| Company Name | Ecoblockcrete Limited |
|---|---|
| Director | James Raynor |
| Company Status | Liquidation |
| Company Number | 10417395 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2016(7 years, 6 months ago) |
| Previous Names | Lynch Construction Services Limited and Ecoblocrete Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2666 | Manufacture other articles of concrete, etc. |
| SIC 23690 | Manufacture of other articles of concrete, plaster and cement |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Raynor |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2020(4 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Lynch Construction Services Limited Pontefract Lan Leeds LS9 0RA |
| Director Name | Mr Andrew Kevin Lynch |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Langley Road Leeds West Yorkshire LS13 1AX |
| Director Name | Mrs Hayley Lynch |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Langley Road Leeds West Yorkshire LS13 1AX |
| Secretary Name | Miss Hayley Mann |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Langley Road Leeds West Yorkshire LS13 1AX |
| Director Name | Mr Nicholas Christopher Thorpe |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pontefract Lane, Cross Green Ind Est Leeds Pontefr Cross Green Industrial Estate Leeds West Yorkshire LS9 0RA |
Location
| Registered Address | Pontefract Lane, Cross Green Ind Est Leeds Pontefract Lane Cross Green Industrial Estate Leeds West Yorkshire LS9 0RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 March 2024 (overdue) |
Charges
| 12 September 2022 | Delivered on: 14 September 2022 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 13 leeds road halifax HX3 8ND shown edged red on the plan at appendix a and unregistered land shown edged green on the annexed plan at appendix b. Outstanding |
|---|---|
| 12 September 2022 | Delivered on: 14 September 2022 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 13 leeds road, halifax HX3 8ND shown edged red on the annexed plan at appendix a registered under title number WYK804471 and unregistered land shown edged green on the annexed plan at appendix b. Outstanding |
| 30 June 2022 | Delivered on: 8 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 4 August 2023 | Notice of ceasing to act as receiver or manager (4 pages) |
|---|---|
| 4 August 2023 | Receiver's abstract of receipts and payments to 19 July 2023 (4 pages) |
| 11 May 2023 | Appointment of receiver or manager (4 pages) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 9 December 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
| 14 September 2022 | Registration of charge 104173950002, created on 12 September 2022 (11 pages) |
| 14 September 2022 | Registration of charge 104173950003, created on 12 September 2022 (15 pages) |
| 8 July 2022 | Registration of charge 104173950001, created on 30 June 2022 (16 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 16 March 2022 | Previous accounting period shortened from 31 October 2021 to 31 August 2021 (1 page) |
| 8 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 6 April 2021 | Resolutions
|
| 3 April 2021 | Resolutions
|
| 3 March 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 4 December 2020 | Notification of James Raynor as a person with significant control on 3 November 2020 (2 pages) |
| 4 December 2020 | Cessation of Andrew Kevin Lynch as a person with significant control on 31 October 2020 (1 page) |
| 4 November 2020 | Appointment of Mr James Raynor as a director on 3 November 2020 (2 pages) |
| 4 November 2020 | Termination of appointment of Andrew Kevin Lynch as a director on 3 November 2020 (1 page) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
| 18 September 2020 | Change of details for Mr Andrew Kevin Lynch as a person with significant control on 18 September 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 13 August 2020 | Cessation of Hayley Mann as a person with significant control on 13 August 2020 (1 page) |
| 16 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 10 July 2020 | Termination of appointment of Nicholas Christopher Thorpe as a director on 10 July 2020 (1 page) |
| 10 July 2020 | Termination of appointment of Hayley Mann as a secretary on 10 July 2020 (1 page) |
| 10 July 2020 | Termination of appointment of Hayley Lynch as a director on 10 July 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with updates (3 pages) |
| 9 April 2020 | Registered office address changed from 87 Langley Road Leeds West Yorkshire LS13 1AX England to Pontefract Lane, Cross Green Ind Est Leeds Pontefract Lane Cross Green Industrial Estate Leeds West Yorkshire LS9 0RA on 9 April 2020 (1 page) |
| 1 April 2020 | Director's details changed for Miss Hayley Mann on 1 April 2020 (2 pages) |
| 1 April 2020 | Appointment of Mr Nicholas Christopher Thorpe as a director on 1 April 2020 (2 pages) |
| 30 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 12 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2016 | Incorporation Statement of capital on 2016-10-10
|
| 10 October 2016 | Incorporation Statement of capital on 2016-10-10
|