E.R.C. HOLDINGS LIMITED

Overview

Company Name	E.R.C. HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03479600
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997
Date of Cessation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.R.C. HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is E.R.C. HOLDINGS LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London
Undeliverable Registered Office Address	No

What are the latest accounts for E.R.C. HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for E.R.C. HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2016

Application to strike the company off the register

3 pages

DS01

Dec 11, 2015

Annual return made up to Dec 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 100,000	SH01

Aug 03, 2015

Registration of charge 034796000002, created on Jul 24, 2015

62 pages

MR01

Jul 08, 2015

Full accounts made up to Dec 31, 2014

15 pages

Apr 28, 2015

Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015

2 pages

AP03

Apr 28, 2015

Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

1 pages

TM02

Dec 16, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 100,000	SH01

Aug 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Aug 01, 2014

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 24, 2014

Registration of charge 034796000001

60 pages

MR01

May 22, 2014

Appointment of Mr Michael Thomas Danson as a director on May 22, 2014

2 pages

AP01

May 22, 2014

Termination of appointment of Stephen John Bradley as a director on May 22, 2014

1 pages

TM01

May 22, 2014

Appointment of Mr Stephen John Bradley as a secretary on May 22, 2014

2 pages

AP03

Apr 01, 2014

Appointment of Mr Stephen Bradley as a director on Mar 28, 2014

2 pages

AP01

Apr 01, 2014

Termination of appointment of Ann Schlesinger as a director on Mar 28, 2014

1 pages

TM01

Apr 01, 2014

Termination of appointment of Valerie Ruth Stubbs as a director on Mar 28, 2014

1 pages

TM01

Apr 01, 2014

Termination of appointment of Ann Schlesinger as a secretary on Mar 28, 2014

1 pages

TM02

Apr 01, 2014

Appointment of Mr Simon John Pyper as a director on Mar 28, 2014

2 pages

AP01

Apr 01, 2014

Termination of appointment of Leigh Elston Evans as a director on Mar 28, 2014

1 pages

TM01

Apr 01, 2014

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on Apr 01, 2014

1 pages

AD01

Dec 11, 2013

Annual return made up to Dec 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 100,000	SH01

Jun 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

10 pages

Dec 20, 2012

Annual return made up to Dec 11, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of E.R.C. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLEY, Graham Charles 37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England	Apr 28, 2015		Secretary	37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England				197172790001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House England	May 22, 2014		Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	English	1962-12	153950570001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House England	Mar 28, 2014		Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	British	1966-11	153726090002
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House England	May 22, 2014	Apr 28, 2015	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House England				187917520001
SCHLESINGER, Ann The Old Hall Cheveley CB8 9DQ Newmarket Suffolk	Dec 11, 1997	Mar 28, 2014	Secretary	The Old Hall Cheveley CB8 9DQ Newmarket Suffolk		British		30405190001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Dec 11, 1997	Dec 11, 1997	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House England	Mar 28, 2014	May 22, 2014	Director	John Carpenter Street EC4Y 0AN London John Carpenter House England	England	British	1970-8	186484450001
EVANS, Leigh Elston The Old Stores The Street IP31 3AA Walsham-Le-Willows Suffolk	Dec 11, 1997	Mar 28, 2014	Director	The Old Stores The Street IP31 3AA Walsham-Le-Willows Suffolk		British	1952-7	38507680002
SCHLESINGER, Ann The Old Hall Cheveley CB8 9DQ Newmarket Suffolk	Dec 11, 1997	Mar 28, 2014	Director	The Old Hall Cheveley CB8 9DQ Newmarket Suffolk		British	1948-5	30405190001
STUBBS, Valerie Ruth Duchess Drive CB8 8AG Newmarket 45 Suffolk	Dec 11, 1997	Mar 28, 2014	Director	Duchess Drive CB8 8AG Newmarket 45 Suffolk		British	1961-5	30405200002
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Dec 11, 1997	Dec 11, 1997	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does E.R.C. HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 24, 2015 Delivered On Aug 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Aug 03, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 17, 2014 Delivered On Jul 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 24, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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