ECO Despatch Ltd

Company Name	ECO Despatch Ltd
Company Status	Dissolved
Company Number	02532359
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	110 Marketing Limited

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	Mrs Sharon Elizabeth Yavuz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	Sandra Ruth Swepson
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1995)
Role	Admin And Personnel Director
Country of Residence	United Kingdom
Correspondence Address	18 Mina Close Peterborough Cambridgeshire PE2 8TG

Director Name	Mr Glenn Richards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(3 years after company formation)
Appointment Duration	23 years, 1 month (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Station Road St Ives Cambridgeshire PE27 5BH

Director Name	Terry Richards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 26 April 2002)
Role	Sales Manager
Correspondence Address	6 Excalibur Close Northampton Northamptonshire NN5 4BJ

Secretary Name	Mr Glenn Richards
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Buckland Close Netherton Peterborough Cambridgeshire PE3 9UH

Director Name	Mrs Diana Jeanine Louise Richards
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(9 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 September 2016)
Role	P.A. Pt Managing Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	Mrs Diana Jeanine Louise Richards
Nationality	British
Status	Resigned
Appointed	20 January 2000(9 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 September 2016)
Role	P.A. Pt Managing Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Sandra Ruth Swepson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(9 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 September 2016)
Role	Admin And Personnel Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Contact

Website	focusedservices.co.uk
Email address	[email protected]
Telephone	01733 700900
Telephone region	Peterborough

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £1	Mr Glenn Richards 65.00% Ordinary
5 at £1	Terry Richards 5.00% Ordinary
30 at £1	Mrs Diana Jeanine Louise Richards 30.00% Ordinary

Financials

Year	2014
Net Worth	-£24,624
Current Liabilities	£150,329

Accounts

Latest Accounts	23 May 2020 (3 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	23 May

