Company information:
Ecoganix Limited (No: 04169467)
Address: PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND
Status: Liquidation
Incorporated: 28-Feb-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Mar-2019
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: ARTHUR JOHN WILLIAM READY ( DOB: Jan-1959 From: Jan-2011 )
Current Director: PAMELA JULIE READY ( DOB: Jul-1959 From: Sep-2018 )
Current Director: PAMELA JULIE READY ( DOB: Jul-1959 From: Sep-2018 )
Resigned Director: STEPHEN ALAN BURWOOD ( DOB: Jun-1951 From: Jul-2013 To: Jan-2017 )
Resigned Director: MICHAEL JAMES CLARKE ( DOB: Sep-1958 From: Sep-2010 To: Jul-2013 )
Resigned Director: STEPHEN HOWARD COLLIER ( DOB: May-1949 From: Oct-2004 To: Feb-2007 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-2001 To: Feb-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: DAVID ANDREW CORNS ( DOB: Jan-1965 From: Jan-2010 To: Jul-2013 )
Resigned Director: PATRICIA ANN DANIELS ( DOB: Jan-1962 From: Oct-2013 To: Jan-2017 )
Resigned Director: SIMON JAMES DOBLE ( DOB: Feb-1956 From: Feb-2001 To: Dec-2006 )
Resigned Director: WILLIAM ELLIOTT ( DOB: Apr-1945 From: Jul-2008 To: Aug-2011 )
Resigned Director: DAVID JOHN LOGAN HALL ( DOB: May-1947 From: Feb-2001 To: Sep-2002 )
Resigned Director: TONY JOHN PALMER ( DOB: Nov-1949 From: Oct-2004 To: Sep-2010 )
Resigned Director: JAMES ADAM PEAT ( From: Apr-2018 To: Sep-2018 )
Resigned Director: PAMELA JULIE READY ( DOB: Jul-1959 From: Jul-2013 To: Apr-2018 )
Resigned Director: COLIN STUART SPELLER ( DOB: Aug-1954 From: Jun-2003 To: Jul-2013 )
Resigned Secretary: MICHAEL JAMES CLARKE ( From: Sep-2010 To: Jul-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: PATRICIA ANN DANIELS ( From: Jul-2013 To: Jan-2017 )
Resigned Secretary: TREVOR JOHN CHARLES MAWBY ( DOB: Feb-1949 From: Feb-2001 To: Nov-2002 )
Resigned Secretary: TONY JOHN PALMER ( DOB: Nov-1949 From: Nov-2002 To: Sep-2010 )
Resigned Secretary: THOMLINSON KIDDLE ASSOCIATES LIMITED ( From: Feb-2017 To: Apr-2018 )
Persons of Significant Control:
Winterhall Commercial Limited, 9 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-04)
Schosween 42 Limited, Tickton Hall Tickton, Beverley, HU17 9RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-04)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 180,754 | 147,423 | 116,912 | 180754.0,147423.0,116912.0 |
| Fixed assets / Property, plant and equipment | 180,754 | 147,423 | 116,912 | 180754.0,147423.0,116912.0 |
| Current assets | 1,905,692 | 1,443,972 | 1,258,202 | 1905692.0,1443972.0,1258202.0 |
| Current assets / Debtors | 1,889,873 | 1,400,361 | 1,258,202 | 1889873.0,1400361.0,1258202.0 |
| Current assets / Cash at bank and on hand | 15,819 | 43,611 | 15819.0,43611.0,0.0 | |
| Net current assets (liabilities) | -1,226,786 | -1,470,265 | -1,452,899 | -1226786.0,-1470265.0,-1452899.0 |
| Total assets less current liabilities | -1,046,032 | -1,322,842 | -1,335,987 | -1046032.0,-1322842.0,-1335987.0 |
| Creditors | 3,132,478 | 2,914,237 | 2,711,101 | 3132478.0,2914237.0,2711101.0 |
| Net assets (liabilities) | -1,046,032 | -1,322,842 | -1,335,987 | -1046032.0,-1322842.0,-1335987.0 |