ECO Waste & Energy Solutions Ltd

Company Name	ECO Waste & Energy Solutions Ltd
Company Status	Dissolved
Company Number	06876443
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Stephen Merry
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA

Director Name	Mr Paul Michael Whitaker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2009(4 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farfield House Bolton Road Addingham Ilkley West Yorkshire LS29 0RF

Director Name	Mr David Christopher Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2021(12 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 The Grove Ilkley West Yorkshire LS29 9EE

Director Name	Mr Robert Charles Skelton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Moorcroft Way Pinner Middlesex HA5 1LA

Director Name	Mr Patrick Andrew Sparrow
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2014)
Role	Co Director
Country of Residence	Wales
Correspondence Address	Cerrig Mawrian Llanover Abergavenny Gwent NP7 9EP Wales

Director Name	Mr John Brian Whitaker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 17 May 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	32-34 The Grove Ilkley West Yorkshire LS29 9EE

Secretary Name	Mr Robert Charles Skelton
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Moorcroft Way Pinner Middlesex HA5 1LA

Director Name	Mr Pedro David Parras Parras
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 January 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 April 2015)
Role	Designer
Country of Residence	Spain
Correspondence Address	32-34 The Grove Ilkley West Yorkshire LS29 9EE

Director Name	Mr Revendran Krisnan Nair
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2013)
Role	Business & Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32-34 The Grove Ilkley West Yorkshire LS29 9EE

Contact

Telephone	01442 250883
Telephone region	Hemel Hempstead

Location

Registered Address	32-34 The Grove Ilkley West Yorkshire LS29 9EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	6 other UK companies use this postal address

Shareholders

600 at £1	Brian Witaker 9.60% Ordinary
282 at £1	Ann Sparrow 4.51% Ordinary
282 at £1	Patrick Sparrow 4.51% Ordinary
1.3k at £1	Michael Witaker 20.00% Ordinary
1.3k at £1	Pedro Parras 20.00% Ordinary
156 at £1	Christopher Robert Sparrow 2.50% Ordinary
156 at £1	Katherine Jane Watts 2.50% Ordinary
156 at £1	Stuart John Watts 2.50% Ordinary
156 at £1	Timothy Andrew Sparrow 2.50% Ordinary
150 at £1	Claire Louise Surrar 2.40% Ordinary
150 at £1	Kathryn Suzanne Merry 2.40% Ordinary
150 at £1	Maria Izobella Merry 2.40% Ordinary
650 at £1	Elizabeth Helen Whitaker 10.40% Ordinary
625 at £1	Michael Merry 10.00% Ordinary
62 at £1	Ella Olivia Sparrow 0.99% Ordinary
-	OTHER 0.80% -
25 at £1	Danielle Louise O'brien 0.40% Ordinary
25 at £1	Frankie Charles O'brien 0.40% Ordinary
25 at £1	Jamie Stephen Surrar 0.40% Ordinary
25 at £1	Nicole Maria O'brien 0.40% Ordinary
25 at £1	Nina Saffiya Surrar 0.40% Ordinary