Charges

21 February 1996	Delivered on: 24 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

21 February 1996

Delivered on: 24 February 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

11 December 2020	Director's details changed for Mr Barry Matthews on 11 December 2020 (2 pages)
17 August 2020	Change of details for Ethos Group Holdings Ltd as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
22 May 2020	Unaudited abridged accounts made up to 23 May 2019 (8 pages)
20 February 2020	Previous accounting period shortened from 24 May 2019 to 23 May 2019 (1 page)
14 October 2019	Termination of appointment of Paul Charles Norris as a director on 20 September 2019 (1 page)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 June 2019	Director's details changed for Ms Sharon Elizabeth Yavuz on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Paul Charles Norris on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Barry Matthews on 28 June 2019 (2 pages)
20 May 2019	Current accounting period extended from 24 November 2018 to 24 May 2019 (1 page)
17 May 2019	Unaudited abridged accounts made up to 24 November 2017 (6 pages)
21 February 2019	Current accounting period shortened from 25 November 2017 to 24 November 2017 (1 page)
20 February 2019	Current accounting period shortened from 25 May 2019 to 24 May 2019 (1 page)
11 January 2019	Current accounting period extended from 25 November 2018 to 25 May 2019 (1 page)
22 November 2018	Previous accounting period shortened from 26 November 2017 to 25 November 2017 (1 page)
10 November 2018	Compulsory strike-off action has been discontinued (1 page)
8 November 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
5 November 2018	Cessation of Diana Jeanine Louise Richards as a person with significant control on 12 September 2016 (1 page)
5 November 2018	Cessation of Glenn Richards as a person with significant control on 12 September 2016 (1 page)
5 November 2018	Notification of Ethos Group Holdings Ltd as a person with significant control on 12 September 2016 (1 page)
22 August 2018	Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page)
18 April 2018	Unaudited abridged accounts made up to 27 November 2016 (6 pages)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
27 November 2017	Current accounting period shortened from 28 November 2016 to 27 November 2016 (1 page)
27 November 2017	Current accounting period shortened from 28 November 2016 to 27 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 28 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 28 November 2016 (1 page)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Appointment of Barry Matthews as a director on 12 September 2016 (3 pages)
7 October 2016	Termination of appointment of Sandra Ruth Swepson as a director on 12 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 12 September 2016 (3 pages)
7 October 2016	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 12 September 2016 (3 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a secretary on 12 September 2016 (2 pages)
7 October 2016	Current accounting period shortened from 31 March 2017 to 30 November 2016 (3 pages)
7 October 2016	Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 72 Leadenhall Market London EC3V 1LT on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a director on 12 September 2016 (2 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a secretary on 12 September 2016 (2 pages)
7 October 2016	Appointment of Barry Matthews as a director on 12 September 2016 (3 pages)
7 October 2016	Termination of appointment of Sandra Ruth Swepson as a director on 12 September 2016 (2 pages)
7 October 2016	Current accounting period shortened from 31 March 2017 to 30 November 2016 (3 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a director on 12 September 2016 (2 pages)
7 October 2016	Appointment of Mr Paul Charles Norris as a director on 12 September 2016 (3 pages)
7 October 2016	Appointment of Mr Paul Charles Norris as a director on 12 September 2016 (3 pages)
7 October 2016	Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 72 Leadenhall Market London EC3V 1LT on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Glenn Richards as a director on 12 September 2016 (2 pages)
7 October 2016	Termination of appointment of Glenn Richards as a director on 12 September 2016 (2 pages)
31 August 2016	Satisfaction of charge 1 in full (1 page)
31 August 2016	Satisfaction of charge 1 in full (1 page)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
25 November 2015	Sub-division of shares on 27 October 2015 (5 pages)
25 November 2015	Sub-division of shares on 27 October 2015 (5 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2012	Director's details changed for Glenn Richards on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Glenn Richards on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Diana Jeanine Louise Richards on 22 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Diana Jeanine Louise Richards on 22 November 2012 (1 page)
22 November 2012	Secretary's details changed for Diana Jeanine Louise Richards on 22 November 2012 (1 page)
22 November 2012	Director's details changed for Sandra Ruth Swepson on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Sandra Ruth Swepson on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Diana Jeanine Louise Richards on 22 November 2012 (2 pages)
16 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Company name changed 110 marketing LIMITED\certificate issued on 06/01/10 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
6 January 2010	Company name changed 110 marketing LIMITED\certificate issued on 06/01/10 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Change of name notice (2 pages)
11 September 2009	Return made up to 17/08/09; full list of members (4 pages)
11 September 2009	Return made up to 17/08/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Return made up to 17/08/08; full list of members (4 pages)
8 October 2008	Return made up to 17/08/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 September 2007	Return made up to 17/08/07; full list of members (3 pages)
10 September 2007	Return made up to 17/08/07; full list of members (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: 31 metro centre welbeck way woodston peterborough cambridgeshire PE2 7UH (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 31 metro centre welbeck way woodston peterborough cambridgeshire PE2 7UH (1 page)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 September 2006	Return made up to 17/08/06; full list of members (3 pages)
11 September 2006	Return made up to 17/08/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 August 2005	Return made up to 17/08/05; full list of members (3 pages)
31 August 2005	Return made up to 17/08/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004	Return made up to 17/08/04; full list of members (7 pages)
10 September 2004	Return made up to 17/08/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 September 2003	Return made up to 17/08/03; full list of members (7 pages)
2 September 2003	Return made up to 17/08/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 17/08/02; full list of members (7 pages)
29 August 2002	Return made up to 17/08/02; full list of members (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 August 2001	Return made up to 17/08/01; full list of members (7 pages)
28 August 2001	Return made up to 17/08/01; full list of members (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Return made up to 17/08/00; full list of members (7 pages)
11 September 2000	Return made up to 17/08/00; full list of members (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
30 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Return made up to 17/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 August 1998	Return made up to 17/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Registered office changed on 07/11/97 from: 29A broadway peterborough cambridgeshire PE1 1SQ (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 29A broadway peterborough cambridgeshire PE1 1SQ (1 page)
2 September 1997	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1997	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 September 1996	Return made up to 17/08/96; no change of members (6 pages)
23 September 1996	Return made up to 17/08/96; no change of members (6 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 January 1996	Auditor's resignation (1 page)
2 January 1996	Auditor's resignation (1 page)
27 November 1995	New director appointed (2 pages)
27 November 1995	Secretary's particulars changed (2 pages)
27 November 1995	Secretary's particulars changed (2 pages)
27 November 1995	New director appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Return made up to 17/08/95; full list of members 363(287) ‐ Registered office changed on 10/10/95 (6 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Return made up to 17/08/95; full list of members 363(287) ‐ Registered office changed on 10/10/95 (6 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
17 August 1990	Incorporation (13 pages)
17 August 1990	Incorporation (13 pages)