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Summary

Contact details

Officers24

Insolvencies4

Events1

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

ECOGANIX LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Feb 2001 (23 years ago)

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Summary

NameECOGANIX LIMITED
Historical names
  • ENVAR LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04169467
Incorporation Date28 Feb 2001 (23 years ago) / 331 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DURHAM, PORTLAND HOUSE, BELMONT BUSINESS PARK, DH1 1TW

Officers

corporate

IndividualUnited Kingdom

SCHOSWEEN 42 LIMITED

Person with significant control


Appointed on04 Apr 2018

corporate

IndividualUnited Kingdom

WINTERHALL COMMERCIAL LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Apr 2018

individual

IndividualUnited Kingdom

Burwood, Stephen Alan

Director


Appointed on26 Jul 2013

Resigned on13 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Daniels, Patricia Ann

Director


Appointed on23 Oct 2013

Resigned on13 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on28 Feb 2001

Resigned on28 Feb 2001

individual

IndividualUnited Kingdom

Thomlinson Kiddle Associates Limited

Corporate Secretary


Appointed on01 Feb 2017

Resigned on19 Apr 2018

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Insolvencies

Document numberTypeFrom
1corporate-voluntary-arrangement-
04169467-1corporate-voluntary-arrangement-
04169467-2compulsory-liquidation14 Jul 2020

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Events

Old value

19 Jul 2013

Name changeENVAR LIMITED

Documents

DateNameTypeDocument
14 Aug 2020Liquidation voluntary arrangement completionCVA4View
29 Jul 2020Liquidation compulsory winding up orderCOCOMPView
08 Apr 2020Liquidation cva supervisors abstract of receipts payments with brought down dateCVA3View

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Additional data

Accounts
  • First accounts made up to30 Sep 2019
    due by 30 Sep 2020
  • Last accounts made up to30 Sep 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2019
    due by 14 Mar 2019
  • Last statement dated28 Feb 2018
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is ECOGANIX LIMITED's headquarters?

ECOGANIX LIMITED's headquarters is located at ENGLAND, DURHAM, PORTLAND HOUSE, BELMONT BUSINESS PARK, DH1 1TW

What is ECOGANIX LIMITED's industry?

ECOGANIX LIMITED is in the industry of Remediation activities and other waste management services

What year was ECOGANIX LIMITED started?

ECOGANIX LIMITED was started in 2001

Sources: Companies House