ECC Holdco 123 Limited

Company Name	ECC Holdco 123 Limited
Directors	William Francis Ainscough and Andrew James Campbell
Company Status	Liquidation
Company Number	00236200
Category	Private Limited Company
Incorporation Date	5 January 1929(95 years, 4 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Francis Ainscough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(87 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(90 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Secretary Name	Miss Victoria Frances Tucker
Status	Current
Appointed	11 March 2022(93 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Director Name	Ernest Albert Charles Gay
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(64 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Kates Cottage Lanteglos Highway Fowey Cornwall PL23 1ND

Director Name	Graham White
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(64 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	Hill Barn Daglingworth Cirencester Gloucestershire GL7 7HY Wales

Director Name	John Reeve
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(64 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Divisional Man/Director
Correspondence Address	Rashleigh House Rashleigh Vale Truro Cornwall TR1 1TJ

Director Name	Mr Andrew Hubert Teare
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(64 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Little Manor Manor Road West Adderbury Banbury Oxfordshire OX17 3EL

Secretary Name	Mrs Celia Kathleen Laurence Gay
Nationality	British
Status	Resigned
Appointed	16 January 1993(64 years after company formation)
Appointment Duration	2 months (resigned 20 March 1993)
Role	Company Director
Correspondence Address	Kates Cottage Lanteglos Highway Fowey Cornwall PL23 1ND

Secretary Name	Frederick Maurice Jenkin
Nationality	British
Status	Resigned
Appointed	20 March 1993(64 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	3 Franklyn Close St Austell Cornwall PL25 3UP

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(67 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 1999)
Role	Solicitor
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	31 December 1995(67 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Frederick Maurice Jenkin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(67 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2001)
Role	Chartered Accountant
Correspondence Address	3 Franklyn Close St Austell Cornwall PL25 3UP

Director Name	Mr Alan Longden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(70 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Firs Farm Baxter Lane Sibthorpe Newark Nottinghamshire NG23 5PN

Secretary Name	Alan Geoffrey Hawken
Nationality	British
Status	Resigned
Appointed	09 July 1999(70 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Close St Stephen St Austell Cornwall PL26 7PE

Director Name	Philip Reeve Larson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(72 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2001)
Role	Chartered Surveyor
Correspondence Address	Hewas Water House Hewas Water St. Austell Cornwall PL26 7JF

Director Name	Mr Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(73 years after company formation)
Appointment Duration	14 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA

Director Name	Mr William Ainscough
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(73 years after company formation)
Appointment Duration	17 years, 5 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrock Hall High Moor Wrightington Wigan Lancashire WN6 9QA

Secretary Name	Mr Roger James Treweek
Nationality	British
Status	Resigned
Appointed	21 December 2001(73 years after company formation)
Appointment Duration	15 years, 6 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA

Secretary Name	Mr Samuel Tobias Bundy
Status	Resigned
Appointed	01 July 2017(88 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA

Secretary Name	Mr Roger James Treweek
Status	Resigned
Appointed	01 September 2018(89 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Secretary Name	Mr Roland Patrick Grant
Status	Resigned
Appointed	25 March 2019(90 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2022)
Role	Company Director
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Contact

Website	wainhomes.net
Telephone	01925 885400
Telephone region	Warrington

Location

Registered Address	Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

71.3k at £0.5	Wain Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,000
Current Liabilities	£370,000

Accounts

Latest Accounts	3 October 2021 (2 years, 6 months ago)
Next Accounts Due	28 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	16 January 2023 (1 year, 3 months ago)
Next Return Due	30 January 2024 (overdue)

Charges

11 December 2003	Delivered on: 17 December 2003 Satisfied on: 10 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 1984	Delivered on: 11 October 1984 Persons entitled: Hrh Prince of Wales. Classification: Legal charge Secured details: For securing sterling pounds 480,000 and all monies due or to become due from the company to the chargee. Particulars: 38.964 acres with farmhouse and outbuildings in the borough of restormel and within the parcel of the manor of rialton. Fully Satisfied
30 March 1989	Delivered on: 7 April 1989 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date. Particulars: Land adjoining hermitage lane & oakapple lane barming maidstone kent. Outstanding

Filing History

3 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
6 January 2021	Second filing for the termination of William Ainscough as a director (5 pages)
18 December 2020	Director's details changed for Mr William Francis Ainscough on 18 December 2020 (2 pages)
21 September 2020	Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
6 April 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
21 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 (3 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
8 July 2019	Termination of appointment of William Ainscough as a director on 8 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 06/01/2021 (2 pages)
31 May 2019	Appointment of Mr Andrew James Campbell as a director on 20 May 2019 (2 pages)
25 March 2019	Termination of appointment of Roger James Treweek as a secretary on 25 March 2019 (1 page)
25 March 2019	Appointment of Mr Roland Patrick Grant as a secretary on 25 March 2019 (2 pages)
5 February 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
2 October 2018	Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL on 2 October 2018 (1 page)
2 October 2018	Termination of appointment of Samuel Tobias Bundy as a secretary on 31 August 2018 (1 page)
2 October 2018	Appointment of Mr Roger James Treweek as a secretary on 1 September 2018 (2 pages)
23 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 30 June 2017 (13 pages)
28 December 2017	Full accounts made up to 30 June 2017 (13 pages)
18 July 2017	Termination of appointment of Roger James Treweek as a secretary on 1 July 2017 (1 page)
18 July 2017	Appointment of Mr Samuel Tobias Bundy as a secretary on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr Samuel Tobias Bundy as a secretary on 1 July 2017 (2 pages)
18 July 2017	Termination of appointment of Roger James Treweek as a secretary on 1 July 2017 (1 page)
10 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 October 2016	Full accounts made up to 30 June 2016 (13 pages)
26 October 2016	Full accounts made up to 30 June 2016 (13 pages)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
10 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
10 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 35,650 (4 pages)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 35,650 (4 pages)
20 January 2016	Full accounts made up to 30 June 2015 (11 pages)
20 January 2016	Full accounts made up to 30 June 2015 (11 pages)
19 April 2015	Full accounts made up to 30 June 2014 (11 pages)
19 April 2015	Full accounts made up to 30 June 2014 (11 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 35,650 (4 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 35,650 (4 pages)
10 March 2014	Full accounts made up to 30 June 2013 (11 pages)
10 March 2014	Full accounts made up to 30 June 2013 (11 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 35,650 (4 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 35,650 (4 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 30 June 2012 (11 pages)
5 October 2012	Full accounts made up to 30 June 2012 (11 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2012	Full accounts made up to 30 June 2011 (12 pages)
12 March 2012	Full accounts made up to 30 June 2011 (12 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
4 March 2011	Full accounts made up to 30 June 2010 (12 pages)
4 March 2011	Full accounts made up to 30 June 2010 (12 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
31 March 2010	Full accounts made up to 30 June 2009 (12 pages)
31 March 2010	Full accounts made up to 30 June 2009 (12 pages)
8 February 2010	Director's details changed for Mr William Ainscough on 3 April 2009 (1 page)
8 February 2010	Director's details changed for Mr William Ainscough on 3 April 2009 (1 page)
8 February 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for William Ainscough on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 January 2010 (1 page)
8 February 2010	Director's details changed for William Ainscough on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr William Ainscough on 3 April 2009 (1 page)
8 February 2010	Director's details changed for William Ainscough on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 January 2010 (1 page)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 January 2010 (1 page)
3 March 2009	Return made up to 16/01/09; full list of members (3 pages)
3 March 2009	Director's change of particulars / stephen owen / 20/12/2008 (1 page)
3 March 2009	Director's change of particulars / stephen owen / 20/12/2008 (1 page)
3 March 2009	Return made up to 16/01/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 30 June 2008 (12 pages)
6 November 2008	Full accounts made up to 30 June 2008 (12 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
30 November 2007	Full accounts made up to 30 June 2007 (12 pages)
30 November 2007	Full accounts made up to 30 June 2007 (12 pages)
26 January 2007	Return made up to 16/01/07; full list of members (7 pages)
26 January 2007	Return made up to 16/01/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 30 June 2006 (11 pages)
7 November 2006	Full accounts made up to 30 June 2006 (11 pages)
21 February 2006	Return made up to 16/01/06; full list of members (7 pages)
21 February 2006	Return made up to 16/01/06; full list of members (7 pages)
31 October 2005	Full accounts made up to 30 June 2005 (11 pages)
