2003

Registered office changed on 22/07/03 from: adam house 71 bell street henley on thames oxfordshire RG9 2BD

View PDF (1 pages)

27/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

16/09/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

23/08/2001

Registered office changed on 23/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

New director appointed

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23/08/2001

New secretary appointed;new director appointed

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23/08/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

315

2021

0 % *

* during past year

Cash in Bank

£1,398.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
315
612.15K
-
0.00
1.40K
-

2021
315
612.15K
-
0.00
1.40K
-

Employees

2021

Employees

315 - *

Net Assets(GBP)

612.15K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beukes, Barend Hendrik Johannes	Director	30/09/2019 - Present	14
Beukes, Jean-Henri Gareth	Director	30/09/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

28/08/1985

Turnover:

No. of employees:

400

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Dissolved

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

377

BROOMCO53245 LIMITEDC/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN

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Reg. date:

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328

TYPHOO TEA LIMITEDC/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG

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Category:

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ONYX FASHION LTD12b Navigation Street, Leicester LE1 3UR

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Comp. code:

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Reg. date:

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Description

About ECOCLEEN SERVICES (REGENCY) LIMITED

ECOCLEEN SERVICES (REGENCY) LIMITED is an(a) Dissolved company incorporated on 23/07/2001 with the registered office located at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 315 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOCLEEN SERVICES (REGENCY) LIMITED?

ECOCLEEN SERVICES (REGENCY) LIMITED is currently Dissolved. It was registered on 23/07/2001 and dissolved on 21/03/2024.

Where is ECOCLEEN SERVICES (REGENCY) LIMITED located?

ECOCLEEN SERVICES (REGENCY) LIMITED is registered at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does ECOCLEEN SERVICES (REGENCY) LIMITED do?

ECOCLEEN SERVICES (REGENCY) LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

How many employees does ECOCLEEN SERVICES (REGENCY) LIMITED have?

ECOCLEEN SERVICES (REGENCY) LIMITED had 315 employees in 2021.

What is the latest filing for ECOCLEEN SERVICES (REGENCY) LIMITED?

The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.