ENERGY EFFICIENT CONTROLS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

ENERGY EFFICIENT CONTROLS LIMITED
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
(129 companies also use this postcode)

Classification:

Electrical installation

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
02926414
Incorporation Date:
5 May 1994
Financial Year End:
31 May
Capital:
£2,000.00 on 23 Jan 2014
For period ending:
31 May 2014
Filed on:
3 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2014
Filed on:
23 Jan 2014
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Map


Financial Summary

31 May 2012 31 May 2011
Cash at bank: £117,512
Debtors: £296,451 £256,305
Creditors due within one year: £300,749 £340,093
Total Assets less Current Liabilities: £1,464 £36,724
Creditors due after one year / Non Current Liabilities: £6,203
Total Assets less Liabilities: £2,497 £31,428
Shareholders Funds / Net Worth: £2,497 £31,428
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

4 Apr 2017

ENERGY EFFICIENT CONTROLS LIMITED (Company Number 02926414) Trading Name: ECC Registered office: 2nd Floor, Phoexix House, 32 West Street,Brighton, BN1 2RT Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 13 June 2017 at 10.30 am and 10.40 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 12 January 2015 Office Holder details: Colin Ian Vickers, (IP No. 8953) and Christopher David Stevens, (IP No. 8770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. For further details telephone: 01273 916666.Alternative contact: Donna Kirby. Colin Ian Vickers, Joint Liquidator 29 March 2017 Ag GF123669

22 Jan 2015

ENERGY EFFICIENT CONTROLS LIMITED (Company Number 02926414) Registered office: The Courtyard, Shoreham Road, Upper Beeding, Steyning Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG At a General Meeting of the above named Company, duly convened, and held at The Ardlington Hotel, Steyne Gardens, Worthing, West Sussex, BN11 3DZ on 12 January 2015 at 2.00 pm the following resolutions were duly passed as a special resolution and as ordinary resolutions respectively: “That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos: 008953 and 008770) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers and Christopher David Stevens was confirmed. Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com Tel: 01903 222500. Alternative contact: Chris O’Brien Colin Francis Gravenor, Chairman

22 Jan 2015

ENERGY EFFICIENT CONTROLS LIMITED (Company Number 02926414) Registered office: The Courtyard, Shoreham Road, Upper Beeding, Steyning Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 28 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Colin Ian Vickers at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 12 January 2015. Office Holder details: Colin Ian Vickers (IP No: 008953) and Christopher David Stevens (IP No: 008770) both of FRP Advisory LLP, 4th Floor, Southfield Houes, 11 Liverpool Gardens, Worthing, BN11 1RY Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com Tel: 01903 222500. Alternative contact: Chris O’Brien Colin Ian Vickers and Christopher David Stevens, Joint Liquidators 15 January 2015

22 Jan 2015

Company Number: 02926414 Name of Company: ENERGY EFFICIENT CONTROLS LIMITED Type of Liquidation: Creditors Registered office: The Courtyard, Shoreham Road, Upper Beeding, Steyning Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG Colin Ian Vickers and Christopher David Stephens, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. Office Holder Numbers: 008953 and 008770. Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com Tel: 01903 222500. Alternative contact: Chris O’Brien Date of Appointment: 12 January 2015 By whom Appointed: Members and Creditors

Recently Filed Documents - 76 available


Directors and Secretaries

Colin Gravenor
15 Feb 1996 ⇒ Present ( 21 Years ) Director
Stephen Henderson
9 Apr 1998 ⇒ Present ( 19 Years ) Company Secretary
15 Feb 1996 ⇒ Present ( 21 Years ) Director
Judy Simpson
12 Nov 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 3 May 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 8 Jun 2012
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 24 Sep 2005

Previous Addresses

THE COURTYARD
BEEDING COURT SHOREHAM ROAD
STEYNING
WEST SUSSEX BN44 3TN
Changed 18 Feb 2007

GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX BN1 1UF
Changed 15 Dec 2003

THE COURTYARD
BEEDING COURT
STEYNING
WEST SUSSEX BN44 3TN
Changed 11 Jun 2001

26 NORTH JOHN STREET
LIVERPOOL
L2 9RU
Changed 23 Feb 1996


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Camden [13063]
1 £1,873.75

Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 3 Dec 2014 7
31 May 2013 31 May 2013 0
31 May 2013 27 Feb 2014 9
31 May 2012 26 Feb 2013 9
31 May 2011 29 Feb 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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