Liquidation
Company Information for ECC HOLDCO 123 LIMITED
LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
|
Company Registration Number
00236200
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ECC HOLDCO 123 LIMITED | ||
Legal Registered Office | ||
LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in EX20 | ||
Previous Names | ||
|
Company Number | 00236200 | |
---|---|---|
Company ID Number | 00236200 | |
Date formed | 1929-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 03/10/2021 | |
Account next due | 28/09/2023 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 20:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL TOBIAS BUNDY |
||
WILLIAM FRANCIS AINSCOUGH |
||
WILLIAM AINSCOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JAMES TREWEEK |
Company Secretary | ||
STEPHEN JOHN OWEN |
Director | ||
ALAN GEOFFREY HAWKEN |
Company Secretary | ||
FREDERICK MAURICE JENKIN |
Director | ||
PHILIP REEVE LARSON |
Director | ||
ALAN LONGDEN |
Director | ||
GRAHAM WHITE |
Director | ||
PETER MUIR ELLIOTT |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
ANDREW HUBERT TEARE |
Director | ||
FREDERICK MAURICE JENKIN |
Company Secretary | ||
ERNEST ALBERT CHARLES GAY |
Director | ||
JOHN REEVE |
Director | ||
CELIA KATHLEEN LAURENCE GAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN VENTURE CAPITAL LIMITED | Director | 2016-03-09 | CURRENT | 1955-06-29 | Active - Proposal to Strike off | |
LIMEGLADE LIMITED | Director | 2016-03-09 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1949-08-02 | Liquidation | |
WAIN HOMES (NORTH WEST) LIMITED | Director | 2016-03-09 | CURRENT | 2003-11-27 | Active | |
WAIN HOMES (SEVERN VALLEY) LIMITED | Director | 2016-03-09 | CURRENT | 1999-01-27 | Active | |
WAIN HOMES LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2005-07-11 | Active | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2009-04-15 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
HIMOR (PRESTON) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
WAIN ESTATES (PROPERTY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1998-02-24 | Active | |
DATUM EDGE LIMITED | Director | 2018-03-01 | CURRENT | 2005-03-10 | Active | |
ARBRASS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-06 | |
HARROCK MOTORS LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-10-24 | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (PRESTON) LIMITED | Director | 2010-05-06 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
WAIN ESTATES (PROPERTY) LIMITED | Director | 2010-05-06 | CURRENT | 2005-06-30 | Active | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
WAIN GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2003-02-10 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2001-12-21 | CURRENT | 1949-08-02 | Liquidation | |
WAIN HOMES LIMITED | Director | 2001-05-08 | CURRENT | 2001-03-26 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2001-04-25 | CURRENT | 2001-03-26 | Active | |
LIMEGLADE LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
NORTHERN VENTURE CAPITAL LIMITED | Director | 1992-02-07 | CURRENT | 1955-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 9th Floor 3 Hardman Street Manchester M3 3HF | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/23 FROM 9th Floor 3 Hardman Street Manchester M3 3HF | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/07/23 FROM Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/23 | |
28/06/23 STATEMENT OF CAPITAL GBP 103989 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.03989 | ||
SH19 | Statement of capital on 2023-06-29 GBP 1.03989 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/06/23 | |
RES06 | Resolutions passed:
| |
SH01 | 28/06/23 STATEMENT OF CAPITAL GBP 103989 | |
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
AA01 | Previous accounting period shortened from 30/09/22 TO 29/09/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/10/21 | |
CESSATION OF WILLIAM FRANCIS AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WILLIAM FRANCIS AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wain Homes Limited as a person with significant control on 2022-06-15 | |
AP03 | Appointment of Miss Victoria Frances Tucker as company secretary on 2022-03-11 | |
TM02 | Termination of appointment of Roland Patrick Grant on 2022-03-11 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of William Ainscough | |
CH01 | Director's details changed for Mr William Francis Ainscough on 2020-12-18 | |
AA01 | Current accounting period extended from 30/06/20 TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 21/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL | |
TM02 | Termination of appointment of Roger James Treweek on 2019-03-25 | |
AP03 | Appointment of Mr Roland Patrick Grant as company secretary on 2019-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA | |
AP03 | Appointment of Mr Roger James Treweek as company secretary on 2018-09-01 | |
TM02 | Termination of appointment of Samuel Tobias Bundy on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Roger James Treweek on 2017-07-01 | |
AP03 | Appointment of Mr Samuel Tobias Bundy as company secretary on 2017-07-01 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 35650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN OWEN | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 35650 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 35650 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 03/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 01/01/2010 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LANGTREE PROPERTY COMPANY CERTIFICATE ISSUED ON 24/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED PENTIRE HOMES LIMITED CERTIFICATE ISSUED ON 15/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 21/12/02 TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED ECC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 21/12/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: JOHN KEAY HOUSE TREGONISSEY ROAD, ST. AUSTELL CORNWALL PL25 4DJ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 21/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
ORES13 | CHANGE OF AUD 10/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2023-07-21 |
Appointment of Liquidators | 2023-07-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR HEALTH | |
LEGAL CHARGE | Satisfied | HRH PRINCE OF WALES. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECC HOLDCO 123 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ECC HOLDCO 123 LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |