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Home > England & Wales Companies > E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD
Company Information for

E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD

OAK COURT CLIFTON COURT BUSINESS PARK, WYNNE AVENUE CLIFTON, MANCHESTER, M27 8FF,
Company Registration Number
07383200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-channel Financial Systems (u.k.) Ltd
E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD was founded on 2010-09-21 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". E-channel Financial Systems (u.k.) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD
 
Legal Registered Office
OAK COURT CLIFTON COURT BUSINESS PARK
WYNNE AVENUE CLIFTON
MANCHESTER
M27 8FF
Other companies in M27
 
Filing Information
Company Number 07383200
Company ID Number 07383200
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114438240  
Last Datalog update: 2024-05-05 14:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD
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Company Officers of E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD

Current Directors
Officer Role Date Appointed
MICHAEL MOYNIHAN
Director 2010-09-21
JOHN ANTHONY NUGENT
Director 2010-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MOYNIHAN CONACCESS LTD Director 2010-10-04 CURRENT 2010-10-04 Active - Proposal to Strike off
JOHN ANTHONY NUGENT CONACCESS LTD Director 2010-10-04 CURRENT 2010-10-04 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-09-23Compulsory strike-off action has been discontinued
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-02-02Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-22DISS40Compulsory strike-off action has been discontinued
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-05-27DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-23DISS40Compulsory strike-off action has been discontinued
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25DISS40Compulsory strike-off action has been discontinued
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17DISS40DISS40 (DISS40(SOAD))
2018-01-17DISS40DISS40 (DISS40(SOAD))
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AAMDAmended account small company full exemption
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AR0121/09/13 ANNUAL RETURN FULL LIST
2013-12-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-29DISS40Compulsory strike-off action has been discontinued
2013-01-28AR0121/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18GAZ1FIRST GAZETTE
2012-01-18DISS40DISS40 (DISS40(SOAD))
2012-01-17AR0121/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2010-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-11-23
Petitions to Wind Up (Companies)2016-08-03
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-15
Proposal to Strike Off2012-09-18
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 154,069
Creditors Due Within One Year 2011-10-01 £ 92,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-09-30 £ 27,154
Cash Bank In Hand 2011-10-01 £ 29,914
Current Assets 2012-09-30 £ 106,279
Current Assets 2011-10-01 £ 71,624
Debtors 2012-09-30 £ 79,125
Debtors 2011-10-01 £ 41,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD
Trademarks
We have not found any records of E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD. 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 (62090 - Other information technology service activities) as E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyE-CHANNEL FINANCIAL SYSTEMS (U.K.) LTDEvent Date2016-06-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3685 A Petition to wind up the above-named Company, Registration Number 07383200, of ,Oak Court, Clifton Court Business Park, Wynne Avenue, Clifton, Manchester, M27 8FF, presented on 30 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 August 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyE-CHANNEL FINANCIAL SYSTEMS (U.K.) LTDEvent Date2016-06-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3685 A Petition to wind up the above-named Company, Registration Number 07383200 of ,Oak Court, Clifton Court Business Park, Wynne Avenue, Clifton, Manchester, M27 8FF, presented on 30 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 7 November 2016 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyE-CHANNEL FINANCIAL SYSTEMS (U.K.) LTDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyE-CHANNEL FINANCIAL SYSTEMS (U.K.) LTDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyE-CHANNEL FINANCIAL SYSTEMS (U.K.) LTDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyE-CHANNEL FINANCIAL SYSTEMS (U.K.) LTDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD 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 E-CHANNEL FINANCIAL SYSTEMS (U.K.) LTD 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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