Liquidation
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Company Information for ECC (NI) LTD
12 CROMAC PLACE, THE GASWORKS, BELFAST, BT7 2JB,
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Company Registration Number
 NI029380 Private Limited Company
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Company Overview
About Ecc (ni) Ltd
ECC (NI) LTD was founded on 1995-03-23 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ecc (ni) Ltd is a Private Limited Company registered in NORTHERN IRELAND 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 | |
|---|---|
| ECC (NI) LTD | |
| Legal Registered Office | |
| 12 CROMAC PLACE THE GASWORKS BELFAST BT7 2JB Other companies in BT3 | |
Filing Information
| Company Number | NI029380 | |
|---|---|---|
| Company ID Number | NI029380 | |
| Date formed | 1995-03-23 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB657042047 |
| Last Datalog update: | 2024-11-05 14:42:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECC (NI) LTD
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Company Officers of ECC (NI) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS NICHOLL |
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MARSHALL ALEXANDER MCCLEERY |
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SAMANTHA MCCLEERY |
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JACQUELINE NICHOLL |
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THOMAS NICHOLL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT BRIAN HUNTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTLIN PROPERTIES LTD | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
| HOT COFFEE CO. LTD - THE | Director | 1991-10-23 | CURRENT | 1991-10-23 | Active | |
| HCC (BELFAST) LTD | Director | 2016-12-21 | CURRENT | 2016-12-08 | Active | |
| HOT COFFEE CO. LTD - THE | Director | 1998-12-22 | CURRENT | 1991-10-23 | 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 |
|---|---|---|
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/01/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O HANNAWAYCA RIVERS EDGE 11 RAVENHILL ROAD BELFAST CO ANTRIM BT6 8DN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 19 HERON ROAD BELFAST BT3 9LE | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 23/03/16 FULL LIST | |
| AR01 | 23/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 23/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 23/03/14 FULL LIST | |
| AR01 | 23/03/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICHOLL / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICHOLL / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MCCLEERY / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL ALEXANDER MCCLEERY / 23/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS NICHOLL / 23/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 23/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371SR(NI) | 23/03/08 | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/03/07 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 23/03/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/03/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 23/03/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 23/03/02 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 23/03/01 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98(3)(NI) | PARS RE CON RE SHARES | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/00 | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 23/03/00 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 23/03/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/98 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/06/97 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to ECC (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-02-03 |
| Appointment of Liquidators | 2017-01-13 |
| Resolutions for Winding-up | 2017-01-13 |
| Notices to Creditors | 2017-01-13 |
| Meetings of Creditors | 2016-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against ECC (NI) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 43,570 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 509,935 |
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 ECC (NI) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 20,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 15,082 |
| Current Assets | 2012-01-01 | £ 396,999 |
| Debtors | 2012-01-01 | £ 164,555 |
| Fixed Assets | 2012-01-01 | £ 205,744 |
| Shareholder Funds | 2012-01-01 | £ 49,238 |
| Stocks Inventory | 2012-01-01 | £ 217,362 |
| Tangible Fixed Assets | 2012-01-01 | £ 68,885 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ECC (NI) LTD. 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 (56290 - Other food services) as ECC (NI) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ECC (NI) LTD 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | ECC (NI) LTD | Event Date | 2017-02-03 |
| On 6 January 2017, the above-named company went into insolvent liquidation. I, Marshall McCleery of Unit B4, 19 Heron Road, Belfast, BT3 9LE , was a director of the above-named company from 23 March 1995 until the day it went into liquidation. I, Thomas Nicholl , of Unit B4, 19 Heron Road, Belfast, BT3 9LE , was a director of the above-named company from 20 June 2000 until the day it went into liquidation. I, Jacqueline Nicholl , of Unit B4, 19 Heron Road, Belfast, BT3 9LE , was a director of the above-named company from 12 October 2005 until the day it went into liquidation. I, Samantha McCleery of Unit B4, 19 Heron Road, Belfast, BT3 9LE , was a director of the above-named company from 12 October 2005 until the day it went into liquidation. Certain assets of ECC (NI) Limited (in Liquidation) (Company No. NI029380) will or have been purchased by HCC (Belfast) Limited (Company Number NI642609). HCC Belfast Limited proposes to adopt the trading style The Hot Coffee Co and the trading style ECC (NI), which were previously adopted by ECC (NI) Limited. We hereby give notice that we intend to act in one or more of the ways to which Article 180(3) of the Insolvency (Northern Ireland) Order 1989 applies in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company under the name HCC (Belfast) Limited, trading as The Hot Coffee Co and trading as ECC (NI). | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ECC (NI) LTD | Event Date | 2017-01-13 |
| At a General Meeting of the above-named company, held at the company's registered office of 19 Heron Road, Belfast, BT3 9LE on 6th January 2017, the following special resolution numbered one and ordinary resolution numbered two were passed: 1. 'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and THAT accordingly the company be wound up voluntarily.' 2. THAT Brian Hegarty of HCA Business Recovery Limited , be and is hereby appointed liquidator of the company. T Nicholl , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ECC (NI) LTD | Event Date | 2017-01-13 |
| Notice is hereby given that I, Brian Hegarty, was appointed as Liquidator of the above named company on 6th January 2017. Creditors of the above named company are required on or before the 24th February 2017 to send their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors, if any, to Brian Hegarty of HCA Business Recovery Limited, Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN, the liquidator of the said company, and if so required by notice in writing from the said liquidator to come in and prove their said 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. B Hegarty , Liquidator : 11th January 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ECC (NI) LTD | Event Date | 2017-01-06 |
| Brian Hegarty , HCA Business Recovery Limited , Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ECC (NI) LTD | Event Date | 2016-12-14 |
| Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a meeting of the creditors of the above-named company will be held at the registered office of ECC (NI) Ltd, 19 Heron Road, Belfast, BT3 9LE on 6 January 2017 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of HCA Business Recovery Limited , Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN between 10.00am and 4.00pm on 4 January 2017 and 5 January 2017. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of HCA Business Recovery Limited, Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN, no later than 12.00 noon on 5 January 2017. Proofs may be lodged at any time prior to voting at the creditors meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, costs of preparing the statement of affairs and convening the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECC (NI) LTD 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 ECC (NI) LTD 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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