Ecobuild UK Ltd

Company Name	Ecobuild UK Ltd
Company Status	Dissolved
Company Number	04432896
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Dissolution Date	11 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Matthew Spence
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Herons Wharf Appley Bridge Wigan Lancashire WN6 9ET

Secretary Name	Simon David Spence
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Builder Developer
Correspondence Address	Lodge 8 Aislabeck Plantation Hurgill Road Richmond North Yorkshire DL10 4SG

Director Name	Simon David Spence
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 March 2009)
Role	Builder Developer
Correspondence Address	Lodge 8 Aislabeck Plantation Hurgill Road Richmond North Yorkshire DL10 4SG

Director Name	Richard Warrington Spence
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(2 years, 9 months after company formation)
Appointment Duration	4 years (closed 11 March 2009)
Role	Quantity Surveyor
Correspondence Address	7 New Biggin Richmond North Yorkshire DL10 4DR

Secretary Name	Mr Anthony Wild
Nationality	British
Status	Closed
Appointed	05 December 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80a Temple Road Bolton Lancashire BL1 3LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£289,462
Current Liabilities	£1,024,649

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008	Return of final meeting in a members' voluntary winding up (4 pages)
11 December 2008	Liquidators statement of receipts and payments to 27 November 2008 (6 pages)
2 July 2008	Liquidators statement of receipts and payments to 5 December 2008 (8 pages)
3 January 2008	Liquidators statement of receipts and payments (6 pages)
28 December 2006	Appointment of a voluntary liquidator (1 page)
22 December 2006	Declaration of solvency (3 pages)
22 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2006	Ad 06/12/06--------- Â£ si 1340000@1=1340000 Â£ ic 1/1340001 (2 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Notice of assignment of name or new name to shares (1 page)
21 December 2006	Â£ nc 100000/1440000 06/12/06 (1 page)
21 December 2006	Registered office changed on 21/12/06 from: unit 1-3 aislabeck plantation hurgill road richmond north yorkshire DL10 4SG (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 August 2006	Particulars of mortgage/charge (7 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 07/05/06; full list of members (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 August 2005	Registered office changed on 09/08/05 from: unit 1-3 aislabeek plantation hurgill road richmond north yorkshire DL10 4SG (2 pages)
29 July 2005	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
6 April 2005	New director appointed (2 pages)
19 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	New director appointed (2 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 October 2004	Return made up to 07/05/04; full list of members (6 pages)
26 July 2004	Registered office changed on 26/07/04 from: roundhay chambers 199 roundhay road leeds LS8 5AN (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (6 pages)
4 November 2003	Particulars of mortgage/charge (4 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Return made up to 07/05/03; full list of members (6 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)

Ecobuild UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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