EIC (HOLDINGS) LIMITED
WHITEFIELD

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 02324136
Status Liquidation
Incorporation Date 1 December 1988
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 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seventeen 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 (HOLDINGS) LIMITED are www.eicholdings.co.uk, and www.eic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Eic Holdings Limited is a Private Limited Company. The company registration number is 02324136. Eic Holdings Limited has been working since 01 December 1988. The present status of the company is Liquidation. The registered address of Eic Holdings 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 HOWLES, Dawn Alexandra has been resigned. Secretary LEMARECHAL, Kenneth John has been resigned. Director GLANFIELD, Martin James has been resigned. Director HOWLES, Barry John has been resigned. Director HOWLES, Dawn Alexandra has been resigned. Director LE MARECHAL, Nigel Allan has been resigned. Director LEMARECHAL, Kenneth John has been resigned. Director LYALL, Graham has been resigned. Director LYALL, Ian has been resigned. Director LYALL, John Alexander has been resigned. Director LYALL, Stuart has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DOVE, Philip Charles
Appointed Date: 04 October 2013
51 years old
Director
WOODWARK, Christopher John Stuart
Appointed Date: 26 June 2008
79 years old

Resigned Directors

Secretary
HOWLES, Dawn Alexandra
Resigned: 26 June 2008
Appointed Date: 30 May 1997
Secretary
LEMARECHAL, Kenneth John
Resigned: 30 May 1997
Director
GLANFIELD, Martin James
Resigned: 30 September 2014
Appointed Date: 11 July 2008
66 years old
Director
HOWLES, Barry John
Resigned: 26 June 2008
87 years old
Director
HOWLES, Dawn Alexandra
Resigned: 26 June 2008
Appointed Date: 01 May 1996
56 years old
Director
LE MARECHAL, Nigel Allan
Resigned: 31 December 2013
Appointed Date: 01 May 1996
60 years old
Director
LEMARECHAL, Kenneth John
Resigned: 22 September 2004
81 years old
Director
LYALL, Graham
Resigned: 26 June 2008
Appointed Date: 01 May 1996
66 years old
Director
LYALL, Ian
Resigned: 31 December 2013
Appointed Date: 01 May 1996
63 years old
Director
LYALL, John Alexander
Resigned: 15 November 2006
89 years old
Director
LYALL, Stuart
Resigned: 26 June 2008
Appointed Date: 01 May 1996
59 years old

EIC (HOLDINGS) LIMITED Events

17 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Statement of affairs with form 4.19
17 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
This document is being processed and will be available in 5 days.
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 107 more events
19 May 1989
Secretary resigned;new secretary appointed
19 May 1989
Accounting reference date notified as 31/12
04 Apr 1989
Company name changed evenformat LIMITED\certificate issued on 03/04/89
04 Apr 1989
Company name changed\certificate issued on 04/04/89
01 Dec 1988
Incorporation

EIC (HOLDINGS) LIMITED Charges

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…

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