Free data on 57M+ companies

Home > England & Wales Companies > ECR HOLDINGS LIMITED

Company Information for

ECR HOLDINGS LIMITED

CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,

Company Registration Number

01068886

Private Limited Company

Liquidation

Company Overview

About Ecr Holdings Ltd

ECR HOLDINGS LIMITED was founded on 1972-08-31 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Ecr Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ECR HOLDINGS LIMITED

Legal Registered Office

CVR GLOBAL LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in IP32

Previous Names

EASTERN COUNTIES REFRIGERATION LIMITED

12/10/2015

Filing Information

Company Number		01068886
Company ID Number		01068886
Date formed		1972-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 17:10:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECR HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW MOORE LIMITED HAINES WATTS (COLCHESTER) LIMITED LANGLEY ASSOCIATES LIMITED WORKING FINANCE LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ECR HOLDINGS LIMITED

The following companies were found which have the same name as ECR HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ECR HOLDINGS INC.	Prince Edward Island	Unknown	Company formed on the 1962-11-15
ECR HOLDINGS INC.	901 NESCONSET HIGHWAU Suffolk NESCONSET NY 11767	Active	Company formed on the 2014-08-13
ECR HOLDINGS, LLC	1614 BEARKAT CANYON DR DRIPPING SPGS TX 78620	ACTIVE	Company formed on the 2015-03-23
ECR HOLDINGS PTY LTD	NSW 2192	Dissolved	Company formed on the 2015-11-21
ECR HOLDINGS LLC	Delaware	Unknown
ECR HOLDINGS LLC	622 EDGEWATER DRIVE DUNEDIN FL 34698	Inactive	Company formed on the 2012-01-13
ECR HOLDINGS LIMITED		Unknown
ECR HOLDINGS LLC	New Jersey	Unknown
Ecr Holdings LLC	Indiana	Unknown
Ecr Holdings LLC	Maryland	Unknown
ECR Holdings LLC	16355 Bull Mesa Rd Cedaredge CO 81413	Delinquent	Company formed on the 2020-02-27
ECR Holdings Limited		Unknown
ECR HOLDINGS, LLC	428 WALNUT STREET GREEN COVE SPRINGS FL 32043	Active	Company formed on the 2021-06-09
ECR HOLDINGS AND LOGISTICS LLC	6607 VOUGEOT DR AUSTIN TX 78744	Active	Company formed on the 2023-08-29

Company Officers of ECR HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RALPH COLIN GOODERHAM	Director	1991-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE MARY GORDON MILNER	Company Secretary	2012-03-15	2015-02-23
JOHNATHAN ALISTAIR BALL	Company Secretary	1993-06-10	2012-03-15
JOHNATHAN ALISTAIR BALL	Director	1992-06-30	2012-03-15
RICHARD MORTON MILNER	Director	1991-05-16	2010-08-14
DOROTHY MILNER	Director	1991-05-16	2007-05-18
CYRIL MORTON MILNER	Director	1991-05-16	1999-12-12
DOROTHY MILNER	Company Secretary	1991-05-16	1993-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RALPH COLIN GOODERHAM	EASTERN COUNTIES INSULATIONS LIMITED	Director	1991-11-13	CURRENT	1991-11-13	Dissolved 2017-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM 55 Eastern Way Bury St Edmunds Suffolk IP32 7AB
2018-01-09	LIQ01	Voluntary liquidation declaration of solvency
2018-01-09	600	Appointment of a voluntary liquidator
2018-01-09	LRESSP	Resolutions passed: Special resolution to wind up on 2017-12-21
2018-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 1680
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	AA01	Previous accounting period extended from 31/10/15 TO 30/04/16
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 1680
2016-05-18	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-10-12	RES15	CHANGE OF NAME 12/10/2015
2015-10-12	CERTNM	Company name changed eastern counties refrigeration LIMITED\certificate issued on 12/10/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1680
2015-05-18	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	TM02	Termination of appointment of Penelope Mary Gordon Milner on 2015-02-23
2014-06-10	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1680
2014-06-02	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-06-05	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-05-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	14/05/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AP03	Appointment of Mrs Penelope Mary Gordon Milner as company secretary on 2012-03-15
2012-03-15	TM02	Termination of appointment of Johnathan Alistair Ball on 2012-03-15
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN ALISTAIR BALL
2011-05-23	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	14/05/11 FULL LIST
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNER
2010-05-25	AR01	14/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORTON MILNER / 01/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH COLIN GOODERHAM / 01/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ALISTAIR BALL / 01/05/2010
2010-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN ALISTAIR BALL / 01/05/2010
2010-03-11	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-02	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-14	288b	DIRECTOR RESIGNED
2007-05-17	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-11	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-08-15	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-02	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-23	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-22	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-07-16	AUD	AUDITOR'S RESIGNATION
2001-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-31	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-28	363s	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-06-28	288b	DIRECTOR RESIGNED
2000-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-25	363s	RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-03	363s	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-17	363s	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-14	363s	RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-22	363s	RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-07-15	363a	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS; AMEND
1994-07-15	363s	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ECR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2017-12-28
Resolutions for Winding-up	2017-12-28
Appointment of Liquidators	2017-12-28

Fines / Sanctions

No fines or sanctions have been issued against ECR HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1997-01-25	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-01-30	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-05-12	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECR HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ECR HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECR HOLDINGS LIMITED

Trademarks

We have not found any records of ECR HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ECR HOLDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ECR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ECR HOLDINGS LIMITED	Event Date	2017-12-21
In accordance with Rule 4.106A we, Lee De'ath (IP No. 9316 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 21 December 2017 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 31 January 2018 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 21 December 2017 Further details contact: Julian Purser, Email: jpurser@cvr.global, Tel: 01206 217900 . Ag PF91739

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECR HOLDINGS LIMITED	Event Date	2017-12-21
The following written resolutions were duly passed on 21 December 2017 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Julian Purser, Email: jpurser@cvr.global, Tel: 01206 217900 . Ag PF91739

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECR HOLDINGS LIMITED	Event Date	2017-12-21
Lee De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146 ) of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA : Ag PF91739

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECR HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.