Liquidation
Company Information for ECHELON WEALTH MANAGEMENT LIMITED
FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC274910
Private Limited Company
Liquidation |
Company Name | ||
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ECHELON WEALTH MANAGEMENT LIMITED | ||
Legal Registered Office | ||
FRENCH DUNCAN LLP 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in G3 | ||
Previous Names | ||
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Company Number | SC274910 | |
---|---|---|
Company ID Number | SC274910 | |
Date formed | 2004-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 19/10/2007 | |
Return next due | 16/11/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 07:48:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECHELON WEALTH MANAGEMENT, LLC | 6276 JACKSON RD., STE E ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 2002-05-29 | |
ECHELON WEALTH MANAGEMENT PTY LTD | WA 6430 | Active | Company formed on the 2008-04-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY KAYE |
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BARNETT ALEXANDER |
||
STEVEN JONATHAN ALEXANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MITCHELL |
Director | ||
MALCOLM MCNIVEN |
Director | ||
GORDON PERRY |
Director | ||
GORDON PERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATHCLYDE TRAINING SERVICES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2007-08-15 | Dissolved 2014-10-17 | |
STS DIGITAL TECHNOLOGY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2006-11-13 | Dissolved 2014-03-28 | |
COMPACT ARMOUR TECHNOLOGIES LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2014-12-12 | |
NAILZONE (QS) LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
WRAY AND ENTWISLE LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2016-09-06 | |
ANNCOL LIMITED | Company Secretary | 2006-05-20 | CURRENT | 2006-03-02 | Liquidation | |
PHOTIQUE IMAGES LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2013-09-06 | |
MINETECH UK 2005 LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
CHERRY SODA LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Liquidation | |
J M K (2005) LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
PROFESSIONAL RECRUITMENT GROUP LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2001-10-25 | Dissolved 2016-04-25 | |
EGIDIA PROPERTIES LTD. | Company Secretary | 2004-06-12 | CURRENT | 2004-06-12 | Dissolved 2017-01-24 | |
CONSULTIAM PROPERTY LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-09-21 | Active | |
ACTIVE HEALTH & WEALTH LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
CASA LUCIA INTERIORS LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
MILLGRAPH LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
BELMONT TRADING UK LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-09-01 | Liquidation | |
WEW GROUP PLC | Company Secretary | 1996-02-21 | CURRENT | 1946-05-15 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM ANNETTE MENZIES & EILEEN BLACKBURN, FRENCH DUNCAN LLP 375 WEST GEORGE STREET GLASGOW G2 4LW | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 3RD & 4TH FLOOR 206 ST. VINCENT STREET GLASGOW G2 5SG | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SALITRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 272 BATH STREET GLASGOW G2 4JR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 10000/15000 07/11/ | |
123 | NC INC ALREADY ADJUSTED 07/11/05 | |
88(2)R | AD 07/11/05--------- £ SI 550@1=550 £ IC 10000/10550 | |
CERTNM | COMPANY NAME CHANGED DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/11/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 3RD FLOOR, STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2009-07-03 |
Meetings of Creditors | 2008-12-02 |
Petitions to Wind Up (Companies) | 2008-10-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6712 - Security broking & fund management
The top companies supplying to UK government with the same SIC code (6712 - Security broking & fund management) as ECHELON WEALTH MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ECHELON WEALTH MANAGEMENT LIMITED | Event Date | 2009-07-03 |
In the Court of Session (in liquidation) Company Number: SC274910 Notice is also hereby given, pursuant to Section 172(2) of the Insolvency Act 1986 and Rule 4.23 of the Insolvency (Scotland) Rules 1986, that a Meeting of the Creditors of the above named Company will be held at Regus Business Meetings, City Point, 1 Ropemaker Street, London EC2Y 9HT, on 22 July 2009 at 11.30 am. The resolutions to be proposed at the meeting are the removal of the Joint Liquidators, and if required, the granting of their release, appointing a new liquidator, and determining how the costs of summoning and holding the meeting will be met. Any creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Creditor. Proxies to be used at the Meeting must be lodged with the Joint Liquidators at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, prior to the meeting. S R Cork and A C Spicer , Joint Liquidators 30 June 2009. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECHELON WEALTH MANAGEMENT LIMITED | Event Date | 2008-12-02 |
The Insolvency Act 1986 In the Court of Session (In Liquidation) Registered Number: SC274910 We, Stephen Robert Cork and Anthony Cliff Spicer of Smith & Williamson Limited hereby give notice that we have been duly appointed Joint Interim Liquidators of the above-named Company on 11 November 2008. All persons having in their possession any of the effects of the Company must deliver them to us and all debts due to the Company must be paid to us. Notice is also hereby given, pursuant to Rule 4.12 of the Insolvency (Scotland) Rules 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, on 16 December 2008 at 11.30 am. Resolutions proposed at the meeting will include a resolution confirming the appointment of the Joint Liquidators of the Company, proposing the establishment of a Liquidation Committee, and authorising the Joint Liquidators to act either jointly or alone. In the event that a Liquidation Committee is not established, the Joint Liquidators will seek approval from creditors of the basis for their remuneration. Any Creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Creditor. Proxies to be used at the Meeting must be lodged with the Joint Interim Liquidators, at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, prior to the meeting. S R Cork & A C Spicer , Joint Interim Liquidators 28 November 2008. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ECHELON WEALTH MANAGEMENT LIMITED | Event Date | 2008-10-28 |
Notice is hereby given that in a Petition presented on 17 October 2008, by Stokors SA, having its seat at 14 Cours de Rive, Case Postal 3637, 1211 Geneva 3, Switzerland for an order to wind up Echelon Wealth Management Limited, having its registered office at 272 Bath Street, Glasgow G2 4JR, the Lord Ordinary by interlocutor dated 17 October 2008 appointed any person interested, if they intend to show cause why the crave of the petition should not be granted, to lodge answers thereto at the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 8 days after this advertisement and meantime appointed Blair Carnegie Nimmo of KPMG, Saltire Court, 20 Castle Terrace, Edinburgh to be provisional liquidator. Alan McMillan Burness, 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Solicitor for Petitioner. | |||
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. |