Jacob Eco Energy Limited

Company Name	Jacob Eco Energy Limited
Company Status	Dissolved
Company Number	07200202
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Jacob Construction Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Christopher William Franks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Digital World Centre 1 Lowry Plaza Salford Quays Manchester Greater Manchester M50 3UB

Director Name	Miss Judy Wong
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Digital World Centre 1 Lowry Plaza Salford Quays Manchester Greater Manchester M50 3UB

Contact

Website	jacobecoenergy.co.uk
Email address	[email protected]
Telephone	0161 7938536
Telephone region	Manchester

Location

Registered Address	3 Lowton Road Sale Cheshire M33 4LD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Christopher William Franks 50.00% Ordinary
1 at £1	Ms Judy Wong 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,542
Cash	£142
Current Liabilities	£42,593

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 June 2013	Delivered on: 4 July 2013 Satisfied on: 4 February 2015 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Fully Satisfied

18 June 2013

Delivered on: 4 July 2013
Satisfied on: 4 February 2015
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
30 October 2017	Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF to 3 Lowton Road Sale Cheshire M33 4LD on 30 October 2017 (2 pages)
30 October 2017	Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF to 3 Lowton Road Sale Cheshire M33 4LD on 30 October 2017 (2 pages)
31 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2015	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF on 6 December 2015 (2 pages)
6 December 2015	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF on 6 December 2015 (2 pages)
6 December 2015	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF on 6 December 2015 (2 pages)
14 April 2015	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester Greater Manchester M50 3UB to Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester Greater Manchester M50 3UB to Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
4 February 2015	Satisfaction of charge 072002020001 in full (4 pages)
4 February 2015	Satisfaction of charge 072002020001 in full (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (14 pages)
19 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (14 pages)
4 July 2013	Registration of charge 072002020001 (12 pages)
4 July 2013	Registration of charge 072002020001 (12 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
14 May 2013	Director's details changed for Miss Judy Wong on 13 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Christopher William Franks on 13 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Christopher William Franks on 13 May 2013 (2 pages)
14 May 2013	Director's details changed for Miss Judy Wong on 13 May 2013 (2 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Registered office address changed from 142 Chorley New Road Bolton BL1 4NX England on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 142 Chorley New Road Bolton BL1 4NX England on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 142 Chorley New Road Bolton BL1 4NX England on 4 September 2012 (1 page)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Director's details changed for Mr Christopher William Franks on 23 March 2011 (2 pages)
19 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
19 May 2011	Director's details changed for Mr Christopher William Franks on 23 March 2011 (2 pages)
19 May 2011	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA England on 19 May 2011 (1 page)
19 May 2011	Director's details changed for Miss Judy Wong on 23 March 2011 (2 pages)
19 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
19 May 2011	Director's details changed for Miss Judy Wong on 23 March 2011 (2 pages)
19 May 2011	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA England on 19 May 2011 (1 page)
16 August 2010	Company name changed jacob construction LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
16 August 2010	Company name changed jacob construction LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Change of name notice (2 pages)
23 March 2010	Incorporation (24 pages)
23 March 2010	Incorporation (24 pages)