ECHO RECRUITMENT SOLUTIONS LTD

Overview

Company Name	ECHO RECRUITMENT SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05797378
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006
Date of Cessation	Jun 12, 2020

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 RECRUITMENT SOLUTIONS LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ECHO RECRUITMENT SOLUTIONS LTD located?

Registered Office Address	C/O Tri Group, 2430/2440 The Quadrant Aztec West BS32 4AQ Almondsbury Bristol
Undeliverable Registered Office Address	No

What were the previous names of ECHO RECRUITMENT SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
SPA ENTERPRISES LIMITED	Feb 02, 2009	Feb 02, 2009
V27 SURVEYING LIMITED	Apr 26, 2006	Apr 26, 2006

What are the latest accounts for ECHO RECRUITMENT SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for ECHO RECRUITMENT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jun 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2020

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Dec 12, 2019

Liquidators' statement of receipts and payments to Apr 27, 2019

15 pages

LIQ03

May 10, 2019

Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group, 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on May 10, 2019

2 pages

AD01

Mar 14, 2019

Liquidators' statement of receipts and payments to Apr 27, 2018

10 pages

LIQ03

Sep 08, 2016

Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on Sep 08, 2016

2 pages

AD01

May 21, 2015

Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on May 21, 2015

2 pages

AD01

May 20, 2015

Appointment of a voluntary liquidator

1 pages

600

May 20, 2015

Statement of affairs with form 4.19

8 pages

4.20

May 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2015	LRESEX

Feb 23, 2015

Amended total exemption small company accounts made up to Apr 30, 2014

6 pages

AAMD

Jan 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 08, 2015

Termination of appointment of Kate Elizabeth Hodges as a director on Jan 06, 2014

1 pages

TM01

Oct 13, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 200	SH01

Sep 26, 2014

Total exemption small company accounts made up to Apr 30, 2014

6 pages

May 07, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 200	SH01

Oct 03, 2013

Total exemption small company accounts made up to Apr 30, 2013

6 pages

Jul 02, 2013

Registration of charge 057973780002

26 pages

MR01

Jun 06, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

5 pages

AR01

May 01, 2013

Registration of charge 057973780001

40 pages

MR01

Apr 22, 2013

Termination of appointment of Margaret Buckingham as a secretary

1 pages

TM02

Jan 11, 2013

Certificate of change of name

Company name changed spa enterprises LIMITED\certificate issued on 11/01/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2013	Change company name resolution on Jan 05, 2013	RES15
change-of-name	Jan 11, 2013	Change of name by resolution	NM01

Nov 20, 2012

Total exemption small company accounts made up to Apr 30, 2012

6 pages

May 04, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

5 pages

AR01

May 04, 2012

Director's details changed for Steven Peter Ashbee on May 04, 2012

2 pages

CH01

View All Filings

Who are the officers of ECHO RECRUITMENT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHBEE, Steven Peter Kenn Road Kenn BS21 6TJ Clevedon Orchard House Bristol United Kingdom	Apr 26, 2006		Director	Kenn Road Kenn BS21 6TJ Clevedon Orchard House Bristol United Kingdom	United Kingdom	British	1972-9	76942170002
BUCKINGHAM, Margaret Anne Chapel House The Street Leonard Stanley GL10 3NR Stroud Gloucester	Apr 26, 2006	Apr 22, 2013	Secretary	Chapel House The Street Leonard Stanley GL10 3NR Stroud Gloucester		British		112906460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2006	Apr 26, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HODGES, Kate Elizabeth Kenn Road Kenn BS21 6TJ Clevedon Orchard House Uk	May 01, 2011	Jan 06, 2014	Director	Kenn Road Kenn BS21 6TJ Clevedon Orchard House Uk	Uk	British	1968-2	161567870001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2006	Apr 26, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ECHO RECRUITMENT SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 26, 2013 Delivered On Jul 02, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 02, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2013 Delivered On May 01, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The "Security Trustee")
	Transactions May 01, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does ECHO RECRUITMENT SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2015	Commencement of winding up
Jun 12, 2020	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Lindsay Down Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	practitioner	Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Apr 28, 2015

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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