Liquidation
Company Information for ECHOPOINT LIMITED
C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY,
|
Company Registration Number
00263753
Private Limited Company
Liquidation |
Company Name | |
---|---|
ECHOPOINT LIMITED | |
Legal Registered Office | |
C/O SMITH & WILLIAMSON 25 MOORGATE LONDON EC2R 6AY Other companies in EC2R | |
Company Number | 00263753 | |
---|---|---|
Company ID Number | 00263753 | |
Date formed | 1932-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2004 | |
Account next due | 31/05/2006 | |
Latest return | 20/08/2005 | |
Return next due | 17/09/2006 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-10 05:48:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
echopoint solutions incorporated | 1592 Oakwood Ave Belle River Ontario N0R 1A0 | Active | Company formed on the 2008-04-07 | |
Echopoint Mobile INC. | 127 ROSLIN AVE. TORONTO Ontario M4N 1Z3 | Dissolved | Company formed on the 2008-07-22 | |
ECHOPOINT MEDICAL LTD | 2ND FLOOR 65-69 EAST ROAD LONDON N1 6AH | Active | Company formed on the 2018-11-09 | |
ECHOPOINT SYSTEMS LLC | New Jersey | Unknown | ||
ECHOPOINT ENTERPRISES LIMITED | 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ | Active | Company formed on the 2023-11-15 | |
ECHOPOINT CONSULTING SERVICES LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2024-04-09 | |
ECHOPOINT SOLUTIONS LIMITED | 82A JAMES CARTER ROAD MILDENHALL BURY ST EDMUNDS IP28 7DE | Active | Company formed on the 2024-04-19 | |
ECHOPOINT INVESTMENTS HOLDINGS INC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2024-04-07 | |
EchoPoint Digital Inc | 1312 17th Street #692 Denver CO 80202 | Good Standing | Company formed on the 2024-06-21 | |
ECHOPOINT LIMITED | 10 Dowd Close London N11 1EW | active | Company formed on the 2024-11-04 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN GERALD DANIELS |
||
MARTIN GERALD DANIELS |
||
RICHARD JACK DANIELS |
||
RICHARD JOHN DANIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD SIBLEY |
Director | ||
NIGEL LEWIS |
Director | ||
DAVID WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTON BYRE LIMITED | Director | 1998-11-24 | CURRENT | 1992-06-26 | ADMINISTRATIVE RECEIVER | |
NEWTON BYRE CONSTRUCTION LIMITED | Director | 1998-05-01 | CURRENT | 1989-11-13 | Liquidation | |
BONDOR DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1984-02-02 | ADMINISTRATIVE RECEIVER | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
DCC (MILTON KEYNES) LIMITED | Director | 1991-12-06 | CURRENT | 1988-12-06 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Director | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
RICHARD DANIELS HOMES LIMITED | Director | 1982-07-01 | CURRENT | 1980-10-31 | Liquidation | |
NEW ROAD (CLIFTON) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2017-08-01 | |
NEW ROAD PROPERTY DEVELOPMENTS LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
NEW ROAD (ASHBROOK) LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
NEW ROAD DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
NEWTON BYRE CONSTRUCTION LIMITED | Director | 1998-05-01 | CURRENT | 1989-11-13 | Liquidation | |
BONDOR DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1984-02-02 | ADMINISTRATIVE RECEIVER | |
DANIELS BROS (SHEFFORD) LIMITED | Director | 1992-03-31 | CURRENT | 1970-02-18 | Active | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
DCC (MILTON KEYNES) LIMITED | Director | 1991-12-06 | CURRENT | 1988-12-06 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Director | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 1991-06-03 | CURRENT | 1970-03-23 | Active | |
DEVOGROVE LIMITED | Director | 1990-12-31 | CURRENT | 1984-01-30 | Active | |
RICHARD DANIELS HOMES LIMITED | Director | 1980-12-17 | CURRENT | 1980-10-31 | Liquidation | |
NEW ROAD DEVELOPMENTS LIMITED | Director | 2002-09-01 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
H.D. WINDOWS LIMITED | Director | 1993-08-13 | CURRENT | 1993-08-13 | Active | |
BONDOR DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1984-02-02 | ADMINISTRATIVE RECEIVER | |
RICHARD DANIELS DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-06-13 | Liquidation | |
DCC (MILTON KEYNES) LIMITED | Director | 1991-12-06 | CURRENT | 1988-12-06 | Liquidation | |
RICHARD DANIELS (HITCHIN) LIMITED | Director | 1991-07-11 | CURRENT | 1986-11-12 | Liquidation | |
NEWTON BYRE CONSTRUCTION LIMITED | Director | 1989-12-22 | CURRENT | 1989-11-13 | Liquidation | |
RICHARD DANIELS HOMES LIMITED | Director | 1982-07-01 | CURRENT | 1980-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Liquidators' statement of receipts and payments to 2022-01-18 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-01-18 | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2021-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2021-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2020-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2020-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2019-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2019-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2018-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2018-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2017-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-18 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-18 | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:order of court on the matter of replacement liquidators | |
4.33 | Voluntary liquidation resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-18 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
2.34B | ADMINISTRATION TO CVL | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
288b | DIRECTOR RESIGNED | |
2.23B | RESULT OF MEETING OF CREDITORS | |
288a | NEW DIRECTOR APPOINTED | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 98 NEW ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5JJ | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 98 NEW ROAD CLIFTON BEDFORDSHIRE SG17 5JJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/04 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 50 ST ANDREWS STREET HERTFORD HERTFORDSHIRE SG14 1JA | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: GRANGE HOUSE 70 HIGH STREET STOTFOLD, HITCHIN HERTFORDSHIRE, SG5 4LD | |
363s | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | |
363s | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2004-02-03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as ECHOPOINT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ECHOPOINT LIMITED | Event Date | 2004-02-03 |
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. |