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ECR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecr Holdings Limited. The company was founded 51 years ago and was given the registration number 01068886. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ECR HOLDINGS LIMITED
Company Number:01068886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 August 1972
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director-Active
55 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB

Secretary10 June 1993Active
11 Westbury Avenue, Bury St Edmunds, IP33 3PZ

Secretary-Active
55 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB

Secretary15 March 2012Active
55 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB

Director30 June 1992Active
Devon Lodge, 18 Theydon Avenue, Woburn Sands, MK17 8PL

Director-Active
Devon Lodge, 18 Theydon Avenue, Woburn Sands, MK17 8PL

Director-Active
55 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB

Director-Active

People with Significant Control

Mrs Penelope Mary Gordon Milner
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:55 Eastern Way, Bury St Edmunds, United Kingdom, IP32 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-20Gazette

Gazette dissolved liquidation.

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2021-03-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-11Address

Change registered office address company with date old address new address.

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2018-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2018-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-09Resolution

Resolution.

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2018-01-04Mortgage

Mortgage satisfy charge full.

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2017-12-06Mortgage

Mortgage satisfy charge full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-07-28Accounts

Change account reference date company previous extended.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Change of name

Certificate change of name company.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2015-03-12Officers

Termination secretary company with name termination date.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type total exemption small.

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2012-03-19Officers

Appoint person secretary company with name date.

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