ECOFIX ENERGY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08395944

Incorporation date

08/02/2013

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

15/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2016

Notice of move from Administration to Dissolution on 2016-09-05

View PDF (27 pages)

21/03/2016

Administrator's progress report to 2016-03-08

View PDF (21 pages)

21/03/2016

Notice of extension of period of Administration

View PDF (1 pages)

21/01/2016

Administrator's progress report to 2015-11-26

View PDF (22 pages)

07/01/2016

Notice of vacation of office by administrator

View PDF (14 pages)

20/10/2015

Administrator's progress report to 2015-09-16

View PDF (28 pages)

04/06/2015

Notice of deemed approval of proposals

View PDF (1 pages)

15/05/2015

Statement of administrator's proposal

View PDF (44 pages)

01/04/2015

Registered office address changed from Unit 4 Diamond Court Douglas Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3SB to C/O Duff & Phelps Ltd 1 1 City Square Leeds LS1 2ES on 2015-04-01

View PDF (2 pages)

31/03/2015

Appointment of an administrator

View PDF (1 pages)

26/02/2015

Termination of appointment of Denis Cheung as a secretary on 2015-02-26

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

28/08/2014

Appointment of Mr Denis Cheung as a secretary on 2014-08-13

View PDF (2 pages)

26/08/2014

Registration of charge 083959440002, created on 2014-08-13

View PDF (33 pages)

22/08/2014

Sub-division of shares on 2014-08-13

View PDF (7 pages)

22/08/2014

Resolutions

View PDF (2 pages)

30/05/2014

Termination of appointment of Christopher Hunter as a director

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

27/11/2013

Registration of charge 083959440001

View PDF (24 pages)

05/11/2013

Termination of appointment of Neil Whittingham as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Thomas Miller as a director

View PDF (1 pages)

10/10/2013

Appointment of Mr Neil Joseph Whittingham as a director

View PDF (3 pages)

19/07/2013

Termination of appointment of John Hughes as a director

View PDF (1 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (3 pages)

01/05/2013

Registered office address changed from Villa Farm Ayton Road Stokesley Middlesbrough Cleveland TS9 5JN England on 2013-05-01

View PDF (1 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (4 pages)

15/04/2013

Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX England on 2013-04-15

View PDF (1 pages)

15/04/2013

Termination of appointment of Gerard May as a director

View PDF (1 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (4 pages)

19/03/2013

Appointment of Joseph William Gate as a director

View PDF (3 pages)

19/03/2013

Appointment of Christopher Hunter as a director

View PDF (3 pages)

19/03/2013

Appointment of Thomas Isaac Miller as a director

View PDF (3 pages)

08/02/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2014

Last change occurred

28/02/2014

Accounts

Total Exemption Small

Last made up date

28/02/2014

Next account date

28/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Patrick Hughes	Director	08/02/2013 - 02/05/2013	52
Mr Christopher Hunter	Director	05/03/2013 - 29/05/2014	8
May, Gerard	Director	08/02/2013 - 02/04/2013	54
Whittingham, Neil Joseph	Director	26/09/2013 - 25/10/2013	28
Gate, Joseph William	Director	05/03/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ECOFIX ENERGY SOLUTIONS LIMITED

ECOFIX ENERGY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/02/2013 with the registered office located at C/O DUFF & PHELPS LTD, 1 1 City Square, Leeds LS1 2ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOFIX ENERGY SOLUTIONS LIMITED?

ECOFIX ENERGY SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/02/2013 and dissolved on 15/12/2016.

Where is ECOFIX ENERGY SOLUTIONS LIMITED located?

ECOFIX ENERGY SOLUTIONS LIMITED is registered at C/O DUFF & PHELPS LTD, 1 1 City Square, Leeds LS1 2ES.

What does ECOFIX ENERGY SOLUTIONS LIMITED do?

ECOFIX ENERGY SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ECOFIX ENERGY SOLUTIONS LIMITED?

The latest filing was on 15/12/2016: Final Gazette dissolved following liquidation.