Area Eco C.I.C.

06472547

liquidation

Community Interest Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

THE WOODEN BARN, OXFORD, OX44 9PU

Incorporated 14/01/2008

Compliance

Last accounts

31/01/2021

unaudited abridged

Next accounts due

31/10/2022

Overdue

Confirmation statement

Last: 14/01/2022

Due 28/01/2023

Overdue

Industry

74901

Environmental consulting activities

Officers

Mr Mark Joseph Meredith

director · Since 22/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr John Holt Marchbank

director · Since 05/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Mark Joseph Meredith

25–50% shares

25–50% votes

British · England · Age 61

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Notified 06/04/2016

Mr John Holt Marchbank

25–50% shares

25–50% votes

British · Scotland · Age 63

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Notified 05/08/2016

Former PSCs

Mr Hardial Singh Bhogal

Ceased 04/08/2021

Charges1 outstanding

A registered charge

outstanding

Innovation Finance Limited

By way of first fixed charge :-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.

Created 19/11/2021Registered 25/11/2021

A registered charge

fully satisfied

Bibby Financial Services Limited

Created 28/02/2020Registered 28/02/2020Satisfied 18/08/2022

Insolvency History1 case

compulsory liquidation09/08/2022

The Official Receiver Or Birmingham (practitioner) · Lawrence John King (practitioner) · Matthew John Waghorn (practitioner)