Company number 05347037
Status Liquidation
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 8 September 2016; Liquidators statement of receipts and payments to 8 September 2015; Restoration by order of the court. The most likely internet sites of ECO2 BUILD LIMITED are www.eco2build.co.uk, and www.eco2-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Eco2 Build Limited is a Private Limited Company.
The company registration number is 05347037. Eco2 Build Limited has been working since 31 January 2005.
The present status of the company is Liquidation. The registered address of Eco2 Build Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . BROWN, Laurence Edward is a Director of the company. Secretary BROWN, Susan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DEAN, Simon has been resigned. Director MANGAN, Gerrard Michael has been resigned. Director WILCOCK, Andrew David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Secretary
BROWN, Susan
Resigned: 28 June 2010
Appointed Date: 31 January 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
DEAN, Simon
Resigned: 09 June 2010
Appointed Date: 01 October 2009
47 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
ECO2 BUILD LIMITED Events
05 Oct 2016
Liquidators statement of receipts and payments to 8 September 2016
12 Nov 2015
Liquidators statement of receipts and payments to 8 September 2015
24 Feb 2015
Restoration by order of the court
22 Oct 2014
Final Gazette dissolved following liquidation
22 Jul 2014
Return of final meeting in a creditors' voluntary winding up
...
... and 44 more events
08 Feb 2005
Secretary resigned
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
08 Feb 2005
Registered office changed on 08/02/05 from: temple house 20 holywell row london EC2A 4XH
31 Jan 2005
Incorporation
27 July 2007
Legal mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 98 dalston lane london. With the benefit…
18 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at mayfields sindlesham berkshire…
15 July 2005
Mortgage debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
Legal mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 5 barrack road, aldershot, hants t/no…
15 July 2005
Legal mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 4 grosvenor road, aldershot, hants t/no…