Dissolved
Dissolved 2016-09-07
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Home > England & Wales Companies > ECHO2 LIMITED
Company Information for ECHO2 LIMITED
BURY NEW ROAD, WHITEFIELD, M45 7TA,
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Company Registration Number
 04083865 Private Limited Company
Dissolved 2016-09-07 |
Company Overview
About Echo2 Ltd
ECHO2 LIMITED was founded on 2000-10-04 and had its registered office in Bury New Road. The company was dissolved on the 2016-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ECHO2 LIMITED | |
| Legal Registered Office | |
| BURY NEW ROAD WHITEFIELD M45 7TA Other companies in BL9 | |
Filing Information
| Company Number | 04083865 | |
|---|---|---|
| Date formed | 2000-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-09-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:45:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHO2 LIMITED
|
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Companies with same name ECHO2 LIMITED
The following companies were found which have the same name as ECHO2 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ECHO2 1103, LLC | 851 NE 1st Ave Miami FL 33132 | Active | Company formed on the 2017-10-31 | |
 |
Echo20 Consulting, LLC | 101 Shilo Cir Durango CO 81303 | Good Standing | Company formed on the 2019-12-03 |
 |
ECHO24K INVESTMENTS PTY LTD | Active | Company formed on the 2017-09-15 | |
|
ECHO2BRAVO, LLC | 1341 COLD WATER CV TYLER TX 75703 | Active | Company formed on the 2016-06-10 |
|
echo2HEALTH LLC | 4355 Innslake Drive Glen Allen VA 23060 | Fee delinquent | Company formed on the 2016-01-04 |
|
ECHO2K COMMUNICATIONS LLC | Delaware | Unknown |
Company Officers of ECHO2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN OWEN HEALER |
Director | ||
CAROL ANN COLEMAN |
Company Secretary | ||
ANDREW COOPER |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
PHILLIP CAAPLAN |
Director | ||
OCS DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALER | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER CLARKE | |
| AR01 | 04/10/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL COLEMAN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEALER / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH | |
| 363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: MATRAVERS & CO BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: C/O TWIST HUGHES & CO 21-23 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: FLAT 4 FYLDE COURT HIGHFIELD ROAD, STRETFORD MANCHESTER M32 8NR | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 09/11/00 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 09/11/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 | |
| ORES04 | £ NC 1000/10000 09/11/ | |
| 88(2)R | AD 09/11/00--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ECHO2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-29 |
| Resolutions for Winding-up | 2014-04-03 |
| Appointment of Liquidators | 2014-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against ECHO2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 20,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 616,948 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 3,310 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECHO2 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 11,027 |
| Current Assets | 2012-01-01 | £ 1,262,124 |
| Debtors | 2012-01-01 | £ 489,209 |
| Fixed Assets | 2012-01-01 | £ 17,220 |
| Secured Debts | 2012-01-01 | £ 15,775 |
| Shareholder Funds | 2012-01-01 | £ 639,086 |
| Stocks Inventory | 2012-01-01 | £ 761,888 |
| Tangible Fixed Assets | 2012-01-01 | £ 17,220 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ECHO2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as ECHO2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECHO2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ECHO2 LIMITED | Event Date | 2014-03-26 |
| At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 26 March 2014 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that M Maloney and J M Titley , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , (IP Nos 9628 and 8617) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. Christopher Clarke , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ECHO2 LIMITED | Event Date | 2014-03-26 |
| M Maloney and J M Titley , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG . : For further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ECHO2 LIMITED | Event Date | 2014-03-26 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 19 May 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 26 March 2014 Office Holder details: Martin Maloney , (IP No. 9628) and John Titley , (IP No. 8617) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: Martin Maloney, Email: recovery@leonardcurtis.co.uk. Tel: 0161 413 0930 Martin Maloney , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECHO2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECHO2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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