ECC INVESTMENTS LIMITED
Overview
| Company Name | ECC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02772969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECC INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ECC INVESTMENTS LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECC INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECC INVESTMENTS PLC | Nov 18, 1999 | Nov 18, 1999 |
| D.S. ESTATES (BLACKBURN) LIMITED | Jan 10, 1994 | Jan 10, 1994 |
| GRAFTON ESTATES (BLACKBURN) LIMITED | Dec 11, 1992 | Dec 11, 1992 |
What are the latest accounts for ECC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ECC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Development Securities (Investments) Plc as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Mar 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of details for Development Securities (Investments) Plc as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of U and I Director 1 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Appointment of U and I Director 2 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr George Mark Richardson on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Upton as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony David Waldron as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Who are the officers of ECC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| RICHARDSON, George Mark | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 300754680001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193936780001 | |||||||||||
| DRAKE, Graham Lindsay | Secretary | Ashburnham Watford Road HA6 3PH Northwood Middlesex | British | 45138330001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 157461420001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190689520001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| BARWICK, Charles Julian | Director | 8 Belgrave Road SW13 9NS London | England | British | 3818640001 | |||||||||
| BAUMER, Leon | Director | 54 Nevilles Court Dollis Hill Lane NW2 6HQ London | British | 64132950001 | ||||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | England | British | 162910480002 | |||||||||
| CHRISTOFI, Christakis, Mr. | Director | 10 Litchfield Way NW11 6NJ London | England | British | 67125820002 | |||||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| MELVILLE, Leslie William | Director | 31 Elsworthy Road NW3 3BT London | British | 37598160001 | ||||||||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex England | United Kingdom | British | 134427450001 | |||||||||
| ROSE, William Marcus Henderson | Director | 11 Patten Road SW18 3RH London | United Kingdom | British | 9127840001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000005 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| WALDRON, Anthony David | Director | International Square Birmingham International Park B37 7GN Solihull Vienna House England England | United Kingdom | British | 47809090003 | |||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Portland House Bressenden Place SW1E 5DS London | 53858600001 |
Who are the persons with significant control of ECC INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Mar 06, 2024 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Development Securities (Investments) Plc | Apr 06, 2016 | SW1E 5JL London 100 Victoria Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ECC INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security presented for registration in scotland | Created On Mar 01, 1995 Delivered On Mar 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15 and 21 february 1995 | |
Short particulars 30 high street,paisley. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland | Created On Feb 28, 1995 Delivered On Mar 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15 and 21 february 1995 | |
Short particulars (1) the ground floor and basement premises entering by 49 union street,aberdeen comprising the front shop 49 union street aforesaid,the back shop behind with an entrance to adelphi,aberdeen and the basement underneath 47 and 49 union street and 30 and 31 adelphi aforesaid.(2) 32/34 high street,leven;and (3) 47/47A and 49 high street,montrose. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 24, 1995 Delivered On Mar 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Deed of further charge | Created On May 18, 1993 Delivered On May 21, 1993 | Satisfied | Amount secured £62,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land formerly k/a bank top works,bank top blackburn title no LA338143F/h lands formerly k/a 76 & 80 (even) bank top at turner street and land at chicken street blackburn title no LA556177 all the assets property and undertaking of the company including all goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 26, 1993 Delivered On May 06, 1993 | Satisfied | Amount secured £1,450,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over land at bank top blackburn lancashire and a floating charge over all the assets property and undertaking including goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0