Company Information for ECHELON MORTGAGES LIMITED
C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS,
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Company Registration Number
06322176
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ECHELON MORTGAGES LIMITED | |
Legal Registered Office | |
C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS Other companies in CH41 | |
Company Number | 06322176 | |
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Company ID Number | 06322176 | |
Date formed | 2007-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 17:14:02 |
Companies House |
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Officer | Role | Date Appointed |
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SUZANNE WOOD |
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STEVEN MARK WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFERO SOLUTIONS LTD | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2016-03-23 | |
PB NUTRITION LTD | Director | 2015-10-20 | CURRENT | 2012-10-25 | Active | |
PBW ONLINE LTD | Director | 2015-03-20 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
CANDY STUDIO (NW) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-04-30 | |
TOTAL QUANTUM SOLUTIONS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
ECHELON MARKETING LTD | Director | 2010-01-09 | CURRENT | 2010-01-09 | Active - Proposal to Strike off | |
DEFERO SOLUTIONS LTD | Director | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2016-03-23 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/07/2017 TO 31/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK WOOD / 11/05/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WOOD / 11/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM THIRD FLOOR 51 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5BN | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 51 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5BN | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE OFFICE VILLAGE ROAD OXTON WIRRAL CH43 5SR | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 6 SILVERTON GROVE MIDDLETON LANCASHIRE M24 5JH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
Creditors Due Within One Year | 2013-07-31 | £ 3,013 |
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Creditors Due Within One Year | 2012-07-31 | £ 4,173 |
Creditors Due Within One Year | 2012-07-31 | £ 4,173 |
Creditors Due Within One Year | 2011-07-31 | £ 2,727 |
Creditors and other liabilities
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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 ECHELON MORTGAGES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 15,912 |
Cash Bank In Hand | 2012-07-31 | £ 11,593 |
Cash Bank In Hand | 2012-07-31 | £ 11,593 |
Cash Bank In Hand | 2011-07-31 | £ 10,127 |
Current Assets | 2013-07-31 | £ 16,097 |
Current Assets | 2012-07-31 | £ 12,679 |
Current Assets | 2012-07-31 | £ 12,679 |
Current Assets | 2011-07-31 | £ 11,119 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 1,086 |
Debtors | 2012-07-31 | £ 1,086 |
Shareholder Funds | 2013-07-31 | £ 13,514 |
Shareholder Funds | 2012-07-31 | £ 8,777 |
Shareholder Funds | 2012-07-31 | £ 8,777 |
Shareholder Funds | 2011-07-31 | £ 8,789 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as ECHELON MORTGAGES LIMITED are:
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. |