Company number 06256803
Status Liquidation
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address THE OLD BANK 187A, ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Liquidators statement of receipts and payments to 2 March 2017
This document is being processed and will be available in 5 days.
; Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 31 March 2016; Declaration of solvency. The most likely internet sites of ECO2 HATTON LIMITED are www.eco2hatton.co.uk, and www.eco2-hatton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2 Hatton Limited is a Private Limited Company.
The company registration number is 06256803. Eco2 Hatton Limited has been working since 23 May 2007.
The present status of the company is Liquidation. The registered address of Eco2 Hatton Limited is The Old Bank 187a Ashley Road Hale Cheshire Wa15 9sq. . PEEL, Richard James Edward is a Director of the company. ROSS, Robert Henry is a Director of the company. Secretary MCINNES, Charles Malcolm has been resigned. Director DARWELL, Peter has been resigned. Director FULLER, Robin John has been resigned. Director KIRK, Ronald John has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director WILLIAMS, Darren has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
DARWELL, Peter
Resigned: 07 October 2011
Appointed Date: 23 May 2007
76 years old
Director
KIRK, Ronald John
Resigned: 07 October 2011
Appointed Date: 09 April 2008
75 years old
Director
WILLIAMS, Darren
Resigned: 07 October 2011
Appointed Date: 09 April 2008
57 years old
ECO2 HATTON LIMITED Events
20 Mar 2017
Liquidators statement of receipts and payments to 2 March 2017
This document is being processed and will be available in 5 days.
31 Mar 2016
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 31 March 2016
17 Mar 2016
Declaration of solvency
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-03
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LRESSP ‐
Special resolution to wind up on 2016-03-03
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LRESSP ‐
Special resolution to wind up on 2016-03-03
-
LRESSP ‐
Special resolution to wind up on 2016-03-03
...
... and 40 more events
19 Dec 2008
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 09/04/2008
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Oct 2008
Accounts for a dormant company made up to 31 December 2007
19 Sep 2008
Registered office changed on 19/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
15 Sep 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
23 May 2007
Incorporation