EIC GROUP HOLDINGS LIMITED

Company Name
EIC GROUP HOLDINGS LIMITED

Legal Registered Office
ALCESTER WARWICKSHIRE

Company Number		06593626
Date formed		2008-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-04-16
Type of accounts		GROUP

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Company Officers of EIC GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP CHARLES DOVE	Director	2013-10-04
IAN SCOTT WALLIS	Director	2008-06-26
CHRISTOPHER JOHN STUART WOODWARK	Director	2008-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JAMES GLANFIELD	Company Secretary	2009-04-02	2014-09-30
MARTIN JAMES GLANFIELD	Director	2008-07-11	2014-09-30
NIGEL ALLAN LEMARECHAL	Director	2008-05-14	2013-12-31
IAN LYALL	Director	2008-05-14	2013-12-31
IAN LYALL	Company Secretary	2008-06-26	2009-04-02
JOHN PAUL HARRIS	Director	2008-05-14	2008-05-15
BARRY ANDREW HORSLEY	Director	2008-05-14	2008-05-15
ALISDAIR MACAULAY	Director	2008-05-14	2008-05-15
DAMIAN KINGSLEY SALMON	Director	2008-05-14	2008-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP CHARLES DOVE	E.I.C. LIMITED	Director	2013-10-04	CURRENT	1972-12-12	In Administration/Administrative Receiver
PHILIP CHARLES DOVE	EIC (PROPERTIES) LIMITED	Director	2013-10-04	CURRENT	1988-12-01	Liquidation
PHILIP CHARLES DOVE	EIC (HOLDINGS) LIMITED	Director	2013-10-04	CURRENT	1988-12-01	Liquidation
PHILIP CHARLES DOVE	EIC BIDCO LIMITED	Director	2013-10-04	CURRENT	2008-05-14	Liquidation
IAN SCOTT WALLIS	WORKWISE PERSONNEL LIMITED	Director	2015-10-29	CURRENT	2002-03-22	Active
IAN SCOTT WALLIS	LEARNING AT WORK LIMITED	Director	2015-03-26	CURRENT	2007-10-03	Active
IAN SCOTT WALLIS	LEARNING CURVE SKILL CENTRES LTD	Director	2015-03-26	CURRENT	2011-08-09	Active
IAN SCOTT WALLIS	LEARNING CURVE GROUP LIMITED	Director	2015-03-26	CURRENT	2004-09-16	Active
IAN SCOTT WALLIS	LEARNING CURVE (NE) GROUP LIMITED	Director	2015-03-26	CURRENT	2013-07-19	Active
IAN SCOTT WALLIS	CH & CO CATERING GROUP LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
IAN SCOTT WALLIS	CH & CO CATERING GROUP (HOLDINGS) LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
IAN SCOTT WALLIS	GENIUS BIDCO LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
IAN SCOTT WALLIS	GENIUS HOLDCO LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
IAN SCOTT WALLIS	LOMOND CAPITAL LIMITED	Director	2014-07-31	CURRENT	2010-07-14	Liquidation
IAN SCOTT WALLIS	H.A.BIRCH & COMPANY LIMITED	Director	2014-01-31	CURRENT	1935-02-07	Liquidation
IAN SCOTT WALLIS	MTIG LIMITED	Director	2011-12-17	CURRENT	2011-11-25	Liquidation
IAN SCOTT WALLIS	HALLMARK INDUSTRIES LIMITED	Director	2010-08-19	CURRENT	1997-06-11	Liquidation
CHRISTOPHER JOHN STUART WOODWARK	EIC (HOLDINGS) LIMITED	Director	2008-06-26	CURRENT	1988-12-01	Liquidation
CHRISTOPHER JOHN STUART WOODWARK	EIC BIDCO LIMITED	Director	2008-06-26	CURRENT	2008-05-14	Liquidation

