EH

ECHO HOLDINGS LIMITED

Dissolved

Company number 04163358

Manchester · Incorporated 20 February 2001

GRANT THNORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire, M3 3EB

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1637) LIMITED · 20 February 2001 – 5 October 2001

EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED · 5 October 2001 – 26 July 2007

Previous registered addresses

30 High Park Drive Wolverton Mill East Milton Keynes MK12 5TT · until 2 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BARRY, Michael James
Director
26 November 2009
BS
BOLTON, Stephen
Director
1 March 2006
LK
LINDSAY, Kenneth John
Director
19 June 2001
CG
CLOUGH, Gavin Darrell
Director · Resigned
24 April 2008
RM
ROSE, Michael John
Secretary · Resigned
28 February 2008
NK
NORCOTT, Kevin
Director · Resigned
28 February 2008
RM
ROSE, Michael John
Director · Resigned
28 February 2008
RA
REYNOLDS, Andrew David Finch
Secretary · Resigned
14 February 2007
PS
PENNINGTON, Stephen
Director · Resigned
29 June 2005
LD
LEWIS, Derek
Director · Resigned
9 May 2005
QM
QUINN, Michael Anthony
Director · Resigned
30 March 2005
UM
UNDERWOOD, Mark
Director · Resigned
30 March 2005
RM
ROSE, Michael John
Secretary · Resigned
20 October 2003
RM
ROSE, Michael John
Director · Resigned
20 October 2003
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
9 September 2003
SB
SUTTON, Barry John
Secretary · Resigned
19 June 2001
DM
DUGUID, Moray Stuart
Director · Resigned
19 June 2001
MD
MARSLAND, David Fletcher
Director · Resigned
19 June 2001
UR
UNDERWOOD, Richard John
Director · Resigned
19 June 2001
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
20 February 2001
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 February 2001
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
20 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
31 January 2013 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
16 January 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 October 2012 View
Liquidation In Administration Result Creditors Meeting
Insolvency
28 May 2012 View
Liquidation In Administration Proposals
Insolvency
9 May 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 March 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Auditors Resignation Company
Auditors
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Termination Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Group
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Group
Accounts
14 January 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Group
Accounts
1 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Memorandum Articles
Incorporation
2 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Group
Accounts
9 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Group
Accounts
11 December 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Group
Accounts
12 August 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Capital
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
4 November 2001 View
Certificate Change Of Name Company
Change Of Name
5 October 2001 View
Legacy
Capital
13 August 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Incorporation Company
Incorporation
20 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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