31 October 2005	Full accounts made up to 30 June 2005 (11 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
14 March 2005	Return made up to 16/01/05; full list of members (7 pages)
14 March 2005	Return made up to 16/01/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 30 June 2004 (11 pages)
18 October 2004	Full accounts made up to 30 June 2004 (11 pages)
2 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
24 November 2003	Company name changed langtree property company\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed langtree property company\certificate issued on 24/11/03 (2 pages)
14 October 2003	Full accounts made up to 30 June 2003 (11 pages)
14 October 2003	Full accounts made up to 30 June 2003 (11 pages)
31 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2002	Full accounts made up to 30 June 2002 (12 pages)
1 December 2002	Full accounts made up to 30 June 2002 (12 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
15 July 2002	Company name changed pentire homes LIMITED\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed pentire homes LIMITED\certificate issued on 15/07/02 (2 pages)
2 April 2002	Accounting reference date shortened from 21/12/02 to 30/06/02 (1 page)
2 April 2002	Accounting reference date shortened from 21/12/02 to 30/06/02 (1 page)
20 March 2002	Full accounts made up to 21 December 2001 (11 pages)
20 March 2002	Full accounts made up to 21 December 2001 (11 pages)
20 March 2002	Company name changed ecc construction LIMITED\certificate issued on 20/03/02 (2 pages)
20 March 2002	Company name changed ecc construction LIMITED\certificate issued on 20/03/02 (2 pages)
12 February 2002	Return made up to 16/01/02; full list of members (8 pages)
12 February 2002	Return made up to 16/01/02; full list of members (8 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: john keay house tregonissey road, st. Austell cornwall PL25 4DJ (1 page)
3 January 2002	Accounting reference date shortened from 31/12/01 to 21/12/01 (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: john keay house tregonissey road, st. Austell cornwall PL25 4DJ (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Accounting reference date shortened from 31/12/01 to 21/12/01 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
30 January 2001	Return made up to 16/01/01; full list of members (7 pages)
30 January 2001	Return made up to 16/01/01; full list of members (7 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 March 2000	Auditor's resignation (1 page)
25 January 2000	Return made up to 16/01/00; full list of members (7 pages)
25 January 2000	Return made up to 16/01/00; full list of members (7 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1015 arlington business park theale reading RG7 4SA (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1015 arlington business park theale reading RG7 4SA (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (15 pages)
25 April 1999	Full accounts made up to 31 December 1998 (15 pages)
17 February 1999	Return made up to 16/01/99; full list of members (9 pages)
17 February 1999	Return made up to 16/01/99; full list of members (9 pages)
30 April 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	Full accounts made up to 31 December 1997 (16 pages)
5 February 1998	Return made up to 16/01/98; full list of members (9 pages)
5 February 1998	Return made up to 16/01/98; full list of members (9 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (15 pages)
15 May 1997	Full accounts made up to 31 December 1996 (15 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 16/01/97; full list of members (9 pages)
30 January 1997	Return made up to 16/01/97; full list of members (9 pages)
13 November 1996	Secretary's particulars changed (1 page)
13 November 1996	Secretary's particulars changed (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (1 page)
3 May 1996	Auditor's resignation (2 pages)
3 May 1996	Auditor's resignation (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (16 pages)
1 May 1996	Full accounts made up to 31 December 1995 (16 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
16 February 1996	Return made up to 16/01/96; full list of members (7 pages)
16 February 1996	Return made up to 16/01/96; full list of members (7 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Secretary resigned;new secretary appointed (3 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Secretary resigned;new secretary appointed (3 pages)
5 May 1995	Full accounts made up to 31 December 1994 (16 pages)
5 May 1995	Full accounts made up to 31 December 1994 (16 pages)
18 September 1992	Full accounts made up to 31 December 1991 (18 pages)
18 September 1992	Full accounts made up to 31 December 1991 (18 pages)
1 November 1986	Company name changed selleck nicholls williams (E.C.c .) LIMITED\certificate issued on 01/11/86 (3 pages)
1 November 1986	Company name changed selleck nicholls williams (E.C.c .) LIMITED\certificate issued on 01/11/86 (3 pages)
8 June 1961	Company name changed\certificate issued on 08/06/61 (6 pages)
8 June 1961	Company name changed\certificate issued on 08/06/61 (6 pages)
5 January 1929	Incorporation (21 pages)
5 January 1929	Incorporation (21 pages)

ECC Holdco 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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