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Company Information for

EXPERIENCES CONNECT LIMITED

LEONARD CURTIS TOWER 12 18-22 BRIDGE STREET, SPINNGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
04655849
Private Limited Company
In Administration

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 "In Administration". 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 In Administration
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: 2017-01-05 05:47:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENCES CONNECT LIMITED

Company Officers of EXPERIENCES CONNECT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT WELLS
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN WIFFIN
Director 2012-01-03 2015-09-23
GARY JOHN WIFFIN
Company Secretary 2013-02-05 2015-09-23
STEVEN ROBERT WELLS
Company Secretary 2003-02-04 2013-02-05
JONATHAN DAVID GARNHAM
Director 2003-02-04 2011-10-14
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2003-02-04 2003-02-04
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT WELLS ECL HOME LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
STEVEN ROBERT WELLS ECL NORTHERN IRELAND TRAINING LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
STEVEN ROBERT WELLS BELIP LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
STEVEN ROBERT WELLS KEY HOME SOLUTIONS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active

More director information

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.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-09-28
Appointment of Administrators2016-09-19
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
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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
Trademarks
We have not found any records of EXPERIENCES CONNECT LIMITED registering or being granted any trademarks
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:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250

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.
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.

DateDocument TypeDocument Description
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP
2016-09-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046558490001
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0104/02/16 FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY WIFFIN
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY GARY WIFFIN
2015-07-14AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0104/02/15 FULL LIST
2014-09-25AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0104/02/14 FULL LIST
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 05/02/2013
2014-02-06AP03SECRETARY APPOINTED MR GARY JOHN WIFFIN
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WELLS
2013-03-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-08AR0104/02/13 FULL LIST
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BEACON HOUSE WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5PB ENGLAND
2012-05-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNHAM
2012-02-29AR0104/02/12 FULL LIST
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 03/01/2012
2012-02-29AP01DIRECTOR APPOINTED MR GARY JOHN WIFFIN
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP
2011-04-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0104/02/11 FULL LIST
2010-04-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0104/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GARNHAM / 12/02/2010
2009-08-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-08-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARNHAM / 01/04/2007
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-23363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-21288aNEW DIRECTOR APPOINTED
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-19225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-04-12288aNEW DIRECTOR APPOINTED
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-03-06288bSECRETARY RESIGNED
2003-03-06288bDIRECTOR RESIGNED
2003-03-06288aNEW SECRETARY APPOINTED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEXPERIENCES CONNECT LIMITEDEvent Date2016-09-28
(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 TypeAppointment of Administrators
Defending partyEXPERIENCES CONNECT LIMITEDEvent Date2016-09-08
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
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