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Company Information for EXPERIENCES CONNECT LIMITED
LEONARD CURTIS TOWER 12 18-22 BRIDGE STREET, SPINNGFIELDS, MANCHESTER, M3 3BZ,
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Company Registration Number
 04655849 Private Limited Company
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Company Overview
About Experiences Connect Ltd
EXPERIENCES CONNECT LIMITED was founded on 2003-02-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Experiences Connect 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 | |
|---|---|
| EXPERIENCES CONNECT LIMITED | |
| Legal Registered Office | |
| LEONARD CURTIS TOWER 12 18-22 BRIDGE STREET SPINNGFIELDS MANCHESTER M3 3BZ Other companies in CO6 | |
Filing Information
| Company Number | 04655849 | |
|---|---|---|
| Company ID Number | 04655849 | |
| Date formed | 2003-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 01:21:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENCES CONNECT LIMITED
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Company Officers of EXPERIENCES CONNECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN ROBERT WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JOHN WIFFIN |
Company Secretary | ||
GARY JOHN WIFFIN |
Director | ||
STEVEN ROBERT WELLS |
Company Secretary | ||
JONATHAN DAVID GARNHAM |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECL HOME LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Liquidation | |
| ECL NORTHERN IRELAND TRAINING LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| BELIP LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved 2018-07-31 | |
| KEY HOME SOLUTIONS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active |
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 |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00013092,00008620 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017 | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046558490001 | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WIFFIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY WIFFIN | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 05/02/2013 | |
| AP03 | SECRETARY APPOINTED MR GARY JOHN WIFFIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN WELLS | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BEACON HOUSE WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5PB ENGLAND | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNHAM | |
| AR01 | 04/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 03/01/2012 | |
| AP01 | DIRECTOR APPOINTED MR GARY JOHN WIFFIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GARNHAM / 12/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARNHAM / 01/04/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/05 | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXPERIENCES CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2019-02-28 |
| Appointmen | 2018-02-05 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-09-28 |
| Appointment of Administrators | 2016-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against EXPERIENCES CONNECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of EXPERIENCES CONNECT LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 345,280 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EXPERIENCES CONNECT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 492,585 |
| Current Assets | 2012-02-01 | £ 615,505 |
| Debtors | 2012-02-01 | £ 122,920 |
| Fixed Assets | 2012-02-01 | £ 435,316 |
| Shareholder Funds | 2012-02-01 | £ 705,541 |
| Tangible Fixed Assets | 2012-02-01 | £ 435,316 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXPERIENCES CONNECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXPERIENCES CONNECT LIMITED
Income
Government Income
We have not found government income sources for EXPERIENCES CONNECT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as EXPERIENCES CONNECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIENCES CONNECT 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 | Notice of | |
|---|---|---|---|
| Defending party | EXPERIENCES CONNECT LIMITED | Event Date | 2019-02-28 |
| Initiating party | Event Type | Appointmen | |
| Defending party | EXPERIENCES CONNECT LIMITED | Event Date | 2018-02-05 |
| Name of Company: EXPERIENCES CONNECT LIMITED Company Number: 04655849 Nature of Business: Specialist Call Centre for the financial sector Registered office: Tower 12, 18/22 Bridge Street, Spinningfiel… | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | EXPERIENCES CONNECT LIMITED | Event Date | 2016-09-28 |
| (the Company) On 8 September 2016, the Company went into administration. I Steven Wells of Holywood, County Down, Northern Ireland , was a director of the Company on the day it entered administration. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 (which would apply if the Company was to go into insolvent liquidation) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the name ECL Home Limited t/as ECL. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | EXPERIENCES CONNECT LIMITED | Event Date | 2016-09-08 |
| In the High Court Manchester District Registry case number 2773 Kevin Murphy and Andrew Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: Kevin Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIENCES CONNECT 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 EXPERIENCES CONNECT LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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