ECC HOLDCO 123 LIMITED

Key Data

Status

Liquidation

Company No.

00236200

Incorporation date

05/01/1929

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1929)

29/08/2025

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (4 pages)

19/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/05/2024

Removal of liquidator by court order

View PDF (13 pages)

14/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2023

Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-01

View PDF (2 pages)

12/08/2023

Declaration of solvency

View PDF (5 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2023

Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-07-31

View PDF (2 pages)

14/07/2023

Resolutions

View PDF (1 pages)

14/07/2023

Memorandum and Articles of Association

View PDF (6 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

29/06/2023

Resolutions

View PDF (1 pages)

29/06/2023

Solvency Statement dated 28/06/23

View PDF (1 pages)

29/06/2023

Statement by Directors

View PDF (1 pages)

29/06/2023

Statement of capital on 2023-06-29

View PDF (5 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a small company made up to 2021-10-03

View PDF (10 pages)

20/06/2022

Cessation of William Francis Ainscough as a person with significant control on 2022-06-15

View PDF (1 pages)

15/06/2022

Notification of Wain Homes Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

28/03/2022

Appointment of Miss Victoria Frances Tucker as a secretary on 2022-03-11

View PDF (2 pages)

28/03/2022

Termination of appointment of Roland Patrick Grant as a secretary on 2022-03-11

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-09-27

View PDF (11 pages)

03/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

06/01/2021

Second filing for the termination of William Ainscough as a director

View PDF (5 pages)

18/12/2020

Director's details changed for Mr William Francis Ainscough on 2020-12-18

View PDF (2 pages)

21/09/2020

Current accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

21/01/2020

Resolutions

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

08/07/2019

Termination of appointment of William Ainscough as a director on 2019-07-08

View PDF (2 pages)

31/05/2019

Appointment of Mr Andrew James Campbell as a director on 2019-05-20

View PDF (2 pages)

25/03/2019

Termination of appointment of Roger James Treweek as a secretary on 2019-03-25

View PDF (1 pages)

25/03/2019

Appointment of Mr Roland Patrick Grant as a secretary on 2019-03-25

View PDF (2 pages)

05/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

02/10/2018

Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL on 2018-10-02

View PDF (1 pages)

02/10/2018

Appointment of Mr Roger James Treweek as a secretary on 2018-09-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Samuel Tobias Bundy as a secretary on 2018-08-31

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-06-30

View PDF (13 pages)

18/07/2017

Termination of appointment of Roger James Treweek as a secretary on 2017-07-01

View PDF (1 pages)

18/07/2017

Appointment of Mr Samuel Tobias Bundy as a secretary on 2017-07-01

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

26/10/2016

Full accounts made up to 2016-06-30

View PDF (13 pages)

10/03/2016

Appointment of Mr William Francis Ainscough as a director on 2016-03-09

View PDF (2 pages)

10/03/2016

Termination of appointment of Stephen John Owen as a director on 2016-03-09

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

20/01/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

19/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

10/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

10/03/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

18/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

05/10/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

04/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

28/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

08/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mr William Ainscough on 2009-04-03

View PDF (1 pages)

08/02/2010

Director's details changed for Stephen John Owen on 2010-01-01

View PDF (2 pages)

08/02/2010

Secretary's details changed for Mr Roger James Treweek on 2010-01-01

View PDF (1 pages)

08/02/2010

Director's details changed for William Ainscough on 2010-01-01

View PDF (2 pages)

03/03/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

03/03/2009

Director's change of particulars / stephen owen / 20/12/2008

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

30/11/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

26/01/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

21/02/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

06/09/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/03/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

02/03/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

31/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

01/12/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

16/09/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

02/04/2002

Accounting reference date shortened from 21/12/02 to 30/06/02

View PDF (1 pages)

20/03/2002

Certificate of change of name

View PDF (2 pages)

20/03/2002

Full accounts made up to 2001-12-21

View PDF (11 pages)

12/02/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

03/01/2002

New director appointed

View PDF (3 pages)

03/01/2002

Registered office changed on 03/01/02 from: john keay house tregonissey road, st. Austell cornwall PL25 4DJ

View PDF (1 pages)

03/01/2002

Accounting reference date shortened from 31/12/01 to 21/12/01

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (2 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

12/01/2001

Director resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/03/2000

Auditor's resignation

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (1 pages)

25/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

Registered office changed on 24/06/99 from: 1015 arlington business park theale reading RG7 4SA

View PDF (1 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/02/1999

Return made up to 16/01/99; full list of members

View PDF (9 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/02/1998

Return made up to 16/01/98; full list of members

View PDF (9 pages)

