EIC GROUP HOLDINGS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EP
Company number 06593626
Status Liquidation
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Order of court to wind up; Order of court - restore and wind up; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of EIC GROUP HOLDINGS LIMITED are www.eicgroupholdings.co.uk, and www.eic-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Eic Group Holdings Limited is a Private Limited Company. The company registration number is 06593626. Eic Group Holdings Limited has been working since 14 May 2008. The present status of the company is Liquidation. The registered address of Eic Group Holdings Limited is 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6ep. . DOVE, Philip Charles is a Director of the company. WALLIS, Ian Scott 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

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

Resigned Directors

Secretary
GLANFIELD, Martin James
Resigned: 30 September 2014
Appointed Date: 02 April 2009
Secretary
LYALL, Ian
Resigned: 02 April 2009
Appointed Date: 26 June 2008
Director
GLANFIELD, Martin James
Resigned: 30 September 2014
Appointed Date: 11 July 2008
67 years old
Director
HARRIS, John Paul
Resigned: 15 May 2008
Appointed Date: 14 May 2008
68 years old
Director
HORSLEY, Barry Andrew
Resigned: 15 May 2008
Appointed Date: 14 May 2008
72 years old
Director
LEMARECHAL, Nigel Allan
Resigned: 31 December 2013
Appointed Date: 14 May 2008
60 years old
Director
LYALL, Ian
Resigned: 31 December 2013
Appointed Date: 14 May 2008
63 years old
Director
MACAULAY, Alisdair
Resigned: 15 May 2008
Appointed Date: 14 May 2008
71 years old
Director
SALMON, Damian Kingsley
Resigned: 15 May 2008
Appointed Date: 14 May 2008
53 years old

EIC GROUP HOLDINGS LIMITED Events

30 Mar 2017
Order of court to wind up
30 Mar 2017
Order of court - restore and wind up
21 Feb 2017
Final Gazette dissolved via compulsory strike-off
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 94 more events
27 May 2008
Appointment terminated director barry horsley
27 May 2008
Appointment terminated director damian salmon
27 May 2008
Appointment terminated director alisdair macaulay
27 May 2008
Appointment terminated director john harris
14 May 2008
Incorporation

EIC GROUP 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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