EAST COAST CONCEPTS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10154002 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2016 |
| Age | 8 years, 2 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2021 |
| Years | 3 years, 12 days |
SUMMARY
EAST COAST CONCEPTS HOLDINGS LIMITED is an dissolved private limited company with number 10154002. It was incorporated 8 years, 2 months, 6 days ago, on 28 April 2016 and it was dissolved 3 years, 12 days ago, on 22 June 2021. The company address is 1st Floor, Rational House 1st Floor, Rational House, Manchester, M3 3BN, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type small
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Bowers
Appointment date: 2020-02-20
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Reginald Hitchen
Termination date: 2020-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2020
Action Date: 20 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101540020005
Charge creation date: 2020-02-20
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Margaret Sellers
Termination date: 2019-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101540020004
Charge creation date: 2019-06-24
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2019
Action Date: 24 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101540020003
Charge creation date: 2019-04-24
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Thomas Frame
Termination date: 2019-02-07
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keven Keven Parker
Appointment date: 2019-02-07
Documents
Accounts with accounts type small
Date: 15 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type small
Date: 31 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Margaret Sellers
Appointment date: 2018-01-05
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hammond
Appointment date: 2017-06-15
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 24 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: East Coast Concepts Group Limited
Notification date: 2016-06-24
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Resolution
Date: 03 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 31 Mar 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2017
Action Date: 24 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101540020002
Charge creation date: 2017-01-24
Documents
Change account reference date company previous shortened
Date: 16 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-06-30
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 40,370 GBP
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 20,370 GBP
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-05
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
New address: 1st Floor, Rational House Bridge Street Manchester M3 3BN
Documents
Termination secretary company with name termination date
Date: 05 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Termination date: 2016-06-24
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Termination date: 2016-06-24
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2016-06-24
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Reginald Hitchen
Appointment date: 2016-06-24
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phil Thomas Frame
Appointment date: 2016-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2016
Action Date: 24 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101540020001
Charge creation date: 2016-06-24
Documents
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