ECHO 2014 LIMITED
Overview
| Company Name | ECHO 2014 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00274611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECHO 2014 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ECHO 2014 LIMITED located?
| Registered Office Address | c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECHO 2014 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPACHECK LIMITED | Oct 27, 2009 | Oct 27, 2009 |
| SHOPACHECK FINANCIAL SERVICES LIMITED | Jan 14, 1985 | Jan 14, 1985 |
| SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED | Oct 14, 1982 | Oct 14, 1982 |
| SHOPACHECK (EAST MIDLANDS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for ECHO 2014 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ECHO 2014 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECHO 2014 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Oct 09, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD* on Mar 27, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed shopacheck LIMITED\certificate issued on 06/03/14 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Mr Robert David East on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of James Drummond Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Mark Briggs as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ECHO 2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Roland Charles William | Secretary | c/o Gibson Booth Victoria Road S70 2BB Barnsley 15 | British | 69544190003 | ||||||
| BRIGGS, Jonathan Mark | Director | c/o Gibson Booth Victoria Road S70 2BB Barnsley 15 | United Kingdom | British | 159900690001 | |||||
| EAST, Robert David | Director | c/o Gibson Booth Victoria Road S70 2BB Barnsley 15 | England | British | 139638400002 | |||||
| CLAPPISON, Grant | Secretary | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | 48975410001 | ||||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| PRESCOTT, Peter Henry | Secretary | Tree Tops West End Walkington HU17 8RX Beverley North Humberside | British | 12598230001 | ||||||
| ASHDOWN, Nicholas Robert | Director | 19 Easenby Avenue Kirkella HU10 7JP Hull East Yorkshire | British | 58058630001 | ||||||
| AYRE, Arthur Owen | Director | 13 Lytham Drive Waltham DN37 0DG Grimsby South Humberside | British | 29481740001 | ||||||
| BERRY, David Michael | Director | 10 Hall Walk HU17 8TF Walkington East Yorkshire England | United Kingdom | British | 60494520001 | |||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | 48975410002 | |||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | 92963420001 | |||||
| CUMMINE, Ian Stephen | Director | 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire | England | British | 146040540001 | |||||
| DRUMMOND SMITH, James Robert | Director | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road Birstall Batley West Yorkshire | Spain | British | 138241950001 | |||||
| DUNN, Graham Ralph | Director | 15 Manor House Farm YO4 3TD North Newbald North Humberside | British | 29487990002 | ||||||
| DUNN, Keith Ian | Director | Ashfield 119 Station Road Shepley HD8 8DU Huddersfield | British | 29481730002 | ||||||
| GOULDING, Michael Geoffrey | Director | 36 Church Road Molescroft HU17 7EN Beverley | British | 2910860002 | ||||||
| HALDER, Ian Stanley | Director | 63 Beech View Cranswick YO25 9QQ Driffield North Humberside | British | 44121890001 | ||||||
| HORREX, Roger | Director | 6 Dene Road Cottingham HU16 5PJ Hull Yorkshire | British | 96664050001 | ||||||
| KIRBY, Paul Michael | Director | 8 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire | British | 8913920001 | ||||||
| LOUGHMAN, Michael | Director | 15 Donnington Road Montgomery Park M26 3TT Manchester | British | 29488020001 | ||||||
| MAHON, Sean Patrick Lauritson, Mr. | Director | 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | England | British | 71851510001 | |||||
| MCFARLANE, Trevor | Director | 42 Station Road Great Wyrley WS6 6LQ Walsall West Midlands | England | British | 29487980001 | |||||
| MILBURN, Arthur Dennison | Director | Wightwick Lodge 179 West Ella HU10 7RP Hull East Yorkshire | British | 55192020001 | ||||||
| OLIVER, Paul | Director | 30 Heath Road HA1 4DA Harrow Middlesex | British | 69918470002 | ||||||
| POSTINGS, David John | Director | 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset | United Kingdom | British | 147781200001 | |||||
| REID, Brian | Director | Mara Lodge 14 Circular Road West BT18 0AT Holywood County Down | British | 29487970002 | ||||||
| ROBERTS, Andrew William | Director | The Old Vicarage 7 Tong Lane Tong Village BD4 0RR Bradford West Yorkshire | England | British | 68177770002 | |||||
| ROBERTS, William Neil | Director | 32 Grundale Anlaby HU10 7LD Hull North Humberside | British | 29488000001 | ||||||
| SUTHERLAND, David William | Director | 1 The Drive LS16 6BG Adel Leeds | British | 58872340001 | ||||||
| WAUDBY, Roy | Director | Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside | British | 8652040001 |
Does ECHO 2014 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 1980 Delivered On Jun 19, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 11, 1980 Delivered On Jun 18, 1980 | Satisfied | Amount secured For securing £3,000,000 loan made by citibank N.A. to cattle's (holdings) LTD in an agreement dated 14-1-80. | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ECHO 2014 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0