East Coast Concepts Holdings Limited

Company Name	East Coast Concepts Holdings Limited
Company Status	Dissolved
Company Number	10154002
Category	Private Limited Company
Incorporation Date	28 April 2016(8 years ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Ensco 1182 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Hammond
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2017(1 year, 1 month after company formation)
Appointment Duration	4 years (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Rational House Bridge Street Manchester M3 3BN

Director Name	Mr Keven Keven Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2019(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Rational House Bridge Street Manchester M3 3BN

Director Name	Adam Bowers
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2020(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Rational House Bridge Street Manchester M3 3BN

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Phillip Thomas Frame
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Rational House Bridge Street Manchester M3 3BN

Director Name	Mr James Reginald Hitchen
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Rational House Bridge Street Manchester M3 3BN

Director Name	Nicola Margaret Sellers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Rational House Bridge Street Manchester M3 3BN

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2016(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	1st Floor, Rational House Bridge Street Manchester M3 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

20 February 2020	Delivered on: 7 March 2020 Persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 1ST floor, rational house, 64 bridge street, manchester M3 3BN,. Retail units, 36-39, the avenue north, spinningfields, manchester M3 3BT,. 169-171 ashley road, hale, altrincham WA15 9SD,. 56-62 (even) castle street, liverpool. Outstanding
24 June 2019	Delivered on: 2 July 2019 Persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 1ST floor, rational house, 64 bridge street, manchester M3 3BN, retail units, 36-39, the avenue north, spinningfields, manchester M3 3BT, 169-171 ashley road, hale, altrincham WA15 9SD and 56-62 (even) castle street, liverpool. Outstanding
24 April 2019	Delivered on: 30 April 2019 Persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 1ST floor, rational house, 64 bridge street, manchester M3 3BN and retail units, 36-39, the avenue north, spinningfields, manchester M3 3BT and 169-171 ashley road, hale, altrincham WA15 9SD and 56-62 (even) castle street, liverpool. Outstanding
24 January 2017	Delivered on: 25 January 2017 Persons entitled: Northedge Capital LLP (As Security Trustee) Classification: A registered charge Particulars: 1ST floor, rational house, 64 bridge street, manchester M3 3BN and retail units, 36-39, the avenue north, spinningfields, manchester M3 3BT and 169-171 ashley road, hale, altrincham WA15 9SD and 56-62 (even) castle street, liverpool. Outstanding
24 June 2016	Delivered on: 5 July 2016 Persons entitled: Northedge Capital LLP (As Security Trustee) Classification: A registered charge Outstanding

Filing History

19 March 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
17 March 2020	Termination of appointment of James Reginald Hitchen as a director on 20 February 2020 (1 page)
17 March 2020	Appointment of Adam Bowers as a director on 20 February 2020 (2 pages)
7 March 2020	Registration of charge 101540020005, created on 20 February 2020 (50 pages)
12 November 2019	Termination of appointment of Nicola Margaret Sellers as a director on 12 November 2019 (1 page)
2 July 2019	Registration of charge 101540020004, created on 24 June 2019 (47 pages)
15 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 April 2019	Registration of charge 101540020003, created on 24 April 2019 (46 pages)
12 February 2019	Appointment of Mr Keven Keven Parker as a director on 7 February 2019 (2 pages)
12 February 2019	Termination of appointment of Phillip Thomas Frame as a director on 7 February 2019 (1 page)
15 November 2018	Accounts for a small company made up to 30 June 2018 (19 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 January 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
11 January 2018	Appointment of Nicola Margaret Sellers as a director on 5 January 2018 (3 pages)
17 July 2017	Appointment of Mr John Hammond as a director on 15 June 2017 (2 pages)
17 July 2017	Appointment of Mr John Hammond as a director on 15 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
7 July 2017	Notification of East Coast Concepts Group Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of East Coast Concepts Group Limited as a person with significant control on 24 June 2016 (1 page)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
31 March 2017	Current accounting period extended from 30 June 2016 to 30 June 2017 (1 page)
31 March 2017	Current accounting period extended from 30 June 2016 to 30 June 2017 (1 page)
25 January 2017	Registration of charge 101540020002, created on 24 January 2017 (42 pages)
25 January 2017	Registration of charge 101540020002, created on 24 January 2017 (42 pages)
16 January 2017	Previous accounting period shortened from 30 April 2017 to 30 June 2016 (3 pages)
16 January 2017	Previous accounting period shortened from 30 April 2017 to 30 June 2016 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 40,370 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 20,370 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 40,370 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 20,370 (3 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 July 2016	Termination of appointment of Michael James Ward as a director on 24 June 2016 (1 page)
5 July 2016	Appointment of Mr James Reginald Hitchen as a director on 24 June 2016 (2 pages)
5 July 2016	Appointment of Mr Phil Thomas Frame as a director on 24 June 2016 (2 pages)
5 July 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 June 2016 (1 page)
5 July 2016	Appointment of Mr Phil Thomas Frame as a director on 24 June 2016 (2 pages)
5 July 2016	Termination of appointment of Michael James Ward as a director on 24 June 2016 (1 page)
5 July 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1st Floor, Rational House Bridge Street Manchester M3 3BN on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 June 2016 (1 page)
5 July 2016	Termination of appointment of Gateley Incorporations Limited as a director on 24 June 2016 (1 page)
5 July 2016	Termination of appointment of Gateley Incorporations Limited as a director on 24 June 2016 (1 page)
5 July 2016	Registration of charge 101540020001, created on 24 June 2016 (41 pages)
5 July 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1st Floor, Rational House Bridge Street Manchester M3 3BN on 5 July 2016 (1 page)
5 July 2016	Registration of charge 101540020001, created on 24 June 2016 (41 pages)
5 July 2016	Appointment of Mr James Reginald Hitchen as a director on 24 June 2016 (2 pages)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

East Coast Concepts Holdings Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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