ECH LIMITED

ECH LIMITED

Overview

Company Name	ECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03980542
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2000
Date of Cessation	Dec 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ECH LIMITED?

(2051) /
(4521) /

Where is ECH LIMITED located?

Registered Office Address	Charter House Pittman Way Fulwood PR2 9ZD Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ECH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for ECH LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2012

Final Gazette dissolved following liquidation

GAZ2

Sep 05, 2012

Completion of winding up

L64.07

Jan 19, 2012

legacy

LQ01

Nov 29, 2011

legacy

LQ01

Aug 04, 2011

Order of court to wind up

COCOMP

Jun 07, 2011

Termination of appointment of Karen Price as a secretary

TM02

Jun 02, 2011

Termination of appointment of Karen Price as a secretary

TM02

May 03, 2011

Total exemption small company accounts made up to Jul 31, 2010

AA

Dec 21, 2010

Total exemption small company accounts made up to Jul 31, 2009

AA

Sep 22, 2010

Current accounting period shortened from Dec 31, 2009 to Jul 31, 2009

AA01

May 12, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 100	SH01

May 12, 2010

Director's details changed for Neil Buchanan Middleton on Apr 26, 2010

CH01

May 12, 2010

Director's details changed for Philip Anthony Price on Apr 26, 2010

CH01

May 12, 2010

Secretary's details changed for Karen Price on Apr 26, 2010

CH03

Nov 18, 2009

legacy

MG01

Nov 18, 2009

legacy

MG01

Nov 03, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

Aug 04, 2009

legacy

395

May 06, 2009

legacy

363a

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

AA

May 09, 2008

legacy

363a

Oct 26, 2007

Total exemption small company accounts made up to Dec 31, 2006

AA

Sep 28, 2007

legacy

395

Sep 28, 2007

legacy

395

May 03, 2007

legacy

363a

View All Filings

Who are the officers of ECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLETON, Neil Buchanan Church Lane Winmarleigh PR3 0LA Preston The Old Hall Lancashire United Kingdom	Aug 05, 2002		Director	Church Lane Winmarleigh PR3 0LA Preston The Old Hall Lancashire United Kingdom		England	British	1943-11	Manufacturer	108576350002
PRICE, Philip Anthony Church Lane Winmarleigh PR3 0LA Preston The Old Hall United Kingdom	Apr 26, 2000		Director	Church Lane Winmarleigh PR3 0LA Preston The Old Hall United Kingdom		United Kingdom	British	1963-8	Director	66280460005
PRICE, Karen Swallow Court Goldfinch Drive Catterall PR3 1NW Preston 5 Lancashire United Kingdom	Apr 26, 2000	Mar 29, 2011	Secretary	Swallow Court Goldfinch Drive Catterall PR3 1NW Preston 5 Lancashire United Kingdom			British		Administrator	65869740004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2000	Apr 26, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2000	Apr 26, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Does ECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 16, 2009 Delivered On Nov 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 3 new house farm barns new house lane winmarleigh preston, t/no.LAN63288:. Unit 5 new house farm barns new house lane winmarleigh preston, t/no.LAN63291:.
	Persons Entitled North West Transitional Loan Investment Fund "Nwtlif"
	Transactions Nov 18, 2009Registration of a charge (MG01)
Legal charge	Created On Nov 16, 2009 Delivered On Nov 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Land lying to the north of garstang road at tarnacre farm st michaels on wyre, t/no.LA901842.
	Persons Entitled North West Transitional Loan Investment Fund "Nwtlif"
	Transactions Nov 18, 2009Registration of a charge (MG01)
Debenture	Created On Jul 31, 2009 Delivered On Aug 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 04, 2009Registration of a charge (395)
Legal mortgage	Created On Sep 21, 2007 Delivered On Sep 28, 2007	Outstanding	Amount secured All monies due or to become due from the company and philip anthony price and neil buchanan middleton to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 3 new house farm barns winmarleigh preston lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 28, 2007Registration of a charge (395)
Legal mortgage	Created On Sep 21, 2007 Delivered On Sep 28, 2007	Outstanding	Amount secured All monies due or to become due from the company and philip anthony price and neil buchanan middleton to the chargee on any account whatsoever
	Short particulars Unit 5, new house farm barns, winmarleigh, preston, lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 28, 2007Registration of a charge (395) 3Jan 18, 2012Appointment of a receiver or manager (LQ01)
Case Number 3
Legal mortgage	Created On Mar 22, 2007 Delivered On Mar 31, 2007	Outstanding	Amount secured All monies due or to become due from the company and philip anthony price to the chargee on any account whatsoever
	Short particulars F/H - land at tarnacre hall farm st michaels on wyre preston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 31, 2007Registration of a charge (395) 2Nov 26, 2011Appointment of a receiver or manager (LQ01)
Case Number 2

View Detailed Information on Charges

Does ECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 05, 2012	Dissolved on
May 04, 2011	Petition date
Aug 10, 2012	Conclusion of winding up
Jul 08, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Blackpool Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool	practitioner	Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 4 Hardman Square Spinningfields M3 3EB Manchester	receiver manager	4 Hardman Square Spinningfields M3 3EB Manchester	Nov 24, 2011
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	receiver manager	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Nov 24, 2011

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 4 Hardman Square Spinningfields M3 3EB Manchester	receiver manager	4 Hardman Square Spinningfields M3 3EB Manchester	Jan 16, 2012
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	receiver manager	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Jan 16, 2012

View Detailed Information on Insolvency Cases

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.
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