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Company Information for

ECA PROGRAM GROUP PLC

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
08477946
Public Limited Company
Liquidation

Company Overview

About Eca Program Group Plc
ECA PROGRAM GROUP PLC was founded on 2013-04-08 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Eca Program Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ECA PROGRAM GROUP PLC
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in EC3V
 
Filing Information
Company Number 08477946
Company ID Number 08477946
Date formed 2013-04-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/12/2014
Latest return 08/04/2014
Return next due 06/05/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-07 10:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECA PROGRAM GROUP PLC

Company Officers of ECA PROGRAM GROUP PLC

Current Directors
Officer Role Date Appointed
MELVILLE TEN CATE
Director 2013-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO MAROSO
Company Secretary 2016-04-01 2016-05-13
JAMES ANDREW
Director 2016-01-31 2016-05-13
COLIN ANTHONY SALT
Director 2014-11-14 2015-07-13
ATC CORPORATE SECRETARIES LIMITED
Company Secretary 2014-02-26 2014-09-10
RANJIT BHAWNANI RAI
Director 2013-06-15 2014-04-25
CHARLES STANLEY SULLIVAN
Director 2013-06-15 2014-04-24
STEPHEN RICHARD PAGE
Company Secretary 2013-04-08 2014-02-26
ELLISIF TINNA VIDISDOTTIR
Director 2013-04-08 2013-08-29
KOLBRUN HRUND VIDISDOTTIR
Director 2013-04-08 2013-08-29

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
2017-07-19WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM DEVONSHIRE HOUSE LEVEL 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND
2016-06-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-06-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-05-19COCOMPORDER OF COURT TO WIND UP
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY FRANCESCO MAROSO
2016-04-28AP03SECRETARY APPOINTED MR FRANCESCO MAROSO
2016-04-04AP01DIRECTOR APPOINTED MR JAMES ANDREW
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SALT
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 5TH FLOOR 52-54 GRACECURCH STREET LONDON EC3V 0EH
2014-12-10AP01DIRECTOR APPOINTED MR COLIN ANTHONY SALT
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2014-09-10AA01CURREXT FROM 30/04/2014 TO 30/09/2014
2014-09-10TM02APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 200050000
2014-05-30SH0114/05/14 STATEMENT OF CAPITAL GBP 200050000
2014-05-28AR0108/04/14 FULL LIST
2014-05-23AP04CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT BHAWNANI RAI
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SULLIVAN
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE
2013-09-25CERT8ACOMMENCE BUSINESS AND BORROW
2013-09-25SH50APPLICATION COMMENCE BUSINESS
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KOLBRUN VIDISDOTTIR
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ELLISIF VIDISDOTTIR
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE TEN CATE / 15/06/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE (RETD) RANJIT BHAWNANI RAI / 02/07/2013
2013-07-03AP01DIRECTOR APPOINTED MR MELVILLE TEN CATE
2013-06-28AP01DIRECTOR APPOINTED COMMODORE (RETD) RANJIT BHAWNANI RAI
2013-06-28AP01DIRECTOR APPOINTED GEN (RET'D) CHARLES STANLEY SULLIVAN
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECA PROGRAM GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-22
Winding-Up Orders2016-05-06
Petitions to Wind Up (Companies)2015-11-19
Fines / Sanctions
No fines or sanctions have been issued against ECA PROGRAM GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECA PROGRAM GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ECA PROGRAM GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ECA PROGRAM GROUP PLC
Trademarks
We have not found any records of ECA PROGRAM GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECA PROGRAM GROUP PLC. 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 (82990 - Other business support service activities n.e.c.) as ECA PROGRAM GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ECA PROGRAM GROUP PLC 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 TypeAppointment of Liquidators
Defending partyECA PROGRAM GROUP PLCEvent Date2016-06-10
In the High Court of Justice case number 008656 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 10 June 2016 of ECA PROGRAM GROUP PLC by the Secretary of State and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on: Date: 7 September 2016 Time: 10.00 am Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon an the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Georgia Fisher.
 
Initiating party Event TypeWinding-Up Orders
Defending partyECA PROGRAM GROUP PLCEvent Date2016-04-25
In the High Court Of Justice case number 008656 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party VALIS IT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyECA PROGRAM GROUP PLCEvent Date2015-10-29
In the High Court of Justice (Chancery Division) Companies Court case number 8656 A Petition to wind up the above-named Company of Devonshire House Level 1, Mayfair Place, London, W1J 8AJ presented on 29th October 2015 by VALIS IT LIMITED of 78 York Street, London, W1H 1DP , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 14th December 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 11th December 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECA PROGRAM GROUP PLC 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 ECA PROGRAM GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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