ECHO BUILDINGS LIMITED
Overview
| Company Name | ECHO BUILDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05154979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHO BUILDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ECHO BUILDINGS LIMITED located?
| Registered Office Address | Ravensworth House 5th Avenue Business Park Team Valley NE11 0HF Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECHO BUILDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (803) LIMITED | Jun 16, 2004 | Jun 16, 2004 |
What are the latest accounts for ECHO BUILDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ECHO BUILDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Andrew David Cla as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr John Gibbon Wood on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Trevor Phillipson on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew David Clark on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ECHO BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew David | Secretary | 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear England | British | 73828660001 | ||||||
| CLARK, Andrew David | Director | 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | England | British | 73828660001 | |||||
| PHILLIPSON, Trevor | Director | 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear England | England | British | 59186000001 | |||||
| WOOD, John Gibbon | Director | 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear England | United Kingdom | British | 7692600001 | |||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| ORR, Michael | Director | 30 Langholm Road NE36 0EE East Boldon Tyne & Wear | British | 99613270001 | ||||||
| WATSON, Christopher John | Director | East Farm Mews 4-5 East Farm Cottages, Sunniside Lane Cleadon SR6 7XA Sunderland Tyne And Wear | England | British | 51548140002 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Does ECHO BUILDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2010 Delivered On Mar 02, 2010 | Satisfied | 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
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Transactions
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| Legal mortgage | Created On Jul 24, 2008 Delivered On Aug 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a the echo building west wear street sunderland t/no TY53840 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 24, 2008 Delivered On Aug 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The echo building west wear street sunderland tyne & wear t/no ty 53840 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge over construction contract and assignment of guarantee | Created On Aug 11, 2005 Delivered On Aug 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever | |
Short particulars All present and future rights title and interest in and to the contract sums payable to the company by the contractor or otherwise under the contract all present and future rights title and interest in and to the benefit of the guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| General security assignment | Created On Jun 06, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever | |
Short particulars The benefit of its right title and interest in and to the agreements, all sums payable under the agreements and the rights in the stakeholder account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| General security assignment | Created On Jun 06, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever | |
Short particulars The benefit of its right title and interest in and to the contracts, sums payable under the contracts and rights arising out of or in connection with any breach or default under the contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 06, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying on the north side of west wear street sunderland k/a the former echo building t/no TY53850. By way of fixed charge all rights to and interest in any insurances in respect of the property, the gross rents licence fees and other monies, all interest in and rights under any contracts or agreements and the goodwill. By way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 06, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all underdertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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