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Company Information for

E-CAP HOLDINGS LTD

DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL,
Company Registration Number
07883223
Private Limited Company
Liquidation

Company Overview

About E-cap Holdings Ltd
E-CAP HOLDINGS LTD was founded on 2011-12-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". E-cap Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-CAP HOLDINGS LTD
 
Legal Registered Office
DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 9TL
Other companies in CH5
 
Previous Names
BLACKS SUPPLY LTD29/07/2016
BRALEY TRANSPORT LIMITED07/06/2013
Filing Information
Company Number 07883223
Company ID Number 07883223
Date formed 2011-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-CAP HOLDINGS LTD
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED
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Companies with same name E-CAP HOLDINGS LTD
The following companies were found which have the same name as E-CAP HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-CAP HOLDINGS LTD Unknown

Company Officers of E-CAP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
IAN BRALEY
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DAVIES
 Director 2016-07-01 2017-03-14
DANIEL WILLIAM MORTELL
 Director 2016-07-01 2017-03-14
CHRISTOPHER DAVID HANCOCK
 Director 2015-07-01 2016-05-12
AMANDA BRALEY
 Director 2014-11-25 2015-07-01
IAN BRALEY
 Director 2011-12-15 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRALEY EASTGATE HOLDINGS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Final Gazette dissolved via compulsory strike-off
2023-07-06Voluntary liquidation. Notice of members return of final meeting
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-08
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-09LIQ01Voluntary liquidation declaration of solvency
2020-04-09LIQ01Voluntary liquidation declaration of solvency
2020-04-08600Appointment of a voluntary liquidator
2020-04-08600Appointment of a voluntary liquidator
2020-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CH01Director's details changed for Mr Ian Braley on 2019-08-13
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AP03Appointment of Mrs Amanda Braley as company secretary on 2018-09-01
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORTELL
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM C/O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05AP01DIRECTOR APPOINTED MR DANIEL WILLIAM MORTELL
2016-08-05AP01DIRECTOR APPOINTED MRS GILLIAN DAVIES
2016-07-29RES15CHANGE OF COMPANY NAME 29/07/16
2016-07-29CERTNMCOMPANY NAME CHANGED BLACKS SUPPLY LTD CERTIFICATE ISSUED ON 29/07/16
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HANCOCK
2016-05-12AP01DIRECTOR APPOINTED MR IAN BRALEY
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BRALEY
2015-09-23AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID HANCOCK
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MRS AMANDA BRALEY
2014-11-28AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRALEY
2014-08-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-11AR0115/12/13 FULL LIST
2013-09-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078832230002
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078832230001
2013-07-05AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-06-07RES15CHANGE OF NAME 04/06/2013
2013-06-07CERTNMCOMPANY NAME CHANGED BRALEY TRANSPORT LIMITED CERTIFICATE ISSUED ON 07/06/13
2013-01-14AR0115/12/12 FULL LIST
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-CAP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-04-06
Appointment of Liquidators2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against E-CAP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-07-10 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-12-15 £ 51,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 E-CAP HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-15 £ 100
Cash Bank In Hand 2011-12-15 £ 43,930
Current Assets 2011-12-15 £ 53,528
Debtors 2011-12-15 £ 9,598
Shareholder Funds 2011-12-15 £ 1,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-CAP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-CAP HOLDINGS LTD
Trademarks
We have not found any records of E-CAP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-CAP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as E-CAP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E-CAP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyE-CAP HOLDINGS LTDEvent Date2020-03-09
At a General Meeting of the above-named Company, duly convened and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL on 9 March 2020 , the subjoined Resolutions were duly passed as a Special and an Ordinary Resolution respectively: RESOLUTIONS - 'That the company be wound up voluntarily' and - that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL , Tel: 0151 294 5401 (IP No 9318 ) be and she is hereby appointed Liquidaor for the purposes of such winding-up. Ian Braley , Chartered Accountant :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE-CAP HOLDINGS LTDEvent Date2020-03-09
Pursuant to section 109 of the Insolvency Act 1986 Liquidator's name and address: Jean Ellis (IP No 9318 ) DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 294 5401 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-CAP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-CAP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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