Company number 06593667
Status Liquidation
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-09
This document is being processed and will be available in 5 days.
. The most likely internet sites of EIC BIDCO LIMITED are www.eicbidco.co.uk, and www.eic-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Eic Bidco Limited is a Private Limited Company.
The company registration number is 06593667. Eic Bidco Limited has been working since 14 May 2008.
The present status of the company is Liquidation. The registered address of Eic Bidco Limited is Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7ta. . DOVE, Philip Charles is a Director of the company. WOODWARK, Christopher John Stuart is a Director of the company. Secretary GLANFIELD, Martin James has been resigned. Secretary LYALL, Ian has been resigned. Director GLANFIELD, Martin James has been resigned. Director HARRIS, John Paul has been resigned. Director HORSLEY, Barry Andrew has been resigned. Director LEMARECHAL, Nigel Allan has been resigned. Director LYALL, Ian has been resigned. Director MACAULAY, Alisdair has been resigned. Director SALMON, Damian Kingsley has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
LYALL, Ian
Resigned: 02 April 2009
Appointed Date: 26 June 2008
Director
LYALL, Ian
Resigned: 31 December 2013
Appointed Date: 14 May 2008
63 years old
EIC BIDCO LIMITED Events
17 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Statement of affairs with form 4.19
17 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-03-09
This document is being processed and will be available in 5 days.
13 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
27 May 2008
Appointment terminated director barry andrew horsley
27 May 2008
Appointment terminated director damian kingsley salmon
27 May 2008
Appointment terminated director alisdair macaulay
27 May 2008
Appointment terminated director john paul harris
14 May 2008
Incorporation
14 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Richard Botham as Security Trustee for the Holders of the Management Series C Loan Notes
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Mezzanine Management Limited (As Security Trustee)
Description: Fixed and floating charge over all property and assets…
26 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…