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
2018-04-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-16	L64.07	NOTICE OF COMPLETION OF WINDING UP
2017-03-30	COCOMP	ORDER OF COURT TO WIND UP
2017-03-30	AC93	ORDER OF COURT - RESTORE AND WIND UP
2017-02-21	GAZ2	STRUCK OFF AND DISSOLVED
2017-01-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06	GAZ1	FIRST GAZETTE
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 6900
2016-07-07	AR01	14/05/16 FULL LIST
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 6900
2016-01-22	SH06	24/11/15 STATEMENT OF CAPITAL GBP 6900.00
2016-01-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-10-19	RES13	PURCHASE OF OWN SHARES 18/08/2015
2015-10-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 7900
2015-10-12	SH06	18/08/15 STATEMENT OF CAPITAL GBP 7900.00
2015-10-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-07-13	AR01	14/05/15 FULL LIST
2015-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19	AA01	PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-06-16	SH06	10/04/15 STATEMENT OF CAPITAL GBP 8000.00
2015-06-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-01-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-01-08	SH06	15/12/14 STATEMENT OF CAPITAL GBP 8100.00
2015-01-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD
2014-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN GLANFIELD
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-11	AA01	PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-07-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 9700
2014-06-18	SH06	06/06/14 STATEMENT OF CAPITAL GBP 9700.00
2014-06-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-16	AR01	14/05/14 FULL LIST
2014-03-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-21	SH06	21/03/14 STATEMENT OF CAPITAL GBP 10750.00
2014-03-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-17	SH06	17/03/14 STATEMENT OF CAPITAL GBP 11750.00
2014-03-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-02-17	SH06	17/02/14 STATEMENT OF CAPITAL GBP 11850.00
2014-02-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-01-08	SH06	08/01/14 STATEMENT OF CAPITAL GBP 12850.00
2014-01-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LEMARECHAL
2013-10-08	AP01	DIRECTOR APPOINTED MR PHILIP CHARLES DOVE
2013-07-22	SH06	22/07/13 STATEMENT OF CAPITAL GBP 12950.00
2013-07-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-12	AR01	14/05/13 FULL LIST
2013-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-21	RES01	ADOPT ARTICLES 08/03/2013
2013-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-21	SH06	21/02/13 STATEMENT OF CAPITAL GBP 13950.00
2013-02-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-20	SH01	08/02/13 STATEMENT OF CAPITAL GBP 14950.00
2012-07-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-22	SH06	22/06/12 STATEMENT OF CAPITAL GBP 14850.00
2012-06-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-22	RES13	10000 C ORD @ £0.01 06/06/2012
2012-05-23	AR01	14/05/12 FULL LIST
2012-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-05-17	AR01	14/05/11 FULL LIST
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALLAN LEMARECHAL / 14/05/2011
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYALL / 14/05/2011
2011-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-09	AR01	14/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LYALL / 14/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN LEMARECHAL / 14/05/2010
2010-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-12-21	SH06	21/12/09 STATEMENT OF CAPITAL GBP 13950.00
2009-12-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-22	RES01	ADOPT ARTICLES
2009-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-09	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-12	225	PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-05-12	RES13	COMPANY BUSINESS 26/06/2008
2009-04-24	288a	SECRETARY APPOINTED MARTIN JAMES GLANFIELD
2009-04-24	288b	APPOINTMENT TERMINATED SECRETARY IAN LYALL
2008-08-13	288b	APPOINTMENT TERMINATE, DIRECTOR JOHN PAUL HARRIS LOGGED FORM

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2017-03-01

Fines / Sanctions

No fines or sanctions have been issued against EIC GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-20	Outstanding	RICHARD BOTHAM AS SECURITY TRUSTEE FOR THE HOLDERS OF THE MANAGEMENT SERIES C LOAN NOTES
DEBENTURE	2008-07-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE	2008-07-03	Outstanding	MEZZANINE MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2014-06-30

Annual Accounts
2013-12-31

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 EIC GROUP HOLDINGS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EIC GROUP HOLDINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EIC GROUP 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 (64209 - Activities of other holding companies not elsewhere classified) as EIC GROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where EIC GROUP 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	EIC GROUP HOLDINGS LIMITED	Event Date	2017-01-24
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0649 A Petition to wind up the above-named Company, Registration Number 06593626, of ,10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, presented on 24 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EIC GROUP 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 EIC GROUP HOLDINGS 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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Last Datalog update:	2018-05-17 20:24:15
Primary Source:	Companies House

Company Overview

Company Officers of EIC GROUP HOLDINGS LIMITED

Related Directorships