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ECOGANIX LIMITED

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ECOGANIX LIMITED

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Key Data

Status

Dissolved

Company No.

04169467

Incorporation date

28/02/2001

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Portland House, Belmont Business Park, Durham DH1 1TWCopy
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Latest events (Record since 28/02/2001)
dot icon30/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/10/2023
Completion of winding up
View PDF (1 pages)
dot icon14/08/2020
Notice of completion of voluntary arrangement
View PDF (8 pages)
dot icon29/07/2020
Order of court to wind up
View PDF (3 pages)
dot icon08/04/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-30
View PDF (17 pages)
dot icon12/02/2019
Registered office address changed from PO Box 60 PO Box 60 Barnard Castle DL12 2BL United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 2019-02-12
View PDF (1 pages)
dot icon11/02/2019
Registered office address changed from Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire WR10 2JH United Kingdom to PO Box 60 PO Box 60 Barnard Castle DL12 2BL on 2019-02-11
View PDF (1 pages)
dot icon11/02/2019
Satisfaction of charge 041694670005 in full
View PDF (1 pages)
dot icon06/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon12/10/2018
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (5 pages)
dot icon09/10/2018
Registration of charge 041694670006, created on 2018-10-09
View PDF (25 pages)
dot icon19/09/2018
Appointment of Mrs Pamela Julie Ready as a director on 2018-09-13
View PDF (2 pages)
dot icon19/09/2018
Termination of appointment of James Adam Peat as a director on 2018-09-13
View PDF (1 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon23/04/2018
Termination of appointment of Thomlinson Kiddle Associates Limited as a secretary on 2018-04-19
View PDF (1 pages)
dot icon23/04/2018
Termination of appointment of Pamela Julie Ready as a director on 2018-04-04
View PDF (1 pages)
dot icon23/04/2018
Notification of Schosween 42 Limited as a person with significant control on 2018-04-04
View PDF (2 pages)
dot icon23/04/2018
Cessation of Winterhall Commercial Limited as a person with significant control on 2018-04-04
View PDF (1 pages)
dot icon23/04/2018
Appointment of Mr James Adam Peat as a director on 2018-04-04
View PDF (2 pages)
dot icon26/03/2018
Registered office address changed from Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire W10 2JH England to Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire WR10 2JH on 2018-03-26
View PDF (1 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon15/03/2018
Registered office address changed from 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH England to Ecoganix Worcester Depot Throckmorton Trials and Industrial Park Long Lane Throckmorton Worcestershire W10 2JH on 2018-03-15
View PDF (1 pages)
dot icon10/07/2017
Accounts for a small company made up to 2016-09-30
View PDF (16 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon07/02/2017
Appointment of Thomlinson Kiddle Associates Limited as a secretary on 2017-02-01
View PDF (2 pages)
dot icon16/01/2017
Termination of appointment of Patricia Ann Daniels as a secretary on 2017-01-13
View PDF (1 pages)
dot icon16/01/2017
Termination of appointment of Stephen Alan Burwood as a director on 2017-01-13
View PDF (1 pages)
dot icon16/01/2017
Termination of appointment of Patricia Ann Daniels as a director on 2017-01-13
View PDF (1 pages)
dot icon18/10/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon09/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2016
Register(s) moved to registered office address 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH
View PDF (1 pages)
dot icon24/02/2016
Registered office address changed from 9 Montagu Lane Wetherby West Yorkshire LS22 5EH England to 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH on 2016-02-24
View PDF (1 pages)
dot icon16/02/2016
Register(s) moved to registered inspection location 2 Ingmanthorpe Hall York Road Wetherby West Yorkshire LS22 5EH
View PDF (1 pages)
dot icon16/02/2016
Register inspection address has been changed to 2 Ingmanthorpe Hall York Road Wetherby West Yorkshire LS22 5EH
View PDF (1 pages)
dot icon16/02/2016
Registered office address changed from The Byre Haggs Farm Follifoot North Yorkshire to 9 Montagu Lane Wetherby West Yorkshire LS22 5EH on 2016-02-16
View PDF (1 pages)
dot icon03/07/2015
Full accounts made up to 2014-09-30
View PDF (15 pages)
dot icon10/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2014
Registration of charge 041694670005, created on 2014-12-12
View PDF (8 pages)
dot icon01/12/2014
Registered office address changed from 10 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH to The Byre Haggs Farm Follifoot North Yorkshire on 2014-12-01
View PDF (1 pages)
dot icon08/08/2014
Full accounts made up to 2013-09-30
View PDF (16 pages)
dot icon27/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2013
Appointment of Mrs Patricia Ann Daniels as a director
View PDF (2 pages)
dot icon04/09/2013
Registration of charge 041694670004
View PDF (26 pages)
dot icon31/07/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon31/07/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/07/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon30/07/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
View PDF (1 pages)
dot icon29/07/2013
Termination of appointment of Colin Speller as a director
View PDF (1 pages)
dot icon29/07/2013
Termination of appointment of David Corns as a director
View PDF (1 pages)
dot icon29/07/2013
Termination of appointment of Michael Clarke as a director
View PDF (1 pages)
dot icon29/07/2013
Appointment of Mr Stephen Alan Burwood as a director
