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ECG GUEST SERVICES LIMITED

ECG GUEST SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameECG GUEST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07223999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECG GUEST SERVICES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ECG GUEST SERVICES LIMITED located?

    Registered Office Address
    11th Floor Two Snowhill
    B4 6WR Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECG GUEST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ECG GUEST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Matthew Cardwell Glowasky on Jul 03, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 3
    		4 pagesSH01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Philip Antony Smith as a director on Feb 15, 2016

    		2 pagesAP01

    Registered office address changed from 11 Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR on Feb 24, 2016

    		1 pagesAD01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Termination of appointment of David Michael Harrison as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Geoffrey Francis Brown as a secretary on May 22, 2015

    		1 pagesTM02

    Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11 Two Snowhill Birmingham B4 6WR on Jul 14, 2015

    		1 pagesAD01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2014

    		10 pagesAA

    Appointment of Mr Matthew Cardwell Glowasky as a director on Feb 03, 2015

    		2 pagesAP01

    Termination of appointment of Simon Joseph Harrison as a director on Feb 03, 2015

    		1 pagesTM01

    Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on Jan 08, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Simon Joseph Harrison as a director

    		2 pagesAP01

    Registration of charge 072239990001

    		30 pagesMR01

    Registration of charge 072239990002

    		30 pagesMR01
    View All Filings

    Who are the officers of ECG GUEST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOWASKY, Matthew Cardwell
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		United KingdomAmericanInvestment Professional193738080002
    SMITH, Philip Antony
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		United KingdomBritishCompany Director168800430001
    BROWN, Geoffrey Francis
    Two Snowhill
    B4 6WR Birmingham
    11
    England
    		Secretary
    Two Snowhill
    B4 6WR Birmingham
    11
    England
    		179581000001
    HARRISON, David Michael
    Cornmoor Road
    NE16 4PU Newcastle Upon Tyne
    62
    United Kingdom
    		Director
    Cornmoor Road
    NE16 4PU Newcastle Upon Tyne
    62
    United Kingdom
    		United KingdomBritishAccountant139713380001
    HARRISON, Simon Joseph
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		Director
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		EnglandBritishProfessional Interim Director183587330001
    HOUGHTON, Jennifer Pamela
    Dissington Lane
    NE15 0AB Newcastle Upon Tyne
    Primrose Lodge
    United Kingdom
    		Director
    Dissington Lane
    NE15 0AB Newcastle Upon Tyne
    Primrose Lodge
    United Kingdom
    		United KingdomBritishExecutive48281920002
    MUSGRAVE, Paul
    August Courtyard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    United Kingdom
    		Director
    August Courtyard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    United Kingdom
    		United KingdomBritishOperations Director138904530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECG GUEST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Butterfly Group Healthcare Limited
    Two Snow Hill Queensway
    B4 6WR Birmingham
    11
    England
    		Apr 06, 2016
    Two Snow Hill Queensway
    B4 6WR Birmingham
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09256096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ECG GUEST SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 14, 2013
    Delivered On Oct 25, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Hamilton Portfolio (Care Homes) Limited
    Transactions
    • Oct 25, 2013Registration of a charge (MR01)
    A registered charge
    Created On Oct 14, 2013
    Delivered On Oct 25, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Edge Limited
    Transactions
    • Oct 25, 2013Registration 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