| Company Name | ECO Packaging Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05975998 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 6 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Chris Neil Burton |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Rowan Grove Stainton Hill Middlesbrough TS8 9TB |
| Director Name | Mr Peter Carr |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 06 April 2014) |
| Role | Manager |
| Correspondence Address | 29 Hipsburn Drive Sunderland Tyne & Wear SR3 1TX |
| Secretary Name | Mr Peter Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 06 April 2014) |
| Role | Manager |
| Correspondence Address | 29 Hipsburn Drive Sunderland Tyne & Wear SR3 1TX |
| Secretary Name | Mr Howard Martin Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Mount Pleasant Road Norton Stockton-On-Tees Cleveland TS20 2HZ |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,168 |
| Cash | £15,564 |
| Current Liabilities | £278,312 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 5 December 2013 (5 pages) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 5 December 2013 (5 pages) |
| 6 January 2014 | Liquidators statement of receipts and payments to 5 December 2013 (5 pages) |
| 6 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 January 2014 | Liquidators statement of receipts and payments to 5 December 2013 (5 pages) |
| 27 September 2013 | Liquidators' statement of receipts and payments to 21 February 2012 (5 pages) |
| 27 September 2013 | Liquidators statement of receipts and payments to 21 February 2012 (5 pages) |
| 27 September 2013 | Liquidators' statement of receipts and payments to 21 February 2012 (5 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
| 3 September 2013 | Liquidators statement of receipts and payments to 21 August 2013 (5 pages) |
| 27 February 2013 | Liquidators statement of receipts and payments to 21 February 2013 (5 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (5 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (5 pages) |
| 29 August 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (5 pages) |
| 29 August 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (5 pages) |
| 29 August 2012 | Liquidators statement of receipts and payments to 21 August 2012 (5 pages) |
| 24 February 2012 | Liquidators statement of receipts and payments to 21 February 2011 (5 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 21 February 2011 (5 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 21 February 2011 (5 pages) |
| 26 August 2011 | Liquidators statement of receipts and payments to 21 August 2011 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 21 August 2011 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 21 August 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 21 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 21 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 21 February 2011 (5 pages) |
| 3 September 2010 | Liquidators statement of receipts and payments to 21 August 2010 (6 pages) |
| 3 September 2010 | Liquidators' statement of receipts and payments to 21 August 2010 (6 pages) |
| 3 September 2010 | Liquidators' statement of receipts and payments to 21 August 2010 (6 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 21 February 2010 (5 pages) |
| 2 March 2010 | Liquidators statement of receipts and payments to 21 February 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 21 February 2010 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 21 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 21 August 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 21 August 2009 (5 pages) |
| 16 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 2 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 2 September 2008 | Resolutions
|
| 2 September 2008 | Resolutions
|
| 30 July 2008 | Registered office changed on 30/07/2008 from 1ST floor 27 norton road stockton-on-tees TS18 2BW (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 1ST floor 27 norton road stockton-on-tees TS18 2BW (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 25 January 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 25 January 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 8 December 2006 | Particulars of mortgage/charge (9 pages) |
| 8 December 2006 | Particulars of mortgage/charge (9 pages) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2006 | Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 2006 | Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2006 | Incorporation (16 pages) |
| 24 October 2006 | Incorporation (16 pages) |