View PDF (2 pages)
dot icon29/07/2013
Appointment of Mrs Pamela Julie Ready as a director
View PDF (2 pages)
dot icon22/07/2013
Registered office address changed from , Pendeford House Pendeford Business Park, Pendeford, Wolverhampton, WV9 5AP, England on 2013-07-22
View PDF (1 pages)
dot icon19/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon19/07/2013
Appointment of Ms Patricia Ann Daniels as a secretary
View PDF (2 pages)
dot icon19/07/2013
Termination of appointment of Michael Clarke as a secretary
View PDF (1 pages)
dot icon06/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Full accounts made up to 2012-03-31
View PDF (18 pages)
dot icon03/10/2012
Secretary's details changed for Michael James Clarke on 2012-10-02
View PDF (1 pages)
dot icon02/10/2012
Director's details changed for Mr Micheal James Clarke on 2012-10-02
View PDF (2 pages)
dot icon02/10/2012
Director's details changed for David Andrew Corns on 2012-10-02
View PDF (2 pages)
dot icon01/06/2012
Director's details changed for Mr Colin Stuart Speller on 2012-06-01
View PDF (2 pages)
dot icon01/06/2012
Registered office address changed from , Woodthorne, Wergs Road, Wolverhampton, West Midlands, WV6 8TQ on 2012-06-01
View PDF (1 pages)
dot icon16/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
View PDF (1 pages)
dot icon05/09/2011
Termination of appointment of William Elliott as a director
View PDF (1 pages)
dot icon13/04/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon16/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (8 pages)
dot icon26/01/2011
Appointment of Mr Arthur John William Ready as a director
View PDF (2 pages)
dot icon04/10/2010
Appointment of Michael James Clarke as a secretary
View PDF (3 pages)
dot icon04/10/2010
Appointment of Micheal James Clarke as a director
View PDF (3 pages)
dot icon27/09/2010
Termination of appointment of Tony Palmer as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Tony Palmer as a secretary
View PDF (2 pages)
dot icon07/05/2010
Full accounts made up to 2009-09-30
View PDF (17 pages)
dot icon23/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2010
Appointment of David Andrew Corns as a director
View PDF (3 pages)
dot icon07/09/2009
Auditor's resignation
View PDF (2 pages)
dot icon10/08/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon10/08/2009
Resolutions
View PDF (2 pages)
dot icon07/06/2009
Full accounts made up to 2008-09-30
View PDF (16 pages)
dot icon13/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon24/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon01/08/2008
Director appointed william elliott
View PDF (3 pages)
dot icon13/06/2008
Full accounts made up to 2007-09-30
View PDF (16 pages)
dot icon20/03/2008
Return made up to 28/02/08; full list of members
View PDF (3 pages)
dot icon04/09/2007
Resolutions
View PDF (2 pages)
dot icon25/06/2007
Full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon20/03/2007
Return made up to 28/02/07; full list of members
View PDF (7 pages)
dot icon19/03/2007
Director resigned
View PDF (1 pages)
dot icon06/01/2007
Director resigned
View PDF (1 pages)
dot icon19/06/2006
Full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon13/03/2006
Return made up to 28/02/06; full list of members
View PDF (8 pages)
dot icon20/04/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/03/2005
Return made up to 28/02/05; full list of members
View PDF (8 pages)
dot icon24/02/2005
Full accounts made up to 2004-09-30
View PDF (13 pages)
dot icon06/12/2004
New director appointed
View PDF (2 pages)
dot icon06/12/2004
New director appointed
View PDF (2 pages)
dot icon11/06/2004
Full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon19/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon07/07/2003
Full accounts made up to 2002-09-30
View PDF (13 pages)
dot icon20/06/2003
New director appointed
View PDF (1 pages)
dot icon12/04/2003
Return made up to 28/02/03; full list of members
View PDF (6 pages)
dot icon02/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon06/12/2002
New secretary appointed
View PDF (2 pages)
dot icon05/12/2002
Secretary resigned
View PDF (1 pages)
dot icon08/10/2002
Director resigned
View PDF (1 pages)
dot icon09/05/2002
Full accounts made up to 2001-09-30
View PDF (13 pages)
dot icon25/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon07/09/2001
Accounting reference date shortened from 28/02/02 to 30/09/01
View PDF (1 pages)
dot icon10/04/2001
Director resigned
View PDF (1 pages)
dot icon10/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/04/2001
New secretary appointed
View PDF (2 pages)
dot icon10/04/2001
New director appointed
View PDF (2 pages)
dot icon10/04/2001
New director appointed
View PDF (2 pages)
dot icon10/04/2001
Registered office changed on 10/04/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
View PDF (1 pages)
dot icon28/02/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2018
dot iconLast change occurred
30/09/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ECOGANIX LIMITED

ECOGANIX LIMITED is an(a) Dissolved company incorporated on 28/02/2001 with the registered office located at Portland House, Belmont Business Park, Durham DH1 1TW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOGANIX LIMITED?

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ECOGANIX LIMITED is currently Dissolved. It was registered on 28/02/2001 and dissolved on 30/01/2024.

Where is ECOGANIX LIMITED located?

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ECOGANIX LIMITED is registered at Portland House, Belmont Business Park, Durham DH1 1TW.

What does ECOGANIX LIMITED do?

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ECOGANIX LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for ECOGANIX LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved following liquidation.