| Company Name | Echoscan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01933325 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1985(38 years, 9 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Joslin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Bagley Lane Farsley Pudsey West Yorkshire LS28 7YY |
| Director Name | Mr Martin Charles Anthony Smith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(19 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds West Yorkshire LS25 6BL |
| Secretary Name | Mark Joslin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(19 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Bagley Lane Farsley Pudsey West Yorkshire LS28 7YY |
| Director Name | Elizabeth Ann Joslin |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(5 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 06 July 2005) |
| Role | Company Director |
| Correspondence Address | Innisfree Pannal Ash Road Harrogate North Yorkshire HG2 9AL |
| Secretary Name | Elizabeth Ann Joslin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(5 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 05 July 2005) |
| Role | Company Director |
| Correspondence Address | Innisfree Pannal Ash Road Harrogate North Yorkshire HG2 9AL |
Contact
| Website | echoscan.co.uk |
|---|
Location
| Registered Address | 20 Kirkgate Sherburn In Elmet Leeds West Yorkshire LS25 6BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Marcus LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,289,995 |
| Cash | £499 |
| Current Liabilities | £1,398,123 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 16 September 2002 | Delivered on: 7 October 2002 Persons entitled: Barclays Bank PLC Classification: Deed of covenant supplemental to a statutory mortgage of even date Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Name of ship: mv scan warrior. Official number: 333527 and its appurtenances and all amounts due or to become due arising out of the ownership use or operation of the vessel. Outstanding |
|---|---|
| 16 September 2002 | Delivered on: 7 October 2002 Persons entitled: Barclays Bank PLC Classification: Deed of covenant supplemental to a statutory mortgage of even date Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Name of ship: mv scan scarab. Official number: 900317 and its appurtenances and all amounts due or to become due arising out of the ownership use or operation of the vessel. See the mortgage charge document for full details. Outstanding |
| 16 September 2002 | Delivered on: 7 October 2002 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Name of ship: mv scan warrior. Official number: 333527 and its appurtenances. Outstanding |
| 16 September 2002 | Delivered on: 7 October 2002 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Name of ship: mv scan scarab. Official number:900317 and its appurtenances. Outstanding |
| 15 January 2001 | Delivered on: 22 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or marcus limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2022 | Application to strike the company off the register (1 page) |
| 25 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 10 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 September 2019 | Satisfaction of charge 4 in full (1 page) |
| 12 September 2019 | Satisfaction of charge 3 in full (1 page) |
| 12 September 2019 | Satisfaction of charge 2 in full (1 page) |
| 12 September 2019 | Satisfaction of charge 5 in full (1 page) |
| 15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Martin Charles Anthony Smith on 12 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mark Joslin on 12 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mark Joslin on 12 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Martin Charles Anthony Smith on 12 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 11 May 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 March 2006 | Return made up to 12/02/06; full list of members
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| 1 March 2006 | Return made up to 12/02/06; full list of members
|
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 19 July 2005 | New secretary appointed (1 page) |
| 1 April 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: freedman ross 9 lisbon square leeds LS1 4LY (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: freedman ross 9 lisbon square leeds LS1 4LY (1 page) |
| 12 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 7 October 2002 | Particulars of mortgage/charge (4 pages) |
| 7 October 2002 | Particulars of mortgage/charge (4 pages) |
| 7 October 2002 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | Particulars of mortgage/charge (4 pages) |
| 7 October 2002 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | Particulars of mortgage/charge (4 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 22 January 2001 | Particulars of mortgage/charge (3 pages) |
| 22 January 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Return made up to 12/02/00; full list of members (5 pages) |
| 16 March 2000 | Return made up to 12/02/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 April 1999 | Return made up to 12/02/99; full list of members (5 pages) |
| 24 April 1999 | Return made up to 12/02/99; full list of members (5 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 March 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 17 February 1996 | Return made up to 12/02/96; no change of members (5 pages) |
| 17 February 1996 | Return made up to 12/02/96; no change of members (5 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 May 1995 | Resolutions
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| 12 May 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |