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ECHO ESTATES LIMITED

Learn more about ECHO ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB

ECHO ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00786365
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.12.31
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.08.28
overdue: OVERDUE
last made update: 2011.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
53 (1959 UNLIMITED) - Outstanding on 1970.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.24
GUINNESS MAHON & CO LIMITED.
MORTGAGE - Outstanding on 1978.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.05
HAMBRO LIFE ASSURANCE LIMITED
CHARGE - Outstanding on 1978.07.03
LLOYDS BANK PLC
CHARGE - Outstanding on 1982.06.16
LLOYDS BANK PLC
CHARGE - Outstanding on 1982.06.16
LLOYDS BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1982.06.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.02.02
LLOYDS BANK PLC
CHARGE - Outstanding on 1994.05.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.07.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.07.07
SMC INVESTMENTS PLC
CHARGE - Outstanding on 1999.02.01
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OVER SHARES (THIRD PARTY) - Outstanding on 1999.11.02
HARD ROCK CAFE (UK) LIMITED
DEED OF DEPOSIT - Outstanding on 2001.05.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.22
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.02.20

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.10
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
Form type: 4.68
Date: 2015.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, C/O FRP ADVISORY LLP, 104-106 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3AG
Form type: AD01
Date: 2014.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2014
Form type: 4.68
Date: 2014.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
Form type: 4.68
Date: 2013.04.10
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APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS
Form type: TM02
Date: 2012.02.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 100 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, B69 3DY
Form type: AD01
Date: 2012.02.08
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY NEIL RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ALEXANDER RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/00
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/99
Form type: SRES10
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31

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Company directors and board members:

ROY NEIL RICHARDSON (dissolve)
Secretary, 1991.11.30
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS
CARL ALEXANDER RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 2007.09.19
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS
LEE SCOTT RICHARDSON (dissolve)
Director, 2004.11.15
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS
MARTYN FORD RICHARDSON (dissolve)
Director, 2004.11.15
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS
ROY NEIL RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS
ROBERT FRANK ADAMS (dissolve)
Secretary, ACCOUNTANT, 2007.09.19 - 2012.02.01
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS
MARTYN JONATHAN HOWCROFT (dissolve)
Secretary, 1998.01.05 - 2007.09.19
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS
SIMON ANDREW MEGGINSON CORNER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 1998.08.23
ROSE COTTAGE MARKET PLACE ABBOTS BROMLEY , RUGELEY
WS15 3BP, STAFFORDSHIRE
DONALD BARRIE RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.09.06
100 DUDLEY ROAD EAST , OLDBURY
B69 3DY, WEST MIDLANDS

Companies near to ECHO ESTATES ltd.

Information about the Private Limited Company ECHO ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data