24/09/1997

Secretary's particulars changed

View PDF (1 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/04/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Return made up to 16/01/97; full list of members

View PDF (9 pages)

13/11/1996

Secretary's particulars changed

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (1 pages)

03/05/1996

Auditor's resignation

View PDF (2 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/04/1996

Director resigned

View PDF (1 pages)

16/02/1996

Return made up to 16/01/96; full list of members

View PDF (7 pages)

08/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

Secretary resigned;new secretary appointed

View PDF (3 pages)

08/01/1996

Director resigned;new director appointed

View PDF (2 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

30/01/1995

Return made up to 16/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Full accounts made up to 1993-12-31

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13/02/1994

Return made up to 16/01/94; full list of members

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16/06/1993

Full accounts made up to 1992-12-31

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17/03/1993

Secretary resigned;new secretary appointed

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11/02/1993

Director's particulars changed

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08/02/1993

Return made up to 16/01/93; full list of members

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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18/09/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

08/09/1992

Director's particulars changed

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13/02/1992

Return made up to 16/01/92; full list of members

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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12/09/1991

Registered office changed on 12/09/91 from: john keay house st austell cornwall PL25 4AG

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05/08/1991

Full accounts made up to 1990-12-31

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09/07/1991

Secretary resigned;new secretary appointed

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31/01/1991

Return made up to 16/01/91; full list of members

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10/01/1991

Director's particulars changed

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06/12/1990

Director's particulars changed

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15/11/1990

Director resigned

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29/10/1990

Director resigned

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15/08/1990

Director resigned

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10/07/1990

New director appointed

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06/07/1990

Director resigned

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19/04/1990

Director resigned

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19/04/1990

Full accounts made up to 1989-09-30

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26/03/1990

Return made up to 26/02/90; full list of members

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15/02/1990

Director's particulars changed

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19/12/1989

Accounting reference date extended from 30/09 to 31/12

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07/07/1989

Director resigned

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22/06/1989

Director's particulars changed

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22/06/1989

Director's particulars changed

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31/05/1989

Director's particulars changed

View PDF (0 pages)

31/05/1989

Director's particulars changed

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07/04/1989

Particulars of mortgage/charge

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03/04/1989

Full accounts made up to 1988-09-30

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03/04/1989

Return made up to 27/02/89; full list of members

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07/03/1989

Director's particulars changed

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07/03/1989

Director's particulars changed

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07/03/1989

Director's particulars changed

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07/03/1989

Director's particulars changed

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07/03/1989

Director's particulars changed

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01/03/1989

Director resigned

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02/02/1989

Director's particulars changed

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06/12/1988

Director resigned

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18/10/1988

Director's particulars changed

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06/06/1988

Director's particulars changed

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05/04/1988

Full accounts made up to 1987-09-30

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05/04/1988

Return made up to 29/02/88; full list of members

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15/03/1988

New director appointed

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02/12/1987

Director's particulars changed

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19/10/1987

New director appointed

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02/10/1987

Declaration of satisfaction of mortgage/charge

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02/10/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

New director appointed

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30/03/1987

Director resigned

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23/03/1987

Full accounts made up to 1986-09-30

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23/03/1987

Annual return made up to 23/02/87

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03/11/1986

Registered office changed on 03/11/86 from: pentewan road st austell cornwall

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01/11/1986

Certificate of change of name

View PDF (3 pages)

01/10/1986

Gazettable document

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08/06/1961

Certificate of change of name

View PDF (6 pages)

05/01/1929

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/10/2021

Next confirmation date

16/01/2024

Last change occurred

03/10/2021

Accounts

Small

Last made up date

03/10/2021

Next account date

29/09/2022

Next due on

28/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tucker, Victoria Frances	Secretary	11/03/2022 - Present	-
Campbell, Andrew James	Director	20/05/2019 - Present	151
Ainscough, William	Director	21/12/2001 - 22/05/2019	73
Ainscough, William Francis	Director	09/03/2016 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECC HOLDCO 123 LIMITED

ECC HOLDCO 123 LIMITED is an(a) Liquidation company incorporated on 05/01/1929 with the registered office located at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECC HOLDCO 123 LIMITED?

ECC HOLDCO 123 LIMITED is currently Liquidation. It was registered on 05/01/1929 .

Where is ECC HOLDCO 123 LIMITED located?

ECC HOLDCO 123 LIMITED is registered at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does ECC HOLDCO 123 LIMITED do?

ECC HOLDCO 123 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ECC HOLDCO 123 LIMITED?

The latest filing was on 29/08/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.