Financials

Year	2014
Net Worth	-£123,267
Cash	£300
Current Liabilities	£723

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

22 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021	First Gazette notice for voluntary strike-off (1 page)
30 November 2021	Application to strike the company off the register (1 page)
26 November 2021	Appointment of Mr David Christopher Mitchell as a director on 26 November 2021 (2 pages)
24 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
26 May 2021	Termination of appointment of John Brian Whitaker as a director on 17 May 2021 (1 page)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 November 2017	Director's details changed for Mr John Brian Whitaker on 13 November 2017 (2 pages)
17 November 2017	Change of details for Mr Brian Whitaker as a person with significant control on 13 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr John Brian Whitaker on 13 November 2017 (2 pages)
17 November 2017	Change of details for Mr Brian Whitaker as a person with significant control on 13 November 2017 (2 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 May 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
24 May 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6,250 (7 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6,250 (7 pages)
15 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
15 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
16 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 6,250 (7 pages)
16 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 6,250 (7 pages)
15 April 2015	Termination of appointment of Pedro David Parras Parras as a director on 8 April 2015 (1 page)
15 April 2015	Termination of appointment of Pedro David Parras Parras as a director on 8 April 2015 (1 page)
15 April 2015	Termination of appointment of Pedro David Parras Parras as a director on 8 April 2015 (1 page)
15 July 2014	Termination of appointment of Patrick Andrew Sparrow as a director on 27 June 2014 (2 pages)
15 July 2014	Termination of appointment of Patrick Andrew Sparrow as a director on 27 June 2014 (2 pages)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 6,250 (9 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 6,250 (9 pages)
24 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
24 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
3 June 2013	Termination of appointment of Revendran Nair as a director (1 page)
3 June 2013	Termination of appointment of Revendran Nair as a director (1 page)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (10 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (10 pages)
30 July 2012	Registered office address changed from C/O Room 9 Viking House Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA England on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from C/O Room 9 Viking House Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA England on 30 July 2012 (1 page)
10 July 2012	Statement of capital following an allotment of shares on 23 July 2009 GBP 6,251 (2 pages)
10 July 2012	Form 123 (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 28 October 2010 GBP 6,250.00 (4 pages)
10 July 2012	Form 123 (2 pages)
10 July 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 23 July 2009 GBP 6,251 (2 pages)
10 July 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 28 October 2010 GBP 6,250.00 (4 pages)
5 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (10 pages)
5 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (10 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
13 March 2012	Appointment of Mr Revendran Krisnan Nair as a director (2 pages)
13 March 2012	Appointment of Mr Revendran Krisnan Nair as a director (2 pages)
2 September 2011	Registered office address changed from Room 9 Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Mr Michael Stephen Merry on 30 November 2009 (2 pages)
2 September 2011	Registered office address changed from Room 9 Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 2 September 2011 (1 page)
2 September 2011	Termination of appointment of Robert Skelton as a director (1 page)
2 September 2011	Termination of appointment of Robert Skelton as a director (1 page)
2 September 2011	Registered office address changed from Room 9 Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Mr Michael Stephen Merry on 30 November 2009 (2 pages)
2 September 2011	Termination of appointment of Robert Skelton as a secretary (1 page)
2 September 2011	Termination of appointment of Robert Skelton as a secretary (1 page)
18 August 2011	Annual return made up to 14 April 2011 with a full list of shareholders (10 pages)
18 August 2011	Director's details changed for Mr Michael Stephen Merry on 6 June 2011 (2 pages)
18 August 2011	Director's details changed for Mr Michael Stephen Merry on 6 June 2011 (2 pages)
18 August 2011	Annual return made up to 14 April 2011 with a full list of shareholders (10 pages)
18 August 2011	Director's details changed for Mr Michael Stephen Merry on 6 June 2011 (2 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
14 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
14 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
7 January 2011	Appointment of Mr Pedro David Parras Parras as a director (2 pages)
7 January 2011	Appointment of Mr Pedro David Parras Parras as a director (2 pages)
14 June 2010	Registered office address changed from , 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from , 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU on 14 June 2010 (1 page)
18 May 2010	Appointment of Mr Paul Michael Whitaker as a director (1 page)
18 May 2010	Director's details changed for Michael Stephen Merry on 1 November 2009 (2 pages)
18 May 2010	Director's details changed for Michael Stephen Merry on 1 November 2009 (2 pages)
18 May 2010	Appointment of Mr Paul Michael Whitaker as a director (1 page)
18 May 2010	Director's details changed for Michael Stephen Merry on 1 November 2009 (2 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
16 October 2009	Registered office address changed from , 18 Campions Close, Watford, Hertfordshire, WD25 7PL, United Kingdom on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from , 18 Campions Close, Watford, Hertfordshire, WD25 7PL, United Kingdom on 16 October 2009 (2 pages)
30 July 2009	Director appointed john brian whitaker (1 page)
30 July 2009	Director appointed john brian whitaker (1 page)
8 June 2009	Director and secretary appointed robert charles skelton (1 page)
8 June 2009	Director and secretary appointed robert charles skelton (1 page)
8 June 2009	Director appointed patrick andrew sparrow (1 page)
8 June 2009	Director appointed patrick andrew sparrow (1 page)
14 April 2009	Incorporation (12 pages)
14 April 2009	Incorporation (12 pages)

ECO Waste & Energy Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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